DAILYCLEVER PROJECTS LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 1BA

Company number 02820278
Status Active
Incorporation Date 21 May 1993
Company Type Private Limited Company
Address SLOANES SPORTS BAR, CENTRAL BUILDINGS, WEST SUNNISIDE, SUNDERLAND, SR1 1BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Dianne Yvonne Griffiths as a secretary on 30 April 2016. The most likely internet sites of DAILYCLEVER PROJECTS LIMITED are www.dailycleverprojects.co.uk, and www.dailyclever-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Dailyclever Projects Limited is a Private Limited Company. The company registration number is 02820278. Dailyclever Projects Limited has been working since 21 May 1993. The present status of the company is Active. The registered address of Dailyclever Projects Limited is Sloanes Sports Bar Central Buildings West Sunniside Sunderland Sr1 1ba. . GRIFFITHS, Dianne Yvonne is a Secretary of the company. GRIFFITHS, Dianne Yvonne is a Director of the company. Secretary HANLEY, Lynn Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOVER, Bryan has been resigned. Director GRIFFITHS, David Keith has been resigned. Director GRIFFITHS, Patricia Grace has been resigned. Director HANLEY, Lynn Patricia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITHS, Dianne Yvonne
Appointed Date: 30 April 2016
Director
GRIFFITHS, Dianne Yvonne
Appointed Date: 12 July 1993
68 years old

Resigned Directors

Secretary
HANLEY, Lynn Patricia
Resigned: 30 April 2016
Appointed Date: 10 June 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1993
Appointed Date: 21 May 1993
Director
DOVER, Bryan
Resigned: 08 November 1994
Appointed Date: 10 June 1993
90 years old
Director
GRIFFITHS, David Keith
Resigned: 01 July 2003
Appointed Date: 18 November 2000
56 years old
Director
GRIFFITHS, Patricia Grace
Resigned: 18 November 2000
Appointed Date: 12 July 1993
91 years old
Director
HANLEY, Lynn Patricia
Resigned: 30 April 2016
Appointed Date: 10 June 1993
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 1993
Appointed Date: 21 May 1993

Persons With Significant Control

Mrs Dianne Yvonne Griffiths
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DAILYCLEVER PROJECTS LIMITED Events

22 May 2017
Confirmation statement made on 21 May 2017 with updates
21 Apr 2017
Total exemption small company accounts made up to 30 September 2016
07 Apr 2017
Appointment of Mrs Dianne Yvonne Griffiths as a secretary on 30 April 2016
07 Apr 2017
Termination of appointment of Lynn Patricia Hanley as a secretary on 30 April 2016
07 Apr 2017
Termination of appointment of Lynn Patricia Hanley as a director on 30 April 2016
...
... and 77 more events
20 Jul 1993
Particulars of mortgage/charge
21 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
21 Jun 1993
Director resigned;new director appointed
21 Jun 1993
Registered office changed on 21/06/93 from: 2 baches street london N1 6UB
21 May 1993
Incorporation

DAILYCLEVER PROJECTS LIMITED Charges

23 April 2001
Legal charge
Delivered: 2 May 2001
Status: Satisfied on 5 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 16 thorburn street fulwell sunderland tyne &…
20 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 10 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 gilsland street millfield sunderland county of tyne and…
29 June 2000
Legal charge
Delivered: 1 July 2000
Status: Satisfied on 5 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land and dwellinghouse being 121 atkinson rd,fulwell…
2 July 1999
Debenture
Delivered: 7 July 1999
Status: Satisfied on 5 June 2013
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: Sloanes private members club 24 25 and 26 norfolk street…
6 June 1998
Legal charge
Delivered: 13 June 1998
Status: Satisfied on 5 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 30 chester mews chester road sunderland tyne and wear…
8 July 1993
Debenture
Delivered: 20 July 1993
Status: Satisfied on 5 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1993
Legal charge of licensed premises
Delivered: 23 July 1993
Status: Satisfied on 5 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H premises being k/a 24,25 & 26 norfolk street sunderland…

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