B.DANNATT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0RH

Company number 00331992
Status Active
Incorporation Date 28 September 1937
Company Type Private Limited Company
Address BOX 205, 34 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0RH
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 4,000 . The most likely internet sites of B.DANNATT LIMITED are www.bdannatt.co.uk, and www.b-dannatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Dannatt Limited is a Private Limited Company. The company registration number is 00331992. B Dannatt Limited has been working since 28 September 1937. The present status of the company is Active. The registered address of B Dannatt Limited is Box 205 34 Buckingham Palace Road London Sw1w 0rh. . GRAY, Michael Andrew is a Director of the company. Secretary AINSWORTH, Ian has been resigned. Secretary DAY, Simon Philip has been resigned. Secretary KING, John Alan Gibbs has been resigned. Secretary LANE, Martin has been resigned. Secretary LOPES DA COSTA SIMOES, Gracinda Isabel has been resigned. Secretary MARCHANT, Patricia Frances has been resigned. Secretary NURCOMBE, Catherine Mary Browning has been resigned. Secretary STENNING, David John has been resigned. Director BARRETT, Barrie Michael has been resigned. Director BLACKBURN, Peter Edward has been resigned. Director DAY, Simon Philip has been resigned. Director GLEAVE, Clinton John Raymond has been resigned. Director GURNER, Derek Frank Thomas has been resigned. Director HEWLETT, David has been resigned. Director KING, John Alan Gibbs has been resigned. Director LOFTUS, David John has been resigned. Director LOPES DA COSTA SIMOES, Gracinda Isabel has been resigned. Director NURCOMBE, Catherine Mary Browning has been resigned. Director NURCOMBE, David James, Dr has been resigned. Director OFFORD, Frederick George has been resigned. Director PETERSEN, Ronald John has been resigned. Director RUSSELL, James Richard has been resigned. Director STELMASZYK, Samantha Jane has been resigned. Director STEVENSON, Barry Barr has been resigned. Director TARN, Nicholas James has been resigned. Director TWELLS, Paul Stephen has been resigned. Director WALKER, Tom Clifford has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
GRAY, Michael Andrew
Appointed Date: 29 October 2008
59 years old

Resigned Directors

Secretary
AINSWORTH, Ian
Resigned: 29 April 1994
Appointed Date: 18 November 1993
Secretary
DAY, Simon Philip
Resigned: 21 July 1992
Secretary
KING, John Alan Gibbs
Resigned: 18 December 2006
Appointed Date: 31 January 1997
Secretary
LANE, Martin
Resigned: 18 November 1993
Appointed Date: 21 July 1992
Secretary
LOPES DA COSTA SIMOES, Gracinda Isabel
Resigned: 01 December 2008
Appointed Date: 10 May 2007
Secretary
MARCHANT, Patricia Frances
Resigned: 01 April 1996
Appointed Date: 29 April 1994
Secretary
NURCOMBE, Catherine Mary Browning
Resigned: 11 May 2007
Appointed Date: 18 December 2006
Secretary
STENNING, David John
Resigned: 31 January 1997
Appointed Date: 01 April 1996
Director
BARRETT, Barrie Michael
Resigned: 31 January 1997
Appointed Date: 19 May 1994
82 years old
Director
BLACKBURN, Peter Edward
Resigned: 31 January 1997
Appointed Date: 12 January 1995
70 years old
Director
DAY, Simon Philip
Resigned: 21 July 1992
64 years old
Director
GLEAVE, Clinton John Raymond
Resigned: 31 May 2006
Appointed Date: 13 December 2002
78 years old
Director
GURNER, Derek Frank Thomas
Resigned: 30 April 1994
Appointed Date: 21 July 1992
94 years old
Director
HEWLETT, David
Resigned: 21 July 1992
76 years old
Director
KING, John Alan Gibbs
Resigned: 13 December 2002
Appointed Date: 29 August 2001
78 years old
Director
LOFTUS, David John
Resigned: 13 December 2002
Appointed Date: 31 January 1997
64 years old
Director
LOPES DA COSTA SIMOES, Gracinda Isabel
Resigned: 01 December 2008
Appointed Date: 10 May 2007
49 years old
Director
NURCOMBE, Catherine Mary Browning
Resigned: 11 May 2007
Appointed Date: 18 December 2006
77 years old
Director
NURCOMBE, David James, Dr
Resigned: 11 May 2007
Appointed Date: 18 December 2006
79 years old
Director
OFFORD, Frederick George
Resigned: 29 August 2001
79 years old
Director
PETERSEN, Ronald John
Resigned: 15 November 2001
Appointed Date: 14 January 2000
79 years old
Director
RUSSELL, James Richard
Resigned: 18 December 2006
Appointed Date: 13 December 2002
71 years old
Director
STELMASZYK, Samantha Jane
Resigned: 01 December 2008
Appointed Date: 04 May 2007
59 years old
Director
STEVENSON, Barry Barr
Resigned: 13 December 2002
Appointed Date: 22 November 2001
86 years old
Director
TARN, Nicholas James
Resigned: 18 December 2006
Appointed Date: 31 May 2006
60 years old
Director
TWELLS, Paul Stephen
Resigned: 21 July 1992
72 years old
Director
WALKER, Tom Clifford
Resigned: 05 October 1998
Appointed Date: 31 January 1997
84 years old

B.DANNATT LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4,000
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 4,000
...
... and 132 more events
03 Oct 1987
Accounting reference date extended from 30/09 to 31/10
06 Jul 1987
Return made up to 27/03/87; full list of members
06 Jul 1987
Full accounts made up to 30 September 1986
23 May 1986
Full accounts made up to 30 September 1985
23 May 1986
Return made up to 27/03/86; full list of members

B.DANNATT LIMITED Charges

30 November 2001
Debenture
Delivered: 10 December 2001
Status: Satisfied on 3 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1998
Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties)
Delivered: 14 January 1999
Status: Satisfied on 7 December 2001
Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Finance Parties)
Description: .. fixed and floating charges over the undertaking and all…
29 November 1994
Supplemental agreement
Delivered: 6 December 1994
Status: Satisfied on 7 December 2001
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1993
Composite debenture
Delivered: 14 October 1993
Status: Satisfied on 7 December 2001
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over certain of the company's real property…

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