Company number 04593962
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address TRELAWNEY LODGE, SLADESBRIDGE, WADEBRIDGE, CORNWALL, PL27 6JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of DANNING & SYMONS LIMITED are www.danningsymons.co.uk, and www.danning-symons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bugle Rail Station is 7.6 miles; to Bodmin Parkway Rail Station is 7.8 miles; to Luxulyan Rail Station is 8.7 miles; to St Columb Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danning Symons Limited is a Private Limited Company.
The company registration number is 04593962. Danning Symons Limited has been working since 19 November 2002.
The present status of the company is Active. The registered address of Danning Symons Limited is Trelawney Lodge Sladesbridge Wadebridge Cornwall Pl27 6ja. . DANNING, David Alistair is a Secretary of the company. DANNING, David Alistair is a Director of the company. SYMONS, David Graham is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2002
Appointed Date: 19 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2002
Appointed Date: 19 November 2002
Persons With Significant Control
David Alistair Danning
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Danning
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DANNING & SYMONS LIMITED Events
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Nov 2016
Group of companies' accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
13 Nov 2015
Group of companies' accounts made up to 31 January 2015
03 Jan 2015
Satisfaction of charge 045939620004 in full
...
... and 47 more events
17 Jan 2003
New director appointed
17 Jan 2003
New secretary appointed;new director appointed
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
19 Nov 2002
Incorporation
18 December 2014
Charge code 0459 3962 0006
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at trelawney garden centre sladesbridge…
21 August 2014
Charge code 0459 3962 0005
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H probus truro cornwall t/no CL229251…
4 March 2014
Charge code 0459 3962 0004
Delivered: 21 March 2014
Status: Satisfied
on 3 January 2015
Persons entitled: Barclays Bank PLC
Description: L/H land being trelawney garden centre sladesbridge…
19 February 2014
Charge code 0459 3962 0003
Delivered: 24 February 2014
Status: Satisfied
on 3 January 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 August 2006
Mortgage
Delivered: 16 August 2006
Status: Satisfied
on 3 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as land at probus, part of…
11 June 2003
Debenture
Delivered: 14 June 2003
Status: Satisfied
on 3 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…