DAISY WHOLESALE LIMITED
NELSON MURPHX INNOVATIVE SOLUTIONS LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 04211657
Status Active
Incorporation Date 4 May 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 ninety-four events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 042116570009, created on 21 November 2016. The most likely internet sites of DAISY WHOLESALE LIMITED are www.daisywholesale.co.uk, and www.daisy-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Daisy Wholesale Limited is a Private Limited Company. The company registration number is 04211657. Daisy Wholesale Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Daisy Wholesale Limited 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 JAY, Nicole Eugenie has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director CHURCHILL, Carl has been resigned. Director JAY, Nicole Eugenie has been resigned. Director JAY, Richard has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director MURPHY, Ben has been resigned. Director RILEY, Anthony John has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOLDEN, Wendy Anne
Appointed Date: 27 January 2011
Secretary
MCGLENNON, David Lewis
Appointed Date: 22 June 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: 22 June 2010
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 28 June 2011
62 years old

Resigned Directors

Secretary
JAY, Nicole Eugenie
Resigned: 13 April 2010
Appointed Date: 01 May 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 30 April 2002
Appointed Date: 04 May 2001
Director
CHURCHILL, Carl
Resigned: 05 October 2012
Appointed Date: 23 April 2006
41 years old
Director
JAY, Nicole Eugenie
Resigned: 11 July 2012
Appointed Date: 13 April 2010
61 years old
Director
JAY, Richard
Resigned: 11 July 2012
Appointed Date: 04 May 2001
64 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
MURPHY, Ben
Resigned: 11 July 2012
Appointed Date: 13 April 2010
45 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 22 June 2010
57 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001

Persons With Significant Control

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

DAISY WHOLESALE LIMITED Events

19 May 2017
Confirmation statement made on 4 May 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Registration of charge 042116570009, created on 21 November 2016
02 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 84 more events
16 Jul 2002
New secretary appointed
14 May 2001
Director resigned
14 May 2001
Registered office changed on 14/05/01 from: enterpise house 82 whitchurch road cardiff CF14 3LX
14 May 2001
New director appointed
04 May 2001
Incorporation

DAISY WHOLESALE LIMITED Charges

21 November 2016
Charge code 0421 1657 0009
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
27 May 2015
Charge code 0421 1657 0008
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 0421 1657 0007
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: 16 April 2013
Status: Satisfied on 7 January 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and assets…
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…
30 November 2010
Deed of assession
Delivered: 9 December 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…
29 October 2007
Rent deposit deed
Delivered: 1 November 2007
Status: Satisfied on 22 May 2010
Persons entitled: Kier Southern Limited
Description: Rent deposit.
23 June 2006
Debenture
Delivered: 27 June 2006
Status: Satisfied on 22 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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