NEW DAFFODIL LIMITED
YORK HALIFAX ESTATE AGENCIES LIMITED

Hellopages » North Yorkshire » York » YO26 4GB

Company number 02045933
Status Active
Incorporation Date 12 August 1986
Company Type Private Limited Company
Address 2ND FLOOR, GATEWAY 2, HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016. The most likely internet sites of NEW DAFFODIL LIMITED are www.newdaffodil.co.uk, and www.new-daffodil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Daffodil Limited is a Private Limited Company. The company registration number is 02045933. New Daffodil Limited has been working since 12 August 1986. The present status of the company is Active. The registered address of New Daffodil Limited is 2nd Floor Gateway 2 Holgate Park Drive York England Yo26 4gb. . FITZGERLAD, Sapna Bedi is a Secretary of the company. BUCK, Helen Elizabeth is a Director of the company. CASTLETON, Adam is a Director of the company. HARDY, Paul is a Director of the company. Secretary BRIGGS, Howard Julian has been resigned. Secretary COCKROFT, Charles Stephen has been resigned. Secretary GILCHRIST, David has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MYER, Sally has been resigned. Secretary SOBO, Femi has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Director BATHURST, Gordon has been resigned. Director BIRRELL, James Drake has been resigned. Director BLACKBURN, Jeffrey Michael has been resigned. Director BOTTOMLEY, Andrew Paul has been resigned. Director BOYES, Roger Fawcett has been resigned. Director COOK, Jeffrey John has been resigned. Director COOKE, Stephen Andrew has been resigned. Director CULLEN, Christopher Donald has been resigned. Director DARCEY, Roy has been resigned. Director DAVIES, Thomas Young has been resigned. Director EDWARDS, Gordon Lewis has been resigned. Director ELLIS, Michael Henry has been resigned. Director EMBLEY, Simon David has been resigned. Director FIELDING, Dean Andrew has been resigned. Director FOLWELL, Grenville John has been resigned. Director FOX, Simon Geoffrey has been resigned. Director GALLEY, Russell has been resigned. Director GILL, Adrian Stuart has been resigned. Director GOULDEN, Charles David has been resigned. Director HODGE, Ralph Noel has been resigned. Director HORNBY, Andrew Hedley has been resigned. Director JACKSON, Geoffrey Keith has been resigned. Director JACOBS, Andrew Howard has been resigned. Director KEATES, Andrew William has been resigned. Director KEMP, Colin has been resigned. Director LAUGHLAN, Daniel Crawford has been resigned. Director LEE, David Stanley Wilton has been resigned. Director MEECH, David Charles has been resigned. Director MILLER, John Richard has been resigned. Director MURCH, Alan Norman has been resigned. Director NEWNES, David Julian has been resigned. Director NICHOLSON, David St Clair has been resigned. Director PECK, Charles Edward has been resigned. Director PRIDGEON, Jane has been resigned. Director PRIDGEON, Jane has been resigned. Director RIPLEY, Joel Charles has been resigned. Director ROBERTS, Julian Brian has been resigned. Director SMITH, Peter has been resigned. Director SNOWBALL, John Alan has been resigned. Director SPELMAN, Richard has been resigned. Director SYMONS, Edward John has been resigned. Director TAYLOR, Derek Roger has been resigned. Director TURNER, Grenville has been resigned. Director WARD, John Frederick has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FITZGERLAD, Sapna Bedi
Appointed Date: 15 January 2010
Director
BUCK, Helen Elizabeth
Appointed Date: 28 February 2017
65 years old
Director
CASTLETON, Adam
Appointed Date: 01 January 2016
61 years old
Director
HARDY, Paul
Appointed Date: 01 March 2010
49 years old

Resigned Directors

Secretary
BRIGGS, Howard Julian
Resigned: 31 July 1999
Appointed Date: 21 September 1995
Secretary
COCKROFT, Charles Stephen
Resigned: 30 September 1994
Secretary
GILCHRIST, David
Resigned: 22 June 1996
Appointed Date: 01 October 1994
Secretary
LOCKWOOD, Angela
Resigned: 15 January 2010
Appointed Date: 13 June 2006
Secretary
LODGE, Matthew Sebastian
Resigned: 30 September 1999
Appointed Date: 01 August 1999
Secretary
MCPHERSON, Donald James
Resigned: 25 February 2002
Appointed Date: 27 October 2000
Secretary
MYER, Sally
Resigned: 13 June 2006
Appointed Date: 25 February 2002
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 16 May 2003
Secretary
WAITE, Simon Nicholas
Resigned: 27 October 2000
Appointed Date: 01 October 1999
Director
BATHURST, Gordon
Resigned: 31 December 1996
85 years old
Director
BIRRELL, James Drake
Resigned: 17 August 1993
92 years old
Director
BLACKBURN, Jeffrey Michael
Resigned: 31 December 1998
Appointed Date: 16 June 1993
84 years old
Director
BOTTOMLEY, Andrew Paul
Resigned: 01 January 2005
Appointed Date: 05 June 2002
60 years old
Director
BOYES, Roger Fawcett
Resigned: 31 December 1998
Appointed Date: 01 August 1995
81 years old
Director
COOK, Jeffrey John
Resigned: 31 March 1997
79 years old
Director
COOKE, Stephen Andrew
Resigned: 19 December 2014
Appointed Date: 01 July 2010
60 years old
Director
CULLEN, Christopher Donald
Resigned: 31 December 1998
Director
DARCEY, Roy
Resigned: 17 July 2000
77 years old
Director
DAVIES, Thomas Young
Resigned: 01 August 1997
77 years old
Director
EDWARDS, Gordon Lewis
Resigned: 15 January 2010
Appointed Date: 01 January 2008
64 years old
Director
ELLIS, Michael Henry
Resigned: 01 December 1999
Appointed Date: 01 January 1999
74 years old
Director
EMBLEY, Simon David
Resigned: 30 April 2014
Appointed Date: 15 January 2010
65 years old
Director
FIELDING, Dean Andrew
Resigned: 01 July 2010
Appointed Date: 15 January 2010
60 years old
Director
FOLWELL, Grenville John
Resigned: 01 August 1995
82 years old
Director
FOX, Simon Geoffrey
Resigned: 26 September 2008
Appointed Date: 01 January 2008
57 years old
Director
GALLEY, Russell
Resigned: 05 June 2002
Appointed Date: 17 July 2000
62 years old
Director
GILL, Adrian Stuart
Resigned: 31 December 2016
Appointed Date: 23 December 2014
58 years old
Director
GOULDEN, Charles David
Resigned: 01 September 1992
80 years old
Director
HODGE, Ralph Noel
Resigned: 21 April 1998
Appointed Date: 25 September 1992
91 years old
Director
HORNBY, Andrew Hedley
Resigned: 25 July 2002
Appointed Date: 01 December 1999
58 years old
Director
JACKSON, Geoffrey Keith
Resigned: 31 December 1998
Appointed Date: 16 December 1992
82 years old
Director
JACOBS, Andrew Howard
Resigned: 31 December 1998
Appointed Date: 01 August 1995
73 years old
Director
KEATES, Andrew William
Resigned: 31 December 1998
Appointed Date: 01 March 1997
82 years old
Director
KEMP, Colin
Resigned: 01 January 2008
Appointed Date: 01 January 2005
69 years old
Director
LAUGHLAN, Daniel Crawford
Resigned: 12 September 1992
93 years old
Director
LEE, David Stanley Wilton
Resigned: 23 May 1994
92 years old
Director
MEECH, David Charles
Resigned: 31 January 1993
90 years old
Director
MILLER, John Richard
Resigned: 31 December 1998
Appointed Date: 01 August 1995
78 years old
Director
MURCH, Alan Norman
Resigned: 31 December 1993
78 years old
Director
NEWNES, David Julian
Resigned: 31 December 2014
Appointed Date: 30 April 2014
67 years old
Director
NICHOLSON, David St Clair
Resigned: 15 January 2010
Appointed Date: 25 July 2002
61 years old
Director
PECK, Charles Edward
Resigned: 31 December 1998
Appointed Date: 01 February 1993
73 years old
Director
PRIDGEON, Jane
Resigned: 30 June 2007
Appointed Date: 01 January 1999
72 years old
Director
PRIDGEON, Jane
Resigned: 31 December 1996
Appointed Date: 01 June 1993
72 years old
Director
RIPLEY, Joel Charles
Resigned: 15 January 2010
Appointed Date: 01 January 2008
51 years old
Director
ROBERTS, Julian Brian
Resigned: 15 January 2010
Appointed Date: 01 January 2005
69 years old
Director
SMITH, Peter
Resigned: 31 December 1996
80 years old
Director
SNOWBALL, John Alan
Resigned: 22 July 1998
75 years old
Director
SPELMAN, Richard
Resigned: 01 December 1999
Appointed Date: 17 April 1996
79 years old
Director
SYMONS, Edward John
Resigned: 13 November 1992
99 years old
Director
TAYLOR, Derek Roger
Resigned: 17 April 1996
85 years old
Director
TURNER, Grenville
Resigned: 01 January 2005
Appointed Date: 01 December 1999
68 years old
Director
WARD, John Frederick
Resigned: 31 May 1993
88 years old

Persons With Significant Control

Lsl Property Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW DAFFODIL LIMITED Events

13 Mar 2017
Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016
08 Dec 2016
Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016
22 Sep 2016
Full accounts made up to 31 December 2015
...
... and 232 more events
19 Jun 1987
Memorandum and Articles of Association
19 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1987
Accounting reference date notified as 31/01
12 Aug 1986
Certificate of Incorporation

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