DANFO LIMITED
334-336 GOSWELL ROAD

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Company number 01685528
Status Active
Incorporation Date 9 December 1982
Company Type Private Limited Company
Address C/O AMIN PATEL & SHAH, ACCOUNTANTS, 334-336 GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Prakash Balubhai Patel as a director on 12 January 2017. The most likely internet sites of DANFO LIMITED are www.danfo.co.uk, and www.danfo.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danfo Limited is a Private Limited Company. The company registration number is 01685528. Danfo Limited has been working since 09 December 1982. The present status of the company is Active. The registered address of Danfo Limited is C O Amin Patel Shah Accountants 334 336 Goswell Road London Ec1v 7rp. . CHAUHAN, Anita is a Secretary of the company. CHAUHAN, Anita is a Director of the company. PATEL, Prakash Balubhai is a Director of the company. TANKARIA, Kamlesh is a Director of the company. Secretary PATEL, Prakash Balubhai has been resigned. Secretary PATEL, Vibhakar Balubhai has been resigned. Director PATEL, Prakash Balubhai has been resigned. Director PATEL, Vibhakar Balubhai has been resigned. Director THIND, Pritpal Singh has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CHAUHAN, Anita
Appointed Date: 06 April 1999
Director
CHAUHAN, Anita
Appointed Date: 06 April 1999
62 years old
Director
PATEL, Prakash Balubhai
Appointed Date: 12 January 2017
69 years old
Director
TANKARIA, Kamlesh
Appointed Date: 06 April 1999
66 years old

Resigned Directors

Secretary
PATEL, Prakash Balubhai
Resigned: 26 February 1993
Secretary
PATEL, Vibhakar Balubhai
Resigned: 06 April 1999
Appointed Date: 26 February 1993
Director
PATEL, Prakash Balubhai
Resigned: 06 April 1999
69 years old
Director
PATEL, Vibhakar Balubhai
Resigned: 06 April 1999
Appointed Date: 26 February 1993
71 years old
Director
THIND, Pritpal Singh
Resigned: 31 March 1994
62 years old

Persons With Significant Control

Mrs Anita Chauhan
Notified on: 31 December 2016
62 years old
Nature of control: Right to appoint and remove directors

DANFO LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Appointment of Mr Prakash Balubhai Patel as a director on 12 January 2017
16 Feb 2016
Amended total exemption small company accounts made up to 30 April 2015
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 87 more events
01 Jun 1987
Memorandum and Articles of Association
01 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1986
Full accounts made up to 28 February 1985
08 Nov 1986
Return made up to 31/12/85; full list of members
09 Dec 1982
Incorporation

DANFO LIMITED Charges

9 June 2008
Mortgage deed
Delivered: 23 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 23 bute street, south kensington t/no. BGL50938 together…
9 June 2008
Mortgage
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The royal oak high street, nailsea, bristol t/no.AV235836…
20 May 2008
Standard security
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/A94 albert street dundee t/no ANG40699…
19 November 2006
Standard security presented for registration in scotland on 29 november 2006 and
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 94 albert street dundee t/n ANG40699.
9 June 2005
Legal charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 35/37 old brompton road, london. By way of…
23 October 2004
Charges of securities (UK)
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
5 August 2004
Legal charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 bute street london SW7 3EY. By way of fixed charge the…
1 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied on 22 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6 swan business park sandatt road dartford kent. By…
9 March 2004
Legal charge over licensed premises
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The royal oak high street nailsea t/no: AV235836. By way of…
8 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1996
Legal charge
Delivered: 12 September 1996
Status: Satisfied on 28 November 1998
Persons entitled: Bank of Ireland
Description: F/H 37/39 high street old harlow essex t/no EX341837 and A…
14 May 1985
Debenture
Delivered: 30 May 1985
Status: Satisfied on 11 May 2000
Persons entitled: Credit Lyonnais
Description: (Including trade fixtures). Fixed and floating charges over…
30 January 1984
Mortgage
Delivered: 9 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H - 35/37 old brompton rd london SW7.
20 January 1984
Debenture
Delivered: 26 January 1984
Status: Satisfied on 11 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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