DONUT SAFETY SYSTEMS LIMITED
STOCKPORT E M & I (SAFETY SYSTEMS) LIMITED

Hellopages » Greater Manchester » Stockport » SK1 3BP

Company number 02323040
Status Active
Incorporation Date 29 November 1988
Company Type Private Limited Company
Address UNIT 9 / 9A UNIT 9 / 9A, WATERLOO PARK INDUSTRIAL ESTATE, UPPER BROOK STREET, STOCKPORT, SK1 3BP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DONUT SAFETY SYSTEMS LIMITED are www.donutsafetysystems.co.uk, and www.donut-safety-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Donut Safety Systems Limited is a Private Limited Company. The company registration number is 02323040. Donut Safety Systems Limited has been working since 29 November 1988. The present status of the company is Active. The registered address of Donut Safety Systems Limited is Unit 9 9a Unit 9 9a Waterloo Park Industrial Estate Upper Brook Street Stockport Sk1 3bp. . HAYHURST, John Franklin is a Secretary of the company. HAYHURST, Allison Lynn is a Director of the company. HAYHURST, John Franklin is a Director of the company. HAYHURST, John Franklin is a Director of the company. Secretary CONSTANTINIS, Daniel Alexander has been resigned. Secretary ETTY, Malcolm Irwin has been resigned. Director CONSTANTINIS, Daniel Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYHURST, John Franklin
Appointed Date: 27 July 1999
Director
HAYHURST, Allison Lynn
Appointed Date: 26 September 2006
65 years old
Director
HAYHURST, John Franklin
Appointed Date: 27 July 1999
62 years old
Director
HAYHURST, John Franklin

90 years old

Resigned Directors

Secretary
CONSTANTINIS, Daniel Alexander
Resigned: 26 July 1999
Appointed Date: 19 November 1991
Secretary
ETTY, Malcolm Irwin
Resigned: 19 November 1991
Appointed Date: 01 April 1991
Director
CONSTANTINIS, Daniel Alexander
Resigned: 26 July 1999
78 years old

Persons With Significant Control

Mr John Franklin Hayhurst
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Franklin Hayhurst
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONUT SAFETY SYSTEMS LIMITED Events

09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
08 Dec 2014
Registered office address changed from 328 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DL to Unit 9 / 9a Unit 9 / 9a, Waterloo Park Industrial Estate Upper Brook Street Stockport SK1 3BP on 8 December 2014
...
... and 75 more events
17 Nov 1989
Particulars of mortgage/charge
25 Jan 1989
Accounting reference date notified as 31/03
21 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1988
Registered office changed on 21/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 1988
Incorporation

DONUT SAFETY SYSTEMS LIMITED Charges

21 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Trustees of the Donut Group Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
19 October 1999
Standard security dated 19TH november 1999 presented for registration on 21ST november 1999 in scotland
Delivered: 16 December 1999
Status: Satisfied on 13 November 2009
Persons entitled: National Westminster Bank PLC
Description: 20 farburn terrace dyce aberdeen.
15 November 1989
Debenture
Delivered: 17 November 1989
Status: Satisfied on 17 December 1992
Persons entitled: The Royal Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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