DANBRIT LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1TJ

Company number 02613195
Status Active
Incorporation Date 21 May 1991
Company Type Private Limited Company
Address MARINA COURT, CASTLE STREET, HULL, HU1 1TJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 March 2017 to 30 September 2017; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of DANBRIT LIMITED are www.danbrit.co.uk, and www.danbrit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Danbrit Limited is a Private Limited Company. The company registration number is 02613195. Danbrit Limited has been working since 21 May 1991. The present status of the company is Active. The registered address of Danbrit Limited is Marina Court Castle Street Hull Hu1 1tj. . BROWN, Margo is a Secretary of the company. FINLAY, George Anthony is a Director of the company. Secretary COX, Annabel Mary has been resigned. Secretary FINLAY, George Anthony has been resigned. Secretary FINLAY, Susan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COX, David Anthony Piers has been resigned. Director DAVEY, Peter Leslie has been resigned. Director MACINNES, Murdoch Macleod has been resigned. Director NICHOLSON, Andrew has been resigned. Director OLGEIRSSON, John Trevor has been resigned. Director WILLIAMS, John Howard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BROWN, Margo
Appointed Date: 16 October 2002
Director
FINLAY, George Anthony
Appointed Date: 18 July 1991
70 years old

Resigned Directors

Secretary
COX, Annabel Mary
Resigned: 13 May 1994
Appointed Date: 21 May 1991
Secretary
FINLAY, George Anthony
Resigned: 16 October 2002
Appointed Date: 21 May 1999
Secretary
FINLAY, Susan
Resigned: 21 May 1999
Appointed Date: 13 May 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 May 1991
Appointed Date: 21 May 1991
Director
COX, David Anthony Piers
Resigned: 13 May 1994
79 years old
Director
DAVEY, Peter Leslie
Resigned: 05 June 1992
Appointed Date: 02 April 1992
77 years old
Director
MACINNES, Murdoch Macleod
Resigned: 05 June 1992
Appointed Date: 18 July 1991
94 years old
Director
NICHOLSON, Andrew
Resigned: 18 December 2002
Appointed Date: 21 May 1999
64 years old
Director
OLGEIRSSON, John Trevor
Resigned: 13 May 1994
Appointed Date: 18 July 1991
80 years old
Director
WILLIAMS, John Howard
Resigned: 13 May 1994
Appointed Date: 02 April 1992
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 May 1991
Appointed Date: 21 May 1991

Persons With Significant Control

Mr George Anthony Finlay
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DANBRIT LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Current accounting period extended from 31 March 2017 to 30 September 2017
14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 48
...
... and 82 more events
05 Aug 1991
New director appointed
05 Jun 1991
Secretary resigned;new secretary appointed;director resigned
05 Jun 1991
New director appointed
05 Jun 1991
Registered office changed on 05/06/91 from: 31 corsham st london N1 6DR
21 May 1991
Incorporation

DANBRIT LIMITED Charges

17 September 2006
Statutory mortgage
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64 shares in mv aquinia ba 500 official number B12559…
24 October 2002
Statutory mortgage
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sixty-four sixty fourth shares shares in mv aquinis ba 500…
9 April 1992
Deed of covenant
Delivered: 23 April 1992
Status: Satisfied on 8 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's interest present and future in 33/64TH…
9 April 1992
First priority statutory mortgage
Delivered: 23 April 1992
Status: Satisfied on 8 February 2003
Persons entitled: The Secretary of State for Trade and Industry
Description: 33/64TH shares of and in the M.F.V. "aquinis" a british…
9 April 1992
Second priority statutory mortgage
Delivered: 23 April 1992
Status: Satisfied on 8 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33/64TH shares in the M.F.V. "aquinis" a british fishing…
25 September 1991
Financial agreement
Delivered: 30 September 1991
Status: Satisfied on 8 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All the company's beneficial interest and all its benefits…
25 September 1991
Shipowners agreement
Delivered: 30 September 1991
Status: Outstanding
Persons entitled: The Secretary of State for Trade and Industry
Description: Any moneys which may be, payable to the company in…

Similar Companies

DANBRIDGE LTD DANBRIT HOLDINGS LIMITED DANBRIT LOGISTICS LIMITED DANBRIT PROPERTY LIMITED DANBRIT SHIP MANAGEMENT LIMITED DANBRIT SHIPPING LIMITED DANBRO (2017) LTD