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DANKS HOLDINGS LIMITED

Learn more about DANKS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT

DANKS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00328871
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.17
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company DANKS HOLDINGS LIMITED is a Private Limited Company, registration number 00328871, established in United Kingdom on the 17. June 1937. The company is now active. The company has been in business for 79 years and 5 months. The company is based on 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT. Business of the company DANKS HOLDINGS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 26/04/2016 FROM" from the 2016.04.26. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.05. We do not have any information about the company DANKS HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT
Form type: AD01
Date: 2016.04.26
Document being scanned
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.06
Document being scanned
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.06
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SOLVENCY STATEMENT DATED 24/10/14
Form type: CAP-SS
Date: 2014.11.06
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06/11/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.11.06
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CANCEL £1448000 FROM SHARE PREM A/C 24/10/2014
Form type: RES13
Date: 2014.11.06
Child documents:
Document type: ANNOTATION
Date: 2014.11.06
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 24/10/2014
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKS, B49 6HN
Form type: AD01
Date: 2013.12.02
£2.95
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP03
Date: 2013.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
Form type: TM02
Date: 2013.11.12
£2.95
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
£2.95
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY PECKHAM / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
£2.95
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.01.16
£2.95
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SECRETARY APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
Form type: 288b
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: 287
Date: 2008.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF
Form type: 287
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL HEIDEN
Form type: 288b
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED GEOFFREY PETER MARTIN
Form type: 288a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED SIMON ANTONY PECKHAM
Form type: 288a
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, 15-19 NEW FETTER LANE, LONDON, EC4A 1LY
Form type: 287
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 30/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06

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Company directors and board members:

ADAM DAVID CHRISTOPHER WESTLEY (current)
Secretary, 2013.10.07
11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS , BIRMINGHAM
B4 6AT
GARRY ELLIOT BARNES (current)
Director, ACCOUNTANT, 2008.07.01
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKS
GEOFFREY PETER MARTIN (current)
Director, ACCOUNTANT, 2008.07.01
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKS
SIMON ANTONY PECKHAM (current)
Director, COMPANY DIRCTOR, 2008.07.01
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKS
GARRY ELLIOT BARNES (resigned)
Secretary, ACCOUNTANT, 2008.09.30 - 2013.10.07
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKS
MICHAEL JAMES ROBERT PORTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.08.30 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ANTONIO VENTRELLA (resigned)
Secretary, 2005.01.13 - 2008.09.30
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 2004.06.17 - 2008.07.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
NEIL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 1998.06.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
ROBERT GEOFFREY BEESTON (resigned)
Director, COMPANY DIRECTOR, 1993.08.30 - 2003.02.05
BATTLEDOWN MANOR GREENWAY LANE, CHARLTON KINGS , CHELTENHAM
GL52 6PN, GLOUCESTERSHIRE
JOHN ANTHONY BILES (resigned)
Director, FINANCE DIRECTOR, 1998.06.01 - 2004.06.17
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
DEREK KENNETH BIRD (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 1995.07.31
74 BRADMORE WAY , COULSDON
CR5 1PB, SURREY
ERIC JOHN BOWERS (resigned)
Director, FINANCE DIRECTOR, 1992.08.30 - 1998.01.15
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
MICHAEL BROOKES (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 1994.04.15
WOODPECKERS STOKE ROW , HENLEY ON THAMES
RG9 5PL, OXFORDSHIRE
ALAN GEORGE COOPER (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 1995.12.29
110 WESTHALL ROAD , WARLINGHAM
CR6 9HD, SURREY
PAUL HEIDEN (resigned)
Director, COMPANY DIRECTOR, 2003.02.17 - 2008.07.01
FALCON WORKS PO BOX 7713 MEADOW LANE , LOUGHBOROUGH
LE11 1ZF, LEICESTERSHIRE
GEOFFREY JOHN HILL (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 1994.04.14
48 WERGS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8TD, WEST MIDLANDS
BARRY JAMESON (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 1994.08.11
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
JOHN RICHARD JONES (resigned)
Director, EXECUTIVE, 1992.08.30 - 1998.06.01
1515 OAK HOLLOW , MILFORD
18380, MI
USA
WILLIAM ARTHUR NORTH (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 1998.06.01
HALL FARM MAMBLE , KIDDERMINSTER
DY14 9JY, WORCESTERSHIRE
JEREMY DAVID PELCZER (resigned)
Director, FINANCE DIRECTOR, 1992.08.30 - 1996.11.04
JEMILA MILL LANE , CHARLTON MACKRELL
TA11 7BQ, SOMERSET
MICHAEL JAMES ROBERT PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.01 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE

Companies near to DANKS HOLDINGS ltd.

Information about the Private Limited Company DANKS HOLDINGS 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: 2016.04.26. Reload the data