DAISY COMPUTER GROUP LIMITED
NELSON ICM COMPUTER GROUP LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 03134540
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, ENGLAND, BB9 5SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 031345400021, created on 21 November 2016. The most likely internet sites of DAISY COMPUTER GROUP LIMITED are www.daisycomputergroup.co.uk, and www.daisy-computer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Daisy Computer Group Limited is a Private Limited Company. The company registration number is 03134540. Daisy Computer Group Limited has been working since 30 November 1995. The present status of the company is Active. The registered address of Daisy Computer Group Limited is Daisy House Lindred Road Business Park Nelson Lancashire England Bb9 5sr. . 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 FAIREY, Michael Craig has been resigned. Secretary MARTIN, William Thomas has been resigned. Secretary STOKES, Reeta has been resigned. Secretary TOULMIN-VAN SITTERT, Dirk Johannes has been resigned. Secretary WAINWRIGHT, Stephen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BERTRAM, Peter Michael has been resigned. Director BOITELLE, Gerard Bernard Emilien has been resigned. Director CLARK, Martin has been resigned. Director CLUTTON, Steven has been resigned. Director COURTLEY, David John has been resigned. Director FAIREY, Michael Craig has been resigned. Director GRANELLI, Anthony has been resigned. Director HALLE, John Charles has been resigned. Director HAYTER, George Anthony has been resigned. Director LLOYD, Neil Anthony has been resigned. Director MARTIN, William Thomas has been resigned. Director MEEK, Edwin Graham has been resigned. Director MILNE, Neil Morrison has been resigned. Director OSBORNE, Michael Andrew has been resigned. Director ROBERTS, Barry Arthur has been resigned. Director ROBINSON, Nicholas John has been resigned. Director ROBINSON, Nicholas has been resigned. Director SIMPSON, David Alan has been resigned. Director STAFFORD, Jeremy John has been resigned. Director STRAND, Graham John has been resigned. Director TOULMIN-VAN SITTERT, Dirk Johannes has been resigned. Director VAUGHAN, Stephen William has been resigned. Director WAINWRIGHT, Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 16 July 2015
Director
MARKE, Nathan Richard
Appointed Date: 16 July 2015
55 years old
Director
MULLER, Neil Keith
Appointed Date: 16 July 2015
54 years old
Director
RILEY, Matthew Robinson
Appointed Date: 16 July 2015
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 16 July 2015
62 years old

Resigned Directors

Secretary
FAIREY, Michael Craig
Resigned: 11 July 2007
Appointed Date: 22 May 2006
Secretary
MARTIN, William Thomas
Resigned: 11 July 2013
Appointed Date: 13 July 2007
Secretary
STOKES, Reeta
Resigned: 28 February 2013
Appointed Date: 27 November 2012
Secretary
TOULMIN-VAN SITTERT, Dirk Johannes
Resigned: 30 July 2015
Appointed Date: 10 July 2013
Secretary
WAINWRIGHT, Stephen
Resigned: 22 May 2006
Appointed Date: 30 November 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Director
AIKMAN, Elizabeth Jane
Resigned: 16 July 2015
Appointed Date: 06 August 2012
59 years old
Director
BERTRAM, Peter Michael
Resigned: 01 October 2011
Appointed Date: 31 May 2007
71 years old
Director
BOITELLE, Gerard Bernard Emilien
Resigned: 14 April 1998
Appointed Date: 30 November 1995
76 years old
Director
CLARK, Martin
Resigned: 06 June 2007
Appointed Date: 10 May 2005
80 years old
Director
CLUTTON, Steven
Resigned: 25 May 2012
Appointed Date: 01 March 2011
64 years old
Director
COURTLEY, David John
Resigned: 04 October 2012
Appointed Date: 01 August 2011
68 years old
Director
FAIREY, Michael Craig
Resigned: 11 July 2007
Appointed Date: 22 May 2006
56 years old
Director
GRANELLI, Anthony
Resigned: 11 August 2014
Appointed Date: 30 November 1995
74 years old
Director
HALLE, John Charles
Resigned: 06 June 2007
Appointed Date: 25 February 2003
74 years old
Director
HAYTER, George Anthony
Resigned: 28 February 2005
Appointed Date: 25 March 1998
87 years old
Director
LLOYD, Neil Anthony
Resigned: 20 June 2008
Appointed Date: 26 September 2007
60 years old
Director
MARTIN, William Thomas
Resigned: 26 September 2007
Appointed Date: 23 July 2007
76 years old
Director
MEEK, Edwin Graham
Resigned: 06 June 2007
Appointed Date: 12 November 2002
78 years old
Director
MILNE, Neil Morrison
Resigned: 25 February 2003
Appointed Date: 30 November 1995
74 years old
Director
OSBORNE, Michael Andrew
Resigned: 26 February 2015
Appointed Date: 16 June 2010
57 years old
Director
ROBERTS, Barry Arthur
Resigned: 15 November 2005
Appointed Date: 30 November 1995
76 years old
Director
ROBINSON, Nicholas John
Resigned: 28 July 2011
Appointed Date: 21 November 2008
66 years old
Director
ROBINSON, Nicholas
Resigned: 19 December 2007
Appointed Date: 31 May 2007
66 years old
Director
SIMPSON, David Alan
Resigned: 16 November 2009
Appointed Date: 31 May 2007
65 years old
Director
STAFFORD, Jeremy John
Resigned: 12 December 2008
Appointed Date: 31 May 2007
63 years old
Director
STRAND, Graham John
Resigned: 14 April 1998
Appointed Date: 30 November 1995
84 years old
Director
TOULMIN-VAN SITTERT, Dirk Johannes
Resigned: 31 July 2013
Appointed Date: 31 July 2013
54 years old
Director
VAUGHAN, Stephen William
Resigned: 16 July 2015
Appointed Date: 11 August 2014
65 years old
Director
WAINWRIGHT, Stephen
Resigned: 03 July 2007
Appointed Date: 30 November 1995
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995

Persons With Significant Control

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

DAISY COMPUTER GROUP LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Registration of charge 031345400021, created on 21 November 2016
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 6,080,529
01 Mar 2016
Auditor's resignation
...
... and 240 more events
15 Dec 1995
Accounting reference date notified as 30/06
15 Dec 1995
New director appointed
15 Dec 1995
New director appointed
15 Dec 1995
New director appointed
15 Dec 1995
Memorandum and Articles of Association

DAISY COMPUTER GROUP LIMITED Charges

21 November 2016
Charge code 0313 4540 0021
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
25 September 2015
Charge code 0313 4540 0020
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: F/H phoenix house oakwell way oakwell business park…
31 May 2013
Charge code 0313 4540 0019
Delivered: 5 June 2013
Status: Satisfied on 2 September 2015
Persons entitled: Barclays Bank PLC
Description: Land at phoenix house, oakwell way, oakwell, business park…
17 June 2005
Legal charge
Delivered: 25 June 2005
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at oakwell way, oakwell…
12 October 2004
Legal charge
Delivered: 14 October 2004
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Great park house bradley stoke t/no AV188099.
15 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings at block b units 4 & 5 wycombe 3…
9 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied on 17 March 2007
Persons entitled: Redrow Group Services Limited
Description: Land and buildings at units 4 & 5 wycombe boundry road high…
24 March 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property known as buildmark house london road sevenoaks…
24 January 2003
Legal charge
Delivered: 28 January 2003
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a icm house (formerly cornbrook house) 1…
20 August 2002
Guarantee & debenture
Delivered: 28 August 2002
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
Guarantee & debenture
Delivered: 31 July 2002
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2002
Legal charge
Delivered: 16 February 2002
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property on the north side of bradford road…
3 August 2001
Legal charge
Delivered: 7 August 2001
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: L/H property on the south side of oakway way birstall west…
3 August 2001
Legal charge
Delivered: 7 August 2001
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property on the north side of bradford road wakefield…
3 August 2001
Legal charge
Delivered: 7 August 2001
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property on the north side of invar road worsley…
3 August 2001
Legal charge
Delivered: 7 August 2001
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a block c, units 6 7 and 8 wycombe 3…
3 August 2001
Legal charge
Delivered: 7 August 2001
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4B snailwell business park snailwell…
3 August 2001
Legal charge
Delivered: 7 August 2001
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5 waterside business park livingstone…
3 August 2001
Legal charge
Delivered: 7 August 2001
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 5 waterside business park livingstone…
21 December 2000
Legal mortgage
Delivered: 28 December 2000
Status: Satisfied on 25 January 2002
Persons entitled: Yorkshire Bank PLC
Description: The l/h property of the land and buildings on the south…
9 January 1996
Debenture
Delivered: 12 January 1996
Status: Satisfied on 25 January 2002
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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