DONATEL FRERES LIMITED

Hellopages » Greater London » Westminster » W1V 6LR

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

Director
MULLIN, Gillian
Appointed Date: 16 November 2012
73 years old

Director

Resigned Directors

Secretary
HENDERSON, John
Resigned: 17 January 1997

Secretary
MULLIN, Malcolm George
Resigned: 18 May 2007
Appointed Date: 18 January 1997

Director
HENDERSON, Diana Kaloma
Resigned: 30 August 2012
105 years old

Persons With Significant Control

Mr Malcolm George Mullin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

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
  • GBP 6,000

05 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 67 more events
18 Aug 1988
Conso

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

DONATEL FRERES LIMITED Charges

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.…