DANIELS LIMITED
In Liquidation
General Information
NAME
DANIELS LIMITED
COMPANY NUMBER
01509979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/07/1980
(44 years and 3 months old)
WEBSITE
www.daniels.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHATHAM, KENT
ME4 4QU
Telephone: 01865371841
TPS: No
Montague Place
Quayside
Chatham Maritime
CHATHAM
ME4 4QU
Old Cart Barn
Church Lane
Oving
Chichester, West Sussex
PO20 2DE
Telephone: 570552
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DANIELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANIELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/1991 - Present (33 years and 5 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
03/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 24 |
View Report |
|
18/06/1991 - 21/03/2002 (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/03/2002 - 03/08/2006 (4 years and 4 months) Born in Feb 1958 |
Resigned | Secretary |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 14/01/2021 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 23/12/2014 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
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