THE DAINTREE GROUP LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0UJ

Company number 08200639
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address UNIT C CENTENARY WORKS, LITTLE LONDON ROAD, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S8 0UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a medium company made up to 30 November 2015; Registered office address changed from The Portergate 257 Ecclesall Road Sheffied S11 8NX England to Unit C Centenary Works Little London Road Sheffield South Yorkshire S8 0UJ on 1 August 2016. The most likely internet sites of THE DAINTREE GROUP LIMITED are www.thedaintreegroup.co.uk, and www.the-daintree-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Dronfield Rail Station is 3.6 miles; to Darnall Rail Station is 3.7 miles; to Rotherham Central Rail Station is 7.5 miles; to Elsecar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Daintree Group Limited is a Private Limited Company. The company registration number is 08200639. The Daintree Group Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of The Daintree Group Limited is Unit C Centenary Works Little London Road Sheffield South Yorkshire England S8 0uj. . CLARKE, David is a Secretary of the company. HUDSON, Peter Charles is a Director of the company. Director ADAMS, Jeffrey John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, David
Appointed Date: 01 December 2014

Director
HUDSON, Peter Charles
Appointed Date: 01 December 2014
65 years old

Resigned Directors

Director
ADAMS, Jeffrey John
Resigned: 01 December 2014
Appointed Date: 04 September 2012
72 years old

Persons With Significant Control

Hilldnewco2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DAINTREE GROUP LIMITED Events

09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
21 Aug 2016
Accounts for a medium company made up to 30 November 2015
01 Aug 2016
Registered office address changed from The Portergate 257 Ecclesall Road Sheffied S11 8NX England to Unit C Centenary Works Little London Road Sheffield South Yorkshire S8 0UJ on 1 August 2016
11 Dec 2015
Registered office address changed from Tnc Building Merrion Way Leeds West Yorkshire LS2 8PA to The Portergate 257 Ecclesall Road Sheffied S11 8NX on 11 December 2015
13 Oct 2015
Registration of charge 082006390002, created on 9 October 2015
...
... and 9 more events
09 Jun 2014
Group of companies' accounts made up to 30 November 2013
05 Sep 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,005
  • ANNOTATION A second filed AR01 was registered on 27/06/2014

06 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders ratify any decision of the voard of directors 01/03/2013

15 Apr 2013
Current accounting period extended from 30 September 2013 to 30 November 2013
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE DAINTREE GROUP LIMITED Charges

9 October 2015
Charge code 0820 0639 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A…
27 November 2014
Charge code 0820 0639 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…