A.R.DANIELS AND CO.LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3JD

Company number 00626153
Status Active
Incorporation Date 17 April 1959
Company Type Private Limited Company
Address HIGH STREET, KINGS STANLEY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3JD
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2,000 . The most likely internet sites of A.R.DANIELS AND CO.LIMITED are www.ardanielsand.co.uk, and www.a-r-daniels-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. The distance to to Stroud (Glos) Rail Station is 2.6 miles; to Cam & Dursley Rail Station is 3.7 miles; to Gloucester Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Daniels and Co Limited is a Private Limited Company. The company registration number is 00626153. A R Daniels and Co Limited has been working since 17 April 1959. The present status of the company is Active. The registered address of A R Daniels and Co Limited is High Street Kings Stanley Stonehouse Gloucestershire Gl10 3jd. . WEBB, Joanna Belinda Elizabeth is a Secretary of the company. WEBB, Angus Adrian is a Director of the company. WEBB, Joanna Belina Elizabeth is a Director of the company. Secretary DANIELS, Albert Reginald has been resigned. Secretary DANIELS, June Dorothy has been resigned. Secretary WEBB, Angus Adrian has been resigned. Director BEARD, Robert James has been resigned. Director DANIELS, Albert Reginald has been resigned. Director DANIELS, Roger Anthony has been resigned. Director EVANS, Shirley Margaret has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
WEBB, Joanna Belinda Elizabeth
Appointed Date: 15 November 2007
Director
WEBB, Angus Adrian
Appointed Date: 31 August 2004
62 years old
Director
WEBB, Joanna Belina Elizabeth
Appointed Date: 14 March 2008
60 years old

Resigned Directors

Secretary
DANIELS, Albert Reginald
Resigned: 30 May 2003
Secretary
DANIELS, June Dorothy
Resigned: 31 August 2004
Appointed Date: 30 May 2003
Secretary
WEBB, Angus Adrian
Resigned: 15 November 2007
Appointed Date: 31 August 2004
Director
BEARD, Robert James
Resigned: 15 November 2007
Appointed Date: 31 August 2004
74 years old
Director
DANIELS, Albert Reginald
Resigned: 30 May 2003
119 years old
Director
DANIELS, Roger Anthony
Resigned: 31 August 2004
82 years old
Director
EVANS, Shirley Margaret
Resigned: 25 May 2004
92 years old

Persons With Significant Control

A R Daniels Tv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.R.DANIELS AND CO.LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,000
28 May 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2,000
...
... and 75 more events
16 Feb 1988
Accounts for a small company made up to 31 March 1987
16 Feb 1988
Return made up to 01/12/87; full list of members
05 Dec 1986
Accounts for a small company made up to 31 March 1986
05 Dec 1986
Return made up to 08/10/86; full list of members
17 Apr 1959
Certificate of incorporation

A.R.DANIELS AND CO.LIMITED Charges

14 April 1994
Charge
Delivered: 20 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 June 1986
Fixed and floating charge
Delivered: 26 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking and all…
13 July 1984
Legal charge
Delivered: 18 July 1984
Status: Satisfied on 4 February 2000
Persons entitled: Midland Bank PLC
Description: F/Hold land at high street kings stanley, stonehouse…
9 October 1968
Charge
Delivered: 18 October 1968
Status: Satisfied on 4 February 2000
Persons entitled: Midland Bank PLC
Description: By way of floating charge on for further details see doc…
1 February 1968
Equitable charge by deposit of deeds
Delivered: 15 February 1968
Status: Satisfied on 4 February 2000
Persons entitled: Midland Bank PLC
Description: Premises at high st., Kings stanley, stroud gloucestershire.

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