DANIEL & HIRST LIMITED
WEST YORKSHIRE SCHOFIELD DANIEL & HIRST LIMITED SCHOFIELD, DANIEL, HIRST LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 1AQ

Company number 02762462
Status Active
Incorporation Date 6 November 1992
Company Type Private Limited Company
Address 110 COMMERCIAL STREET, BRIGHOUSE, WEST YORKSHIRE, HD6 1AQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DANIEL & HIRST LIMITED are www.danielhirst.co.uk, and www.daniel-hirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Daniel Hirst Limited is a Private Limited Company. The company registration number is 02762462. Daniel Hirst Limited has been working since 06 November 1992. The present status of the company is Active. The registered address of Daniel Hirst Limited is 110 Commercial Street Brighouse West Yorkshire Hd6 1aq. . DANIEL, Neil Stuart is a Secretary of the company. DANIEL, Neil Stuart is a Director of the company. HIRST, Michael Graham is a Director of the company. Secretary SCHOFIELD, Irene Patricia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SCHOFIELD, Irene Patricia has been resigned. Director SCHOFIELD, Phillip Darrel has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DANIEL, Neil Stuart
Appointed Date: 19 October 1993
Director
DANIEL, Neil Stuart
Appointed Date: 19 October 1993
61 years old
Director
HIRST, Michael Graham
Appointed Date: 19 October 1993
63 years old

Resigned Directors

Secretary
SCHOFIELD, Irene Patricia
Resigned: 19 October 1993
Appointed Date: 03 December 1992
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 December 1992
Appointed Date: 06 November 1992
Director
SCHOFIELD, Irene Patricia
Resigned: 19 October 1993
Appointed Date: 03 December 1992
78 years old
Director
SCHOFIELD, Phillip Darrel
Resigned: 08 January 2001
Appointed Date: 03 December 1992
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 December 1992
Appointed Date: 06 November 1992

Persons With Significant Control

Mr Neil Stuart Daniel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Graham Hirst
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANIEL & HIRST LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,500
16 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
17 Dec 1992
Secretary resigned
17 Dec 1992
Director resigned
17 Dec 1992
New director appointed
17 Dec 1992
Registered office changed on 17/12/92 from: 12 york place leeds W. yorkshire LS1 2DS
06 Nov 1992
Incorporation

DANIEL & HIRST LIMITED Charges

13 June 2001
Debenture
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
22 December 1992
Fixed and floating charge
Delivered: 23 December 1992
Status: Satisfied on 1 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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