DANBY HOLDINGS LIMITED
NORTH HUMBERSIDE

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

Company number 04868405
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address ENGLISH STREET, HULL, NORTH HUMBERSIDE, HU3 2DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of DANBY HOLDINGS LIMITED are www.danbyholdings.co.uk, and www.danby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Danby Holdings Limited is a Private Limited Company. The company registration number is 04868405. Danby Holdings Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Danby Holdings Limited is English Street Hull North Humberside 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. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THORP, Ian Richard
Appointed Date: 15 August 2003
Director
DALTON, Philip Sidney
Appointed Date: 15 August 2003
69 years old
Director
THORP, Ian Richard
Appointed Date: 15 August 2003
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Ian Richard Thorp
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Sidney Dalton
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANBY HOLDINGS LIMITED Events

02 Feb 2017
Group of companies' accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Jan 2016
Group of companies' accounts made up to 30 April 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100,000
06 Jan 2015
Group of companies' accounts made up to 30 April 2014
...
... and 27 more events
30 Sep 2003
New director appointed
30 Sep 2003
Secretary resigned
29 Sep 2003
Registered office changed on 29/09/03 from: 16 churchill way, cardiff, CF10 2DX
29 Sep 2003
Accounting reference date shortened from 31/08/04 to 30/04/04
15 Aug 2003
Incorporation

DANBY HOLDINGS LIMITED Charges

6 November 2007
Debenture
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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