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DONATEL FRERES LIMITED

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

Company details

42 OLD COMPTON STREET, LONDON, W1V 6LR

DONATEL FRERES LIMITED on the map

Company type: Private Limited Company
Company number: 00401460
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.04
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.08.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.02.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.11.15

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 6000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.04
Child documents:
Document type: ANNOTATION
Date: 2013.01.04
Form type: RES01
Document description: ALTER MEMORANDUM 16/11/2012
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DIRECTOR APPOINTED MRS GILLIAN MULLIN
Form type: AP01
Date: 2012.12.05
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR DIANA HENDERSON
Form type: TM01
Date: 2012.09.27
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.15
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDFORD SECRETARIAL SERVICES LTD / 13/08/2010
Form type: CH04
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEORGE MULLIN / 13/08/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA KALOMA HENDERSON / 13/08/2010
Form type: CH01
Date: 2010.10.13
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04
Form type: 225
Date: 2003.08.12
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.14
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.24

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Company directors and board members:

REDFORD SECRETARIAL SERVICES LTD (current)
Secretary, 2007.05.18
1ST FLOOR 64 BAKER STREET , LONDON
W1U 7GB
GILLIAN MULLIN (current)
Director, COMPANY DIRECTOR, 2012.11.16
42 OLD COMPTON STREET LONDON ,
W1V 6LR
MALCOLM GEORGE MULLIN (current)
Director, MANAGING DIRECTOR, 1991.11.30
54 PRIORY GARDENS , LONDON
N6
JOHN HENDERSON (resigned)
Secretary, 1991.11.30 - 1997.01.17
STUDIO FLAT 20 HAMILTON TERRACE , LONDON
NW8 9UG
MALCOLM GEORGE MULLIN (resigned)
Secretary, 1997.01.18 - 2007.05.18
54 PRIORY GARDENS , LONDON
N6 5QS
DIANA KALOMA HENDERSON (resigned)
Director, 1991.11.30 - 2012.08.30
STUDIO FLAT 20 HAMILTON TERRACE , LONDON
NW8 9UG
Date 2013.02.28 2012.02.28
Fixed Assets £ 159,479 + 0.27 % £ 159,046
Tangible Fixed Assets £ 159,479 + 0.27 % £ 159,046
Current Assets £ 1,480,728 + 0.5 % £ 1,473,372
Tangible Fixed Assets Depreciation £ 61,526 + 20.3 % £ 51,144
Debtors £ 108,774 - 5.15 % £ 114,684
Shareholder Funds £ 1,335,563 - 0.7 % £ 1,345,014
Profit Loss Account Reserve £ 1,329,563 - 0.71 % £ 1,339,014
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 1,335,563 - 0.7 % £ 1,345,014
Total Assets Less Current Liabilities £ 1,335,563 - 0.7 % £ 1,345,014
Net Current Assets Liabilities £ 1,176,084 - 0.83 % £ 1,185,968
Creditors Due Within One Year £ 304,644 + 6 % £ 287,404
Cash Bank In Hand £ 17,557 - 69.15 % £ 56,904
Stocks Inventory £ 1,263,697 + 4.65 % £ 1,207,584
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 221,005 + 5.15 % £ 210,190

Companies near to DONATEL FRERES ltd.

Information about the Private Limited Company DONATEL FRERES 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: 2016.04.30. Reload the data