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B.DANNATT LIMITED

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

Company details

BOX 205, 34 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0RH

B.DANNATT LIMITED on the map

Company type: Private Limited Company
Company number: 00331992
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.28
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Company B.DANNATT LIMITED is a Private Limited Company, registration number 00331992, established in United Kingdom on the 28. September 1937. The company is now active. The company has been in business for 79 years and 2 months. The company is based on BOX 205, 34 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0RH. Business of the company B.DANNATT LIMITED by SIC and NACE code is "08120 - Operation of gravel and sand pits; mining of clays and kaolin". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.04.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.07. We do not have any information about the company B.DANNATT LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 20. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. 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: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 4000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.16
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.06.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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DIRECTOR APPOINTED MICHAEL ANDREW GRAY LOGGED FORM
Form type: 288a
Date: 2008.12.02
£2.95
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APPOINTMENT TERMINATED SECRETARY GRACINDA LOPES DA COSTA SIMOES
Form type: 288b
Date: 2008.12.02
£2.95
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DIRECTOR APPOINTED MICHAEL ANDREW GRAY
Form type: 288a
Date: 2008.12.01
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APPOINTMENT TERMINATED DIRECTOR SAMANTHA STELMASZYK
Form type: 288b
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRACINDA LOPES DA COSTA SIMOES
Form type: 288b
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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REGISTERED OFFICE CHANGED ON 11/05/07 FROM:, ST CLERES HALL PIT, MAIN ROAD, DANBURY, ESSEX CM3 4AR
Form type: 287
Date: 2007.05.11
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP
Form type: 287
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07

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Company directors and board members:

MICHAEL ANDREW GRAY (current)
Director, 2008.10.29
4 LEIVADIAS STREET KAPSALOS , LIMASSOL
3077
CYPRUS
IAN AINSWORTH (resigned)
Secretary, SEC/DIR, 1993.11.18 - 1994.04.29
78 THROCKMORTON ROAD , ALCESTER
B49 6QJ, WARWICKSHIRE
SIMON PHILIP DAY (resigned)
Secretary, 1991.12.29 - 1992.07.21
23 ASH GREEN GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1QR, ESSEX
JOHN ALAN GIBBS KING (resigned)
Secretary, 1997.01.31 - 2006.12.18
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
MARTIN LANE (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.07.21 - 1993.11.18
1 MERCHANTS COURT ROWNHAM MEAD , BRISTOL
BS8 4YF
GRACINDA ISABEL LOPES DA COSTA SIMOES (resigned)
Secretary, COMPANY SECRETARY, 2007.05.10 - 2008.12.01
RUA DOS SAFIEIROS, 6 - BARRA , GAFANHA DA NAZARE
AVEIRO 3830-778
PORTUGAL
PATRICIA FRANCES MARCHANT (resigned)
Secretary, 1994.04.29 - 1996.04.01
183B CHURCH ROAD HAROLD WOOD , ROMFORD
RM3 0SB, ESSEX
CATHERINE MARY BROWNING NURCOMBE (resigned)
Secretary, DIRECTOR, 2006.12.18 - 2007.05.11
STROVE HOUSE FIR TREE LANE LITTLE BADDOW , CHELMSFORD
CM3 4SS, ESSEX
DAVID JOHN STENNING (resigned)
Secretary, 1996.04.01 - 1997.01.31
WOODMANS COTTAGE BLAGDON HILL , TAUNTON
TA3 7SN, SOMERSET
BARRIE MICHAEL BARRETT (resigned)
Director, COMPANY DIRECTOR, 1994.05.19 - 1997.01.31
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
PETER EDWARD BLACKBURN (resigned)
Director, FINANCE DIRECTOR, 1995.01.12 - 1997.01.31
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
SIMON PHILIP DAY (resigned)
Director, ACCOUNTANT, 1991.12.29 - 1992.07.21
23 ASH GREEN GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1QR, ESSEX
CLINTON JOHN RAYMOND GLEAVE (resigned)
Director, ACCOUNTANT, 2002.12.13 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
DEREK FRANK THOMAS GURNER (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1994.04.30
22B FOREST DRIVE THEYDON BOIS , EPPING
CM16 7EY, ESSEX
DAVID HEWLETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1992.07.21
ROSELAND 22 AYLSHAM ROAD , TUTTINGTON
NR11 6TE, NORFOLK
JOHN ALAN GIBBS KING (resigned)
Director, CHARTERED SEC, 2001.08.29 - 2002.12.13
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
DAVID JOHN LOFTUS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.31 - 2002.12.13
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
GRACINDA ISABEL LOPES DA COSTA SIMOES (resigned)
Director, COMPANY SECRETARY, 2007.05.10 - 2008.12.01
RUA DOS SAFIEIROS, 6 - BARRA , GAFANHA DA NAZARE
AVEIRO 3830-778
PORTUGAL
CATHERINE MARY BROWNING NURCOMBE (resigned)
Director, 2006.12.18 - 2007.05.11
STROVE HOUSE FIR TREE LANE LITTLE BADDOW , CHELMSFORD
CM3 4SS, ESSEX
DAVID JAMES NURCOMBE (resigned)
Director, 2006.12.18 - 2007.05.11
STROVE HOUSE FIR TREE LANE , LITTLE BADDOW
CM3 4SS, ESSEX
FREDERICK GEORGE OFFORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.08.29
60 CHURCH END , HARLOW
CM19 5PG, ESSEX
RONALD JOHN PETERSEN (resigned)
Director, 2000.01.14 - 2001.11.15
PICKET PIECE HALE LANE WENDOVER , AYLESBURY
HP22 6NQ, BUCKINGHAMSHIRE
JAMES RICHARD RUSSELL (resigned)
Director, CHARTERED SECRETARY, 2002.12.13 - 2006.12.18
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
SAMANTHA JANE STELMASZYK (resigned)
Director, PROJECT MANAGER, 2007.05.04 - 2008.12.01
55 IVYWOOD DRIVE , SELKIRK
NEW YORK 12158
USA
BARRY BARR STEVENSON (resigned)
Director, 2001.11.22 - 2002.12.13
27 THE CIRCUS , BATH
BA1 2EU
NICHOLAS JAMES TARN (resigned)
Director, ACCOUNTANT, 2006.05.31 - 2006.12.18
64 PARK HILL , CARSHALTON BEECHES
SM5 3RZ, SURREY
PAUL STEPHEN TWELLS (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1992.07.21
158 INGRAM ROAD , BULWELL
NG6 9GQ, NOTTINGHAM
TOM CLIFFORD WALKER (resigned)
Director, 1997.01.31 - 1998.10.05
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE
Date 2012.12.31 2011.12.31
Shareholder Funds £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 4,000 £ 4,000
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4,000 £ 4,000

Companies near to B.DANNATT ltd.

Information about the Private Limited Company B.DANNATT 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: 2016.04.27. Reload the data