DANES HILL TRADING LIMITED
OXSHOTT

Hellopages » Surrey » Elmbridge » KT22 0JG

Company number 02811263
Status Active
Incorporation Date 21 April 1993
Company Type Private Limited Company
Address DANES HILL SCHOOL, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0JG
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 seventy-two events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 670,706 . The most likely internet sites of DANES HILL TRADING LIMITED are www.daneshilltrading.co.uk, and www.danes-hill-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Fulwell Rail Station is 7.3 miles; to Feltham Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danes Hill Trading Limited is a Private Limited Company. The company registration number is 02811263. Danes Hill Trading Limited has been working since 21 April 1993. The present status of the company is Active. The registered address of Danes Hill Trading Limited is Danes Hill School Leatherhead Road Oxshott Surrey Kt22 0jg. . FROUD, Andrew James is a Secretary of the company. MANSFIELD, Robert George is a Director of the company. Secretary CLARKE, David Hurley Larche has been resigned. Secretary MEARS, Geoffrey Robert has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director STEWART, Robert Lewis has been resigned. Director TOMS, Geoffrey Harvey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FROUD, Andrew James
Appointed Date: 13 October 2014
Director
MANSFIELD, Robert George
Appointed Date: 02 April 2012
75 years old

Resigned Directors

Secretary
CLARKE, David Hurley Larche
Resigned: 31 December 1998
Appointed Date: 01 June 1996
Secretary
MEARS, Geoffrey Robert
Resigned: 01 November 2014
Appointed Date: 01 January 1999
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 01 June 1996
Appointed Date: 05 May 1993
Director
STEWART, Robert Lewis
Resigned: 02 April 2012
Appointed Date: 05 May 1993
96 years old
Director
TOMS, Geoffrey Harvey
Resigned: 31 August 2015
Appointed Date: 05 May 1993
79 years old

Persons With Significant Control

The Vernon Educational Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANES HILL TRADING LIMITED Events

24 Apr 2017
Confirmation statement made on 21 April 2017 with updates
09 Jun 2016
Full accounts made up to 31 August 2015
12 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 670,706
30 Nov 2015
Termination of appointment of Geoffrey Harvey Toms as a director on 31 August 2015
08 Jun 2015
Full accounts made up to 31 August 2014
...
... and 62 more events
10 Aug 1993
New director appointed
10 Aug 1993
Registered office changed on 10/08/93 from: 50 lincolns inn fields london WC2A 3PF
10 Aug 1993
Director resigned;new director appointed
10 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1993
Incorporation

DANES HILL TRADING LIMITED Charges

31 August 1994
Mortgage
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC,
Description: Leasehold property known as or being new hall , danes hill…

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