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DANTEX GRAPHICS LIMITED

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

Company details

DANON HOUSE, 5 KINGS RD, BRADFORD, BD2 1EY

DANTEX GRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 00899688
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.03
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1981.03.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.08.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.08
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.12.05
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.08.31

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN FURLEY
Form type: TM01
Date: 2016.06.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 350000
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DIRECTOR APPOINTED MR. JOHN ATHELSTANE DILL FURLEY
Form type: AP01
Date: 2015.08.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.10
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN DANON / 01/01/2013
Form type: CH01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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DIRECTOR APPOINTED MR. BENJAMIN DANON
Form type: AP01
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HARDCASTLE
Form type: TM01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANON / 30/06/2012
Form type: CH01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR. TORGE STEFFEN / 01/01/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANON / 01/01/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DORIT DANON / 01/01/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID ABBOTT / 01/01/2010
Form type: CH01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / TORGE STEFFEN / 01/01/2010
Form type: CH03
Date: 2010.08.10
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DIRECTOR APPOINTED MR. TORGE STEFFEN
Form type: AP01
Date: 2010.01.06
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DIRECTOR APPOINTED MR. ANDREW DAVID ABBOTT
Form type: AP01
Date: 2010.01.06
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DIRECTOR APPOINTED MR. JEREMY PETER DONALD HARDCASTLE
Form type: AP01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.11
Child documents:
Document type: ANNOTATION
Date: 2006.09.11
Form type: RES13
Document description: LOAN AGREEMENT ETC 15/08/06
Document type: ANNOTATION
Date: 2006.09.11
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
Child documents:
Document type: ANNOTATION
Date: 2005.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.05

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Company directors and board members:

TORGE STEFFEN (current)
Secretary, GROUP FINANCIAL CONTROLLER, 2006.08.15
DANON HOUSE 5 KINGS RD , BRADFORD
BD2 1EY
ANDREW DAVID ABBOTT (current)
Director, UK SALES DIRECTOR, 2010.01.01
DANON HOUSE 5 KINGS RD , BRADFORD
BD2 1EY
BENJAMIN DANON (current)
Director, NON-EXECUTIVE DIRECTOR, 2012.07.01
DANON HOUSE 5 KINGS RD , BRADFORD
BD2 1EY
DORIT DANON (current)
Director, NON EXEC DIRECTOR, 1991.10.13
DANON HOUSE 5 KINGS RD , BRADFORD
BD2 1EY
RICHARD DANON (current)
Director, RESEARCH & DEVELOPMENT DIRECTOR, 1991.10.13
DANON HOUSE 5 KINGS RD , BRADFORD
BD2 1EY
TORGE STEFFEN (current)
Director, GROUP FINANCE DIRECTOR, 2010.01.01
DANON HOUSE 5 KINGS RD , BRADFORD
BD2 1EY
JERRY BENJAMIN DANON (resigned)
Secretary, GRAPHIC ART MATERIALS SUPPLIER, 2001.10.01 - 2006.08.15
CUTLERS COTTAGE BONDGATE, HAREWOOD , LEEDS
LS17 8UA
DAVID WATERMAN POWELL (resigned)
Secretary, 1991.10.13 - 2001.09.30
STOCKS HILL HOUSE 42 MAIN STREET MENSTON , ILKLEY
LS29 6LL, WEST YORKSHIRE
BRUCE CHRISTOPHER AVIS (resigned)
Director, GRAPHIC ARTS MATERIALS SUPPLIE, 1993.01.04 - 2003.05.11
23 KEIGHLEY ROAD , COLNE
BB8 0LP, LANCASHIRE
BRIAN ERIC CLEGG (resigned)
Director, ENGINEER, 1992.01.01 - 1999.11.30
24 BROOMBANK REAP HIRST ROAD, BIRKBY , HUDDERSFIELD
HD2 2DJ, WEST YORKSHIRE
JAMES FENTON CURLEY (resigned)
Director, GRAPHIC ARTS MATERIALS SUPPLIE, 1992.01.01 - 1993.03.05
90 BRITTEN CLOSE HAMPSTEAD , LONDON
NW11 7HW
JERRY BENJAMIN DANON (resigned)
Director, GRAPHIC ART MATERIALS SUPPLIER, 1991.10.13 - 2006.08.15
CUTLERS COTTAGE BONDGATE, HAREWOOD , LEEDS
LS17 8UA
VALDA MARIANNE DANON (resigned)
Director, PERSONNEL MANAGER & DESIGNER, 1991.10.13 - 2003.04.30
THE POPLARS 14 SANDMOOR AVENUE ALWOODLEY , LEEDS
LS17 7DW, WEST YORKSHIRE
JOHN ATHELSTANE DILL FURLEY (resigned)
Director, R&D DIRECTOR - DIGITAL DIVISION, 2015.07.01 - 2016.05.31
DANON HOUSE 5 KINGS RD , BRADFORD
BD2 1EY
JEREMY PETER DONALD HARDCASTLE (resigned)
Director, GROUP SALES DIRECTOR, 2010.01.01 - 2012.06.30
DANON HOUSE 5 KINGS RD , BRADFORD
BD2 1EY
KEITH NELSON MCQUEEN (resigned)
Director, COMPANY DIRECTOR, 1997.01.02 - 1999.12.28
110 BIRCH AVENUE PENWORTHAM , PRESTON
PR1 0LP, LANCASHIRE
DAVID WATERMAN POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.13 - 2001.09.30
STOCKS HILL HOUSE 42 MAIN STREET MENSTON , ILKLEY
LS29 6LL, WEST YORKSHIRE
ROY CLIFFORD SMITH (resigned)
Director, GRAPHIC ART MATERIALS SUPPLIER, 1991.10.13 - 1994.12.31
CARNE 77 MANCHESTER ROAD , MACCLESFIELD
SK10 2JP, CHESHIRE

Companies near to DANTEX GRAPHICS ltd.

Information about the Private Limited Company DANTEX GRAPHICS 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: 2016.06.14. Reload the data