DAISYKINS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV21 3AE

Company number 04430235
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address 3-5 WHITEHALL ROAD, RUGBY, WARWICKSHIRE, CV21 3AE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Miss Kelly Hibberd as a director on 12 May 2017; Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of DAISYKINS LIMITED are www.daisykins.co.uk, and www.daisykins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Daisykins Limited is a Private Limited Company. The company registration number is 04430235. Daisykins Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of Daisykins Limited is 3 5 Whitehall Road Rugby Warwickshire Cv21 3ae. . MACHAN, Michaela Jane is a Secretary of the company. HIBBERD, Kelly is a Director of the company. MACHAN, Dominic Paul is a Director of the company. MACHAN, Michaela Jane is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
MACHAN, Michaela Jane
Appointed Date: 02 May 2002
Director
HIBBERD, Kelly
Appointed Date: 12 May 2017
45 years old
Director
MACHAN, Dominic Paul
Appointed Date: 02 May 2002
52 years old
Director
MACHAN, Michaela Jane
Appointed Date: 02 May 2002
51 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002

Persons With Significant Control

Mr Dominic Paul Machan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DAISYKINS LIMITED Events

12 May 2017
Appointment of Miss Kelly Hibberd as a director on 12 May 2017
11 May 2017
Confirmation statement made on 2 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 35 more events
15 Jun 2002
New director appointed
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
14 Jun 2002
New director appointed
02 May 2002
Incorporation

DAISYKINS LIMITED Charges

19 October 2012
Debenture
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2004
Legal mortgage
Delivered: 14 May 2004
Status: Satisfied on 18 October 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 38 gawcott road buckingham buckinghamshire. With the…
28 June 2002
Debenture
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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