DANEPLAN LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 5RF

Company number 04031271
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 121 WALTER ROAD, SWANSEA, SA1 5RF
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DANEPLAN LIMITED are www.daneplan.co.uk, and www.daneplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Daneplan Limited is a Private Limited Company. The company registration number is 04031271. Daneplan Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Daneplan Limited is 121 Walter Road Swansea Sa1 5rf. The company`s financial liabilities are £993.44k. It is £474.37k against last year. . TAYLOR, Martin is a Secretary of the company. TAYLOR, Martin is a Director of the company. Secretary TAYLOR, Wendy Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


daneplan Key Finiance

LIABILITIES £993.44k
+91%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR, Martin
Appointed Date: 11 July 2015
Director
TAYLOR, Martin
Appointed Date: 05 September 2000
68 years old

Resigned Directors

Secretary
TAYLOR, Wendy Mary
Resigned: 11 July 2015
Appointed Date: 05 September 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 September 2000
Appointed Date: 11 July 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 September 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Mr Martin Taylor
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DANEPLAN LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
31 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Nov 2015
Compulsory strike-off action has been discontinued
17 Nov 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 47 more events
19 Sep 2000
Director resigned
19 Sep 2000
New secretary appointed
19 Sep 2000
New director appointed
19 Sep 2000
Registered office changed on 19/09/00 from: 31 corsham street london N1 6DR
11 Jul 2000
Incorporation

DANEPLAN LIMITED Charges

8 January 2009
Mortgage deed
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 walters crescent, mumbles, swansea t/no…
8 January 2009
Mortgage deed
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 beattie street, cwmbrwla, swansea t/no…
8 January 2009
Mortgage deed
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 55 dynevor road, skewen, neath t/no…
15 July 2004
Mortgage
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 88/89 mansel street swansea t/no CYM19329. Together with…
15 July 2004
Mortgage deed
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 17 craddock street swansea t/n WA950399…
22 May 2002
Legal charge
Delivered: 23 May 2002
Status: Satisfied on 11 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 craddock street swansea swansea t/no: WA950399. By way…
22 May 2002
Legal charge
Delivered: 23 May 2002
Status: Satisfied on 11 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 88/89 mansel street swansea swansea t/no: CYM19329. By way…
19 October 2001
Mortgage
Delivered: 20 October 2001
Status: Satisfied on 11 August 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 68-74 denygraig road townhill swansea…

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