DANIELL & SONS LIMITED
SUDBURY DANIELL & SONS BREWERIES LIMITED

Hellopages » Suffolk » Babergh » CO10 7PP

Company number 03951899
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address HILL FARM COTTAGE DUFFS HILL, GLEMSFORD, SUDBURY, SUFFOLK, CO10 7PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 500,000.5 . The most likely internet sites of DANIELL & SONS LIMITED are www.daniellsons.co.uk, and www.daniell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bury St Edmunds Rail Station is 10.2 miles; to Bures Rail Station is 10.4 miles; to Thurston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daniell Sons Limited is a Private Limited Company. The company registration number is 03951899. Daniell Sons Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Daniell Sons Limited is Hill Farm Cottage Duffs Hill Glemsford Sudbury Suffolk Co10 7pp. The company`s financial liabilities are £173.24k. It is £15.69k against last year. The cash in hand is £133.94k. It is £-24.36k against last year. And the total assets are £209.53k, which is £34.48k against last year. SANSOM, Neil Craig is a Secretary of the company. JAMIL, Susan Jane is a Director of the company. SANSOM, Neil Craig is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary SANSOM, Charles Daniell has been resigned. Director BAKER, Arthur Sidney has been resigned. Director BREW, Alistair Jeremy has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CUNNINGTON, David Charles has been resigned. Director MITCHELL, Simon Andrew has been resigned. Director SANSOM, Charles Daniell has been resigned. Director SANSOM, Marguerite Elizabeth Hope has been resigned. Director SANSOM, Robert Daniell has been resigned. Director SEXTON, Paul Charles Peake has been resigned. Director UDELL, David Timothy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


daniell & sons Key Finiance

LIABILITIES £173.24k
+9%
CASH £133.94k
-16%
TOTAL ASSETS £209.53k
+19%
All Financial Figures

Current Directors

Secretary
SANSOM, Neil Craig
Appointed Date: 21 August 2006
Director
JAMIL, Susan Jane
Appointed Date: 21 August 2006
60 years old
Director
SANSOM, Neil Craig
Appointed Date: 21 August 2006
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Secretary
GAIN, Jonathan Mark
Resigned: 24 May 2005
Appointed Date: 15 March 2000
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 15 March 2000
Secretary
SANSOM, Charles Daniell
Resigned: 21 August 2006
Appointed Date: 24 March 2005
Director
BAKER, Arthur Sidney
Resigned: 31 May 2004
Appointed Date: 15 March 2000
74 years old
Director
BREW, Alistair Jeremy
Resigned: 30 November 2004
Appointed Date: 18 June 2003
52 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
CUNNINGTON, David Charles
Resigned: 19 June 2003
Appointed Date: 09 November 2001
51 years old
Director
MITCHELL, Simon Andrew
Resigned: 09 November 2001
Appointed Date: 19 April 2001
51 years old
Director
SANSOM, Charles Daniell
Resigned: 12 March 2013
Appointed Date: 17 March 2000
101 years old
Director
SANSOM, Marguerite Elizabeth Hope
Resigned: 02 June 2013
Appointed Date: 17 March 2000
99 years old
Director
SANSOM, Robert Daniell
Resigned: 21 August 2006
Appointed Date: 16 June 2004
66 years old
Director
SEXTON, Paul Charles Peake
Resigned: 19 April 2001
Appointed Date: 15 March 2000
62 years old
Director
UDELL, David Timothy
Resigned: 31 July 2004
Appointed Date: 15 March 2000
78 years old

Persons With Significant Control

Mr Neil Craig Sansom
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DANIELL & SONS LIMITED Events

21 Apr 2017
Confirmation statement made on 15 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 500,000.5
06 Apr 2016
Register(s) moved to registered office address Hill Farm Cottage Duffs Hill Glemsford Sudbury Suffolk CO10 7PP
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 78 more events
30 Mar 2000
New secretary appointed
28 Mar 2000
Ad 17/03/00--------- £ si [email protected]=500000 £ ic 1/500001
24 Mar 2000
Director resigned
24 Mar 2000
Secretary resigned
15 Mar 2000
Incorporation

DANIELL & SONS LIMITED Charges

29 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 14 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 priory street colchester. By way of fixed charge the…
12 May 2003
Legal charge of licensed premises
Delivered: 17 May 2003
Status: Satisfied on 14 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The wooden fender public house and land adjoining the…
9 May 2002
Debenture
Delivered: 21 May 2002
Status: Satisfied on 14 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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