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S.DANIELS LIMITED - Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
Company Information
- Company registration number
- 00391765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Templar House 4225 Park Approach
- Thorpe Park
- Leeds
- LS15 8GB
- England Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, England UK
Management
- Managing Directors
- GOLDENITSCH, Wolfgang, Dr
- BOYCE, Lee
- Company secretaries
- TURNER, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-12-08
- Age Of Company 1944-12-08 79 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hain Frozen Foods Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- S.DANIELS PLC
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-06-18
- Last Date: 2023-06-04
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S.DANIELS LIMITED Company Description
- S.DANIELS LIMITED is a ltd registered in United Kingdom with the Company reg no 00391765. Its current trading status is "live". It was registered 1944-12-08. It was previously called S.DANIELS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Templar House 4225 Park Approach .
Get S.DANIELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S.daniels Limited - Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
- 1944-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-15) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-29) - AA
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resolution (2023-12-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-09) - TM02
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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accounts-with-accounts-type-full (2023-01-23) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-02) - MR04
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appoint-person-secretary-company-with-name-date (2022-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-05) - TM02
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gazette-filings-brought-up-to-date (2022-08-24) - DISS40
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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gazette-notice-compulsory (2022-08-23) - GAZ1
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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accounts-with-accounts-type-full (2022-01-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-23) - AA
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-09) - AA
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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mortgage-satisfy-charge-full (2019-10-25) - MR04
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accounts-with-accounts-type-full (2019-08-09) - AA
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mortgage-charge-whole-release-with-charge-number (2019-10-25) - MR05
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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accounts-with-accounts-type-full (2017-09-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01
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change-person-secretary-company-with-change-date (2016-03-18) - CH03
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change-person-director-company-with-change-date (2016-03-22) - CH01
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change-person-director-company-with-change-date (2016-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-13) - AP03
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accounts-with-accounts-type-full (2015-01-07) - AA
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termination-secretary-company-with-name-termination-date (2015-08-13) - TM02
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reregistration-public-to-private-company (2015-09-07) - RR02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
-
re-registration-memorandum-articles (2015-09-07) - MAR
-
resolution (2015-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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certificate-re-registration-public-limited-company-to-private (2015-09-07) - CERT10
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-06) - AA
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termination-director-company-with-name (2014-03-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
-
appoint-person-director-company-with-name (2014-03-13) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-group (2013-01-09) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-22) - AP01
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change-account-reference-date-company (2012-03-22) - AA01
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appoint-person-director-company-with-name (2012-06-12) - AP01
-
appoint-person-director-company-with-name (2012-06-21) - AP01
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termination-secretary-company-with-name (2012-07-24) - TM02
-
termination-director-company-with-name (2012-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-03) - AP03
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change-person-director-company-with-change-date (2011-07-05) - CH01
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change-person-secretary-company-with-change-date (2011-07-05) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
-
accounts-with-accounts-type-group (2011-10-05) - AA
-
termination-director-company-with-name (2011-10-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
-
annual-return-company-with-made-up-date (2011-10-31) - AR01
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appoint-person-director-company-with-name (2011-10-13) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-15) - AP01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-group (2010-11-19) - AA
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termination-director-company-with-name (2010-06-24) - TM01
keyboard_arrow_right 2009
-
legacy (2009-05-19) - 288a
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legacy (2009-05-19) - 288b
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legacy (2009-07-10) - 363a
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legacy (2009-07-10) - 288c
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accounts-with-accounts-type-group (2009-08-02) - AA
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legacy (2009-09-18) - 288a
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auditors-resignation-company (2009-11-09) - AUD
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change-account-reference-date-company-current-extended (2009-12-17) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-03-26) - AA
-
legacy (2008-08-04) - 288b
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legacy (2008-08-04) - 288c
-
legacy (2008-08-04) - 288a
-
legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363s
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accounts-with-accounts-type-group (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-group (2006-06-07) - AA
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363s
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accounts-with-accounts-type-group (2005-08-02) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-07-27) - AA
-
legacy (2004-07-27) - 363s
-
legacy (2004-07-27) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-08) - 288a
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legacy (2003-07-03) - 363s
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accounts-with-accounts-type-group (2003-07-09) - AA
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legacy (2003-06-12) - 288b
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court-order (2003-08-12) - OC
-
resolution (2003-08-13) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2003-08-13) - CERT19
-
resolution (2003-07-22) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-05-16) - RESOLUTIONS
-
legacy (2002-05-17) - 288b
-
legacy (2002-05-29) - 288a
-
legacy (2002-07-03) - 363s
-
legacy (2002-12-04) - 288b
-
accounts-with-accounts-type-group (2002-05-17) - AA
-
legacy (2002-12-10) - 288a
-
legacy (2002-12-11) - 287
-
legacy (2002-12-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-07) - 288b
-
accounts-with-accounts-type-full-group (2001-05-24) - AA
-
legacy (2001-05-31) - 288b
-
legacy (2001-07-02) - 88(2)R
-
legacy (2001-07-20) - 363s
-
legacy (2001-08-14) - 288b
-
legacy (2001-08-20) - PROSP
-
resolution (2001-09-28) - RESOLUTIONS
-
legacy (2001-10-11) - 288a
-
legacy (2001-09-28) - 123
-
legacy (2001-10-19) - 88(2)R
keyboard_arrow_right 2000
-
resolution (2000-06-09) - RESOLUTIONS
-
legacy (2000-02-02) - 395
-
accounts-with-accounts-type-full-group (2000-06-23) - AA
-
legacy (2000-03-07) - 88(2)R
-
legacy (2000-09-05) - 287
-
legacy (2000-06-29) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-01) - 88(2)P
-
legacy (1999-11-04) - 88(2)R
-
legacy (1999-11-22) - 395
-
legacy (1999-03-12) - 88(2)R
-
legacy (1999-04-08) - 395
-
legacy (1999-05-20) - 88(2)R
-
statement-of-affairs (1999-06-01) - SA
-
legacy (1999-06-21) - 363s
-
legacy (1999-02-22) - 88(2)R
-
legacy (1999-07-06) - 88(2)R
-
legacy (1999-07-21) - 288a
-
legacy (1999-08-11) - 88(2)R
-
legacy (1999-09-22) - 88(2)R
-
legacy (1999-09-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-06-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-25) - 288b
-
legacy (1998-02-24) - 88(2)R
-
statement-of-affairs (1998-02-16) - SA
-
legacy (1998-02-16) - 88(2)P
-
legacy (1998-01-20) - 395
-
resolution (1998-01-14) - RESOLUTIONS
-
legacy (1998-01-14) - 288a
-
legacy (1998-02-25) - 288a
-
legacy (1998-05-11) - 288b
-
legacy (1998-01-14) - 123
-
resolution (1998-05-13) - RESOLUTIONS
-
legacy (1998-09-24) - 288b
-
legacy (1998-09-24) - 288a
-
legacy (1998-12-21) - 88(3)
-
legacy (1998-07-22) - 88(2)R
-
legacy (1998-06-25) - 363s
-
legacy (1998-12-21) - 88(2)R
-
legacy (1998-06-11) - 88(2)P
-
legacy (1998-05-31) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-05-21) - AA
-
legacy (1998-06-11) - 88(3)
keyboard_arrow_right 1997
-
legacy (1997-03-20) - 395
-
legacy (1997-03-27) - 88(2)R
-
legacy (1997-04-07) - 288b
-
legacy (1997-04-16) - 287
-
legacy (1997-04-24) - 88(2)P
-
legacy (1997-05-04) - 88(2)O
-
legacy (1997-05-04) - 88(3)
-
resolution (1997-05-08) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-05-08) - AA
-
legacy (1997-06-27) - PROSP
-
legacy (1997-06-28) - 122
-
legacy (1997-07-01) - 363s
-
resolution (1997-08-07) - RESOLUTIONS
-
legacy (1997-08-12) - 395
-
legacy (1997-09-11) - 88(2)P
-
legacy (1997-09-11) - 88(3)
-
legacy (1997-10-28) - 88(2)R
-
legacy (1997-12-16) - PROSP
-
legacy (1997-12-29) - 403a
-
legacy (1997-08-07) - 123
keyboard_arrow_right 1996
-
resolution (1996-05-22) - RESOLUTIONS
-
legacy (1996-04-04) - PROSP
-
legacy (1996-05-22) - 123
-
legacy (1996-05-14) - 395
-
legacy (1996-05-03) - 288
-
memorandum-articles (1996-05-22) - MEM/ARTS
-
legacy (1996-12-23) - 403a
-
legacy (1996-07-12) - 363s
-
accounts-with-accounts-type-full-group (1996-06-24) - AA
-
resolution (1996-12-27) - RESOLUTIONS
-
legacy (1996-06-04) - 88(2)R
-
legacy (1996-06-03) - 288
-
legacy (1996-06-11) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-07-13) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-01) - 288
-
legacy (1995-06-20) - PROSP
-
legacy (1995-06-30) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-01) - 88(2)R
-
legacy (1995-09-07) - 287
-
legacy (1995-09-28) - 288
-
legacy (1995-10-03) - 288
-
legacy (1995-10-09) - 288
-
legacy (1995-11-03) - 395
-
accounts-with-accounts-type-full-group (1995-07-28) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-06-29) - AA
-
legacy (1994-06-29) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-30) - AA
-
legacy (1993-06-30) - 363s
-
legacy (1993-04-01) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-04) - 288
-
legacy (1992-07-01) - 363b
-
accounts-with-accounts-type-full-group (1992-07-01) - AA
-
legacy (1992-09-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-11) - 288
-
accounts-with-accounts-type-full-group (1991-06-29) - AA
-
legacy (1991-06-29) - 363b
-
legacy (1991-02-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-20) - 287
-
legacy (1990-03-21) - 88(2)P
-
statement-of-affairs (1990-03-30) - SA
-
legacy (1990-03-30) - 88(2)O
-
legacy (1990-01-15) - 288
-
accounts-with-accounts-type-full-group (1990-07-06) - AA
-
legacy (1990-07-06) - 363
-
legacy (1990-07-24) - 88(2)R
-
legacy (1990-07-24) - 288
-
legacy (1990-07-16) - 88(2)R
-
legacy (1990-07-16) - 88(2)O
keyboard_arrow_right 1989
-
legacy (1989-12-01) - 288
-
accounts-with-accounts-type-full-group (1989-07-11) - AA
-
legacy (1989-07-11) - 363
-
legacy (1989-06-14) - 288
-
legacy (1989-05-02) - 288
-
legacy (1989-04-05) - 353
keyboard_arrow_right 1988
-
legacy (1988-12-19) - 288
-
accounts-with-accounts-type-full-group (1988-06-21) - AA
-
legacy (1988-06-21) - 363
-
legacy (1988-06-07) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-19) - PUC(U)
-
legacy (1987-01-28) - PUC(U)
-
legacy (1987-06-25) - 288
-
accounts-with-accounts-type-full-group (1987-07-22) - AA
-
legacy (1987-07-22) - 363
-
legacy (1987-08-23) - PUC(U)
-
legacy (1987-10-22) - PUC(U)
-
resolution (1987-07-22) - RESOLUTIONS
keyboard_arrow_right 1986
-
resolution (1986-11-11) - RESOLUTIONS
-
legacy (1986-11-05) - REREG(U)
-
memorandum-articles (1986-11-01) - MEM/ARTS
-
accounts-with-accounts-type-group (1986-10-07) - AA
-
legacy (1986-10-07) - 363
-
legacy (1986-10-07) - 288
-
legacy (1986-05-23) - 288