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THE DANWOOD GROUP LIMITED

Learn more about THE DANWOOD GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARRISSON PLACE, WHISBY ROAD LINCOLN, LN6 3DG

THE DANWOOD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01056774
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.05
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95110 - Repair of computers and peripheral equipment
  • 82990 - Other business support service activities not elsewhere classified
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

HEWLETT-PACKARD INTERNATIONAL BANK PLC
CHARGE - Outstanding on 2004.10.15
HEWLETT-PACKARD INTERNATIONAL BANK PLC
MASTER DEED OF ASSIGNMENT - Outstanding on 2005.01.26
HEWLETT-PACKARD INTERNATIONAL BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2005.02.10
BARCLAYS TECHNOLOGY FINANCE LIMITED
ASSIGNMENT SCHEDULE (PURSUANT TO A MASTER SECURITY ASSIGNMNET DATED 29 APRIL 2005) - Outstanding on 2005.07.15
HEWLETT-PACKARD INTERNATIONAL BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2007.08.10
HITACHI CAPITAL (UK) PLC
DEED OF ASSIGNMENT - Outstanding on 2007.12.28
SG EQUIPMENT FINANCE LIMITED
MASTER DEED OF ASSIGNMENT - Outstanding on 2010.02.23
XEROX FINANCE LIMITED
MASTER DEED OF ASSIGNMENT - Outstanding on 2010.02.27
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 2010.07.14
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 2010.09.08
SG EQUIPMENT FINANCE LIMITED (THE ASSIGNEE)
A DEED OF ASSIGNMENT - Outstanding on 2011.02.04
SG EQUIPMENT FINANCE LIMITED (THE ASSIGNEE)
A DEED OF ASSIGNMENT - Outstanding on 2011.03.03
HEWLETT-PACKARD INTERNATIONAL BANK PLC
A DEED OF ASSIGNMENT - Outstanding on 2011.04.12
HEWLETT-PACKARD INTERNATIONAL BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2011.04.15
HEWLETT-PACKARD INTERNATIONAL BANK PLC
A DEED OF ASSIGNMENT - Outstanding on 2011.04.19
HEWLETT-PACKARD INTERNATIONAL BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2011.04.21
HEWLETT-PACKARD INTERNATIONAL BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2011.04.26
HEWLETT-PACKARD INTERNATIONAL BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2011.04.26
HEWLETT-PACKARD INTERNATIONAL BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2011.04.28
SG EQUIPMENT FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2011.05.07
HEWLETT-PACKARD INTERNATIONAL BANK PLC (THE 'OWNER')
DEED OF ASSIGNMENT - Outstanding on 2011.05.11
HEWLETT-PACKARD INTERNATIONAL BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2011.05.13
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED (THE "MORTGAGEE")
MORTGAGE - Outstanding on 2011.05.25
HEWLETT-PACKARD INTERNATIONAL BANK PLC
A DEED OD ASSIGNMENT - Outstanding on 2011.06.16
HEWLETT-PACKARD INTERNATIONAL BANK PLC
A DEED OF ASSIGNMENT - Outstanding on 2011.06.16
GE CAPITAL EQUIPMENT FINANCE LIMITED
ASSIGNMENT MADE PURSUANT TO A DEED OF ASSIGNMENT - Outstanding on 2011.07.09
HEWLETT-PACKARD INTERNATIONAL BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2011.07.15
SG EQUIPMENT FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2011.08.23
GE CAPITAL EQUIPMENT FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2011.08.24
GE CAPITAL EQUIPMENT FINANCE LIMITED
ASSIGNMENT MADE PURSUANT TO A DEED OF ASSIGNMENT - Outstanding on 2011.09.02

List of company documents:

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Find out more information about THE DANWOOD GROUP LIMITED. Our website makes it possible to view other available documents related to THE DANWOOD GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 010567740446
Form type: MR01
Date: 2016.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 191
Form type: MR04
Date: 2016.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 357
Form type: MR04
Date: 2016.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 193
Form type: MR04
Date: 2016.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 380
Form type: MR04
Date: 2016.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 190
Form type: MR04
Date: 2016.04.01
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CURREXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2016.03.24
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DIRECTOR APPOINTED MR ULF PATRIK JOHNSON
Form type: AP01
Date: 2016.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILES MARSHALL
Form type: TM01
Date: 2016.02.26
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 30964259.45
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS
Form type: TM01
Date: 2015.09.16
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ADOPT ARTICLES 18/08/2015
Form type: RES01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR ADAM HACKETT
Form type: TM01
Date: 2015.07.02
£2.95
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SECRETARY APPOINTED MR ROSS DAVID EAGLESTONE
Form type: AP03
Date: 2015.06.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN JANES
Form type: TM02
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JANES
Form type: TM01
Date: 2015.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 265
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 264
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 382
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 379
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 375
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 372
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 376
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 368
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 365
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 311
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 299
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 277
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 281
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 354
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 353
Form type: MR04
Date: 2015.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 350
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 352
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 351
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 346
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 344
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 314
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 363
Form type: MR04
Date: 2015.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 364
Form type: MR04
Date: 2015.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 362
Form type: MR04
Date: 2015.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 360
Form type: MR04
Date: 2015.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 361
Form type: MR04
Date: 2015.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 305
Form type: MR04
Date: 2015.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 276
Form type: MR04
Date: 2015.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 267
Form type: MR04
Date: 2015.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 263
Form type: MR04
Date: 2015.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 175
Form type: MR04
Date: 2015.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 173
Form type: MR04
Date: 2015.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 359
Form type: MR04
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 358
Form type: MR04
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 331
Form type: MR04
Date: 2015.04.30
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DIRECTOR APPOINTED MR JAMES DALZIEL
Form type: AP01
Date: 2015.04.23
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25/03/15 STATEMENT OF CAPITAL GBP 30964259.45
Form type: SH01
Date: 2015.03.31
£2.95
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ADOPT ARTICLES 10/03/2015
Form type: RES01
Date: 2015.03.23
£2.95
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DIRECTOR APPOINTED MR ROBERT KEITH ELLIS
Form type: AP01
Date: 2015.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD WILLIAM FRANCIS / 16/02/2015
Form type: CH01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM MARSHALL / 04/02/2015
Form type: CH01
Date: 2015.02.09
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010567740445
Form type: MR01
Date: 2014.12.30

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Company directors and board members:

ROSS DAVID EAGLESTONE (current)
Secretary, 2015.06.12
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
MICHAEL CARTNER CAMM (current)
Director, FINANCIAL SERVICES DIRECTOR, 2014.02.19
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
JAMES MARTIN DALZIEL (current)
Director, CHIEF SALES OFFICER, 2015.04.22
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
ROBERT KEITH ELLIS (current)
Director, COMPANY DIRECTOR, 2015.03.01
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
DOUGLAS JAMES GREENWELL (current)
Director, GROUP STRATEGY & MARKETING DIRECTOR, 2014.09.05
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
ULF PATRIK JOHNSON (current)
Director, INVESTOR DIRECTOR, 2016.02.26
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
WESLEY MULLIGAN (current)
Director, SERVICE DIRECTOR, 2014.05.14
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
GERARD NOEL SMALL (current)
Director, CHIEF FINANCE OFFICER, 2014.04.29
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
SCYTHIA CROSS (resigned)
Secretary, 2013.01.02 - 2013.10.14
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
STEVEN JANES (resigned)
Secretary, 2013.10.14 - 2015.06.12
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
SIMON ANDREW SARGEANT (resigned)
Secretary, 1991.12.30 - 1993.11.09
CLOONEY ROUGHTON , WOODHALL SPA
LN10 6YJ, LINCOLNSHIRE
DARREN PETER WILSON (resigned)
Secretary, 1993.12.16 - 2013.01.02
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
PAUL LAURENCE ATKINS (resigned)
Director, 1994.02.22 - 1997.09.24
THE GABLES WOOD ENDERBY , BOSTON
PE22 7PQ, LINCOLNSHIRE
STEVEN ANDREW BERG (resigned)
Director, 2008.10.08 - 2008.12.12
22 BOUNDARY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7BZ, NOTTINGHAMSHIRE
ANDREW BROWN (resigned)
Director, 2011.09.22 - 2013.01.06
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
RICHARD DAVID COLES (resigned)
Director, 2000.10.25 - 2013.01.31
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
JOHN PAUL COOK (resigned)
Director, 1999.07.07 - 2006.03.29
12 HEARN CLOSE TYLERS GREEN , PENN
HO10 8JT, BUCKINGHAMSHIRE
COLIN GEOFFREY VAUGHAN DANIELS (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2013.01.22
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
ELIZABETH JILL DANIELS (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2012.12.17
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
ERIC CHARLES EDGHILL (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 1994.02.22
DAISY MEADOW BRASTED CHART , WESTERHAM
TN16 1LX, KENT
MARTIN MUIR FOTHERINGHAM (resigned)
Director, ACCOUNTANT, 2013.10.01 - 2014.02.07
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
STEPHEN RONALD WILLIAM FRANCIS (resigned)
Director, 2012.11.22 - 2015.09.01
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
IAN GRUNDY (resigned)
Director, 2011.09.07 - 2013.01.06
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
ADAM JONATHAN PATRICK HACKETT (resigned)
Director, 1999.07.07 - 2015.06.30
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
KENNETH HERON (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 1993.10.26
73 NETTLEHAM ROAD , LINCOLN
LN2 1RT, LINCOLNSHIRE
PETER MICHAEL HOPTON (resigned)
Director, 1994.02.22 - 2013.09.05
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
VICTOR ARTHUR RICHARD HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 1995.12.01
71 SOUTH PARK , LINCOLN
LN5 8ES, LINCOLNSHIRE
KEVIN PHILIP INGMAN (resigned)
Director, 2003.11.01 - 2013.01.06
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
STEVEN PRANCE JANES (resigned)
Director, SOLICITOR, 2014.02.19 - 2015.06.12
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
GILES WILLIAM MARSHALL (resigned)
Director, 2012.12.18 - 2016.02.25
MICHELIN HOUSE 81 FULHAM ROAD , LONDON
SW3 6RD
ENGLAND
CHRISTIAN JOHN MARTIN (resigned)
Director, 2001.04.24 - 2008.05.23
KINGSWOOD HOUSE TAG LANE WARGRAVE , READING
RG10 9ST, BERKSHIRE
IAN CHARLES MORRIS (resigned)
Director, 2010.11.15 - 2013.07.17
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
GRAHAM ANDREW REEVE (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2013.07.04
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
SIMON ANDREW SARGEANT (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2013.01.11
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG
JEREMY FINBAR SHAW (resigned)
Director, 2011.09.22 - 2013.01.06
HARRISSON PLACE WHISBY ROAD LINCOLN ,
LN6 3DG

Companies near to THE DANWOOD GROUP ltd.

Information about the Private Limited Company THE DANWOOD GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data