DAISY COMMUNICATIONS LTD.
NELSON LOCKBAND LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR
Company number 04145329
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 041453290017, created on 21 November 2016. The most likely internet sites of DAISY COMMUNICATIONS LTD. are www.daisycommunications.co.uk, and www.daisy-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Daisy Communications Ltd is a Private Limited Company. The company registration number is 04145329. Daisy Communications Ltd has been working since 22 January 2001. The present status of the company is Active. The registered address of Daisy Communications Ltd is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . HOLDEN, Wendy Anne is a Secretary of the company. MCGLENNON, David Lewis is a Secretary of the company. MARKE, Nathan Richard is a Director of the company. MULLER, Neil Keith is a Director of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary PORTER, Stewart Charles has been resigned. Secretary RILEY, Emma has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALBI, David Charles has been resigned. Director CONTE, Andrea has been resigned. Director DIXON, Anthony has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director HICKEY, Mark Donald has been resigned. Director KELLY, Ian Francis has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director MAWSON, Alex James has been resigned. Director MAWSON, Alex James has been resigned. Director MCKENZIE, Ian has been resigned. Director MOLLOY, Anthony has been resigned. Director MOSLEY, Joe has been resigned. Director OLIVER, Stefni Watson has been resigned. Director PETERS, Matthew Charles Anthony has been resigned. Director PORTER, Stewart Charles has been resigned. Director RILEY, Anthony John has been resigned. Director SIMS, Rob Christopher John has been resigned. Director SPURR, Adam Dominic has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOLDEN, Wendy Anne
Appointed Date: 27 February 2002
Secretary
MCGLENNON, David Lewis
Appointed Date: 17 December 2010
Director
MARKE, Nathan Richard
Appointed Date: 27 February 2015
55 years old
Director
MULLER, Neil Keith
Appointed Date: 27 February 2015
54 years old
Director
RILEY, Matthew Robinson
Appointed Date: 05 March 2001
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 28 June 2011
62 years old

Resigned Directors

Secretary
PORTER, Stewart Charles
Resigned: 31 August 2009
Appointed Date: 21 July 2009
Secretary
RILEY, Emma
Resigned: 27 February 2002
Appointed Date: 05 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2001
Appointed Date: 22 January 2001
Director
BALBI, David Charles
Resigned: 15 December 2006
Appointed Date: 25 September 2006
57 years old
Director
CONTE, Andrea
Resigned: 06 May 2005
Appointed Date: 01 March 2004
48 years old
Director
DIXON, Anthony
Resigned: 31 March 2009
Appointed Date: 06 July 2001
79 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 20 October 2011
Appointed Date: 21 July 2009
59 years old
Director
HICKEY, Mark Donald
Resigned: 06 May 2005
Appointed Date: 31 March 2003
65 years old
Director
KELLY, Ian Francis
Resigned: 08 April 2009
Appointed Date: 26 June 2008
63 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
MAWSON, Alex James
Resigned: 03 February 2010
Appointed Date: 01 October 2008
51 years old
Director
MAWSON, Alex James
Resigned: 15 April 2004
Appointed Date: 06 July 2001
51 years old
Director
MCKENZIE, Ian
Resigned: 01 October 2009
Appointed Date: 01 October 2006
75 years old
Director
MOLLOY, Anthony
Resigned: 12 June 2009
Appointed Date: 05 January 2009
50 years old
Director
MOSLEY, Joe
Resigned: 06 May 2005
Appointed Date: 01 November 2004
73 years old
Director
OLIVER, Stefni Watson
Resigned: 01 November 2009
Appointed Date: 01 January 2007
45 years old
Director
PETERS, Matthew Charles Anthony
Resigned: 31 July 2008
Appointed Date: 24 October 2005
54 years old
Director
PORTER, Stewart Charles
Resigned: 31 August 2009
Appointed Date: 21 July 2009
73 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 11 August 2008
58 years old
Director
SIMS, Rob Christopher John
Resigned: 01 March 2007
Appointed Date: 01 September 2005
60 years old
Director
SPURR, Adam Dominic
Resigned: 19 December 2005
Appointed Date: 03 January 2005
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Daisy Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAISY COMMUNICATIONS LTD. Events

05 Feb 2017
Confirmation statement made on 22 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Registration of charge 041453290017, created on 21 November 2016
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1.59341
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 144 more events
28 Mar 2001
New director appointed
28 Mar 2001
Registered office changed on 28/03/01 from: 1 mitchell lane bristol BS1 6BU
23 Mar 2001
Secretary resigned
23 Mar 2001
Director resigned
22 Jan 2001
Incorporation

DAISY COMMUNICATIONS LTD. Charges

21 November 2016
Charge code 0414 5329 0017
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Coroprate Trustee Company (UK) Limited
Description: Contains fixed charge…
27 May 2015
Charge code 0414 5329 0016
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
30 January 2015
Charge code 0414 5329 0015
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
26 March 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 7 January 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
13 April 2012
Second supplemental deed
Delivered: 20 April 2012
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over all assets (and all rights…
15 September 2011
Security accession deed
Delivered: 23 September 2011
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all the charged shares together with all…
2 February 2011
Supplemental deed relating to a debenture dated 7 june 2010 and
Delivered: 12 February 2011
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charges over all assets (and all rights…
7 June 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 October 2008
Debenture
Delivered: 9 October 2008
Status: Satisfied on 1 August 2009
Persons entitled: Zena Molly Christenson and Gavin Anthony James Smith
Description: Fixed and floating charge over the undertaking and all…
1 September 2008
Assignment of life policy
Delivered: 4 September 2008
Status: Satisfied on 9 June 2010
Persons entitled: Bank of Scotland PLC (Bos)
Description: Its entire right title and interest in and to the life…
17 April 2008
Debenture
Delivered: 23 April 2008
Status: Satisfied on 9 June 2010
Persons entitled: Bank of Scotland PLC as Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 December 2007
Debenture
Delivered: 7 December 2007
Status: Satisfied on 9 June 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Own account assignment of life policy
Delivered: 19 October 2006
Status: Satisfied on 10 December 2007
Persons entitled: Barclays Bank PLC
Description: The policy being policy number LC1004957833 held with…
3 October 2006
Memorandum of deposit of stocks and shares and other marketable securities by one or more than one depositor
Delivered: 6 October 2006
Status: Satisfied on 10 December 2007
Persons entitled: Barclays Bank PLC
Description: The depositor has declared that the stocks shares bonds…
3 October 2006
Guarantee & debenture
Delivered: 6 October 2006
Status: Satisfied on 10 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2005
Debenture
Delivered: 28 September 2005
Status: Satisfied on 10 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2003
Mortgage debenture
Delivered: 13 September 2003
Status: Satisfied on 13 April 2006
Persons entitled: Leasing Options Limited
Description: All right title estate and other interests of the company…

Similar Companies

DAISY CLUB LTD DAISY COMMERCIAL LTD DAISY COMPUTER GROUP LIMITED DAISY CONSULTANT LTD DAISY CONSULTING LTD DAISY CORPORATE SERVICES LIMITED DAISY CORPORATION L.P.