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AMOS DANBY & SONS LIMITED

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

Company details

NEWLYNS FARMHOUSE SHOE LANE, UPHAM, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO32 1JJ

AMOS DANBY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00515161
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.15
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 41202 - Construction of domestic buildings
Company AMOS DANBY & SONS LIMITED is a Private Limited Company, registration number 00515161, established in United Kingdom on the 15. January 1953. The company is now active. The company has been in business for 63 years and 10 months. The company is based on NEWLYNS FARMHOUSE SHOE LANE, UPHAM, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO32 1JJ. Business of the company AMOS DANBY & SONS LIMITED by SIC and NACE code are "43999 - Other specialised construction activities not elsewhere classified", "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 02/08/2015 FROM" from the 2015.08.02. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company AMOS DANBY & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

DANBY GROUP LIMITED
DEBENTURE - Outstanding on 1998.03.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.05.06

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/08/2015 FROM, EMPRESS HOUSE, 129-155 EMPRESS, ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0JW
Form type: AD01
Date: 2015.08.02
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.02
Form type: LATEST SOC
Document description: 02/08/15 STATEMENT OF CAPITAL;GBP 365000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR STUART DANBY
Form type: TM01
Date: 2011.05.17
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CATHERINE DANBY / 12/07/2010
Form type: CH01
Date: 2010.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.21
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DANBY / 20/03/2009
Form type: 288c
Date: 2009.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
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REGISTERED OFFICE CHANGED ON 03/08/06 FROM:, EMPRESS HOUSE, 129-155 EMPRESS ROAD, SOUTHAMPTON, HAMPSHIRE SO14 OJW
Form type: 287
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.13
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.13
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
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£ NC 300000/400000, 19/07/99
Form type: 123
Date: 1999.08.05
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NC INC ALREADY ADJUSTED 19/07/99
Form type: ORES04
Date: 1999.08.05
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AD 19/07/99---------, £ SI [email protected]=100000, £ IC 265000/365000
Form type: 88(2)R
Date: 1999.08.05
Order cannot be placed (digitalisation not planned)
DIRS POWERS 19/07/99
Form type: ORES13
Date: 1999.08.05
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.06

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Company directors and board members:

EDWARD JOHN ALLEN (current)
Secretary, 1991.07.12
PADDYWACK 3 DRAKE CLOSE MARCHWOOD , SOUTHAMPTON
SO40 4XB, HAMPSHIRE
JANET CATHERINE DANBY (current)
Director, ADMINISTRATOR, 1991.07.12
NEWLYNS FARMHOUSE SHOE LANE, UPHAM , SOUTHAMPTON
SO32 1JJ, HAMPSHIRE
MARTIN CHARLES DANBY (current)
Director, BUILDER, 1991.07.12
NEWLYNS FARM HOUSE SHOE LANE UPHAM , SOUTHAMPTON
SO32 1JJ
GEOFFREY DANBY (resigned)
Director, BUILDER, 1991.07.12 - 1998.01.31
ROMAN WAYE BRACKEN PLACE CHILWORTH , SOUTHAMPTON
SO16 3NG, HAMPSHIRE
HILARY FAY DANBY (resigned)
Director, ADMINISTRATOR, 1991.07.12 - 1998.01.31
ROMAN WAYE BRACKEN PLACE CHILWORTH , SOUTHAMPTON
SO16 3NG, HAMPSHIRE
MELANIE ANNE DANBY (resigned)
Director, ADMINISTRATOR, 1991.07.12 - 2006.06.30
THE LODGE BRACKEN PLACE CHILWORTH , SOUTHAMPTON
SO16 3NG, HAMPSHIRE
STUART EDMUND DANBY (resigned)
Director, BUILDER, 1991.07.12 - 2011.04.28
10 WESTBOURNE CRESCENT HIGHFIELD , SOUTHAMPTON
SO17 1EE, HAMPSHIRE

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Information about the Private Limited Company AMOS DANBY & SONS 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: 2016.05.13. Reload the data