Daniels Bros (Shefford) Ltd

About

Registered Number: 00972770
Date of Incorporation: 18/02/1970 (55 years and 2 months ago)
Company Status: Active
Registered Address: 17a Ivel Road, Shefford, Bedfordshire, SG17 5LB

 

Daniels Bros (Shefford) Ltd was registered on 18 February 1970 with its registered office in Bedfordshire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies director is listed as Daniels, Colin Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DANIELS, Colin Michael 27 April 2016 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 May 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 17 April 2018
PSC01 - N/A 17 April 2018
PSC01 - N/A 17 April 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 27 April 2016
AP03 - Appointment of secretary 27 April 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
TM02 - Termination of appointment of secretary 27 April 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 05 December 2013
AUD - Auditor's letter of resignation 01 October 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 01 April 2011
MG01 - Particulars of a mortgage or charge 22 February 2011
MG01 - Particulars of a mortgage or charge 19 February 2011
AA - Annual Accounts 31 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 September 2010
MG01 - Particulars of a mortgage or charge 26 May 2010
MG01 - Particulars of a mortgage or charge 30 April 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 29 January 2010
395 - Particulars of a mortgage or charge 19 June 2009
395 - Particulars of a mortgage or charge 03 April 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 31 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 12 June 2007
395 - Particulars of a mortgage or charge 04 April 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 26 April 2006
AA - Annual Accounts 15 November 2005
395 - Particulars of a mortgage or charge 12 November 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 14 April 2004
395 - Particulars of a mortgage or charge 24 March 2004
AA - Annual Accounts 12 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 21 March 2002
395 - Particulars of a mortgage or charge 12 March 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 27 March 2001
AA - Annual Accounts 30 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2000
363s - Annual Return 30 March 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 22 April 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 26 March 1997
AA - Annual Accounts 01 February 1997
AUD - Auditor's letter of resignation 04 April 1996
363s - Annual Return 21 March 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 22 March 1995
AA - Annual Accounts 26 January 1995
363a - Annual Return 16 June 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 23 March 1993
AA - Annual Accounts 03 February 1993
395 - Particulars of a mortgage or charge 26 January 1993
287 - Change in situation or address of Registered Office 11 May 1992
363s - Annual Return 01 May 1992
AA - Annual Accounts 21 November 1991
395 - Particulars of a mortgage or charge 22 June 1991
363a - Annual Return 01 May 1991
363a - Annual Return 01 May 1991
AA - Annual Accounts 15 April 1991
395 - Particulars of a mortgage or charge 18 September 1990
AA - Annual Accounts 23 August 1990
395 - Particulars of a mortgage or charge 29 June 1990
395 - Particulars of a mortgage or charge 01 June 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 26 February 1990
395 - Particulars of a mortgage or charge 28 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1988
363 - Annual Return 02 December 1988
AA - Annual Accounts 03 August 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
363 - Annual Return 01 April 1987
NEWINC - New incorporation documents 18 February 1970

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 February 2011 Outstanding

N/A
Mortgage 18 February 2011 Outstanding

N/A
Legal mortgage 24 May 2010 Outstanding

N/A
Debenture 26 April 2010 Outstanding

N/A
Legal mortgage 17 June 2009 Outstanding

N/A
Legal mortgage 01 April 2009 Fully Satisfied

N/A
Legal mortgage 02 April 2007 Fully Satisfied

N/A
Legal mortgage 03 November 2005 Outstanding

N/A
Legal mortgage 12 March 2004 Fully Satisfied

N/A
Legal mortgage 21 February 2002 Fully Satisfied

N/A
Legal charge 25 January 1993 Fully Satisfied

N/A
Legal charge 19 June 1991 Fully Satisfied

N/A
Legal charge 11 September 1990 Fully Satisfied

N/A
Legal charge 15 June 1990 Fully Satisfied

N/A
Legal charge 14 May 1990 Fully Satisfied

N/A
Legal charge 27 July 1989 Fully Satisfied

N/A
Legal charge 08 May 1986 Fully Satisfied

N/A
Legal charge 28 January 1985 Fully Satisfied

N/A
Legal charge 05 October 1984 Fully Satisfied

N/A
Legal charge 18 September 1984 Fully Satisfied

N/A
Legal mortgage 29 August 1984 Fully Satisfied

N/A
Legal charge 28 August 1984 Fully Satisfied

N/A
Legal charge 19 June 1984 Fully Satisfied

N/A
Legal charge 06 January 1984 Fully Satisfied

N/A
Legal charge 01 July 1983 Fully Satisfied

N/A
Legal charge 13 April 1983 Fully Satisfied

N/A
Legal charge 13 April 1983 Fully Satisfied

N/A
Legal charge 24 March 1983 Fully Satisfied

N/A
Legal charge 09 October 1981 Fully Satisfied

N/A
Legal charge 09 October 1981 Fully Satisfied

N/A
Legal charge 09 October 1981 Fully Satisfied

N/A
Legal mortgage 27 July 1981 Fully Satisfied

N/A
Mortgage 11 March 1980 Fully Satisfied

N/A
Mortgage 23 November 1979 Fully Satisfied

N/A
Mortgage 23 November 1978 Fully Satisfied

N/A
Mortgage 23 October 1975 Fully Satisfied

N/A
Floating charge 06 August 1975 Fully Satisfied

N/A
Mortgage 18 January 1974 Fully Satisfied

N/A
Mortgage 04 September 1973 Fully Satisfied

N/A
Mortgage 11 April 1973 Fully Satisfied

N/A
Charge 21 October 1971 Fully Satisfied

N/A
Mortgage 01 July 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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