Company number 05556726
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address THE MANOR, BAWTRY ROAD, HATFIELD WOODHOUSE, DONCASTER, DN7 6PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DONCASTER SELF STORAGE LIMITED are www.doncasterselfstorage.co.uk, and www.doncaster-self-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Doncaster Self Storage Limited is a Private Limited Company.
The company registration number is 05556726. Doncaster Self Storage Limited has been working since 07 September 2005.
The present status of the company is Active. The registered address of Doncaster Self Storage Limited is The Manor Bawtry Road Hatfield Woodhouse Doncaster Dn7 6ph. . HOLT, Maureen is a Secretary of the company. HOLT, John is a Director of the company. HOLT, Maureen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
HOLT, John
Appointed Date: 07 September 2005
80 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Persons With Significant Control
Mr John Holt
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Maureen Holt
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Richard Alexander Prior
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust
Fairfield Developments (Doncaster) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DONCASTER SELF STORAGE LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 7 September 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
15 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
15 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
15 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
07 Sep 2005
Secretary resigned
07 Sep 2005
Incorporation
9 June 2006
Legal mortgage
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 1 whiterose way industrial estate doncaster carr…
31 May 2006
Debenture
Delivered: 3 June 2006
Status: Satisfied
on 25 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2005
Rent deposit deed
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Ashtenne Industrial Fund Nominee No. 1 Limited and Ashtenne Industrial Fund Nominee No. 2LIMITED
Description: All the company's interest in the deposit being £15,750…