About

Registered Number: 04909953
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 7 Peregrine Close, Eaglestone, Milton Keynes, Bucks, MK6 5BH

 

Having been setup in 2003, The Daisy Chain Company (Northampton) Ltd have registered office in Milton Keynes in Bucks, it's status at Companies House is "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASS, Frederick Arthur 01 February 2010 - 1
TWISELTON, Patricia Ann 22 February 2018 - 1
WALTERS, Janice Elizabeth 01 February 2009 - 1
WHITING, Rebecca Elizabeth 23 July 2012 - 1
BIRD, Emma 24 September 2003 01 February 2009 1
CUTLER, Melanie 25 September 2015 06 February 2017 1
FLEMING, Joanna Claire 24 September 2003 01 February 2009 1
JONES, Stuart Arron 23 July 2012 12 April 2015 1
LAMBERT, Rebecca Elizabeth Mary Louise 24 September 2003 01 February 2009 1
LEONARD, Martyn David 19 October 2003 01 February 2009 1
RICHARDS, Susan 01 October 2009 24 September 2011 1
ROBERTSON, Rachel Anne 01 February 2009 23 July 2012 1
ROEMER, Jane 23 July 2012 22 February 2018 1
SACKE, Anja 23 August 2017 22 February 2018 1
WALDEN, Michele Margaret Pamela 24 September 2003 11 May 2012 1
WARWICK, Lesley 18 February 2007 01 February 2009 1
WHITE, Dudley Alan 01 February 2009 12 April 2015 1
WHITING, Rebecca Elizabeth 24 September 2003 01 February 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Frederick Arthur Bass/
1929-11
Individual person with significant control English/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 25 May 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 22 February 2018
TM01 - Termination of appointment of director 22 February 2018
AP01 - Appointment of director 06 December 2017
CS01 - N/A 28 September 2017
AP01 - Appointment of director 23 August 2017
AA - Annual Accounts 02 June 2017
TM01 - Termination of appointment of director 03 March 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 05 February 2016
AP01 - Appointment of director 29 September 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 01 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 01 April 2013
AR01 - Annual Return 04 October 2012
AP01 - Appointment of director 28 August 2012
TM01 - Termination of appointment of director 20 August 2012
TM01 - Termination of appointment of director 18 August 2012
AP01 - Appointment of director 18 August 2012
AP01 - Appointment of director 18 August 2012
TM01 - Termination of appointment of director 26 May 2012
AA - Annual Accounts 26 May 2012
AR01 - Annual Return 06 October 2011
TM01 - Termination of appointment of director 06 October 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 05 October 2010
AP01 - Appointment of director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
TM01 - Termination of appointment of director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 04 March 2010
AP01 - Appointment of director 27 November 2009
AR01 - Annual Return 12 October 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 12 October 2007
288a - Notice of appointment of directors or secretaries 12 October 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
AA - Annual Accounts 16 June 2006
363a - Annual Return 17 October 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 13 October 2004
RESOLUTIONS - N/A 12 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
NEWINC - New incorporation documents 24 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.