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DANTEC LIMITED

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

Company details

TARRAN INDUSTRIAL ESTATE,, TARRAN WAY, MORETON, MERSEYSIDE, CH46 4TL

DANTEC LIMITED on the map

Company type: Private Limited Company
Company number: 01057158
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.07
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.02.17
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.02.19
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.02.19
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.04.21
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13 FEBRUARY 2004 AND - Outstanding on 2011.10.06

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 103000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM CONNOLLY / 12/05/2016
Form type: CH01
Date: 2016.05.17
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DIRECTOR APPOINTED MR JÜRGEN HARENGEL
Form type: AP01
Date: 2016.03.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.02.25
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON MARK LOACH / 01/07/2015
Form type: CH01
Date: 2015.07.07
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.21
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.01
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON MARK LOACH / 03/01/2012
Form type: CH01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM CONNOLLY / 03/01/2012
Form type: CH01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIDSON LAIDLAW / 03/01/2012
Form type: CH01
Date: 2012.01.03
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DIRECTOR APPOINTED MR DEREK WILLIAM CONNOLLY
Form type: AP01
Date: 2012.01.03
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29/06/01 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2011.11.15
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28/04/00 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2011.11.15
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09/06/99 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2011.11.15
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DIRECTOR APPOINTED MR JON MARK LOACH
Form type: AP01
Date: 2011.10.10
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DIRECTOR APPOINTED MR JOHN DAVIDSON LAIDLAW
Form type: AP01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR ERIC DAVIS
Form type: TM01
Date: 2011.10.10
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APPOINTMENT TERMINATED, SECRETARY MICHELE DAVIS
Form type: TM02
Date: 2011.10.10
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ADOPT ARTICLES 23/09/2011
Form type: RES01
Date: 2011.10.07
Child documents:
Document type: ANNOTATION
Date: 2011.10.07
Form type: RES13
Document description: COMPANY BUSINESS 23/09/2011
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SECTION 519
Form type: MISC
Date: 2011.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.19
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.06
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC DAVIS / 29/09/2009
Form type: 288c
Date: 2009.09.29
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.13
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.13
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RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.06
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REGISTERED OFFICE CHANGED ON 30/09/05 FROM:, TARRAN INDL. ESTATE,, TARRAN WAY, MORETON, MERSEYSIDE L46 4TL
Form type: 287
Date: 2005.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.27

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Company directors and board members:

DEREK WILLIAM CONNOLLY (current)
Director, 2012.01.03
TARRAN INDUSTRIAL ESTATE, TARRAN WAY, MORETON , MERSEYSIDE
CH46 4TL
JÜRGEN HARENGEL (current)
Director, 2016.02.25
TARRAN INDUSTRIAL ESTATE, TARRAN WAY, MORETON , MERSEYSIDE
CH46 4TL
JOHN DAVIDSON LAIDLAW (current)
Director, 2011.09.23
TARRAN INDUSTRIAL ESTATE, TARRAN WAY, MORETON , MERSEYSIDE
CH46 4TL
JON MARK LOACH (current)
Director, 2011.09.23
TARRAN INDUSTRIAL ESTATE, TARRAN WAY, MORETON , MERSEYSIDE
CH46 4TL
DANIEL CHARLES DAVIS (resigned)
Secretary, 1999.12.17 - 2004.02.10
THE KOPJE 7 MAES BRALLEN , LLANDUDNO
LL30 1JJ, CONWY
ERIC JOSEPH DAVIS (resigned)
Secretary, 2004.02.10 - 2004.02.13
16 FOX COVER ROAD , HESWALL
CH60 1YB, WIRRAL
MARY JAQUELINE DAVIS (resigned)
Secretary, 1991.09.18 - 1999.12.17
THE KOPJE 7 MAES BRALLEN , LLANDUDNO
LL30 1JJ, CONWY
MICHELE GENEVIEVE DAVIS (resigned)
Secretary, 2006.11.03 - 2011.09.23
16 FOXCOVER ROAD , HESWALL
CH60 1YB, MERSEYSIDE
GERARD ANTHONY HALL (resigned)
Secretary, 2004.02.13 - 2006.11.03
3 RHUDDLAN ROAD , BUCKLEY
CH7 3QA, FLINTSHIRE
JEFFREY JAMES BLAKELEY (resigned)
Director, SALES DIRECTOR, 1991.09.18 - 2002.12.31
2 WHITE HORSE LANE LONDON COLNEY , ST ALBANS
AL2 1JX, HERTFORDSHIRE
DANIEL CHARLES DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2004.02.10
THE KOPJE 7 MAES BRALLEN , LLANDUDNO
LL30 1JJ, CONWY
ERIC JOSEPH DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2011.09.23
16 FOX COVER ROAD , HESWALL
CH60 1YB, WIRRAL
MARY JAQUELINE DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 1999.12.17
THE KOPJE 7 MAES BRALLEN , LLANDUDNO
LL30 1JJ, CONWY
CHRISTOPHER JEFFREY FRANKS (resigned)
Director, SALES MANAGER, 1992.10.01 - 2005.10.26
38 TURRET ROAD , WALLASEY
CH45 5HF, MERSEYSIDE
GERARD ANTHONY HALL (resigned)
Director, 1998.01.01 - 2006.11.03
3 RHUDDLAN ROAD , BUCKLEY
CH7 3QA, FLINTSHIRE
ALFRED INMAN RICHARDSON (resigned)
Director, WORKS DIRECTOR, 1991.09.18 - 1996.10.18
66 MEADWAY , UPTON
L49 6JQ, WIRRAL

Companies near to DANTEC ltd.

  • LCL HOSE LIMITED - TARRAN INDUSTRIAL ESTATE TARRAN WAY, MORETON, LIVERPOOL, MERSEYSIDE, CH46 4TL
  • DANTEC HOSE LIMITED - TARRAN INDUSTRIAL ESTATE, TARRAN WAY, MORETON, MERSEYSIDE, CH46 4TL
  • DFH HOSE LIMITED - TARRAN INDUSTRIAL ESTATE, TARRAN WAY, MORETON, MERSEYSIDE, CH46 4TL

Information about the Private Limited Company DANTEC 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: 2016.07.22. Reload the data