B.DANBY & CO,LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2DZ

Company number 00103285
Status Active
Incorporation Date 29 May 1909
Company Type Private Limited Company
Address ENGLISH STREET, HULL, EAST YORKSHIRE, HU3 2DZ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of B.DANBY & CO,LIMITED are www.bdanby.co.uk, and www.b-danby.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and six months. B Danby Co Limited is a Private Limited Company. The company registration number is 00103285. B Danby Co Limited has been working since 29 May 1909. The present status of the company is Active. The registered address of B Danby Co Limited is English Street Hull East Yorkshire Hu3 2dz. . THORP, Ian Richard is a Secretary of the company. DALTON, Philip Sidney is a Director of the company. THORP, Ian Richard is a Director of the company. Secretary ROBSON, James Peter has been resigned. Director GRAHAM, David William has been resigned. Director HEWSON, Raymond Robin has been resigned. Director PATEL, Meera has been resigned. Director ROBSON, James Peter has been resigned. Director THORP, John Eric has been resigned. Director WADDINGHAM, Paul has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
THORP, Ian Richard
Appointed Date: 01 December 1998

Director

Director
THORP, Ian Richard
Appointed Date: 25 April 1994
60 years old

Resigned Directors

Secretary
ROBSON, James Peter
Resigned: 01 December 1998

Director
GRAHAM, David William
Resigned: 29 November 2002
Appointed Date: 02 December 1998
77 years old

Director
HEWSON, Raymond Robin
Resigned: 30 March 1992
104 years old

Director
PATEL, Meera
Resigned: 29 November 1994
Appointed Date: 09 May 1994
68 years old

Director
ROBSON, James Peter
Resigned: 01 December 1998
Appointed Date: 25 April 1994
74 years old

Director
THORP, John Eric
Resigned: 30 April 1997
93 years old

Director
WADDINGHAM, Paul
Resigned: 31 December 1996
72 years old

Persons With Significant Control

Mr Phillip Sidney Dalton
Notified on: 1 May 2016
70 years old
Nature of control: Has significant influence or control

Mr Ian Richard Thorp
Notified on: 1 May 2016
60 years old
Nature of control: Has significant influence or control

B.DANBY & CO,LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Jan 2016
Full accounts made up to 30 April 2015
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 106,720

04 Dec 2015
Director's details changed for Ian Richard Thorp on 7 August 2015
...
... and 117 more events
17 Feb 1988
Full group accounts made up to 25 April 1987

17 Feb 1988
Return made up to 04/02/88; full list of members

10 Mar 1987
Secretary resigned;new secretary appointed

21 Feb 1987
Group of companies' accounts made up to 26 April 1986

21 Feb 1987
Annual return made up to 12/02/87

B.DANBY & CO,LIMITED Charges

18 February 2013
Floating charge (all assets)
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
8 March 2011
Legal assignment
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 October 2001
Legal mortgage
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at land and buildings on the south east side…
14 July 2000
Fixed charge on purchased debts which fail to vest
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
29 April 1997
Legal charge
Delivered: 1 May 1997
Status: Satisfied on 2 August 2001
Persons entitled: Midland Bank PLC
Description: The property at land at milners road, yeadon title numbers…
7 August 1996
Fixed and floating charge
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1996
Legal mortgage
Delivered: 3 July 1996
Status: Satisfied on 2 August 2001
Persons entitled: Midland Bank PLC
Description: 78-80 george st,hull; t/no hs 60918; all…
27 June 1996
Legal mortgage
Delivered: 3 July 1996
Status: Satisfied on 2 August 2001
Persons entitled: Midland Bank PLC
Description: 62-64 george st,hull with all…
27 June 1996
Legal mortgage
Delivered: 3 July 1996
Status: Satisfied on 2 August 2001
Persons entitled: Midland Bank PLC
Description: 70-72 george st,hull with all rights,licences,guarantees…
27 June 1996
Legal mortgage
Delivered: 3 July 1996
Status: Satisfied on 2 August 2001
Persons entitled: Midland Bank PLC
Description: 90-92 george st,hull; hs 32777; all…
27 June 1996
Legal mortgage
Delivered: 3 July 1996
Status: Satisfied on 2 August 2001
Persons entitled: Midland Bank PLC
Description: Land off milner's rd,yeadon; t/no wyk 586403; all…
27 June 1996
Legal mortgage
Delivered: 3 July 1996
Status: Satisfied on 2 August 2001
Persons entitled: Midland Bank PLC
Description: 66-68 george st,hull (now known as 66 george st,hull) with…
27 June 1996
Legal mortgage
Delivered: 3 July 1996
Status: Satisfied on 2 August 2001
Persons entitled: Midland Bank PLC
Description: Land at the east side of astral close,south of boothferry…
27 June 1996
Legal mortgage
Delivered: 3 July 1996
Status: Satisfied on 2 August 2001
Persons entitled: Midland Bank PLC
Description: 26 dock st,hull; t/no hs 87571 and unregistered property…
27 June 1996
Legal mortgage
Delivered: 3 July 1996
Status: Satisfied on 2 August 2001
Persons entitled: Midland Bank PLC
Description: 94/96 george st,hull with all…