THE DANIELS CORPORATION INTERNATIONAL LIMITED
INDUSTRIAL ESTATE SPENNYMOOR

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Company number 03977869
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address UNIT 44 ENTERPRISE CITY, MEADOWFIELD AVENUE GREEN LANE, INDUSTRIAL ESTATE SPENNYMOOR, COUNTY DURHAM, DL16 6JF
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 ; Accounts for a small company made up to 30 June 2015; Termination of appointment of Neil Frazer Robinson as a director on 19 October 2015. The most likely internet sites of THE DANIELS CORPORATION INTERNATIONAL LIMITED are www.thedanielscorporationinternational.co.uk, and www.the-daniels-corporation-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bishop Auckland Rail Station is 5.6 miles; to Shildon Rail Station is 6.3 miles; to Heighington Rail Station is 7.8 miles; to Chester-le-Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Daniels Corporation International Limited is a Private Limited Company. The company registration number is 03977869. The Daniels Corporation International Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of The Daniels Corporation International Limited is Unit 44 Enterprise City Meadowfield Avenue Green Lane Industrial Estate Spennymoor County Durham Dl16 6jf. . MCPHEE, Dean Justin is a Secretary of the company. DANIELS, Danny Boulas is a Director of the company. DANIELS, Reda is a Director of the company. Secretary CHUA, Vincent Huan Sang has been resigned. Secretary DANIELS, Alison has been resigned. Secretary TARN, David Charles has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DRIESMANS, Luc Jan Elisabeth has been resigned. Director ROBINSON, Neil Frazer has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
MCPHEE, Dean Justin
Appointed Date: 01 May 2005
Director
DANIELS, Danny Boulas
Appointed Date: 20 April 2000
61 years old
Director
DANIELS, Reda
Appointed Date: 09 September 2002
60 years old

Resigned Directors

Secretary
CHUA, Vincent Huan Sang
Resigned: 01 May 2005
Appointed Date: 09 September 2002
Secretary
DANIELS, Alison
Resigned: 13 November 2000
Appointed Date: 20 April 2000
Secretary
TARN, David Charles
Resigned: 09 September 2002
Appointed Date: 13 November 2000
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000
Director
DRIESMANS, Luc Jan Elisabeth
Resigned: 19 January 2009
Appointed Date: 01 September 2005
67 years old
Director
ROBINSON, Neil Frazer
Resigned: 19 October 2015
Appointed Date: 10 March 2007
63 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 April 2000
Appointed Date: 20 April 2000

THE DANIELS CORPORATION INTERNATIONAL LIMITED Events

03 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
22 Feb 2016
Accounts for a small company made up to 30 June 2015
01 Dec 2015
Termination of appointment of Neil Frazer Robinson as a director on 19 October 2015
28 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
09 Jan 2015
Accounts for a small company made up to 30 June 2014
...
... and 48 more events
17 May 2000
Director resigned
17 May 2000
New secretary appointed
17 May 2000
New director appointed
17 May 2000
Registered office changed on 17/05/00 from: 1 saville chambers 5 north st newcastle upon tyne tyne & wear NE1 8DF
20 Apr 2000
Incorporation

THE DANIELS CORPORATION INTERNATIONAL LIMITED Charges

20 May 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 11 February 2010
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charges over the undertaking and all…
19 September 2002
Charge of deposit
Delivered: 26 September 2002
Status: Satisfied on 4 March 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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