Company number 02600114
Status Active
Incorporation Date 10 April 1991
Company Type Private Limited Company
Address 17A IVEL ROAD, SHEFFORD, BEDFORDSHIRE, SG17 5LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Termination of appointment of Michael James Daniels as a director on 27 April 2016; Termination of appointment of Avril Joy Daniels as a director on 27 April 2016. The most likely internet sites of M.J. DANIELS (ESTATES) LIMITED are www.mjdanielsestates.co.uk, and www.m-j-daniels-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Baldock Rail Station is 6.8 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.4 miles; to Stevenage Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Daniels Estates Limited is a Private Limited Company.
The company registration number is 02600114. M J Daniels Estates Limited has been working since 10 April 1991.
The present status of the company is Active. The registered address of M J Daniels Estates Limited is 17a Ivel Road Shefford Bedfordshire Sg17 5lb. The company`s financial liabilities are £96.11k. It is £-54.12k against last year. And the total assets are £47.93k, which is £-31.14k against last year. DANIELS, Colin Michael is a Secretary of the company. DANIELS, Christopher Mark is a Director of the company. DANIELS, Colin Michael is a Director of the company. Nominee Secretary BRISTOW, Gillian has been resigned. Secretary DANIELS, Avril Joy has been resigned. Nominee Director BRISTOW, Gillian has been resigned. Nominee Director COWLAN, Madeliene Lorraine has been resigned. Director DANIELS, Avril Joy has been resigned. Director DANIELS, Michael James has been resigned. The company operates in "Development of building projects".
m.j. daniels (estates) Key Finiance
LIABILITIES
£96.11k
-37%
CASH
n/a
TOTAL ASSETS
£47.93k
-40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BRISTOW, Gillian
Resigned: 10 April 1991
Appointed Date: 10 April 1991
92 years old
M.J. DANIELS (ESTATES) LIMITED Events
15 Dec 2016
Total exemption full accounts made up to 30 April 2016
27 Apr 2016
Termination of appointment of Michael James Daniels as a director on 27 April 2016
27 Apr 2016
Termination of appointment of Avril Joy Daniels as a director on 27 April 2016
27 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 67 more events
29 Apr 1991
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
29 Apr 1991
£ nc 1000/100000 10/04/91
17 Apr 1991
Secretary resigned;director resigned;new director appointed
17 Apr 1991
New secretary appointed;director resigned
30 November 2005
Legal mortgage
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 60A clifton road, shefford, bedfordshire…
25 February 2004
Legal mortgage
Delivered: 5 March 2004
Status: Satisfied
on 3 June 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit 5 ivel road shefford bedfordshire…
23 February 2004
Debenture
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: East side of ivel road shefford beds t/no's;-BD16940 and…