DANBRO LIMITED
LYTHAM ST ANNES DANBRO IT LIMITED

Hellopages » Lancashire » Fylde » FY8 5FT

Company number 04043694
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST ANNES, LANCASHIRE, FY8 5FT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of DANBRO LIMITED are www.danbro.co.uk, and www.danbro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Danbro Limited is a Private Limited Company. The company registration number is 04043694. Danbro Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Danbro Limited is Jubilee House East Beach Lytham St Annes Lancashire Fy8 5ft. . BROUGHTON, Damian John is a Secretary of the company. ALLEN, Kathryn Amy is a Director of the company. BROUGHTON, Damian John is a Director of the company. BROUGHTON, Helen is a Director of the company. Secretary RHODES, Patricia has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ANDERTON, Philip John has been resigned. Director RHODES, Christopher has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROUGHTON, Damian John
Appointed Date: 16 October 2001
Director
ALLEN, Kathryn Amy
Appointed Date: 01 April 2015
37 years old
Director
BROUGHTON, Damian John
Appointed Date: 16 October 2001
64 years old
Director
BROUGHTON, Helen
Appointed Date: 31 July 2000
53 years old

Resigned Directors

Secretary
RHODES, Patricia
Resigned: 16 October 2001
Appointed Date: 31 July 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Director
ANDERTON, Philip John
Resigned: 22 March 2013
Appointed Date: 01 August 2012
62 years old
Director
RHODES, Christopher
Resigned: 16 March 2015
Appointed Date: 12 November 2007
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Damian John Broughton
Notified on: 1 May 2016
64 years old
Nature of control: Has significant influence or control
Mrs Helen Broughton
Notified on: 1 May 2016
53 years old
Nature of control: Has significant influence or control
Miss Kathryn Amy Allen
Notified on: 1 May 2016
37 years old
Nature of control: Has significant influence or control
Mr Robert Andrew Kenmare
Notified on: 1 May 2016
56 years old
Nature of control: Has significant influence or control

DANBRO LIMITED Events

18 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Apr 2016
Termination of appointment of Christopher Rhodes as a director on 16 March 2015
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 59 more events
22 Aug 2000
Ad 31/07/00--------- £ si 1@1=1 £ ic 2/3
08 Aug 2000
Director resigned
08 Aug 2000
Registered office changed on 08/08/00 from: 44 upper belgrave road bristol avon BS8 2XN
08 Aug 2000
Secretary resigned
31 Jul 2000
Incorporation

DANBRO LIMITED Charges

3 May 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15,thompson rd,whitehills business park,blackpool FY4…
3 March 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 whitehills business park blackpool. By way of fixed…

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