DONUT SAFELAND LIMITED
STOCKPORT DONUT INTERNATIONAL LIMITED

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Company number 03921006
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address UNIT 9 / 9A WATERLOO PARK INDUSTRIAL ESTATE, UPPER BROOK STREET, STOCKPORT, ENGLAND, SK1 3BP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of DONUT SAFELAND LIMITED are www.donutsafeland.co.uk, and www.donut-safeland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Donut Safeland Limited is a Private Limited Company. The company registration number is 03921006. Donut Safeland Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Donut Safeland Limited is Unit 9 9a Waterloo Park Industrial Estate Upper Brook Street Stockport England Sk1 3bp. . HAYHURST, John Franklin is a Secretary of the company. HAYHURST, John Franklin is a Director of the company. HAYHURST, John Franklin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAYHURST, John Franklin
Appointed Date: 07 February 2000

Director
HAYHURST, John Franklin
Appointed Date: 07 February 2000
90 years old

Director
HAYHURST, John Franklin
Appointed Date: 07 February 2000
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Donut Safety Systems Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DONUT SAFELAND LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

01 Mar 2016
Registered office address changed from Unit 9 / 9a Unit 9 / 9a, Waterloo Park Industrial Estate Upper Brook Street Stockport SK1 3BP to Unit 9 / 9a Waterloo Park Industrial Estate Upper Brook Street Stockport SK1 3BP on 1 March 2016
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
14 Feb 2000
Secretary resigned
14 Feb 2000
New director appointed
14 Feb 2000
New secretary appointed;new director appointed
14 Feb 2000
Registered office changed on 14/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Feb 2000
Incorporation

DONUT SAFELAND LIMITED Charges

5 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: The Trustees of the Donut Group Pension Scheme
Description: Fixed and floating charge over the undertaking and all…