DAISY SURGERY LINE LIMITED
NELSON NETWORK EUROPE GROUP LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 02708690
Status Active
Incorporation Date 22 April 1992
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge 027086900012, created on 21 November 2016. The most likely internet sites of DAISY SURGERY LINE LIMITED are www.daisysurgeryline.co.uk, and www.daisy-surgery-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Daisy Surgery Line Limited is a Private Limited Company. The company registration number is 02708690. Daisy Surgery Line Limited has been working since 22 April 1992. The present status of the company is Active. The registered address of Daisy Surgery Line 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 BUTCHER, Nigel Bruce has been resigned. Secretary RAYMENT, Dean John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUTCHER, Nigel Bruce has been resigned. Director BUTCHER, Nigel Bruce has been resigned. Director CADE, Malcolm has been resigned. Director CHAPMAN, Richard Joseph has been resigned. Director CHAPMAN, Richard Joseph has been resigned. Director CHAPMAN, Richard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HUGHES, Craig William has been resigned. Director HUGHES, Craig William has been resigned. Director HUGHES, Craig has been resigned. Director JOSELYN, Richard has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director NEAL, George James has been resigned. Director RAYMENT, Dean John has been resigned. Director RILEY, Anthony John has been resigned. Director RUSSELL, James has been resigned. Director RUSSELL, Scott has been resigned. Director SMITH, Stephen has been resigned. Director WOOLLARD, Andrew Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 01 December 2010
Director
RILEY, Matthew Robinson
Appointed Date: 01 December 2010
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 28 June 2011
62 years old

Resigned Directors

Secretary
BUTCHER, Nigel Bruce
Resigned: 15 October 2004
Appointed Date: 22 April 1992
Secretary
RAYMENT, Dean John
Resigned: 10 July 2009
Appointed Date: 15 October 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1992
Appointed Date: 22 April 1992
Director
BUTCHER, Nigel Bruce
Resigned: 01 December 2010
Appointed Date: 10 July 2009
56 years old
Director
BUTCHER, Nigel Bruce
Resigned: 15 October 2004
Appointed Date: 22 April 1992
56 years old
Director
CADE, Malcolm
Resigned: 31 October 2006
Appointed Date: 01 August 2002
75 years old
Director
CHAPMAN, Richard Joseph
Resigned: 01 December 2010
Appointed Date: 27 July 2010
62 years old
Director
CHAPMAN, Richard Joseph
Resigned: 27 July 2010
Appointed Date: 10 July 2009
62 years old
Director
CHAPMAN, Richard
Resigned: 31 May 2007
Appointed Date: 01 January 2004
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 April 1992
Appointed Date: 22 April 1992
35 years old
Director
HUGHES, Craig William
Resigned: 01 December 2010
Appointed Date: 27 July 2010
55 years old
Director
HUGHES, Craig William
Resigned: 27 July 2010
Appointed Date: 10 July 2009
55 years old
Director
HUGHES, Craig
Resigned: 30 April 2008
Appointed Date: 15 October 2004
55 years old
Director
JOSELYN, Richard
Resigned: 30 October 1997
Appointed Date: 01 July 1996
62 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
NEAL, George James
Resigned: 01 December 2010
Appointed Date: 05 September 2007
46 years old
Director
RAYMENT, Dean John
Resigned: 01 December 2010
Appointed Date: 01 August 2002
51 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 01 December 2010
57 years old
Director
RUSSELL, James
Resigned: 14 June 2002
Appointed Date: 01 August 2000
51 years old
Director
RUSSELL, Scott
Resigned: 15 October 2004
Appointed Date: 22 April 1992
54 years old
Director
SMITH, Stephen
Resigned: 01 December 2010
Appointed Date: 10 July 2009
57 years old
Director
WOOLLARD, Andrew Michael
Resigned: 01 December 2010
Appointed Date: 05 September 2007
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1992
Appointed Date: 22 April 1992

Persons With Significant Control

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

DAISY SURGERY LINE LIMITED Events

06 May 2017
Confirmation statement made on 22 April 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Nov 2016
Registration of charge 027086900012, created on 21 November 2016
23 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 25,000
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 162 more events
31 Jul 1992
Accounting reference date notified as 31/07
30 Apr 1992
Director resigned;new director appointed
30 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1992
Registered office changed on 30/04/92 from: 110 whitchurch road cardiff CF4 3LY
22 Apr 1992
Incorporation

DAISY SURGERY LINE LIMITED Charges

21 November 2016
Charge code 0270 8690 0012
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
27 May 2015
Charge code 0270 8690 0011
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 0270 8690 0010
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…
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…
2 February 2011
Security accession deed
Delivered: 11 February 2011
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC ("Security Trustee")
Description: All the property,the charged shares,the accounts see image…
7 September 2009
Rent deposit deed
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Neil Lake
Description: The deposit see image for full details.
27 August 2009
Guarantee & debenture
Delivered: 8 September 2009
Status: Satisfied on 4 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2004
Guarantee & debenture
Delivered: 20 November 2004
Status: Satisfied on 12 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2001
Rental deposit deed
Delivered: 16 January 2001
Status: Satisfied on 15 September 2004
Persons entitled: Launcelot Properties Limited
Description: The rent deposit of £3,000.00 with all accrued interest…
23 April 1999
Debenture
Delivered: 30 April 1999
Status: Satisfied on 12 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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