About

Registered Number: 01480026
Date of Incorporation: 18/02/1980 (45 years and 2 months ago)
Company Status: Active
Registered Address: 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB

 

Daniels Group Ltd was founded on 18 February 1980. Currently we aren't aware of the number of employees at the this organisation. Daniels Group Ltd has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KEEN, Nicholas 01 July 2015 - 1

Filing History

Document Type Date
AP01 - Appointment of director 09 September 2020
TM01 - Termination of appointment of director 09 September 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 06 April 2020
AP01 - Appointment of director 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
TM01 - Termination of appointment of director 04 July 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 04 April 2019
AP01 - Appointment of director 12 December 2018
TM01 - Termination of appointment of director 11 December 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 06 April 2018
AP01 - Appointment of director 24 July 2017
TM01 - Termination of appointment of director 21 July 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 07 April 2017
TM01 - Termination of appointment of director 30 September 2016
AP01 - Appointment of director 30 September 2016
AR01 - Annual Return 05 July 2016
CH01 - Change of particulars for director 05 July 2016
AA - Annual Accounts 12 April 2016
CH03 - Change of particulars for secretary 18 March 2016
AD01 - Change of registered office address 17 March 2016
AP01 - Appointment of director 04 November 2015
TM01 - Termination of appointment of director 03 November 2015
RESOLUTIONS - N/A 16 July 2015
CC04 - Statement of companies objects 16 July 2015
AP03 - Appointment of secretary 10 July 2015
TM02 - Termination of appointment of secretary 10 July 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 31 October 2014
AP01 - Appointment of director 07 October 2014
AP01 - Appointment of director 07 October 2014
AP01 - Appointment of director 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 24 July 2012
AA01 - Change of accounting reference date 22 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 21 July 2010
AA01 - Change of accounting reference date 17 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
AA - Annual Accounts 03 November 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 03 August 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 22 June 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 03 August 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
287 - Change in situation or address of Registered Office 11 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 04 July 2000
288a - Notice of appointment of directors or secretaries 29 October 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
288b - Notice of resignation of directors or secretaries 29 October 1999
AA - Annual Accounts 21 July 1999
363s - Annual Return 21 June 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 25 June 1998
363s - Annual Return 14 July 1997
AA - Annual Accounts 02 July 1997
287 - Change in situation or address of Registered Office 16 April 1997
CERTNM - Change of name certificate 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
CERTNM - Change of name certificate 07 April 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
363s - Annual Return 24 June 1996
AA - Annual Accounts 24 June 1996
288 - N/A 30 October 1995
288 - N/A 30 October 1995
287 - Change in situation or address of Registered Office 07 September 1995
AA - Annual Accounts 07 July 1995
363s - Annual Return 07 July 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 11 July 1994
363s - Annual Return 11 June 1993
AA - Annual Accounts 11 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1993
288 - N/A 25 September 1992
AA - Annual Accounts 08 July 1992
363s - Annual Return 08 July 1992
AA - Annual Accounts 29 June 1991
363b - Annual Return 29 June 1991
288 - N/A 05 June 1991
288 - N/A 05 June 1991
AA - Annual Accounts 08 March 1991
363 - Annual Return 08 March 1991
288 - N/A 08 February 1991
288 - N/A 18 May 1990
287 - Change in situation or address of Registered Office 21 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 March 1990
CERTNM - Change of name certificate 09 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 September 1989
363 - Annual Return 31 August 1989
AA - Annual Accounts 31 August 1989
AA - Annual Accounts 04 December 1988
363 - Annual Return 04 December 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
395 - Particulars of a mortgage or charge 10 December 1987
395 - Particulars of a mortgage or charge 15 December 1986
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986
NEWINC - New incorporation documents 18 February 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 December 1987 Fully Satisfied

N/A

Legal mortgage 08 December 1986 Fully Satisfied

N/A

Legal mortgage 08 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.