DANIELL & SONS LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
DANIELL & SONS LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
DANIELL & SONS LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03951899. The accounts status is TOTAL EXEMPTION FULL.
DANIELL & SONS LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03951899. The accounts status is TOTAL EXEMPTION FULL.
DANIELL & SONS LIMITED - COLCHESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2018 |
Registered Office
CVR GLOBAL LLP, TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
This Company Originates in : United Kingdom
Previous trading names include:
DANIELL & SONS BREWERIES LIMITED (until 03/05/2007)
DANIELL & SONS BREWERIES LIMITED (until 03/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2019 | 29/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL CRAIG SANSOM | Feb 1963 | British | Director | 2006-08-21 | CURRENT |
NEIL CRAIG SANSOM | Feb 1963 | British | Secretary | 2006-08-21 | CURRENT |
SUSAN JANE JAMIL | Sep 1965 | British | Director | 2006-08-21 | CURRENT |
ARTHUR SIDNEY BAKER | Dec 1950 | British | Director | 2000-03-15 UNTIL 2004-05-31 | RESIGNED |
MR DAVID CHARLES CUNNINGTON | Aug 1974 | British | Director | 2001-11-09 UNTIL 2003-06-19 | RESIGNED |
SIMON ANDREW MITCHELL | May 1974 | Australian | Director | 2001-04-19 UNTIL 2001-11-09 | RESIGNED |
MR ALISTAIR JEREMY BREW | Jul 1973 | British | Director | 2003-06-18 UNTIL 2004-11-30 | RESIGNED |
MARGUERITE ELIZABETH HOPE SANSOM | Aug 1926 | British | Director | 2000-03-17 UNTIL 2013-06-02 | RESIGNED |
MR ROBERT DANIELL SANSOM | British | Director | 2004-06-16 UNTIL 2006-08-21 | RESIGNED | |
PAUL CHARLES PEAKE SEXTON | Mar 1963 | British | Director | 2000-03-15 UNTIL 2001-04-19 | RESIGNED |
CHARLES DANIELL SANSOM | Jun 1924 | British | Director | 2000-03-17 UNTIL 2013-03-12 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 2000-03-15 UNTIL 2000-03-15 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2000-03-15 UNTIL 2000-03-15 | RESIGNED | ||
CHARLES DANIELL SANSOM | Jun 1924 | British | Secretary | 2005-03-24 UNTIL 2006-08-21 | RESIGNED |
ALEXANDER MARK RUMMERY | May 1939 | Secretary | 2000-03-15 UNTIL 2000-09-15 | RESIGNED | |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2000-03-15 UNTIL 2005-05-24 | RESIGNED | |
MR DAVID TIMOTHY UDELL | Jul 1947 | British | Director | 2000-03-15 UNTIL 2004-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Susan Jane Jamil | 2017-06-01 | 9/1965 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Neil Craig Sansom | 2016-04-06 | 2/1963 | Sudbury Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Daniell & Sons Limited - Period Ending 2018-08-31 | 2019-04-11 | 31-08-2018 | £96,344 Cash £191,325 equity |
Daniell & Sons Limited - Period Ending 2017-08-31 | 2018-05-26 | 31-08-2017 | £84,597 Cash £193,471 equity |
Daniell & Sons Limited - Period Ending 2016-08-31 | 2017-06-01 | 31-08-2016 | £133,944 Cash £198,990 equity |
Daniell & Sons Limited - Period Ending 2015-08-31 | 2016-06-01 | 31-08-2015 | £158,304 Cash £186,881 equity |
Daniell & Sons Limited - Period Ending 2014-08-31 | 2015-05-30 | 31-08-2014 | £142,070 Cash £196,015 equity |