Daniels Group Limited

Company Name	Daniels Group Limited
Company Status	Dissolved
Company Number	01480026
Category	Private Limited Company
Incorporation Date	18 February 1980(44 years, 2 months ago)
Dissolution Date	4 April 2023 (1 year ago)
Previous Names	Factory Shops Limited and Kandyman Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Lawrence Schiller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	05 December 2018(38 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 April 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Dr Wolfgang Goldenitsch
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Austrian
Status	Closed
Appointed	24 August 2020(40 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 April 2023)
Role	CEO
Country of Residence	Austria
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Christopher James Bellairs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	04 February 2022(41 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Secretary Name	Mrs Farhaana Hussain Aslam
Status	Closed
Appointed	14 September 2022(42 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 04 April 2023)
Role	Company Director
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr John Daniel Brocklebank
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kitson Road London SW13 9HJ

Director Name	Mr Paul Joseph Daniels
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 February 1997)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Old Millers Farm Scotts Hill Outwood Surrey RH1 5PR

Director Name	Susan Tracy Daniels
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	26a Upper Park Road London NW3 2UT

Secretary Name	Peter Henry Brindley
Nationality	British
Status	Resigned
Appointed	06 June 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Secretary Name	Mr John Daniel Brocklebank
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	7 Kitson Road London SW13 9HJ

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Secretary Name	Mr Michael John Mills
Nationality	British
Status	Resigned
Appointed	20 October 1995(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2002)
Role	Executive Chairman
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Secretary Name	Mr Hugh Charles Laurence Cawley
Nationality	British
Status	Resigned
Appointed	30 September 1999(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(22 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2014)
Role	CEO
Country of Residence	Scotland
Correspondence Address	44 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(23 years after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Secretary Name	Mr Jeremy Stuart Hudson
Nationality	British
Status	Resigned
Appointed	01 March 2003(23 years after company formation)
Appointment Duration	12 years, 4 months (resigned 01 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Mr Irwin David Simon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2014(34 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Ms Denise Menikheim Faltischek
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2014(34 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2019)
Role	Executive Vice President And General Counsel
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Stephen Jay Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2014(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Secretary Name	Nicholas Keen
Status	Resigned
Appointed	01 July 2015(35 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 September 2022)
Role	Company Director
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Pasquale Conte
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2015(35 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Robin James Skidmore
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(36 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 August 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way, Thorpe Park Leeds LS15 8ZB

Director Name	Mr James Michael Langrock
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2017(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Javier H Idrovo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2019(39 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Contact

Website	danielsgroup.co.uk

Location

Registered Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	S. Daniels PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

2 December 1987	Delivered on: 10 December 1987 Satisfied on: 23 February 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 December 1986	Delivered on: 15 December 1986 Satisfied on: 23 February 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 56/57 69/71 the parade swinton manchester. And/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 December 1986	Delivered on: 15 December 1986 Satisfied on: 23 February 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 45 the rock bary greater manchester and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 September 2020	Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020 (2 pages)
9 September 2020	Termination of appointment of Robin James Skidmore as a director on 24 August 2020 (1 page)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
6 April 2020	Accounts for a dormant company made up to 30 June 2019 (11 pages)
17 December 2019	Termination of appointment of James Michael Langrock as a director on 2 December 2019 (1 page)
17 December 2019	Appointment of Mr Javier H Idrovo as a director on 2 December 2019 (2 pages)
4 July 2019	Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019 (1 page)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (11 pages)
12 December 2018	Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018 (2 pages)
11 December 2018	Termination of appointment of Irwin David Simon as a director on 5 December 2018 (1 page)
10 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (11 pages)
24 July 2017	Appointment of Mr James Michael Langrock as a director on 30 June 2017 (2 pages)
24 July 2017	Appointment of Mr James Michael Langrock as a director on 30 June 2017 (2 pages)
21 July 2017	Termination of appointment of Pasquale Conte as a director on 30 June 2017 (1 page)
21 July 2017	Termination of appointment of Pasquale Conte as a director on 30 June 2017 (1 page)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (11 pages)
30 September 2016	Appointment of Robin James Skidmore as a director on 30 June 2016 (2 pages)
30 September 2016	Appointment of Robin James Skidmore as a director on 30 June 2016 (2 pages)
30 September 2016	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 (1 page)
30 September 2016	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 (1 page)
5 July 2016	Director's details changed for Mr Jeremy Stuart Hudson on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Mr Jeremy Stuart Hudson on 5 July 2016 (2 pages)
5 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (7 pages)
5 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (7 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (11 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (11 pages)
18 March 2016	Secretary's details changed for Nicholas Keen on 11 March 2016 (3 pages)
18 March 2016	Secretary's details changed for Nicholas Keen on 11 March 2016 (3 pages)
17 March 2016	Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016 (2 pages)
17 March 2016	Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016 (2 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 July 2015	Statement of company's objects (2 pages)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 (1 page)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
31 October 2014	Accounts for a dormant company made up to 30 June 2014 (14 pages)
31 October 2014	Accounts for a dormant company made up to 30 June 2014 (14 pages)
7 October 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
7 October 2014	Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 (2 pages)
7 October 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
7 October 2014	Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 (2 pages)
7 October 2014	Appointment of Mr Irwin David Simon as a director on 26 September 2014 (2 pages)
7 October 2014	Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 (2 pages)
7 October 2014	Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 (2 pages)
7 October 2014	Appointment of Mr Irwin David Simon as a director on 26 September 2014 (2 pages)
17 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (14 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (14 pages)
18 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (15 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (15 pages)
24 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
22 March 2012	Change of accounting reference date (3 pages)
22 March 2012	Change of accounting reference date (3 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (10 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (10 pages)
5 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (10 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (10 pages)
21 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
10 July 2009	Return made up to 06/06/09; full list of members (3 pages)
10 July 2009	Return made up to 06/06/09; full list of members (3 pages)
10 July 2009	Director and secretary's change of particulars / jeremy hudson / 27/03/2009 (1 page)
10 July 2009	Director and secretary's change of particulars / jeremy hudson / 27/03/2009 (1 page)
5 January 2009	Return made up to 06/06/08; full list of members (3 pages)
5 January 2009	Return made up to 06/06/08; full list of members (3 pages)
30 December 2008	Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page)
30 December 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
30 December 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
30 December 2008	Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 August 2007	Return made up to 06/06/07; no change of members (7 pages)
3 August 2007	Return made up to 06/06/07; no change of members (7 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 June 2006	Return made up to 06/06/06; full list of members (7 pages)
22 June 2006	Return made up to 06/06/06; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 August 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 July 2004	Return made up to 06/06/04; full list of members (7 pages)
27 July 2004	Return made up to 06/06/04; full list of members (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed;new director appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Return made up to 06/06/03; full list of members (6 pages)
12 June 2003	Return made up to 06/06/03; full list of members (6 pages)
12 June 2003	New secretary appointed;new director appointed (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 June 2002	Return made up to 06/06/02; full list of members (6 pages)
26 June 2002	Return made up to 06/06/02; full list of members (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 July 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (6 pages)
5 July 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (6 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
4 July 2000	Return made up to 06/06/00; full list of members (6 pages)
4 July 2000	Return made up to 06/06/00; full list of members (6 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Secretary resigned;director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	Secretary resigned;director resigned (1 page)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 June 1999	Return made up to 06/06/99; no change of members (4 pages)
21 June 1999	Return made up to 06/06/99; no change of members (4 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
25 June 1998	Return made up to 06/06/98; no change of members (4 pages)
25 June 1998	Return made up to 06/06/98; no change of members (4 pages)
14 July 1997	Return made up to 06/06/97; full list of members (8 pages)
14 July 1997	Return made up to 06/06/97; full list of members (8 pages)
2 July 1997	Accounts made up to 31 December 1996 (9 pages)
2 July 1997	Accounts made up to 31 December 1996 (9 pages)
16 April 1997	Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE (1 page)
7 April 1997	Company name changed\certificate issued on 07/04/97 (2 pages)
7 April 1997	Company name changed\certificate issued on 07/04/97 (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
24 June 1996	Accounts made up to 31 December 1995 (8 pages)
24 June 1996	Accounts made up to 31 December 1995 (8 pages)
24 June 1996	Return made up to 06/06/96; full list of members 363(287) ‐ Registered office changed on 24/06/96 (10 pages)
24 June 1996	Return made up to 06/06/96; full list of members 363(287) ‐ Registered office changed on 24/06/96 (10 pages)
30 October 1995	Secretary resigned;director resigned (2 pages)
30 October 1995	New secretary appointed;new director appointed (6 pages)
30 October 1995	New secretary appointed;new director appointed (6 pages)
30 October 1995	Secretary resigned;director resigned (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: south quay plaza 183 marsh wall isle of dogs london E14 9SH (1 page)
7 September 1995	Registered office changed on 07/09/95 from: south quay plaza 183 marsh wall isle of dogs london E14 9SH (1 page)
7 July 1995	Accounts made up to 31 December 1994 (10 pages)
7 July 1995	Accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
18 February 1980	Incorporation (15 pages)
18 February 1980	Incorporation (15 pages)

Daniels Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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