Danegoods (London) Limited

Company Name	Danegoods (London) Limited
Directors	Terry George Goddard and Paul Dolan
Company Status	Active
Company Number	00466376
Category	Private Limited Company
Incorporation Date	29 March 1949(75 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Terry George Goddard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 July 1994(45 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Paul Dolan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(65 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr John Malcom Peter Cooper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(42 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Shepherds Hill Bracknell Berkshire RG12 2LS

Director Name	Alan Paul Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(42 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Secretary Name	Peter Mitchell Coull
Nationality	British
Status	Resigned
Appointed	01 January 1992(42 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	1 Capel Gardens Pinner Middlesex HA5 5RE

Director Name	Douglas George Brydges
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(42 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Colebrook Row Islington London N1 8DB

Director Name	Peter Lawes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(42 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	15 Navestock Close Rayleigh Essex SS6 9SA

Secretary Name	Mr Paul Dolan
Nationality	British
Status	Resigned
Appointed	30 June 1992(43 years, 3 months after company formation)
Appointment Duration	22 years (resigned 27 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Christopher James Freeborn
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(44 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	37 Crown Way Southminster Essex CM0 7AP

Director Name	Christopher James Freeborn
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(48 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 February 1999)
Role	Meat Trader
Correspondence Address	37 Crown Way Southminster Essex CM0 7AP

Contact

Website	towers-thompson.co.uk

Location

Registered Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Towers Thompson Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

9 June 2010	Delivered on: 18 June 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Composite guarantee and debentures Secured details: All monies due or to become due from any group company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 March 1998	Delivered on: 31 March 1998 Satisfied on: 1 April 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

9 June 2010

Delivered on: 18 June 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: Composite guarantee and debentures
Secured details: All monies due or to become due from any group company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

25 March 1998

Delivered on: 31 March 1998
Satisfied on: 1 April 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
11 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
12 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 May 2016	Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 24 May 2016 (1 page)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 5,000 (3 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 5,000 (3 pages)
6 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (3 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
2 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
2 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
2 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
2 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
2 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 5,000 (4 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 5,000 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 2 (25 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 2 (25 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2010	Secretary's details changed for Paul Dolan on 2 March 2010 (1 page)
2 March 2010	Secretary's details changed for Paul Dolan on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Alan Paul Thompson on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Terry George Goddard on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Terry George Goddard on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Terry George Goddard on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Alan Paul Thompson on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Paul Dolan on 2 March 2010 (1 page)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Alan Paul Thompson on 2 March 2010 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 July 2009	Registered office changed on 23/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
23 July 2009	Registered office changed on 23/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 April 2008	Return made up to 28/02/08; full list of members (3 pages)
7 April 2008	Return made up to 28/02/08; full list of members (3 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 March 2005	Return made up to 28/02/05; full list of members (2 pages)
15 March 2005	Return made up to 28/02/05; full list of members (2 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 March 2004	Secretary's particulars changed (1 page)
24 March 2004	Secretary's particulars changed (1 page)
9 March 2004	Return made up to 28/02/04; full list of members (7 pages)
9 March 2004	Return made up to 28/02/04; full list of members (7 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 March 2003	Return made up to 28/02/03; full list of members (7 pages)
11 March 2003	Return made up to 28/02/03; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Auditor's resignation (1 page)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 February 2001	Return made up to 28/02/01; full list of members (6 pages)
23 February 2001	Return made up to 28/02/01; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
23 March 2000	Return made up to 28/02/00; full list of members (6 pages)
23 March 2000	Return made up to 28/02/00; full list of members (6 pages)
17 August 1999	Full accounts made up to 31 December 1998 (10 pages)
17 August 1999	Full accounts made up to 31 December 1998 (10 pages)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
17 March 1999	Return made up to 28/02/99; full list of members (6 pages)
17 March 1999	Return made up to 28/02/99; full list of members (6 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
17 November 1998	Full accounts made up to 31 December 1997 (10 pages)
17 November 1998	Full accounts made up to 31 December 1997 (10 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
28 April 1998	Return made up to 28/02/98; full list of members (6 pages)
28 April 1998	Return made up to 28/02/98; full list of members (6 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 October 1996	Registered office changed on 10/10/96 from: 15A, tottenham lane, hornsey, london. N8 9DJ (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 15A, tottenham lane, hornsey, london. N8 9DJ (1 page)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 March 1996	Director's particulars changed (2 pages)
24 March 1996	Director's particulars changed (2 pages)
23 February 1996	Return made up to 28/02/96; no change of members (4 pages)
23 February 1996	Return made up to 28/02/96; no change of members (4 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)