DAISY WORLDWIDE LIMITED
NELSON WORLDWIDE CONNECT LIMITED HIGHWORTH LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 04290183
Status Active
Incorporation Date 19 September 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, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 042901830012, created on 21 November 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of DAISY WORLDWIDE LIMITED are www.daisyworldwide.co.uk, and www.daisy-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Daisy Worldwide Limited is a Private Limited Company. The company registration number is 04290183. Daisy Worldwide Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Daisy Worldwide Limited is Daisy House Lindred Road Business Park Nelson Lancashire 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 BAILEY, Selena Jane has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BAILEY, Paul has been resigned. Director BAILEY, Selena Jane has been resigned. Director DUCKMANTON, Mark has been resigned. Director HOOK, Lydia Marie has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 16 April 2012
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: 16 April 2012
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 16 April 2012
62 years old

Resigned Directors

Secretary
BAILEY, Selena Jane
Resigned: 16 April 2012
Appointed Date: 12 October 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 October 2001
Appointed Date: 19 September 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 October 2001
Appointed Date: 19 September 2001
Director
BAILEY, Paul
Resigned: 16 April 2012
Appointed Date: 12 October 2001
66 years old
Director
BAILEY, Selena Jane
Resigned: 16 April 2012
Appointed Date: 07 November 2003
56 years old
Director
DUCKMANTON, Mark
Resigned: 16 April 2012
Appointed Date: 22 September 2008
51 years old
Director
HOOK, Lydia Marie
Resigned: 16 April 2012
Appointed Date: 20 February 2010
46 years old

Persons With Significant Control

Worldwide Connect Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAISY WORLDWIDE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Registration of charge 042901830012, created on 21 November 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 124
...
... and 88 more events
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
01 Nov 2001
Registered office changed on 01/11/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
12 Oct 2001
Company name changed highworth LIMITED\certificate issued on 12/10/01
19 Sep 2001
Incorporation

DAISY WORLDWIDE LIMITED Charges

21 November 2016
Charge code 0429 0183 0012
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
27 May 2015
Charge code 0429 0183 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 0429 0183 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…
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…
27 February 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied on 15 May 2012
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 4 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 January 2006
Debenture
Delivered: 24 January 2006
Status: Satisfied on 4 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 14 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Worldwide house unit 12 equinox 31 commerce road lynch wood…
28 January 2002
Charge by way of debenture
Delivered: 6 February 2002
Status: Satisfied on 14 October 2006
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 2002
Charge over book debts
Delivered: 6 February 2002
Status: Satisfied on 14 October 2006
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
28 January 2002
Floating charge over stoc
Delivered: 6 February 2002
Status: Satisfied on 14 October 2006
Persons entitled: Close Invoice Finance Limited
Description: Floating charge over all unfinished raw materials…

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