Active
Company Information for DAMON'S (DEVELOPMENTS) LIMITED
999 DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3SE,
|
Company Registration Number
02793130
Private Limited Company
Active |
Company Name | |
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DAMON'S (DEVELOPMENTS) LIMITED | |
Legal Registered Office | |
999 DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3SE Other companies in LN6 | |
Company Number | 02793130 | |
---|---|---|
Company ID Number | 02793130 | |
Date formed | 1993-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 23:45:42 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ANDREW CAREY |
||
JOHN EDMUND FOULSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ALAN GEE |
Company Secretary | ||
KEITH GEE |
Director | ||
ROBERT GREENOP |
Company Secretary | ||
KENNETH ALAN BOULBY |
Director | ||
GENE SIMONETTI |
Director | ||
BARRY KEVIN CLIFFORD |
Company Secretary | ||
BARRY KEVIN CLIFFORD |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAMON'S MOTEL LIMITED | Director | 2012-03-01 | CURRENT | 1990-09-24 | Active | |
DAMON'S (NO.3) LIMITED | Director | 2012-03-01 | CURRENT | 1999-10-21 | Liquidation | |
DAMON'S RESTAURANTS (UK) LIMITED | Director | 2012-03-01 | CURRENT | 1986-11-03 | Active | |
DAMON'S (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 1993-02-16 | Active | |
KINGFISHERS MANAGEMENT COMPANY (1996) LIMITED | Director | 2009-06-26 | CURRENT | 1996-09-16 | Active | |
DAMON'S (NO.3) LIMITED | Director | 1999-10-21 | CURRENT | 1999-10-21 | Liquidation | |
DAMON'S (HOLDINGS) LIMITED | Director | 1993-02-16 | CURRENT | 1993-02-16 | Active | |
DAMON'S MOTEL LIMITED | Director | 1991-09-24 | CURRENT | 1990-09-24 | Active | |
DAMON'S RESTAURANTS (UK) LIMITED | Director | 1990-12-31 | CURRENT | 1986-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
29/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/10/19 TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/10/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/10/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/10/14 | |
CH01 | Director's details changed for John Edmund Foulston on 2015-03-01 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/10/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/10/12 | |
MISC | Section 519 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/10/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GEE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEITH GEE | |
AP01 | DIRECTOR APPOINTED MR STUART ANDREW CAREY | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
MISC | Quoting section 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/09 | |
AP03 | SECRETARY APPOINTED MR KEITH ALAN GEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREENOP | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEE / 07/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 8 CHARGES | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM DAMONS RESTAURANT 999 DODDINGTON ROAD LINCOLN LN5 7SB | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/06 | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/10/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/10/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/10/00 | |
88(2)R | AD 31/01/01--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
123 | NC INC ALREADY ADJUSTED 20/01/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/5000 20/01/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/11/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/10/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/10/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Satisfied | VAUX GROUP PLC | |
CHARGE | Satisfied | VAUX GROUP PLC | |
PROMISSORY NOTE AND CHARGE | Satisfied | VAUX GROUP PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAMON'S (DEVELOPMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DAMON'S (DEVELOPMENTS) LIMITED are:
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SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |