About

Registered Number: 04905256
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 22 Kirby Lane, Kirby Muxloe, Leicester, LE9 2JG

 

Daniels & Daniels Ltd was registered on 19 September 2003 with its registered office in Leicester, it's status is listed as "Active". Daniels & Daniels Ltd has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Darren Frazer, Dr 27 November 2003 - 1
DANIELS, Gavin Lloyd 27 November 2003 - 1
DANIELS, Jean 19 September 2003 - 1
DANIELS, Nigel Trevor 19 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jean Daniels/
1942-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Nigel Trevor Daniels/
1942-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 19 September 2017
MR04 - N/A 03 February 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 24 September 2008
353 - Register of members 24 September 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 05 October 2007
353 - Register of members 05 October 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 22 September 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 27 September 2005
288c - Notice of change of directors or secretaries or in their particulars 27 September 2005
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
353 - Register of members 26 September 2005
AA - Annual Accounts 13 July 2005
287 - Change in situation or address of Registered Office 24 May 2005
363s - Annual Return 20 October 2004
395 - Particulars of a mortgage or charge 12 October 2004
395 - Particulars of a mortgage or charge 08 October 2004
395 - Particulars of a mortgage or charge 08 October 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 October 2004 Fully Satisfied

N/A

Legal charge 30 September 2004 Outstanding

N/A

Legal charge 30 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.