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DONOVAN BROS. LIMITED

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

Company details

DB HOUSE, FOOTS CRAY HIGH STREET, SIDCUP, KENT, DA14 5HP

DONOVAN BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00446154
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.05
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46440 - Wholesale of china and glassware and cleaning materials

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1997.11.26
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1997.11.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.12.30
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CIT OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.01.10
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.01.10
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.02.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.04.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.29
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2010.05.05
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2010.05.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DONOVAN
Form type: TM01
Date: 2015.11.16
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.30
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.28
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.19
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.17
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD DONOVAN / 01/10/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN KATHLEEN DONOVAN / 01/10/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN DONOVAN / 01/10/2009
Form type: CH01
Date: 2010.06.07
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2010.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.05.05
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.29
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 165 CHILDERS STREET, DEPTFORD, LONDON, SE8 5JU
Form type: 287
Date: 2008.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.12
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
Child documents:
Document type: ANNOTATION
Date: 2007.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.21
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, 69 TWEEDY ROAD, BROMLEY, KENT BR1 3WA
Form type: 287
Date: 2007.06.19
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/99
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REGISTERED OFFICE CHANGED ON 24/05/99 FROM:, CLIFFORDS INN, FETTER LANE, LONDON, EC4A 1AS
Form type: 287
Date: 1999.05.24
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05

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Company directors and board members:

ANNE ELIZABETH DONOVAN (current)
Secretary, MANAGER, 1991.05.30
186 WICKHAM WAY PARK LANGLEY , BECKENHAM
BR3 3AS, KENT
ANNE ELIZABETH DONOVAN (current)
Director, MANAGER, 1991.05.30
186 WICKHAM WAY PARK LANGLEY , BECKENHAM
BR3 3AS, KENT
MAUREEN KATHLEEN DONOVAN (current)
Director, MANAGER, 1991.05.30
3 LITTLE ACRE , BECKENHAM
BR3 3ST, KENT
MICHAEL JOHN DONOVAN (current)
Director, MANAGER, 1991.05.30
28 STATION ROAD HALSTEAD , SEVENOAKS
TN14 7DJ, KENT
WILLIAM RICHARD DONOVAN (current)
Director, PAPER MERCHANT, 1991.05.30
188 WICKHAM WAY PARK LANGLEY , BECKENHAM
BR3 3AS, KENT
JOHN EDWARD ANTHONY OLNEY (current)
Director, MANAGER, 1991.05.30
THE FLINT BARN COCKERHURST FARM REDMANS LANE SHOREHAM , SEVENOAKS
TN14 7UB, KENT
ALEXANDER JOHN DONOVAN (resigned)
Director, PAPER MERCHANT, 1991.05.30 - 2015.10.16
184 WICKHAM WAY PARK LANGLEY , BECKENHAM
BR3 3AS, KENT

Companies near to DONOVAN BROS. ltd.

Information about the Private Limited Company DONOVAN BROS. 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: 2016.05.05. Reload the data