DANETRE HOLDINGS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 02016422
Status Active
Incorporation Date 2 May 1986
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Richard Neil Johnson on 22 September 2016; Secretary's details changed for Jill Margaret Sinclair on 22 September 2016. The most likely internet sites of DANETRE HOLDINGS LIMITED are www.danetreholdings.co.uk, and www.danetre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Danetre Holdings Limited is a Private Limited Company. The company registration number is 02016422. Danetre Holdings Limited has been working since 02 May 1986. The present status of the company is Active. The registered address of Danetre Holdings Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . SINCLAIR, Jill Margaret is a Secretary of the company. JOHNSON, Richard Neil is a Director of the company. Secretary GREYS NOMINEES LIMITED has been resigned. Secretary GREYS SECRETARIAL SERVICES LIMITED has been resigned. Director JOHNSON, Darryl William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SINCLAIR, Jill Margaret
Appointed Date: 01 September 1997
Director
JOHNSON, Richard Neil
Appointed Date: 10 January 1996
60 years old

Resigned Directors

Secretary
GREYS NOMINEES LIMITED
Resigned: 28 April 1997
Secretary
GREYS SECRETARIAL SERVICES LIMITED
Resigned: 01 September 1997
Appointed Date: 28 April 1997
Director
JOHNSON, Darryl William
Resigned: 10 January 1996
89 years old

Persons With Significant Control

Mr. Richard Neil Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DANETRE HOLDINGS LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Sep 2016
Director's details changed for Mr Richard Neil Johnson on 22 September 2016
22 Sep 2016
Secretary's details changed for Jill Margaret Sinclair on 22 September 2016
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 94 more events
29 Feb 1988
Company name changed unitshape LIMITED\certificate issued on 29/02/88
24 Feb 1988
Secretary resigned;new secretary appointed
13 Oct 1986
Registered office changed on 13/10/86 from: epworth house 25/35 city road london EC1Y 1AA
13 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1986
Incorporation

DANETRE HOLDINGS LIMITED Charges

20 March 2015
Charge code 0201 6422 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 March 2015
Charge code 0201 6422 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land and buildings on the west…
1 March 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 13 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1997
Legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 1 May 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land and buildings at…

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