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 - COLCHESTER

This company is listed in the following categories:
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)

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

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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

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