GEORGE DANBY & SON LIMITED
LEICESTER KINOULTON PROPERTIES LIMITED

Hellopages » Leicestershire » Blaby » LE9 1TA

Company number 04719271
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address PORTLAND HOUSE 21 NARBOROUGH ROAD, COSBY, LEICESTER, LE9 1TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 20,000 . The most likely internet sites of GEORGE DANBY & SON LIMITED are www.georgedanbyson.co.uk, and www.george-danby-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. George Danby Son Limited is a Private Limited Company. The company registration number is 04719271. George Danby Son Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of George Danby Son Limited is Portland House 21 Narborough Road Cosby Leicester Le9 1ta. . KIBBLE, Bryan is a Secretary of the company. CRAY, Ian Roger is a Director of the company. HARDMAN, Mark John is a Director of the company. KIBBLE, Bryan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIBBLE, Bryan
Appointed Date: 01 April 2003
Director
CRAY, Ian Roger
Appointed Date: 01 April 2003
67 years old
Director
HARDMAN, Mark John
Appointed Date: 06 April 2003
60 years old
Director
KIBBLE, Bryan
Appointed Date: 01 April 2003
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Ian Roger Cray
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mark Hardman
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Kinoulton Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GEORGE DANBY & SON LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 20,000
29 Jun 2015
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 20,000
...
... and 35 more events
23 Apr 2003
New director appointed
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed;new director appointed
22 Apr 2003
Registered office changed on 22/04/03 from: stoughton house, harborough road oadby leicester LE2 4LP
01 Apr 2003
Incorporation

GEORGE DANBY & SON LIMITED Charges

11 March 2015
Charge code 0471 9271 0002
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
18 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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