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B.DANBY & CO,LIMITED

Learn more about B.DANBY & CO,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENGLISH STREET, HULL, EAST YORKSHIRE, HU3 2DZ

B.DANBY & CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00103285
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.05.29
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.08.09
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2000.07.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.10.19
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.03.11
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2013.02.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.22
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 106720
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD THORP / 07/08/2015
Form type: CH01
Date: 2015.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY DALTON / 04/12/2015
Form type: CH01
Date: 2015.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD THORP / 07/08/2015
Form type: CH03
Date: 2015.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.06
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.11
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.02.20
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.30
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.25
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD THORP / 29/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY DALTON / 29/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.01.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.01.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.26
£2.95
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£ IC 108720/106720, 17/12/01, £ SR [email protected]=2000
Form type: 169
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.11.14
£2.95
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£ IC 116720/112720, 01/03/99, £ SR [email protected]=4000
Form type: 169
Date: 1999.03.11

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Company directors and board members:

IAN RICHARD THORP (current)
Secretary, 1998.12.01
ENGLISH STREET HULL , EAST YORKSHIRE
HU3 2DZ
PHILIP SIDNEY DALTON (current)
Director, CHAIRMAN, 1991.11.29
ENGLISH STREET HULL , EAST YORKSHIRE
HU3 2DZ
IAN RICHARD THORP (current)
Director, MANAGING DIRECTOR, 1994.04.25
ENGLISH STREET HULL , EAST YORKSHIRE
HU3 2DZ
JAMES PETER ROBSON (resigned)
Secretary, 1991.11.29 - 1998.12.01
39 ALLDERIDGE AVENUE , HULL
HU5 4EG, EAST RIDING
DAVID WILLIAM GRAHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.02 - 2002.11.29
49 ELMS DRIVE KIRK ELLA , HULL
HU10 7QH, NORTH HUMBERSIDE
RAYMOND ROBIN HEWSON (resigned)
Director, JOINT MANAGING & FINANCE DIRECTOR, 1991.11.29 - 1992.03.30
77 BRICKNELL AVENUE , HULL
HU5 4ET, NORTH HUMBERSIDE
MEERA PATEL (resigned)
Director, BUSINESS WOMAN, 1994.05.09 - 1994.11.29
102 RAEBURN AVENUE , SURBITON
KT5 9DZ, SURREY
JAMES PETER ROBSON (resigned)
Director, FINANCIAL DIRECTOR SECRETARY, 1994.04.25 - 1998.12.01
39 ALLDERIDGE AVENUE , HULL
HU5 4EG, EAST RIDING
JOHN ERIC THORP (resigned)
Director, CHAIRMAN, 1991.11.29 - 1997.04.30
39 THE DALES , COTTINGHAM
HU16 5JS, NORTH HUMBERSIDE
PAUL WADDINGHAM (resigned)
Director, SALES DIRECTOR, 1991.11.29 - 1996.12.31
52 BRAIDS WALK KIRK ELLA , HULL
HU10 7PD, EAST YORKSHIRE

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Information about the Private Limited Company B.DANBY & CO,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data