DANIELI HOLDINGS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8EG

Company number 06599929
Status Active
Incorporation Date 21 May 2008
Company Type Private Limited Company
Address PATRICK HOUSE, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 . The most likely internet sites of DANIELI HOLDINGS LIMITED are www.danieliholdings.co.uk, and www.danieli-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danieli Holdings Limited is a Private Limited Company. The company registration number is 06599929. Danieli Holdings Limited has been working since 21 May 2008. The present status of the company is Active. The registered address of Danieli Holdings Limited is Patrick House Gosforth Park Avenue Newcastle Upon Tyne Ne12 8eg. . WINCH, Neill Aidan is a Secretary of the company. HOWE, Stephen William is a Director of the company. WINCH, Neill Aidan is a Director of the company. Director WILLIAMSON, David Craig has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WINCH, Neill Aidan
Appointed Date: 21 May 2008
Director
HOWE, Stephen William
Appointed Date: 21 May 2008
58 years old
Director
WINCH, Neill Aidan
Appointed Date: 21 May 2008
61 years old

Resigned Directors

Director
WILLIAMSON, David Craig
Resigned: 14 March 2011
Appointed Date: 06 July 2009
66 years old
Director
JL NOMINEES ONE LIMITED
Resigned: 21 May 2008
Appointed Date: 21 May 2008

Persons With Significant Control

Mr Neill Aidan Winch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Howe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANIELI HOLDINGS LIMITED Events

25 May 2017
Confirmation statement made on 21 May 2017 with updates
12 Jan 2017
Group of companies' accounts made up to 30 April 2016
31 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
17 Nov 2015
Group of companies' accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
...
... and 60 more events
17 Jun 2008
Registered office changed on 17/06/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF
17 Jun 2008
Appointment terminated director jl nominees one LIMITED
17 Jun 2008
Director appointed neil aidan winch
17 Jun 2008
Secretary appointed neil aidan winch
21 May 2008
Incorporation

DANIELI HOLDINGS LIMITED Charges

27 October 2014
Charge code 0659 9929 0013
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
27 October 2014
Charge code 0659 9929 0012
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
27 October 2014
Charge code 0659 9929 0011
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H patrick house gosforth park avenue business park…
3 June 2013
Charge code 0659 9929 0010
Delivered: 19 June 2013
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a patrick house gosford park avenue gosford…
4 January 2013
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 22 January 2013
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
13 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 November 2012
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
14 July 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 13 october 2009 and
Delivered: 28 July 2011
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 August 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 13 october 2009 and
Delivered: 12 August 2010
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 October 2009
An omnibus guarantee and set-off agreement
Delivered: 16 October 2009
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 September 2009
Debenture
Delivered: 2 October 2009
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
All assets debenture
Delivered: 5 September 2009
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 5 January 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 November 2008
Debenture
Delivered: 13 November 2008
Status: Satisfied on 5 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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