DANTON FIREPLACES LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9DH

Company number 05451684
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address PHOENIX BUSINESS PARK, MILL LANE, BEVERLEY, EAST YORKSHIRE, HU17 9DH
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DANTON FIREPLACES LIMITED are www.dantonfireplaces.co.uk, and www.danton-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Hull Rail Station is 7.7 miles; to Hessle Rail Station is 8.9 miles; to Ferriby Rail Station is 9.5 miles; to Barrow Haven Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danton Fireplaces Limited is a Private Limited Company. The company registration number is 05451684. Danton Fireplaces Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Danton Fireplaces Limited is Phoenix Business Park Mill Lane Beverley East Yorkshire Hu17 9dh. . HEWSON, Daniel James is a Secretary of the company. CARR, John Anthony is a Director of the company. CARR, Mandy is a Director of the company. HEWSON, Angela is a Director of the company. HEWSON, Daniel James is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
HEWSON, Daniel James
Appointed Date: 12 May 2005
Director
CARR, John Anthony
Appointed Date: 12 May 2005
53 years old
Director
CARR, Mandy
Appointed Date: 13 May 2013
59 years old
Director
HEWSON, Angela
Appointed Date: 13 May 2013
53 years old
Director
HEWSON, Daniel James
Appointed Date: 12 May 2005
53 years old

Persons With Significant Control

Mr Daniel James Hewson
Notified on: 12 May 2017
53 years old
Nature of control: Has significant influence or control
Mrs Angela Hewson
Notified on: 12 May 2017
53 years old
Nature of control: Has significant influence or control
Mr John Anthony Carr
Notified on: 12 May 2017
69 years old
Nature of control: Has significant influence or control
Mrs Mandy Carr
Notified on: 12 May 2017
59 years old
Nature of control: Has significant influence or control

DANTON FIREPLACES LIMITED Events

24 May 2017
Confirmation statement made on 12 May 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
06 Aug 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 26 more events
16 Mar 2007
Accounting reference date shortened from 31/05/07 to 31/08/06
01 Aug 2006
Return made up to 12/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2006
Registered office changed on 07/04/06 from: c/o kaye middleton & co 19 railway st pocklington, york east yorkshire HU13 0EN
09 Jul 2005
Particulars of mortgage/charge
12 May 2005
Incorporation

DANTON FIREPLACES LIMITED Charges

29 June 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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