DANESMOOR HOLDINGS LIMITED
NEWTON AYCLIFFE CROSSCO (1288) LIMITED

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Company number 08143416
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address PO BOX 20 STATION ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6XJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of DANESMOOR HOLDINGS LIMITED are www.danesmoorholdings.co.uk, and www.danesmoor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Danesmoor Holdings Limited is a Private Limited Company. The company registration number is 08143416. Danesmoor Holdings Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Danesmoor Holdings Limited is Po Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham Dl5 6xj. . WHISKER, Jonathan Barclay is a Secretary of the company. STEPHENSON, Mark William Winspear is a Director of the company. WHISKER, Jonathan Barclay is a Director of the company. Secretary COWEN, Robert Ian has been resigned. Director COWEN, Robert Ian has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHISKER, Jonathan Barclay
Appointed Date: 15 April 2014
Director
STEPHENSON, Mark William Winspear
Appointed Date: 26 September 2012
63 years old
Director
WHISKER, Jonathan Barclay
Appointed Date: 15 April 2014
61 years old

Resigned Directors

Secretary
COWEN, Robert Ian
Resigned: 15 April 2014
Appointed Date: 26 September 2012
Director
COWEN, Robert Ian
Resigned: 15 April 2014
Appointed Date: 21 February 2013
76 years old
Director
NICOLSON, Sean Torquil
Resigned: 26 September 2012
Appointed Date: 13 July 2012
60 years old

Persons With Significant Control

Mr Mark William Winspear Stephenson
Notified on: 13 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DANESMOOR HOLDINGS LIMITED Events

20 Oct 2016
Group of companies' accounts made up to 30 April 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
08 Nov 2015
Group of companies' accounts made up to 30 April 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1.136916
06 Aug 2014
Group of companies' accounts made up to 30 April 2014
...
... and 17 more events
01 Oct 2012
Appointment of Mr Mark William Winspear Stephenson as a director
26 Sep 2012
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 26 September 2012
26 Sep 2012
Termination of appointment of Sean Nicolson as a director
26 Sep 2012
Current accounting period shortened from 31 July 2013 to 30 April 2013
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DANESMOOR HOLDINGS LIMITED Charges

24 January 2013
Deed of charge over credit balances
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 October 2012
Guarantee & debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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