Company number 03964534
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 19 FERRO FIELDS, BRIXWORTH INDUSTRIAL ESTATE, BRIXWORTH, NORTHAMPTON, ENGLAND, NN6 9UA
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 80,000
. The most likely internet sites of DAISY ROOTS (UK) LIMITED are www.daisyrootsuk.co.uk, and www.daisy-roots-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Daisy Roots Uk Limited is a Private Limited Company.
The company registration number is 03964534. Daisy Roots Uk Limited has been working since 04 April 2000.
The present status of the company is Active. The registered address of Daisy Roots Uk Limited is 19 Ferro Fields Brixworth Industrial Estate Brixworth Northampton England Nn6 9ua. . MARRUM, Christopher Hasse is a Director of the company. NEATH, Simon John is a Director of the company. Secretary DARBY, John Keith William has been resigned. Secretary HODGSON, Sonja Beverley, Managing Director has been resigned. Secretary TUVEY, Michael has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director BITCHENOR, Amanda has been resigned. Director DARBY, Victoria Catherine Floyd has been resigned. Director HODGSON, Graham Peter, General Manager has been resigned. Director JORDAN, Paul has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of footwear".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
BITCHENOR, Amanda
Resigned: 04 November 2004
Appointed Date: 01 August 2001
60 years old
Director
JORDAN, Paul
Resigned: 29 April 2008
Appointed Date: 31 May 2005
71 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Persons With Significant Control
Mr Simon John Neath
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
DAISY ROOTS (UK) LIMITED Events
26 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
18 May 2016
Registered office address changed from The White House, Northampton Road, Brixworth Northampton Northamptonshire NN6 9BU to 19 Ferro Fields, Brixworth Industrial Estate Brixworth Northampton NN6 9UA on 18 May 2016
18 Aug 2015
Termination of appointment of Graham Peter Hodgson as a director on 30 June 2015
...
... and 66 more events
10 May 2000
New secretary appointed
25 Apr 2000
Director resigned
25 Apr 2000
Secretary resigned
22 Apr 2000
Registered office changed on 22/04/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
04 Apr 2000
Incorporation
16 March 2001
Legal mortgage
Delivered: 22 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old co-op brixworth northamptonshire…
8 January 2001
Mortgage debenture
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 August 2000
Debenture
Delivered: 26 August 2000
Status: Satisfied
on 24 March 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2000
Charge of deposit
Delivered: 26 May 2000
Status: Satisfied
on 5 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Initial deposit of hkd 307,530 credited to account…