MARTIN DANNELL AND COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4BH
Company number 01627067
Status Active
Incorporation Date 5 April 1982
Company Type Private Limited Company
Address C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON, UNITED KINGDOM, EC1M 4BH
Home Country United Kingdom
Nature of Business 17240 - Manufacture of wallpaper, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Alan James Went as a director on 9 March 2016. The most likely internet sites of MARTIN DANNELL AND COMPANY LIMITED are www.martindannellandcompany.co.uk, and www.martin-dannell-and-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Dannell and Company Limited is a Private Limited Company. The company registration number is 01627067. Martin Dannell and Company Limited has been working since 05 April 1982. The present status of the company is Active. The registered address of Martin Dannell and Company Limited is C O Gross Klein 5 St John S Lane London United Kingdom Ec1m 4bh. The company`s financial liabilities are £583.6k. It is £-59.55k against last year. The cash in hand is £441.34k. It is £-38.95k against last year. And the total assets are £834.62k, which is £-71.8k against last year. DANNELL, Shelley Rosalynd is a Secretary of the company. DANNELL, James is a Director of the company. DANNELL, Martin Leonard is a Director of the company. DANNELL, Shelley Rosalynd is a Director of the company. LITTLE, David is a Director of the company. Director WENT, Alan James has been resigned. The company operates in "Manufacture of wallpaper".


martin dannell and company Key Finiance

LIABILITIES £583.6k
-10%
CASH £441.34k
-9%
TOTAL ASSETS £834.62k
-8%
All Financial Figures

Current Directors

Secretary
DANNELL, Shelley Rosalynd
Director
DANNELL, James
Appointed Date: 01 July 2000
51 years old
Director
DANNELL, Martin Leonard

78 years old
Director
DANNELL, Shelley Rosalynd

75 years old
Director
LITTLE, David
Appointed Date: 05 January 1998
61 years old

Resigned Directors

Director
WENT, Alan James
Resigned: 09 March 2016
90 years old

Persons With Significant Control

Mr Martin Leonard Dannell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mrs Shelley Rosalynd Dannell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MARTIN DANNELL AND COMPANY LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 Mar 2016
Termination of appointment of Alan James Went as a director on 9 March 2016
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 7,830
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 74 more events
14 Feb 1989
Return made up to 12/11/88; full list of members
06 Jul 1988
Return made up to 31/12/87; full list of members
13 May 1988
Accounts for a small company made up to 30 June 1987
25 Jun 1987
Return made up to 17/12/86; full list of members
25 Jun 1987
Accounts for a small company made up to 30 June 1986

MARTIN DANNELL AND COMPANY LIMITED Charges

16 December 2003
Mortgage deed
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 13 abbey mead industrial park brooker…
16 December 2003
Debenture deed
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2000
Rent deposit deed
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Thorn High Street Properties Limited
Description: £20,675.
22 April 1991
Legal charge
Delivered: 22 April 1991
Status: Outstanding
Persons entitled: Alan Went Martin Dannell
Description: Unit 1 haybridge house mount pleasant hill london E5.

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