DANKS HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AT

Company number 00328871
Status Active
Incorporation Date 17 June 1937
Company Type Private Limited Company
Address 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016; Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016. The most likely internet sites of DANKS HOLDINGS LIMITED are www.danksholdings.co.uk, and www.danks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danks Holdings Limited is a Private Limited Company. The company registration number is 00328871. Danks Holdings Limited has been working since 17 June 1937. The present status of the company is Active. The registered address of Danks Holdings Limited is 11th Floor The Colmore Building 20 Colmore Circus Birmingham B4 6at. . CRAWFORD, Jonathon Colin Fyfe is a Secretary of the company. BARNES, Garry Elliot is a Director of the company. MARTIN, Geoffrey Peter is a Director of the company. PECKHAM, Simon Antony is a Director of the company. Secretary BARNES, Garry Elliot has been resigned. Secretary PORTER, Michael James Robert has been resigned. Secretary VENTRELLA, Antonio has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Director BAMFORD, Neil has been resigned. Director BAMFORD, Neil has been resigned. Director BEESTON, Robert Geoffrey has been resigned. Director BILES, John Anthony has been resigned. Director BIRD, Derek Kenneth has been resigned. Director BOWERS, Eric John has been resigned. Director BROOKES, Michael has been resigned. Director COOPER, Alan George has been resigned. Director HEIDEN, Paul has been resigned. Director HILL, Geoffrey John has been resigned. Director JAMESON, Barry has been resigned. Director JONES, John Richard has been resigned. Director NORTH, William Arthur has been resigned. Director PELCZER, Jeremy David has been resigned. Director PORTER, Michael James Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CRAWFORD, Jonathon Colin Fyfe
Appointed Date: 10 October 2016
Director
BARNES, Garry Elliot
Appointed Date: 01 July 2008
55 years old
Director
MARTIN, Geoffrey Peter
Appointed Date: 01 July 2008
58 years old
Director
PECKHAM, Simon Antony
Appointed Date: 01 July 2008
63 years old

Resigned Directors

Secretary
BARNES, Garry Elliot
Resigned: 07 October 2013
Appointed Date: 30 September 2008
Secretary
PORTER, Michael James Robert
Resigned: 13 January 2005
Secretary
VENTRELLA, Antonio
Resigned: 30 September 2008
Appointed Date: 13 January 2005
Secretary
WESTLEY, Adam David Christopher
Resigned: 10 October 2016
Appointed Date: 07 October 2013
Director
BAMFORD, Neil
Resigned: 01 July 2008
Appointed Date: 17 June 2004
67 years old
Director
BAMFORD, Neil
Resigned: 01 June 1998
67 years old
Director
BEESTON, Robert Geoffrey
Resigned: 05 February 2003
83 years old
Director
BILES, John Anthony
Resigned: 17 June 2004
Appointed Date: 01 June 1998
78 years old
Director
BIRD, Derek Kenneth
Resigned: 31 July 1995
88 years old
Director
BOWERS, Eric John
Resigned: 15 January 1998
85 years old
Director
BROOKES, Michael
Resigned: 15 April 1994
84 years old
Director
COOPER, Alan George
Resigned: 29 December 1995
87 years old
Director
HEIDEN, Paul
Resigned: 01 July 2008
Appointed Date: 17 February 2003
68 years old
Director
HILL, Geoffrey John
Resigned: 14 April 1994
78 years old
Director
JAMESON, Barry
Resigned: 11 August 1994
81 years old
Director
JONES, John Richard
Resigned: 01 June 1998
83 years old
Director
NORTH, William Arthur
Resigned: 01 June 1998
76 years old
Director
PELCZER, Jeremy David
Resigned: 04 November 1996
68 years old
Director
PORTER, Michael James Robert
Resigned: 13 January 2005
Appointed Date: 01 June 1998
80 years old

Persons With Significant Control

Brush Holdings Limited
Notified on: 25 April 2016
Nature of control: Ownership of voting rights - 75% or more

DANKS HOLDINGS LIMITED Events

21 Apr 2017
Accounts for a dormant company made up to 31 December 2016
14 Oct 2016
Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016
14 Oct 2016
Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 Apr 2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Birmingham B4 6AT on 26 April 2016
...
... and 152 more events
07 Jun 1986
Return made up to 03/04/86; full list of members
02 Jun 1986
Company name changed babcock-bristol LIMITED\certificate issued on 02/06/86
01 Sep 1977
Company name changed\certificate issued on 01/09/77
13 Jan 1973
Memorandum and Articles of Association
17 Jun 1937
Incorporation

DANKS HOLDINGS LIMITED Charges

3 March 1988
Rent deposit deed
Delivered: 15 March 1988
Status: Satisfied on 6 April 2016
Persons entitled: P.H.D. Limited
Description: All interest of the company in the deposit account at…

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