JAMES DACE PIANOS LIMITED
BILLERICAY CANSON LIMITED

Hellopages » Essex » Basildon » CM11 1DL

Company number 03782378
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address 37 POTASH ROAD, BILLERICAY, ESSEX, ENGLAND, CM11 1DL
Home Country United Kingdom
Nature of Business 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Peter John Hickman as a secretary on 28 January 2017; Termination of appointment of Susan Anne Hickman as a director on 28 January 2017; Termination of appointment of Susan Anne Hickman as a secretary on 28 January 2017. The most likely internet sites of JAMES DACE PIANOS LIMITED are www.jamesdacepianos.co.uk, and www.james-dace-pianos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Laindon Rail Station is 5.3 miles; to Basildon Rail Station is 5.4 miles; to Battlesbridge Rail Station is 5.7 miles; to Brentwood Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Dace Pianos Limited is a Private Limited Company. The company registration number is 03782378. James Dace Pianos Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of James Dace Pianos Limited is 37 Potash Road Billericay Essex England Cm11 1dl. . HICKMAN, Peter John is a Secretary of the company. HICKMAN, Peter John is a Director of the company. Secretary HICKMAN, Susan Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HICKMAN, Susan Anne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of personal and household goods n.e.c.".


Current Directors

Secretary
HICKMAN, Peter John
Appointed Date: 28 January 2017
Director
HICKMAN, Peter John
Appointed Date: 29 June 1999
70 years old

Resigned Directors

Secretary
HICKMAN, Susan Anne
Resigned: 28 January 2017
Appointed Date: 29 June 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 June 1999
Appointed Date: 03 June 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 June 1999
Appointed Date: 03 June 1999
35 years old
Director
HICKMAN, Susan Anne
Resigned: 28 January 2017
Appointed Date: 22 February 2006
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 June 1999
Appointed Date: 03 June 1999

JAMES DACE PIANOS LIMITED Events

30 Jan 2017
Appointment of Mr Peter John Hickman as a secretary on 28 January 2017
28 Jan 2017
Termination of appointment of Susan Anne Hickman as a director on 28 January 2017
28 Jan 2017
Termination of appointment of Susan Anne Hickman as a secretary on 28 January 2017
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
...
... and 50 more events
16 Jun 1999
Company name changed canson LIMITED\certificate issued on 17/06/99
16 Jun 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1999
£ nc 100/50000 11/06/99
16 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1999
Incorporation

JAMES DACE PIANOS LIMITED Charges

31 March 2006
Mortgage
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 56-60 high street great baddow…

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