DAISY HOLDINGS LIMITED
NELSON DAISY GROUP LIMITED FREEDOM4 GROUP PLC FREEDOM4 COMMUNICATIONS PLC PIPEX COMMUNICATIONS PLC. GX NETWORKS PLC. ZIPCOM PLC MAWLAW 491 PLC

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 03974683
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 039746830016, created on 21 November 2016. The most likely internet sites of DAISY HOLDINGS LIMITED are www.daisyholdings.co.uk, and www.daisy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Daisy Holdings Limited is a Private Limited Company. The company registration number is 03974683. Daisy Holdings Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Daisy Holdings Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary GIBSON, Carolyn Ann has been resigned. Secretary KENNEDY, Christina Lillian has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary RILEY, Anthony John has been resigned. Director BLACKALL, Laurence Charles Neil has been resigned. Director BLACKALL, Laurence Charles Neil has been resigned. Director BUTCHER, Ian Philip has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director HOLLAND, Roger Miles has been resigned. Director KENNEDY, Christina Lillian has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director MAHER, Paul Joseph has been resigned. Director MCKEE, Colin has been resigned. Director MCKENZIE, Ian Robert has been resigned. Director NELSON, Peter Randall has been resigned. Director PORTER, Stewart Charles has been resigned. Director PURVIS, Grahame Robert has been resigned. Director READ, Michael David has been resigned. Director RICHARDS, Jonathan Mark has been resigned. Director RICKARDS, David Peter has been resigned. Director RILEY, Anthony John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 27 October 2009
Director
RILEY, Matthew Robinson
Appointed Date: 21 July 2009
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 28 June 2011
62 years old

Resigned Directors

Secretary
GIBSON, Carolyn Ann
Resigned: 19 April 2004
Appointed Date: 01 February 2004
Secretary
KENNEDY, Christina Lillian
Resigned: 09 September 2003
Appointed Date: 27 January 2003
Secretary
PORTER, Stewart Charles
Resigned: 31 August 2009
Appointed Date: 19 April 2004
Secretary
PORTER, Stewart Charles
Resigned: 02 January 2004
Appointed Date: 09 September 2003
Secretary
PORTER, Stewart Charles
Resigned: 27 January 2003
Appointed Date: 12 April 2000
Secretary
RILEY, Anthony John
Resigned: 27 October 2009
Appointed Date: 01 September 2009
Director
BLACKALL, Laurence Charles Neil
Resigned: 19 December 2014
Appointed Date: 21 July 2009
75 years old
Director
BLACKALL, Laurence Charles Neil
Resigned: 08 July 2008
Appointed Date: 03 March 2003
75 years old
Director
BUTCHER, Ian Philip
Resigned: 05 October 2010
Appointed Date: 03 August 2009
74 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 19 December 2014
Appointed Date: 23 October 2002
59 years old
Director
HOLLAND, Roger Miles
Resigned: 12 April 2000
Appointed Date: 12 April 2000
83 years old
Director
KENNEDY, Christina Lillian
Resigned: 19 December 2014
Appointed Date: 09 September 2003
77 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
MAHER, Paul Joseph
Resigned: 27 September 2002
Appointed Date: 22 November 2000
66 years old
Director
MCKEE, Colin
Resigned: 21 March 2002
Appointed Date: 12 April 2000
69 years old
Director
MCKENZIE, Ian Robert
Resigned: 19 December 2014
Appointed Date: 21 July 2009
74 years old
Director
NELSON, Peter Randall
Resigned: 14 March 2001
Appointed Date: 12 April 2000
85 years old
Director
PORTER, Stewart Charles
Resigned: 31 August 2009
Appointed Date: 12 April 2000
73 years old
Director
PURVIS, Grahame Robert
Resigned: 09 September 2003
Appointed Date: 12 April 2000
74 years old
Director
READ, Michael David
Resigned: 07 December 2009
Appointed Date: 09 September 2003
78 years old
Director
RICHARDS, Jonathan Mark
Resigned: 09 September 2003
Appointed Date: 15 March 2001
68 years old
Director
RICKARDS, David Peter
Resigned: 01 April 2004
Appointed Date: 28 October 2003
59 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 01 September 2009
57 years old

Persons With Significant Control

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

DAISY HOLDINGS LIMITED Events

26 Apr 2017
Confirmation statement made on 12 April 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Registration of charge 039746830016, created on 21 November 2016
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5,339,351.74
...
... and 240 more events
03 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003
Company name changed gx networks PLC.\certificate issued on 29/10/03
13 Oct 2003
Particulars of contract relating to shares
13 Oct 2003
Ad 22/09/03--------- £ si [email protected]=1818 £ ic 13907636/13909454

DAISY HOLDINGS LIMITED Charges

21 November 2016
Charge code 0397 4683 0016
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
27 May 2015
Charge code 0397 4683 0015
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
30 January 2015
Charge code 0397 4683 0014
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…
9 August 2012
Security accession deed
Delivered: 11 August 2012
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all the charged shares…
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…
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…
22 January 2010
Debenture
Delivered: 27 January 2010
Status: Satisfied on 9 June 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2007
Assignment in security of account
Delivered: 21 September 2007
Status: Satisfied on 8 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: All of its right title and interest in and to the account…
15 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 8 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Rent deposit deed
Delivered: 17 August 2006
Status: Satisfied on 23 January 2010
Persons entitled: Ryder Street Properties Limited
Description: £308,438.
4 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied on 16 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for and on Behalf of the Finance Parties (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 October 2003
Debenture
Delivered: 12 November 2003
Status: Satisfied on 23 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 October 2002
Assignation of account
Delivered: 6 November 2002
Status: Satisfied on 16 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of its right title and interest in and to the charged…
4 April 2001
Deed of charge
Delivered: 14 April 2001
Status: Satisfied on 23 January 2010
Persons entitled: Lombard Network Services LTD
Description: Right title and interest in account number 02383721 in the…

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