Company number 01232376
Status Active
Incorporation Date 5 November 1975
Company Type Public Limited Company
Address THE PAVILION CENTRE,, FROG LANE,, COALPIT HEATH,, BRISTOL., BS36 2NW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 60,000
. The most likely internet sites of DANCO INTERNATIONAL PLC are www.dancointernational.co.uk, and www.danco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Filton Abbey Wood Rail Station is 5.1 miles; to Lawrence Hill Rail Station is 7.1 miles; to Bristol Temple Meads Rail Station is 8 miles; to Keynsham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danco International Plc is a Public Limited Company.
The company registration number is 01232376. Danco International Plc has been working since 05 November 1975.
The present status of the company is Active. The registered address of Danco International Plc is The Pavilion Centre Frog Lane Coalpit Heath Bristol Bs36 2nw. . DANN, Mary is a Secretary of the company. DANN, Adrian Stephen is a Director of the company. DANN, Mary is a Director of the company. JOHNSON, Leslie Roy is a Director of the company. Director CLARK, Timothy John has been resigned. Director DANN, May Elizabeth has been resigned. Director DANN, Mervyn Albert has been resigned. Director NEWTH, Claire Gillian has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Director
DANN, Mary
Appointed Date: 31 March 1994
67 years old
Resigned Directors
Persons With Significant Control
Mr Adrian Stephen Dann
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Dann
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Leslie Roy Johnson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
DANCO INTERNATIONAL PLC Events
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
26 Jul 2016
Group of companies' accounts made up to 31 January 2016
01 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
29 Jun 2015
Group of companies' accounts made up to 31 January 2015
04 Jun 2015
Previous accounting period extended from 31 December 2014 to 31 January 2015
...
... and 126 more events
10 Sep 1986
Full accounts made up to 30 June 1986
10 Sep 1986
Return made up to 31/12/85; full list of members
04 Jul 1986
Full accounts made up to 31 December 1985
11 May 1984
Company name changed\certificate issued on 11/05/84
05 Nov 1975
Incorporation
19 March 2015
Charge code 0123 2376 0019
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 November 2014
Charge code 0123 2376 0018
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Union Pension Trustees LTD
Mary Dann
Adrian Dann
The Trustees of the Danco Executive Pension Scheme
Description: Contains fixed charge…
4 August 2011
Chattel mortgage
Delivered: 8 August 2011
Status: Satisfied
on 15 November 2014
Persons entitled: Lombard North Central PLC
Description: Mitsubishi L200 animal di-d d/C. Mitsubishi L200 elegance…
1 May 2003
Legal charge
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The pavilion centre frog lane coalpit heath bristol.
27 February 2003
Debenture
Delivered: 6 March 2003
Status: Satisfied
on 15 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Debenture
Delivered: 28 September 2000
Status: Satisfied
on 12 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2000
Legal charge
Delivered: 29 September 2000
Status: Satisfied
on 29 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a the pavilion centre frog lane coalpit heath…
10 June 1999
Chattel mortgage
Delivered: 12 June 1999
Status: Satisfied
on 4 March 2003
Persons entitled: Lombard North Central PLC
Description: The items or goods dsecribed in the schedule to form 395…
25 January 1995
Legal mortgage
Delivered: 8 February 1995
Status: Satisfied
on 23 November 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the pavilion centre frog lane coalpit…
25 January 1995
Legal mortgage
Delivered: 8 February 1995
Status: Satisfied
on 23 November 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a richmond farm, westerleigh road…
24 January 1995
Mortgage debenture
Delivered: 8 February 1995
Status: Satisfied
on 23 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 March 1993
Charge over credit balances
Delivered: 26 March 1993
Status: Satisfied
on 8 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits being all sums of money…
20 November 1992
Legal charge
Delivered: 1 December 1992
Status: Satisfied
on 8 November 1996
Persons entitled: Barclays Bank PLC
Description: Richmond farm westerleigh road mangotsfield kingswood avon…
16 October 1992
Debenture
Delivered: 30 October 1992
Status: Satisfied
on 10 December 1996
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
27 August 1992
A credit agreement
Delivered: 4 September 1992
Status: Satisfied
on 8 November 1996
Persons entitled: Close Brothers LTD
Description: All its right title and interest in and to all sums payable…
18 August 1992
Legal charge
Delivered: 27 August 1992
Status: Satisfied
on 8 November 1996
Persons entitled: Barclays Bank PLC
Description: All that parcel of land at frog lane,coalpit heath,avon.
18 August 1992
Legal charge
Delivered: 27 August 1992
Status: Satisfied
on 8 November 1996
Persons entitled: Barclays Bank PLC
Description: Land lying to the east side of frog lane coalpit heath,avon…
6 September 1991
A credit agreement
Delivered: 18 September 1991
Status: Satisfied
on 2 September 2000
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
30 August 1990
Agreement
Delivered: 11 September 1990
Status: Satisfied
on 8 November 1996
Persons entitled: Close Brothers Limited.
Description: The company's right title and interest in and to all sums…