DIARY DATES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 7HY

Company number 03075917
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address 20 FITZWILLIAM DRIVE, HARLINGTON, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN5 7HY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Amended micro company accounts made up to 31 January 2015; Confirmation statement made on 4 July 2016 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of DIARY DATES LIMITED are www.diarydates.co.uk, and www.diary-dates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Diary Dates Limited is a Private Limited Company. The company registration number is 03075917. Diary Dates Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of Diary Dates Limited is 20 Fitzwilliam Drive Harlington Doncaster South Yorkshire England Dn5 7hy. . PARKER, Keith is a Secretary of the company. PARKER, Kay is a Director of the company. PARKER, Keith is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SMITH, Michael John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PARKER, Keith
Appointed Date: 12 November 1996
Director
PARKER, Kay
Appointed Date: 12 November 1996
71 years old
Director
PARKER, Keith
Appointed Date: 12 November 1996
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 January 1996
Appointed Date: 04 July 1995
Director
SMITH, Michael John
Resigned: 02 August 2011
Appointed Date: 20 November 1996
83 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 November 1995
Appointed Date: 04 July 1995

Persons With Significant Control

Mr Keith Parker
Notified on: 14 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Parker
Notified on: 14 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIARY DATES LIMITED Events

01 Aug 2016
Amended micro company accounts made up to 31 January 2015
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Jul 2016
Micro company accounts made up to 31 January 2016
14 Jun 2016
Registered office address changed from Cheapshop High Street Mexborough South Yorkshire S64 9AS to 20 Fitzwilliam Drive Harlington Doncaster South Yorkshire DN5 7HY on 14 June 2016
17 Aug 2015
Micro company accounts made up to 31 January 2015
...
... and 59 more events
24 Jan 1997
Company name changed sol industries LIMITED\certificate issued on 24/01/97
05 Dec 1996
Secretary resigned
05 Dec 1996
Director resigned
05 Dec 1996
Registered office changed on 05/12/96 from: 43 lawrence road hove east sussex BN3 5QE
04 Jul 1995
Incorporation

DIARY DATES LIMITED Charges

28 February 2000
Legal mortgage
Delivered: 6 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 16 market street barnsley…

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