Active
Company Information for B.DANNATT LIMITED
MATRIX HOUSE, 12 - 16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE,
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Company Registration Number
00331992
Private Limited Company
Active |
Company Name | |
---|---|
B.DANNATT LIMITED | |
Legal Registered Office | |
MATRIX HOUSE 12 - 16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE Other companies in SW1W | |
Company Number | 00331992 | |
---|---|---|
Company ID Number | 00331992 | |
Date formed | 1937-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 03:48:33 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HEARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANDREW GRAY |
Director | ||
GRACINDA ISABEL LOPES DA COSTA SIMOES |
Company Secretary | ||
GRACINDA ISABEL LOPES DA COSTA SIMOES |
Director | ||
SAMANTHA JANE STELMASZYK |
Director | ||
CATHERINE MARY BROWNING NURCOMBE |
Company Secretary | ||
CATHERINE MARY BROWNING NURCOMBE |
Director | ||
DAVID JAMES NURCOMBE |
Director | ||
JOHN ALAN GIBBS KING |
Company Secretary | ||
JAMES RICHARD RUSSELL |
Director | ||
NICHOLAS JAMES TARN |
Director | ||
CLINTON JOHN RAYMOND GLEAVE |
Director | ||
JOHN ALAN GIBBS KING |
Director | ||
DAVID JOHN LOFTUS |
Director | ||
BARRY BARR STEVENSON |
Director | ||
RONALD JOHN PETERSEN |
Director | ||
FREDERICK GEORGE OFFORD |
Director | ||
TOM CLIFFORD WALKER |
Director | ||
DAVID JOHN STENNING |
Company Secretary | ||
BARRIE MICHAEL BARRETT |
Director | ||
PETER EDWARD BLACKBURN |
Director | ||
PATRICIA FRANCES MARCHANT |
Company Secretary | ||
DEREK FRANK THOMAS GURNER |
Director | ||
IAN AINSWORTH |
Company Secretary | ||
MARTIN LANE |
Company Secretary | ||
SIMON PHILIP DAY |
Company Secretary | ||
SIMON PHILIP DAY |
Director | ||
DAVID HEWLETT |
Director | ||
PAUL STEPHEN TWELLS |
Director |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 2022-12-20 | ||
PSC04 | Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 2022-12-20 | |
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 2022-12-20 | ||
PSC04 | Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 2022-12-20 | |
Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 2022-12-20 | ||
PSC04 | Change of details for Mrs Catherine Mary Browning Nurcombe as a person with significant control on 2022-12-20 | |
Director's details changed for Mr David James Nurcombe on 2022-12-20 | ||
CH01 | Director's details changed for Mr David James Nurcombe on 2022-12-20 | |
REGISTERED OFFICE CHANGED ON 15/12/22 FROM Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/22 FROM Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY NURCOMBE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY BROWNING NURCOMBE | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES NURCOMBE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM Box 205 77 Victoria Street London London SW1H 0HW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM BOX 205 34 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM BOX 205 34 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH | |
LATEST SOC | 25/11/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEARD / 07/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEARD / 07/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Heard on 2017-07-05 | |
AP01 | DIRECTOR APPOINTED MR JAMES HEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW GRAY | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/01/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL ANDREW GRAY LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY GRACINDA LOPES DA COSTA SIMOES | |
288a | DIRECTOR APPOINTED MICHAEL ANDREW GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMANTHA STELMASZYK | |
288b | APPOINTMENT TERMINATED DIRECTOR GRACINDA LOPES DA COSTA SIMOES | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: ST CLERES HALL PIT MAIN ROAD DANBURY ESSEX CM3 4AR | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: BRUNEL HOUSE 14 AVON REACH CHIPPENHAM WILTSHIRE SN15 1EE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
COMPOSITE DEBENTURE BETWEEN THE CHARGOR, BRUNEL HOLDINGS PLC, THE CHARGING SUBSIDIARIES AND NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | Satisfied | NATIONAL WESTMINSTER BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | |
SUPPLEMENTAL AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 B.DANNATT LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as B.DANNATT LIMITED are:
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. |