DANLINE INTERNATIONAL LIMITED
GWYNEDD

Hellopages » Conwy » Conwy » LL26 0SE

Company number 01144263
Status Active
Incorporation Date 8 November 1973
Company Type Private Limited Company
Address NEBO ROAD, LLANRWST, GWYNEDD, LL26 0SE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DANLINE INTERNATIONAL LIMITED are www.danlineinternational.co.uk, and www.danline-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Dolgarrog Rail Station is 4.1 miles; to Tal-y-Cafn Rail Station is 6.8 miles; to Glan Conwy Rail Station is 9.4 miles; to Conwy Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danline International Limited is a Private Limited Company. The company registration number is 01144263. Danline International Limited has been working since 08 November 1973. The present status of the company is Active. The registered address of Danline International Limited is Nebo Road Llanrwst Gwynedd Ll26 0se. . CLARKE, Tanya Jane is a Secretary of the company. HUFTON, Margaret is a Director of the company. WILLIAMS, Eryl is a Director of the company. Secretary NEWBY, Geoffrey Ernest has been resigned. Director DIVER, Paul Andrew has been resigned. Director HORTON, John Perrine, Dr has been resigned. Director HUFTON, Peter Brian has been resigned. Director JONES, John Brian has been resigned. Director NEWBY, Geoffrey Ernest has been resigned. Director ROBERTS, Michael William has been resigned. Director STIRLING, John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CLARKE, Tanya Jane
Appointed Date: 27 October 1999
Director
HUFTON, Margaret
Appointed Date: 27 January 2000
84 years old
Director
WILLIAMS, Eryl
Appointed Date: 01 February 1997
82 years old

Resigned Directors

Secretary
NEWBY, Geoffrey Ernest
Resigned: 27 October 1999
Director
DIVER, Paul Andrew
Resigned: 31 May 1996
75 years old
Director
HORTON, John Perrine, Dr
Resigned: 20 August 1997
100 years old
Director
HUFTON, Peter Brian
Resigned: 17 June 1999
95 years old
Director
JONES, John Brian
Resigned: 11 July 2014
Appointed Date: 16 August 2007
75 years old
Director
NEWBY, Geoffrey Ernest
Resigned: 27 January 2000
95 years old
Director
ROBERTS, Michael William
Resigned: 18 June 2007
Appointed Date: 23 June 1999
91 years old
Director
STIRLING, John
Resigned: 25 February 1991
97 years old

Persons With Significant Control

Mrs Tanya Jane Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

DANLINE INTERNATIONAL LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 August 2016
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 225,000
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 84 more events
01 Aug 1988
Return made up to 16/06/88; full list of members
10 Nov 1987
Return made up to 13/10/87; full list of members
02 Jul 1987
Full accounts made up to 31 August 1986
10 Oct 1986
Return made up to 24/09/86; full list of members
30 May 1986
Full accounts made up to 31 August 1985

DANLINE INTERNATIONAL LIMITED Charges

28 February 2000
Legal mortgage
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as danline international nebo road…
28 February 2000
Debenture
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2000
Fixed charge on purchased debts which fail to vest
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
16 February 1994
Debenture
Delivered: 25 February 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
19 June 1990
Letter of charge
Delivered: 2 July 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
28 November 1985
Letter of charge
Delivered: 9 December 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
6 October 1982
Letter of charge
Delivered: 20 October 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…

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