DANEFERN LIMITED
SAWBRIDGEWORTH

Hellopages » Hertfordshire » East Hertfordshire » CM21 9AE
Company number 02170626
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, ENGLAND, CM21 9AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of DANEFERN LIMITED are www.danefern.co.uk, and www.danefern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Harlow Town Rail Station is 3.2 miles; to Bishops Stortford Rail Station is 3.8 miles; to Rye House Rail Station is 6.9 miles; to Stansted Airport Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danefern Limited is a Private Limited Company. The company registration number is 02170626. Danefern Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Danefern Limited is The Coach House The Square Sawbridgeworth Hertfordshire England Cm21 9ae. . HARDING, Michelle is a Director of the company. HARDING, Stuart Simon is a Director of the company. Secretary HARDING, Joyce has been resigned. Director HARDING, Tony Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HARDING, Michelle
Appointed Date: 21 August 2008
59 years old
Director
HARDING, Stuart Simon

62 years old

Resigned Directors

Secretary
HARDING, Joyce
Resigned: 01 January 2009
Director
HARDING, Tony Brian
Resigned: 26 June 2008
99 years old

Persons With Significant Control

Mr Stuart Simon Harding
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

DANEFERN LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 76
...
... and 112 more events
08 Feb 1988
Wd 12/01/88 pd 23/12/87--------- £ si 2@1
25 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1987
Registered office changed on 25/11/87 from: 1/3 leonard street london EC2A
29 Sep 1987
Incorporation

DANEFERN LIMITED Charges

20 May 2009
Legal charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 185 to 191 (odd) green lane ilford t/n EGL372216 by way of…
10 February 2003
Legal charge
Delivered: 18 February 2003
Status: Satisfied on 2 May 2012
Persons entitled: Totalfinaelf UK Limited
Description: Great eastern service station 77 sewardstone road…
11 January 2001
Legal charge
Delivered: 12 January 2001
Status: Satisfied on 2 May 2012
Persons entitled: Shell U.K. Limited
Description: F/H property k/a 77 sewardstone road chingford london E4…
3 April 1998
Legal mortgage
Delivered: 9 April 1998
Status: Satisfied on 2 May 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 185-191 green lane ilford essex.. And…

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