DANEGOODS (LONDON) LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 00466376
Status Active
Incorporation Date 29 March 1949
Company Type Private Limited Company
Address C/O TOWERS THOMPSON 3-5 TOWER HOUSE, AMWELL STREET, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 24 May 2016. The most likely internet sites of DANEGOODS (LONDON) LIMITED are www.danegoodslondon.co.uk, and www.danegoods-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danegoods London Limited is a Private Limited Company. The company registration number is 00466376. Danegoods London Limited has been working since 29 March 1949. The present status of the company is Active. The registered address of Danegoods London Limited is C O Towers Thompson 3 5 Tower House Amwell Street Hoddesdon Hertfordshire England En11 8ur. . DOLAN, Paul is a Director of the company. GODDARD, Terry George is a Director of the company. Secretary COULL, Peter Mitchell has been resigned. Secretary DOLAN, Paul has been resigned. Director BRYDGES, Douglas George has been resigned. Director COOPER, John Malcom Peter has been resigned. Director FREEBORN, Christopher James has been resigned. Director FREEBORN, Christopher James has been resigned. Director LAWES, Peter has been resigned. Director THOMPSON, Alan Paul has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
DOLAN, Paul
Appointed Date: 27 June 2014
71 years old
Director
GODDARD, Terry George
Appointed Date: 11 July 1994
68 years old

Resigned Directors

Secretary
COULL, Peter Mitchell
Resigned: 30 June 1992
Appointed Date: 01 January 1992
Secretary
DOLAN, Paul
Resigned: 27 June 2014
Appointed Date: 30 June 1992
Director
BRYDGES, Douglas George
Resigned: 31 December 1994
93 years old
Director
COOPER, John Malcom Peter
Resigned: 30 June 1992
Appointed Date: 01 January 1992
86 years old
Director
FREEBORN, Christopher James
Resigned: 26 February 1999
Appointed Date: 16 March 1998
87 years old
Director
FREEBORN, Christopher James
Resigned: 20 February 1998
Appointed Date: 01 December 1993
87 years old
Director
LAWES, Peter
Resigned: 20 February 1998
70 years old
Director
THOMPSON, Alan Paul
Resigned: 30 June 2014
Appointed Date: 01 January 1992
76 years old

Persons With Significant Control

Towers Thompson Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANEGOODS (LONDON) LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 24 May 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5,000
06 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 90 more events
27 Feb 1989
Return made up to 15/02/89; full list of members
18 Jul 1988
Full group accounts made up to 31 December 1987
18 Jul 1988
Return made up to 11/04/88; full list of members
23 Feb 1987
Group of companies' accounts made up to 31 December 1986
23 Feb 1987
Return made up to 13/02/87; full list of members

DANEGOODS (LONDON) LIMITED Charges

9 June 2010
Composite guarantee and debentures
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 1998
Debenture
Delivered: 31 March 1998
Status: Satisfied on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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