W.J.Daniel & Company Limited

00259919

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

41 outstanding charges (-10)

Details

120-125 PEASCOD STREET, WINDSOR, SL4 1DP

Incorporated 26/10/1931

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190

Other retail sale in non-specialised stores

Officers

Peter William Daniel

director · Since 14/11/1991

DRAPER

BRITISH · UNITED KINGDOM · Age 88

Also on 3 other boards

Mr Anthony John Durkin

director · Since 30/09/1993

MANAGER

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mr William John Daniel Fcca

director · Since 04/10/1994

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Stephen Michael Daniel

director · Since 10/10/1996

RETAIL MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Aaran Anthony Daniel

director · Since 09/10/2003

DEVELOPER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr William John Daniel Fcca

secretary · Since 24/02/2005

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Charges41 outstanding

Charge

outstanding

TOR PENSION TRUSTEES LTD · WILLIAM JOHN DANIEL · SARAH CAROLINE DANIEL · STEPHEN MICHAEL DANIEL

Created 21/01/2026Registered 24/01/2026

Charge

outstanding

TOR PENSION TRUSTEES LTD · WILLIAM JOHN DANIEL · SARAH CAROLINE DANIEL · STEPHEN MICHAEL DANIEL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/10/2025Registered 25/10/2025

Charge

outstanding

TOR PENSION TRUSTEES LTD · WILLIAM JOHN DANIEL · SARAH CAROLINE DANIEL · STEPHEN MICHAEL DANIEL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/01/2025Registered 24/01/2025

Charge

outstanding

STEPHEN MICHAEL DANIEL · WILLIAM JOHN DANIEL · SARAH CAROLINE DANIEL · TOR PENSION TRUSTEE LTD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 31/10/2024Registered 02/11/2024

Charge

outstanding

TOR PENSION TRUSTEES LTD · WILLIAM JOHN DANIEL · SARAH CAROLINBE DANIEL · STEPHEN MICHAEL DANIEL

Created 17/08/2023Registered 24/08/2023

Charge

outstanding

TOR PENSION TRUSTEES LTD · WILLIAM JOHN DANIEL · SARAH CAROLINE DANIEL · STEPHEN MICHAEL DANIEL

Created 06/03/2023Registered 08/03/2023

Charge

outstanding

TOR PENSION TRUSTEES LIMITED · W J DANIEL & COMPANY LTD · TRUDY NICOLA DURKIN · WILLIAM JOHN DANIEL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/02/2021Registered 17/03/2021

Charge

outstanding

HSBC UK BANK PLC

Created 22/09/2020Registered 23/09/2020

Charge

outstanding

TOR PENSION TRUSTEES LTD · W J DANIEL & COMPANY LIMITED · TRUDY NICOLA DURKIN · WILLIAM JOHN DANIEL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 25/09/2018Registered 27/09/2018

Charge

outstanding

WILLIAM JOHN DANIEL · TRUDY NICOLA DURKIN · W J DANIEL & COMPANY LIMITED · TOR PENSION TRUSTEES LTD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/06/2017Registered 22/06/2017

Charge

outstanding

WILLIAM JOHN DANIEL · TRUDY NICOLA DURKIN · W J DANIEL & COMPANY LIMITED · TOR PENSION TRUSTEES LTD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/12/2016Registered 19/12/2016

Charge

outstanding

WILLIAM JOHN DANIEL · TRUDY NICOLA DURKIN · W J DANIEL & COMPANY LIMITED · TOR PENSION TRUSTEES LTD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/07/2016Registered 16/07/2016

Charge

outstanding

WILLIAM JOHN DANIEL · TRUDY NICOLA DURKIN · W J DANIEL & COMPANY LIMITED · TOR PENSION TRUSTEES LTD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/04/2016Registered 06/04/2016

Charge

outstanding

WILLIAM JOHN DANIEL · TRUDY NICOLA DURKIN · W J DANIEL & COMPANY LIMITED · TOR PENSION TRUSTEES LTD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 08/07/2015Registered 09/07/2015

Charge

outstanding

WILLIAM JOHN DANIEL · TRUDY NICOLA DURKIN · W J DANIEL & COMPANY LIMITED · TOR PENSION TRUSTEES LTD

Created 28/10/2014Registered 05/11/2014

Charge

outstanding

WILLIAM JOHN DANIEL · TRUDY NICOLA DURKIN · W J DANIEL & COMPANY LIMITED · TOR PENSION TRUSTEES LTD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/07/2014Registered 24/07/2014

Charge

outstanding

WILLIAM JOHN DANIEL · TRUDY NICOLA DURKIN · W J DANIEL & COMPANY LIMITED · TOR PENSION TRUSTEES LTD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/06/2014Registered 08/07/2014

Charge

outstanding

WILLIAM JOHN DANIEL · TRUDY NICOLA DURKIN · W J DANIEL & COMPANY LIMITED · TOR PENSION TRUSTEES LTD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/11/2013Registered 22/11/2013

Charge

outstanding

WILLIAM JOHN DANIEL · TRUDY NICOLA DURKIN · W J DANIEL & COMPANY LIMITED · TOR PENSION TRUSTEES LTD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/09/2013Registered 19/09/2013

charge

outstanding

TOR PENSION TRUSTEES LIMITED AND W J DANIEL & COMPANY LIMITED AND TRUDI NICOLA DURKIN AND WILLI

Created 04/04/2013Registered 06/04/2013

charge

outstanding

TOR PENSION TRUSTEES LIMITED, W J DANIEL & COMPANY LIMITED, TRUDI NICOLA DURKIN, WILLIAM JOHN D

Created 19/04/2012Registered 20/04/2012

charge

outstanding

TOR PENSION TRUSTEES LIMITED, WJ DANIEL & COMPANY LIMITED, TRUDI NICOLA DURKIN, WILLIAM JOHN DA

Created 03/10/2011Registered 15/10/2011

charge

outstanding

HSBC BANK PLC

Created 25/08/2004Registered 26/08/2004

charge

outstanding

HSBC BANK PLC

Created 25/08/2004Registered 26/08/2004

charge

outstanding

WELSH DEVELOPMENT AGENCY

Created 29/06/2004Registered 07/07/2004

charge

outstanding

CENPAC (A.I.S.) LIMITED

Created 17/08/1999Registered 18/08/1999

charge

outstanding

MIDLAND BANK PLC

Created 07/04/1995Registered 14/04/1995

charge

satisfied

SOVEREIGN FINANCE PLC

Created 28/11/1994Registered 30/11/1994Satisfied 20/10/1995

charge

outstanding

MIDLAND BANK PLC