DAISON ESTATES,LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 6RE

Company number 00194706
Status Active
Incorporation Date 27 December 1923
Company Type Private Limited Company
Address CLIFF HOUSE, CLIFF ROAD, TORQUAY, DEVON, TQ2 6RE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 6,510 . The most likely internet sites of DAISON ESTATES,LIMITED are www.daison.co.uk, and www.daison.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and ten months. Daison Estates Limited is a Private Limited Company. The company registration number is 00194706. Daison Estates Limited has been working since 27 December 1923. The present status of the company is Active. The registered address of Daison Estates Limited is Cliff House Cliff Road Torquay Devon Tq2 6re. . HOCHSTRASSER, Marlene is a Secretary of the company. STEDHAM, Gilbert Denis Coleridge is a Director of the company. Secretary TAYLOR, John Timothy Cheetham has been resigned. Director TAYLOR, John Timothy Cheetham has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HOCHSTRASSER, Marlene
Appointed Date: 22 April 1994

Director

Resigned Directors

Secretary
TAYLOR, John Timothy Cheetham
Resigned: 22 April 1994

Director
TAYLOR, John Timothy Cheetham
Resigned: 31 December 1998
Appointed Date: 19 March 1993
94 years old

Persons With Significant Control

Mr Gilbert Denis Coleridge Stedham Ba (Hons)
Notified on: 2 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DAISON ESTATES,LIMITED Events

03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 6,510

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 6,510

...
... and 89 more events
13 Jul 1988
Return made up to 13/05/88; full list of members

14 Oct 1987
Return made up to 23/03/87; full list of members

06 Apr 1987
Full accounts made up to 30 June 1986

02 May 1986
Full accounts made up to 30 June 1985

27 Dec 1923
Incorporation

DAISON ESTATES,LIMITED Charges

19 April 2006
Mortgage
Delivered: 26 April 2006
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 155 dunstone view, plymstock…
6 December 2005
Debenture
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2005
Mortgage deed
Delivered: 8 December 2005
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 15 hoe court lockyer street plymouth…
1 November 2005
Debenture
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Mortgage deed
Delivered: 31 January 1998
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being fleet house, 15 trafalgar street…
20 May 1996
Mortgage
Delivered: 23 May 1996
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Bank PLC
Description: Bank chambers 22 gloucester road avonmouth with all…
15 November 1993
Mortgage
Delivered: 23 November 1993
Status: Satisfied on 4 March 1998
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as land and buildings on the east side…
30 November 1990
Debenture
Delivered: 6 December 1990
Status: Satisfied on 27 July 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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