DANISH CONCEPT STORES LIMITED
CHIPSTEAD, SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2RY

Company number 06625352
Status Active
Incorporation Date 20 June 2008
Company Type Private Limited Company
Address GROUND FLOOR WATERMILL HOUSE, CHEVENING ROAD, CHIPSTEAD, SEVENOAKS, KENT, TN13 2RY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a medium company made up to 31 August 2016; Accounts for a small company made up to 31 August 2015. The most likely internet sites of DANISH CONCEPT STORES LIMITED are www.danishconceptstores.co.uk, and www.danish-concept-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Knockholt Rail Station is 4.3 miles; to Farningham Road Rail Station is 8.9 miles; to Bickley Rail Station is 9.2 miles; to Shortlands Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danish Concept Stores Limited is a Private Limited Company. The company registration number is 06625352. Danish Concept Stores Limited has been working since 20 June 2008. The present status of the company is Active. The registered address of Danish Concept Stores Limited is Ground Floor Watermill House Chevening Road Chipstead Sevenoaks Kent Tn13 2ry. . JORGENSEN, Judith Nymann is a Director of the company. JORGENSEN, Leo Vinther is a Director of the company. VERNON, James William Edward is a Director of the company. The company operates in "Manufacture of other furniture".


Current Directors

Director
JORGENSEN, Judith Nymann
Appointed Date: 27 July 2009
56 years old
Director
JORGENSEN, Leo Vinther
Appointed Date: 20 June 2008
54 years old
Director
VERNON, James William Edward
Appointed Date: 01 June 2010
60 years old

Persons With Significant Control

Mrs Judith Nymann Jorgensen
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leo Vinther Jorgensen
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANISH CONCEPT STORES LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
12 Jan 2017
Accounts for a medium company made up to 31 August 2016
24 Jun 2016
Accounts for a small company made up to 31 August 2015
20 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 120,000
...
... and 27 more events
12 Feb 2009
Ad 29/09/08\gbp si 119000@1=119000\gbp ic 1000/120000\
12 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2009
Accounting reference date extended from 30/06/2009 to 31/08/2009
22 Oct 2008
Particulars of a mortgage or charge / charge no: 1
20 Jun 2008
Incorporation

DANISH CONCEPT STORES LIMITED Charges

26 June 2012
Rent deposit deed
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: £58,750 and all other monies due under the rent deposit…
11 May 2011
Debenture
Delivered: 18 May 2011
Status: Satisfied on 6 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Rent deposit deed
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Cabot Place Limited
Description: The deposit of £42,593.75 see image for full details.
4 June 2010
Rent deposit deed
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961
Description: The amount from time to time standing to the credit of the…
5 November 2009
Rent deposit deed
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellscaft Mbh
Description: £58,750 and all other monies see image for full details.
14 October 2008
Rent security deposit deed
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Blueco Limited
Description: All the interest of the company in the deposit see image…

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