DANI FOODS LIMITED
Active - Accounts Filed
General Information
NAME
DANI FOODS LIMITED
COMPANY NUMBER
04155650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
07/02/2001
(23 years and 11 months old)
WEBSITE
www.daniorganics.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE21 6BN
Telephone: 01205359666
TPS: No
No 3 Shed
Port Of Boston
Boston
Lincolnshire
PE21 6BN
Telephone: 359666
Credit Risk Overview
Want to learn more about DANI FOODS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2024 | Notice of individual person PSC (PSC01) | other | |
| 13/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSERVAS DANI SAU | N/A | N/A |
| DANI FOODS LIMITED | Active - Accounts Filed | View Report |
| SELWYNS PENCLAWDD SEAFOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DANI FOODS 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 DANI FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANI FOODS 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 |
|---|---|---|---|---|
|
Director: 07/02/2001 - Present (23 years and 11 months) Secretary: 01/08/2007 - Present (17 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
20/06/2006 - Present (18 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2006 - Present (18 years and 7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/02/2001 - 10/03/2003 (2 years and 1 months) Secretary: 07/02/2001 - 10/03/2003 (2 years and 1 months) Born in May 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 10/03/2003 - 01/08/2007 (4 years and 4 months) Secretary: 10/03/2003 - 01/08/2007 (4 years and 4 months) Born in Apr 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2024 | Notice of individual person PSC (PSC01) | other | |
| 13/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 26/03/2024 | Confirmation Statement (CS01) | other | |
| 09/12/2023 | Annual Accounts. (AA) | accounts | |
| 01/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/03/2023 | Confirmation Statement (CS01) | other | |
| 24/01/2023 | Annual Accounts. (AA) | accounts | |
| 26/04/2022 | Confirmation Statement (CS01) | other | |
| 19/01/2022 | Annual Accounts. (AA) | accounts | |
| 30/04/2021 | Confirmation Statement (CS01) | other | |
| 26/02/2021 | Annual Accounts. (AA) | accounts | |
| 27/04/2020 | Confirmation Statement (CS01) | other | |
| 29/01/2020 | Annual Accounts. (AA) | accounts | |
| 19/11/2019 | Change of director’s details (CH01) | officers | |
| 25/04/2019 | Confirmation Statement (CS01) | other | |
| 08/02/2019 | Annual Accounts. (AA) | accounts | |
| 25/04/2018 | Confirmation Statement (CS01) | other | |
| 26/10/2017 | Annual Accounts. (AA) | accounts | |
| 27/04/2017 | Confirmation Statement (CS01) | other | |
| 23/02/2017 | Annual Accounts. (AA) | accounts | |
| 26/04/2016 | Annual Return (AR01) | returns | |
| 19/01/2016 | Annual Accounts. (AA) | accounts | |
| 24/04/2015 | Annual Return (AR01) | returns | |
| 17/02/2015 | Annual Return (AR01) | returns | |
| 16/08/2014 | Annual Accounts. (AA) | accounts | |
| 13/02/2014 | Annual Return (AR01) | returns | |
| 13/02/2014 | Annual Accounts. (AA) | accounts | |
| 13/02/2014 | Annual Return (AR01) | returns | |
| 10/05/2013 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2013 | Annual Return (AR01) | returns | |
| 25/10/2012 | Annual Accounts. (AA) | accounts | |
| 09/02/2012 | Annual Return (AR01) | returns | |
| 25/11/2011 | Annual Accounts. (AA) | accounts | |
| 10/02/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/02/2011 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 10/02/2011 | Annual Return (AR01) | returns | |
| 21/01/2011 | Annual Accounts. (AA) | accounts | |
| 23/02/2010 | Annual Accounts. (AA) | accounts | |
| 11/02/2010 | Change of director’s details (CH01) | officers | |
| 11/02/2010 | Change of director’s details (CH01) | officers | |
| 11/02/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 11/02/2010 | Annual Return (AR01) | returns | |
| 18/02/2009 | Annual Return. (363A) | returns | |
| 28/01/2009 | Annual Accounts. (AA) | accounts | |
| 30/06/2008 | Annual Accounts. (AA) | accounts | |
| 17/04/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 27/02/2008 | Annual Return. (363A) | returns | |
| 20/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/05/2007 | Annual Accounts. (AA) | accounts | |
| 13/02/2007 | Annual Return. (363A) | returns | |
| 13/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/05/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/03/2006 | Annual Accounts. (AA) | accounts | |
| 13/02/2006 | Annual Return. (363A) | returns | |
| 15/08/2005 | Annual Accounts. (AA) | accounts | |
| 02/03/2005 | Annual Return. (363S) | returns | |
| 22/12/2004 | Annual Accounts. (AA) | accounts | |
| 24/02/2004 | Annual Return. (363S) | returns | |
| 28/10/2003 | Annual Accounts. (AA) | accounts | |
| 04/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2003 | Annual Return. (363S) | returns | |
| 09/08/2002 | Annual Accounts. (AA) | accounts | |
| 12/07/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/03/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/03/2002 | Annual Return. (363S) | returns | |
| 20/02/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/02/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/02/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 07/02/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANI COMPANIA DE INVERSIONES SL | N/A | N/A |
| CONSERVAS DANI SAU | N/A | N/A |
| CARDIUM SHELLFISH LIMITED | Active - Accounts Filed | View Report |
| DANI FOODS LIMITED | Active - Accounts Filed | View Report |
| SELWYNS PENCLAWDD SEAFOODS LIMITED | Non-Trading | View Report |
| RENOWN FISHERIES LIMITED | Active - Accounts Filed | View Report |
| TREVOR LINEHAM (SHELLFISH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 26/02/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 19/02/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 13/02/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
