Danes Hill Trading Ltd was founded on 21 April 1993 and has its registered office in Oxshott in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 3 directors listed as Froud, Andrew James, Clarke, David Hurley Larche, Mears, Geoffrey Robert in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FROUD, Andrew James | 13 October 2014 | - | 1 |
CLARKE, David Hurley Larche | 01 June 1996 | 31 December 1998 | 1 |
MEARS, Geoffrey Robert | 01 January 1999 | 01 November 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 August 2020 | |
CS01 - N/A | 05 May 2020 | |
CS01 - N/A | 23 May 2019 | |
AA - Annual Accounts | 23 May 2019 | |
AA - Annual Accounts | 07 June 2018 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 12 May 2016 | |
TM01 - Termination of appointment of director | 30 November 2015 | |
AA - Annual Accounts | 08 June 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AP03 - Appointment of secretary | 23 January 2015 | |
TM02 - Termination of appointment of secretary | 23 January 2015 | |
AA - Annual Accounts | 20 May 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AA - Annual Accounts | 10 June 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AR01 - Annual Return | 08 June 2012 | |
AP01 - Appointment of director | 30 April 2012 | |
TM01 - Termination of appointment of director | 23 April 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AA - Annual Accounts | 05 May 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 21 April 2010 | |
363a - Annual Return | 11 June 2009 | |
AA - Annual Accounts | 09 March 2009 | |
AA - Annual Accounts | 20 June 2008 | |
363s - Annual Return | 08 May 2008 | |
363s - Annual Return | 02 May 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363s - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
363s - Annual Return | 27 April 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 08 February 2004 | |
363s - Annual Return | 09 May 2003 | |
AA - Annual Accounts | 08 February 2003 | |
363s - Annual Return | 20 May 2002 | |
AA - Annual Accounts | 14 March 2002 | |
363s - Annual Return | 26 April 2001 | |
AA - Annual Accounts | 19 April 2001 | |
AA - Annual Accounts | 26 June 2000 | |
363s - Annual Return | 22 June 2000 | |
288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
363s - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 28 June 1999 | |
363s - Annual Return | 12 May 1998 | |
AA - Annual Accounts | 09 February 1998 | |
363s - Annual Return | 03 May 1997 | |
AA - Annual Accounts | 01 May 1997 | |
363s - Annual Return | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
AA - Annual Accounts | 05 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1996 | |
363s - Annual Return | 26 June 1995 | |
AA - Annual Accounts | 16 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1994 | |
395 - Particulars of a mortgage or charge | 01 September 1994 | |
CERTNM - Change of name certificate | 27 June 1994 | |
363s - Annual Return | 21 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 October 1993 | |
RESOLUTIONS - N/A | 07 October 1993 | |
RESOLUTIONS - N/A | 07 October 1993 | |
RESOLUTIONS - N/A | 07 October 1993 | |
123 - Notice of increase in nominal capital | 07 October 1993 | |
MEM/ARTS - N/A | 16 August 1993 | |
RESOLUTIONS - N/A | 10 August 1993 | |
288 - N/A | 10 August 1993 | |
288 - N/A | 10 August 1993 | |
287 - Change in situation or address of Registered Office | 10 August 1993 | |
288 - N/A | 10 August 1993 | |
NEWINC - New incorporation documents | 21 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 31 August 1994 | Outstanding |
N/A |