Company number 06316793
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, ARDENHAM COURT, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8HT
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DANNY BOY TRADING COMPANY LIMITED are www.dannyboytradingcompany.co.uk, and www.danny-boy-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danny Boy Trading Company Limited is a Private Limited Company.
The company registration number is 06316793. Danny Boy Trading Company Limited has been working since 18 July 2007.
The present status of the company is Active. The registered address of Danny Boy Trading Company Limited is C O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire Hp19 8ht. The company`s financial liabilities are £22.79k. It is £12.6k against last year. The cash in hand is £0.65k. It is £-1.03k against last year. And the total assets are £216.35k, which is £20.24k against last year. FRENCH, Caroline Elizabeth is a Secretary of the company. FRENCH, Caroline Elizabeth is a Director of the company. FRENCH, Nigel John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".
danny boy trading company Key Finiance
LIABILITIES
£22.79k
+123%
CASH
£0.65k
-62%
TOTAL ASSETS
£216.35k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Persons With Significant Control
Mr Nigel John French
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Caroline Elizabeth French
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DANNY BOY TRADING COMPANY LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 18 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
21 May 2015
Registration of charge 063167930003, created on 20 May 2015
...
... and 26 more events
24 Jul 2007
Secretary resigned
24 Jul 2007
Director resigned
24 Jul 2007
New secretary appointed;new director appointed
24 Jul 2007
New director appointed
18 Jul 2007
Incorporation
20 May 2015
Charge code 0631 6793 0003
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 crown walk bicester…
31 July 2013
Charge code 0631 6793 0002
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Caroline French as a Trustee of the Broadsword Pension Scheme
Nigel French as a Trustee of the Broadsword Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of the Broadsword Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
18 July 2008
Legal charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Premises on ground floor and first floor forming unit 4…