THOMAS DANE LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6BS

Company number 02886610
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Thomas Dane on 4 January 2017; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of THOMAS DANE LIMITED are www.thomasdane.co.uk, and www.thomas-dane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Thomas Dane Limited is a Private Limited Company. The company registration number is 02886610. Thomas Dane Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Thomas Dane Limited is 38 Market Square Toddington Dunstable Bedfordshire Lu5 6bs. . DANE, Thomas Kevin Surrey is a Director of the company. Secretary DANE, Thomas has been resigned. Secretary IMBER, Mary Elizabeth has been resigned. Secretary LOVE, Valerie Elaine has been resigned. Secretary WITHERS, Jane Victoria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SANDVEN, Per has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
DANE, Thomas Kevin Surrey
Appointed Date: 12 January 1994
63 years old

Resigned Directors

Secretary
DANE, Thomas
Resigned: 04 January 1999
Appointed Date: 12 January 1994
Secretary
IMBER, Mary Elizabeth
Resigned: 27 February 2007
Appointed Date: 14 January 2004
Secretary
LOVE, Valerie Elaine
Resigned: 31 May 2012
Appointed Date: 27 February 2007
Secretary
WITHERS, Jane Victoria
Resigned: 18 December 2003
Appointed Date: 04 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1994
Appointed Date: 12 January 1994
Director
SANDVEN, Per
Resigned: 18 December 1995
Appointed Date: 12 January 1994
83 years old

Persons With Significant Control

Mr Thomas Kevin Surrey Dane
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THOMAS DANE LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Director's details changed for Thomas Dane on 4 January 2017
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
03 Jul 2015
Group of companies' accounts made up to 30 September 2014
  • ANNOTATION Part Admin Removed The pages containing unnecessary material at the back of the accounts were administratively removed on 23/11/2016
...
... and 63 more events
15 Feb 1995
Return made up to 12/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 1995
Ad 01/03/94--------- £ si 98@1=98 £ ic 2/100
07 Jun 1994
Accounting reference date notified as 31/03
25 Jan 1994
Secretary resigned
12 Jan 1994
Incorporation

THOMAS DANE LIMITED Charges

7 March 2011
Rent deposit deed
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Grainmarket Asset Management LLP
Description: £37,500.00.
23 March 2007
Rent deposit deed
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Sheila Beatrice Hodgson
Description: The rent deposit of £5,750,. see the mortgage charge…
11 November 2006
An omnibus guarantee and set-off agreement
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 March 2006
Mortgage
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 69 westbourne terrace, london t/no ngl 542268…
31 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2005
Mortgage
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being flats 1 & 2, 38 powis square…
23 November 2001
Charge
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Thomas Kevin Surrey Dane
Description: Flats 1 and 2 38 powis square london W11 2AY t/n NGL214339…
22 November 2001
Mortgage
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flats 1 and 2 38 powis square london W11 2AY t/nos:…

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