About

Registered Number: 02323040
Date of Incorporation: 29/11/1988 (29 years and 5 months ago)
Company Status: Active
Registered Address: Unit 9 / 9a Unit 9 / 9a, Waterloo Park Industrial Estate, Upper Brook Street, Stockport, SK1 3BP

 

Donut Safety Systems Ltd was founded on 29 November 1988 and has its registered office in Stockport, it's status in the Companies House registry is set to "Active". 1-10 people are employed by the business. Donut Safety Systems Ltd has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYHURST, Allison Lynn 26 September 2006 - 1
CONSTANTINIS, Daniel Alexander N/A 26 July 1999 1
Secretary Name Appointed Resigned Total Appointments
ETTY, Malcolm Irwin 01 April 1991 19 November 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Franklin Hayhurst/
1935-10
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Has significant influence or control
Mr John Franklin Hayhurst/
1963-07
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 08 September 2017
CS01 - N/A 08 August 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 27 June 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 25 August 2015
AD01 - Change of registered office address 08 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 29 August 2014
AR01 - Annual Return 19 August 2013
RESOLUTIONS - N/A 02 August 2013
SH10 - Notice of particulars of variation of rights attached to shares 02 August 2013
SH08 - Notice of name or other designation of class of shares 02 August 2013
AA - Annual Accounts 25 June 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 21 August 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 03 August 2011
RESOLUTIONS - N/A 08 February 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 28 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 November 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 22 August 2007
395 - Particulars of a mortgage or charge 23 December 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
363s - Annual Return 17 August 2006
AA - Annual Accounts 18 July 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 10 June 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 17 August 2004
287 - Change in situation or address of Registered Office 30 April 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 17 June 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 12 August 2002
363s - Annual Return 31 August 2001
287 - Change in situation or address of Registered Office 14 August 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 05 September 2000
287 - Change in situation or address of Registered Office 17 August 2000
AA - Annual Accounts 09 August 2000
CERTNM - Change of name certificate 09 June 2000
395 - Particulars of a mortgage or charge 16 December 1999
AA - Annual Accounts 29 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
363s - Annual Return 26 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 07 September 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 24 September 1997
AA - Annual Accounts 05 September 1996
363s - Annual Return 29 August 1996
363s - Annual Return 12 September 1995
AA - Annual Accounts 09 August 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 02 September 1994
363s - Annual Return 23 September 1993
AA - Annual Accounts 13 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1992
AA - Annual Accounts 17 November 1992
363s - Annual Return 09 November 1992
288 - N/A 09 December 1991
287 - Change in situation or address of Registered Office 27 September 1991
AA - Annual Accounts 09 September 1991
363b - Annual Return 09 September 1991
288 - N/A 01 August 1991
AA - Annual Accounts 26 March 1991
363a - Annual Return 18 March 1991
CERTNM - Change of name certificate 14 February 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
395 - Particulars of a mortgage or charge 17 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 January 1989
288 - N/A 21 December 1988
287 - Change in situation or address of Registered Office 21 December 1988
NEWINC - New incorporation documents 29 November 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 2006 Outstanding

N/A

Standard security dated 19TH november 1999 presented for registration on 21ST november 1999 in scotland 19 October 1999 Fully Satisfied

N/A

Debenture 15 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.