DANECLIFF LIMITED
STOURBRIDGE

Company number 05545740
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address BAKER HOUSE, THE HAYES, LYE, STOURBRIDGE, WEST MIDLANDS, DY8 8RS
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 forty-three events have happened. The last three records are Registration of charge 055457400001, created on 7 April 2017; Confirmation statement made on 24 August 2016 with updates; Appointment of Mrs Tracy Verlie Bourne as a director on 26 July 2016. The most likely internet sites of DANECLIFF LIMITED are www.danecliff.co.uk, and www.danecliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Danecliff Limited is a Private Limited Company. The company registration number is 05545740. Danecliff Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Danecliff Limited is Baker House The Hayes Lye Stourbridge West Midlands Dy8 8rs. . BOURNE, Tracy Verlie is a Director of the company. WRIGHT, Malcolm John is a Director of the company. WRIGHT, Nicky Toni is a Director of the company. WRIGHT, Verlie Una is a Director of the company. Secretary POWELL, William Anthony 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".


Current Directors

Director
BOURNE, Tracy Verlie
Appointed Date: 26 July 2016
59 years old

Director
WRIGHT, Malcolm John
Appointed Date: 21 July 2006
80 years old

Director
WRIGHT, Nicky Toni
Appointed Date: 26 July 2016
58 years old

Director
WRIGHT, Verlie Una
Appointed Date: 02 February 2010
80 years old

Resigned Directors

Secretary
POWELL, William Anthony
Resigned: 02 February 2010
Appointed Date: 21 July 2006

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 July 2006
Appointed Date: 24 August 2005

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 July 2006
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Malcolm John Wright
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Verlie Una Wright
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANECLIFF LIMITED Events

12 Apr 2017
Registration of charge 055457400001, created on 7 April 2017
27 Sep 2016
Confirmation statement made on 24 August 2016 with updates
02 Aug 2016
Appointment of Mrs Tracy Verlie Bourne as a director on 26 July 2016
02 Aug 2016
Appointment of Miss Nicky Toni Wright as a director on 26 July 2016
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
01 Aug 2006
New secretary appointed
01 Aug 2006
New director appointed
01 Aug 2006
Secretary resigned
01 Aug 2006
Director resigned
24 Aug 2005
Incorporation

DANECLIFF LIMITED Charges

7 April 2017
Charge code 0554 5740 0001
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…