DANWOOD LIMITED
MAIDSTONE DANWOOD (NORTHERN) LIMITED

Hellopages » Kent » Maidstone » ME16 0FZ

Company number 00201969
Status Active
Incorporation Date 26 November 1924
Company Type Private Limited Company
Address NIMBUS HOUSE, LIPHOOK WAY, TWENTY TWENTY INDUSTRIAL ESTATE, MAIDSTONE, ENGLAND, ME16 0FZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Register(s) moved to registered inspection location Harrisson Place Whisby Road Lincoln LN6 3DG; Register inspection address has been changed to Harrisson Place Whisby Road Lincoln LN6 3DG. The most likely internet sites of DANWOOD LIMITED are www.danwood.co.uk, and www.danwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and twelve months. The distance to to Bearsted Rail Station is 3.6 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danwood Limited is a Private Limited Company. The company registration number is 00201969. Danwood Limited has been working since 26 November 1924. The present status of the company is Active. The registered address of Danwood Limited is Nimbus House Liphook Way Twenty Twenty Industrial Estate Maidstone England Me16 0fz. . COLLINS, Jason Patrick is a Director of the company. RANDALL, Martin Keith is a Director of the company. THOMAS, Graham is a Director of the company. Secretary CROSS, Scythia has been resigned. Secretary EAGLESTONE, Ross David has been resigned. Secretary JANES, Steven has been resigned. Secretary SARGEANT, Simon Andrew has been resigned. Secretary WILSON, Darren Peter has been resigned. Director DANIELS, Colin Geoffrey Vaughan has been resigned. Director EAGLESTONE, Ross David has been resigned. Director FOSTER, Stuart has been resigned. Director FOTHERINGHAM, Martin Muir has been resigned. Director FRANCIS, Stephen Ronald William has been resigned. Director HERON, Kenneth has been resigned. Director HOPTON, Peter Michael has been resigned. Director HUGHES, Victor Arthur Richard has been resigned. Director JANES, Steven Prance has been resigned. Director RAWNSLEY, Stephen has been resigned. Director SMALL, Gerard Noel has been resigned. Director SMALL, Gerard Noel has been resigned. Director WARD, Nigel James has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
COLLINS, Jason Patrick
Appointed Date: 02 March 2017
55 years old
Director
RANDALL, Martin Keith
Appointed Date: 02 March 2017
66 years old
Director
THOMAS, Graham
Appointed Date: 02 March 2017
65 years old

Resigned Directors

Secretary
CROSS, Scythia
Resigned: 14 October 2013
Appointed Date: 02 January 2013
Secretary
EAGLESTONE, Ross David
Resigned: 02 March 2017
Appointed Date: 12 June 2015
Secretary
JANES, Steven
Resigned: 12 June 2015
Appointed Date: 14 October 2013
Secretary
SARGEANT, Simon Andrew
Resigned: 11 July 2006
Secretary
WILSON, Darren Peter
Resigned: 02 January 2013
Appointed Date: 11 July 2006
Director
DANIELS, Colin Geoffrey Vaughan
Resigned: 22 January 2013
77 years old
Director
EAGLESTONE, Ross David
Resigned: 02 March 2017
Appointed Date: 01 September 2015
55 years old
Director
FOSTER, Stuart
Resigned: 01 May 1994
79 years old
Director
FOTHERINGHAM, Martin Muir
Resigned: 07 February 2014
Appointed Date: 01 October 2013
60 years old
Director
FRANCIS, Stephen Ronald William
Resigned: 01 September 2015
Appointed Date: 01 February 2013
64 years old
Director
HERON, Kenneth
Resigned: 01 May 1994
80 years old
Director
HOPTON, Peter Michael
Resigned: 05 September 2013
75 years old
Director
HUGHES, Victor Arthur Richard
Resigned: 01 December 2003
87 years old
Director
JANES, Steven Prance
Resigned: 12 June 2015
Appointed Date: 05 March 2014
66 years old
Director
RAWNSLEY, Stephen
Resigned: 01 October 2002
71 years old
Director
SMALL, Gerard Noel
Resigned: 02 March 2017
Appointed Date: 01 September 2015
71 years old
Director
SMALL, Gerard Noel
Resigned: 30 September 2013
Appointed Date: 01 February 2013
71 years old
Director
WARD, Nigel James
Resigned: 20 June 2012
Appointed Date: 14 September 2011
59 years old

Persons With Significant Control

The Danwood Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANWOOD LIMITED Events

24 May 2017
Confirmation statement made on 10 May 2017 with updates
07 Apr 2017
Register(s) moved to registered inspection location Harrisson Place Whisby Road Lincoln LN6 3DG
07 Apr 2017
Register inspection address has been changed to Harrisson Place Whisby Road Lincoln LN6 3DG
15 Mar 2017
Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG to Nimbus House Liphook Way, Twenty Twenty Industrial Estate Maidstone ME16 0FZ on 15 March 2017
14 Mar 2017
Previous accounting period shortened from 30 September 2017 to 28 February 2017
...
... and 122 more events
20 Nov 1986
Accounts for a small company made up to 31 December 1985
26 Sep 1986
Accounts for a small company made up to 31 December 1984
11 Sep 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Sep 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Nov 1924
Certificate of incorporation

DANWOOD LIMITED Charges

29 June 2007
Debenture
Delivered: 12 July 2007
Status: Satisfied on 12 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 12 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1987
Debenture
Delivered: 13 May 1987
Status: Satisfied on 10 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 May 1981
Charge
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debs incurred to the company.

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