Company number 00401460
Status Active
Incorporation Date 4 December 1945
Company Type Private Limited Company
Address 42 OLD COMPTON STREET, LONDON, W1V 6LR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DONATEL FRERES LIMITED are www.donatelfreres.co.uk, and www.donatel-freres.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. Donatel Freres Limited is a Private Limited Company.
The company registration number is 00401460. Donatel Freres Limited has been working since 04 December 1945.
The present status of the company is Active. The registered address of Donatel Freres Limited is 42 Old Compton Street London W1v 6lr. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. MULLIN, Gillian is a Director of the company. MULLIN, Malcolm George is a Director of the company. Secretary HENDERSON, John has been resigned. Secretary MULLIN, Malcolm George has been resigned. Director HENDERSON, Diana Kaloma has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 18 May 2007
Resigned Directors
Persons With Significant Control
DONATEL FRERES LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 29 February 2016
02 Sep 2016
Confirmation statement made on 17 August 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
05 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 67 more events
17 Aug 1987
Accounts for a small company made up to 30 November 1986
17 Aug 1987
Return made up to 21/07/87; full list of members
29 Nov 1986
Accounts for a small company made up to 30 November 1985
29 Nov 1986
Return made up to 03/07/86; full list of members
11 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1982
Legal mortgage
Delivered: 3 June 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 186 high street, penge. Floating charge over all…
23 April 1982
Legal mortgage
Delivered: 6 May 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property 44 east hill dartford. Floating charge over…
25 January 1980
Legal mortgage
Delivered: 7 February 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 48 chappel view south croydon surrey…
20 August 1974
Legal mortgage
Delivered: 27 August 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 15 elizabeth mews, hampstead london N.W.3.…