DANE GROUP LIMITED
NEWCASTLE-UPON-TYNE

Hellopages » County Durham » County Durham » NE17 7SY

Company number 00943982
Status Active
Incorporation Date 11 December 1968
Company Type Private Limited Company
Address VIKING WORKS, HAMSTERLEY, NEWCASTLE-UPON-TYNE, NE17 7SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Satisfaction of charge 14 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of DANE GROUP LIMITED are www.danegroup.co.uk, and www.dane-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. The distance to to Wylam Rail Station is 4.9 miles; to Blaydon Rail Station is 5.9 miles; to Metrocentre Rail Station is 7.1 miles; to Newcastle Airport Metro is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dane Group Limited is a Private Limited Company. The company registration number is 00943982. Dane Group Limited has been working since 11 December 1968. The present status of the company is Active. The registered address of Dane Group Limited is Viking Works Hamsterley Newcastle Upon Tyne Ne17 7sy. . FOSTER, Gary Alistair is a Secretary of the company. FOSTER, Gary Alistair is a Director of the company. HALL, Gary Stephen is a Director of the company. HALL, George Robert is a Director of the company. Secretary BERTRAM, Richard has been resigned. Secretary EVANS, Robert Roland has been resigned. Secretary FINNIGAN, David Thomas has been resigned. Secretary HALL, Gary Stephen has been resigned. Secretary HURWORTH, John Maitland has been resigned. Secretary OWEN, David Gwynn has been resigned. Secretary STEVENSON, Damian Jon has been resigned. Secretary YOUNG, John Smithson has been resigned. Director BERTRAM, Richard has been resigned. Director ELLIOTT, Joseph Kirton has been resigned. Director EVANS, Robert Roland has been resigned. Director FINNIGAN, David Thomas has been resigned. Director GOLDSBROUGH, James Osward has been resigned. Director HALL, Doreen Margaret has been resigned. Director HALL, George Robert has been resigned. Director HANNAM, Audrey has been resigned. Director HANNAM, John Preston has been resigned. Director HANNAM, John Preston has been resigned. Director HANNAM, Mark Preston has been resigned. Director HANNAM, Mark Preston has been resigned. Director HURWORTH, John Maitland has been resigned. Director OWEN, David Gwynn has been resigned. Director STEVENSON, Damian Jon has been resigned. Director YOUNG, John Smithson has been resigned. Director YOUNGER, Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOSTER, Gary Alistair
Appointed Date: 19 June 2014
Director
FOSTER, Gary Alistair
Appointed Date: 19 June 2014
54 years old
Director
HALL, Gary Stephen
Appointed Date: 03 March 1994
63 years old
Director
HALL, George Robert
Appointed Date: 31 October 1994
91 years old

Resigned Directors

Secretary
BERTRAM, Richard
Resigned: 27 October 2011
Appointed Date: 10 December 2008
Secretary
EVANS, Robert Roland
Resigned: 23 June 2004
Appointed Date: 19 December 1995
Secretary
FINNIGAN, David Thomas
Resigned: 10 December 2008
Appointed Date: 20 June 2005
Secretary
HALL, Gary Stephen
Resigned: 20 June 2005
Appointed Date: 10 June 2005
Secretary
HURWORTH, John Maitland
Resigned: 05 July 1993
Secretary
OWEN, David Gwynn
Resigned: 19 December 1995
Appointed Date: 05 July 1993
Secretary
STEVENSON, Damian Jon
Resigned: 10 June 2005
Appointed Date: 05 July 2004
Secretary
YOUNG, John Smithson
Resigned: 25 June 2014
Appointed Date: 14 October 2011
Director
BERTRAM, Richard
Resigned: 27 October 2011
Appointed Date: 10 December 2008
68 years old
Director
ELLIOTT, Joseph Kirton
Resigned: 07 January 1992
86 years old
Director
EVANS, Robert Roland
Resigned: 23 June 2004
Appointed Date: 06 April 1997
61 years old
Director
FINNIGAN, David Thomas
Resigned: 10 December 2008
Appointed Date: 20 June 2005
65 years old
Director
GOLDSBROUGH, James Osward
Resigned: 07 January 1992
85 years old
Director
HALL, Doreen Margaret
Resigned: 01 April 1992
88 years old
Director
HALL, George Robert
Resigned: 03 March 1994
91 years old
Director
HANNAM, Audrey
Resigned: 01 April 1992
86 years old
Director
HANNAM, John Preston
Resigned: 31 December 2007
Appointed Date: 31 October 1994
96 years old
Director
HANNAM, John Preston
Resigned: 03 March 1994
86 years old
Director
HANNAM, Mark Preston
Resigned: 02 August 2013
Appointed Date: 03 March 1994
64 years old
Director
HANNAM, Mark Preston
Resigned: 01 April 1992
64 years old
Director
HURWORTH, John Maitland
Resigned: 14 July 1993
88 years old
Director
OWEN, David Gwynn
Resigned: 19 December 1995
Appointed Date: 04 November 1991
75 years old
Director
STEVENSON, Damian Jon
Resigned: 10 June 2005
Appointed Date: 05 July 2004
58 years old
Director
YOUNG, John Smithson
Resigned: 25 June 2014
Appointed Date: 14 October 2011
74 years old
Director
YOUNGER, Arthur
Resigned: 01 April 1992
80 years old

Persons With Significant Control

Dane Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANE GROUP LIMITED Events

29 Mar 2017
Satisfaction of charge 14 in full
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Jul 2016
Satisfaction of charge 009439820016 in full
27 Jul 2016
Satisfaction of charge 15 in full
...
... and 169 more events
08 Dec 1986
Accounts for a small company made up to 31 December 1985
08 Dec 1986
Return made up to 11/08/86; full list of members
19 Sep 1986
Director resigned;new director appointed
06 Dec 1983
Accounts made up to 31 December 1982
11 Dec 1968
Incorporation

DANE GROUP LIMITED Charges

27 March 2014
Charge code 0094 3982 0016
Delivered: 31 March 2014
Status: Satisfied on 27 July 2016
Persons entitled: Bank of Scotland PLC
Description: The property known as 1 - 3 depot road, newcastle upon…
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 27 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a viking works, hamsterley colliery…
7 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 29 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 April 1995
Legal charge
Delivered: 3 May 1995
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: Land/buildings on the north side of back chapman street…
13 October 1994
Debenture
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1992
Legal charge
Delivered: 21 October 1992
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings lying to the east off…
15 October 1992
Guarantee and debenture
Delivered: 27 October 1992
Status: Satisfied on 1 July 1994
Persons entitled: Barclays Bank PLC
Description: See doc ref M466C for full details. Fixed and floating…
12 April 1989
Guarantee & debenture
Delivered: 28 April 1989
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1988
Guarantee & debenture
Delivered: 29 March 1988
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1984
Further guarantee & debenture
Delivered: 7 February 1984
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
1 November 1983
Legal charge
Delivered: 7 November 1983
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: F/H derwent view garage hamsterley colliery newcastle upon…
13 August 1982
Further guarantee & debenture
Delivered: 23 August 1982
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
13 August 1979
Guarantee & debenture
Delivered: 22 August 1979
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on undertaking and all property…
19 October 1978
Legal charge
Delivered: 25 October 1978
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: Land at hamsterley colliery, co. Durham as comprised in a…
19 October 1978
Legal charge
Delivered: 25 October 1978
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold property viking works, hamsterley colliery, co…
19 October 1978
Legal charge
Delivered: 25 October 1978
Status: Satisfied on 2 September 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold land at the rear of the workshop in jubilee terrace…

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