About

Registered Number: 02937462
Date of Incorporation: 10/06/1994 (25 years ago)
Company Status: Active
Registered Address: The Causeway, Maldon, Essex, CM9 5PU

 

Dantherm Ltd was founded on 10 June 1994, it's status at Companies House is "Active". There are 12 directors listed as Brons, Bjarke, Kempster, Donald John, Beausang, Brian, Bowen, Anthony John, Buck, Robert Arthur, Carrington, Richard James, Fost, Nigel Charles Philip, Ketteley, John Henry Beevor, Lindholm, Oskar Emanuel, Mullins, Anthony Patrick, Doctor, Murphy, Conor Gerard, Wollaston, Richard Hugh for this business at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRONS, Bjarke 19 September 2017 - 1
KEMPSTER, Donald John 01 October 2018 - 1
BOWEN, Anthony John 09 January 1995 20 January 2016 1
BUCK, Robert Arthur 27 February 1995 17 December 2004 1
CARRINGTON, Richard James 02 August 1996 12 December 2017 1
LINDHOLM, Oskar Emanuel 20 January 2016 19 September 2017 1
MULLINS, Anthony Patrick, Doctor 17 December 2004 20 January 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 May 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 19 November 2018
AP01 - Appointment of director 06 October 2018
TM01 - Termination of appointment of director 06 October 2018
PSC02 - N/A 18 July 2018
CS01 - N/A 10 July 2018
MR01 - N/A 18 April 2018
RESOLUTIONS - N/A 28 December 2017
CONNOT - N/A 28 December 2017
TM01 - Termination of appointment of director 22 December 2017
AP01 - Appointment of director 19 September 2017
TM01 - Termination of appointment of director 19 September 2017
MR01 - N/A 07 August 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 25 July 2017
AA01 - Change of accounting reference date 21 June 2017
AA - Annual Accounts 08 January 2017
MR01 - N/A 03 January 2017
AR01 - Annual Return 19 July 2016
AUD - Auditor's letter of resignation 03 June 2016
AP01 - Appointment of director 09 February 2016
AP01 - Appointment of director 09 February 2016
TM01 - Termination of appointment of director 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
MR01 - N/A 01 February 2016
AA - Annual Accounts 29 January 2016
MR04 - N/A 29 January 2016
MR04 - N/A 29 January 2016
MR01 - N/A 22 January 2016
AR01 - Annual Return 12 June 2015
MISC - Miscellaneous document 10 April 2015
AA - Annual Accounts 31 March 2015
RESOLUTIONS - N/A 30 October 2014
MR01 - N/A 29 October 2014
MR01 - N/A 29 October 2014
MR04 - N/A 21 October 2014
MR04 - N/A 21 October 2014
AR01 - Annual Return 30 July 2014
MR04 - N/A 27 March 2014
MR01 - N/A 07 March 2014
MR01 - N/A 07 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 12 June 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 12 January 2009
288b - Notice of resignation of directors or secretaries 05 December 2008
363a - Annual Return 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
363a - Annual Return 21 November 2008
AA - Annual Accounts 07 December 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 20 January 2006
RESOLUTIONS - N/A 11 January 2006
RESOLUTIONS - N/A 11 January 2006
363s - Annual Return 29 December 2005
RESOLUTIONS - N/A 10 January 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
287 - Change in situation or address of Registered Office 10 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2005
395 - Particulars of a mortgage or charge 31 December 2004
AA - Annual Accounts 12 November 2004
363s - Annual Return 07 June 2004
AUD - Auditor's letter of resignation 08 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 01 July 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 February 1999
AA - Annual Accounts 31 January 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 July 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 03 February 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 December 1997
363s - Annual Return 14 July 1997
AA - Annual Accounts 02 February 1997
288 - N/A 14 August 1996
288 - N/A 14 August 1996
363s - Annual Return 22 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 December 1995
AA - Annual Accounts 06 November 1995
288 - N/A 03 November 1995
363s - Annual Return 14 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1995
CERTNM - Change of name certificate 10 March 1995
RESOLUTIONS - N/A 03 March 1995
RESOLUTIONS - N/A 03 March 1995
RESOLUTIONS - N/A 03 March 1995
RESOLUTIONS - N/A 03 March 1995
288 - N/A 03 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1995
123 - Notice of increase in nominal capital 03 March 1995
395 - Particulars of a mortgage or charge 02 March 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
287 - Change in situation or address of Registered Office 07 February 1995
287 - Change in situation or address of Registered Office 30 September 1994
NEWINC - New incorporation documents 10 June 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2018 Outstanding

N/A

A registered charge 01 August 2017 Outstanding

N/A

A registered charge 27 December 2016 Outstanding

N/A

A registered charge 01 February 2016 Outstanding

N/A

A registered charge 20 January 2016 Outstanding

N/A

A registered charge 14 October 2014 Fully Satisfied

N/A

A registered charge 14 October 2014 Fully Satisfied

N/A

A registered charge 28 February 2014 Fully Satisfied

N/A

A registered charge 28 February 2014 Fully Satisfied

N/A

Floating charge 17 December 2004 Fully Satisfied

N/A

Debenture 27 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.