Danes of Colchester Ltd was registered on 24 June 1985 with its registered office in Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The company has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALKIN, Christopher | 26 August 2004 | - | 1 |
VAN TUYLL VAN SEROOSKERKEN, George Catharinus Willem, Baron | 22 February 1995 | 22 October 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VERTIGEN, Aneke Lea | N/A | 31 January 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 08 November 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 03 October 2018 | |
MR04 - N/A | 25 May 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 20 June 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 27 October 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AA - Annual Accounts | 10 October 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 16 February 2012 | |
CH03 - Change of particulars for secretary | 16 February 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 09 January 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 31 December 2009 | |
CH01 - Change of particulars for director | 31 December 2009 | |
CH01 - Change of particulars for director | 31 December 2009 | |
AA - Annual Accounts | 02 July 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 21 January 2008 | |
RESOLUTIONS - N/A | 07 November 2007 | |
123 - Notice of increase in nominal capital | 07 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2007 | |
AA - Annual Accounts | 29 June 2007 | |
363a - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 31 August 2006 | |
363s - Annual Return | 20 January 2006 | |
AA - Annual Accounts | 16 September 2005 | |
363s - Annual Return | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 31 January 2004 | |
AA - Annual Accounts | 30 June 2003 | |
363s - Annual Return | 14 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
288b - Notice of resignation of directors or secretaries | 05 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
287 - Change in situation or address of Registered Office | 05 November 2002 | |
395 - Particulars of a mortgage or charge | 24 October 2002 | |
AA - Annual Accounts | 29 August 2002 | |
363s - Annual Return | 04 March 2002 | |
AA - Annual Accounts | 21 August 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 23 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2000 | |
363s - Annual Return | 17 February 2000 | |
169 - Return by a company purchasing its own shares | 14 February 2000 | |
AA - Annual Accounts | 24 August 1999 | |
363s - Annual Return | 08 January 1999 | |
AA - Annual Accounts | 24 December 1998 | |
AUD - Auditor's letter of resignation | 11 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 1998 | |
169 - Return by a company purchasing its own shares | 25 June 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1998 | |
363s - Annual Return | 12 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1997 | |
AA - Annual Accounts | 05 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1997 | |
RESOLUTIONS - N/A | 05 June 1997 | |
169 - Return by a company purchasing its own shares | 05 June 1997 | |
287 - Change in situation or address of Registered Office | 05 February 1997 | |
288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
395 - Particulars of a mortgage or charge | 04 February 1997 | |
363s - Annual Return | 16 January 1997 | |
RESOLUTIONS - N/A | 02 January 1997 | |
AA - Annual Accounts | 30 July 1996 | |
363s - Annual Return | 11 June 1996 | |
AA - Annual Accounts | 09 February 1996 | |
288 - N/A | 07 June 1995 | |
363s - Annual Return | 16 March 1995 | |
288 - N/A | 01 March 1995 | |
AA - Annual Accounts | 06 January 1995 | |
363s - Annual Return | 17 March 1994 | |
AA - Annual Accounts | 24 August 1993 | |
363s - Annual Return | 14 February 1993 | |
AA - Annual Accounts | 08 February 1993 | |
287 - Change in situation or address of Registered Office | 27 November 1992 | |
AA - Annual Accounts | 01 April 1992 | |
288 - N/A | 12 February 1992 | |
363b - Annual Return | 12 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1991 | |
363a - Annual Return | 05 April 1991 | |
RESOLUTIONS - N/A | 26 March 1991 | |
123 - Notice of increase in nominal capital | 26 March 1991 | |
AA - Annual Accounts | 26 March 1991 | |
288 - N/A | 21 August 1990 | |
363 - Annual Return | 06 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1990 | |
AA - Annual Accounts | 27 February 1990 | |
288 - N/A | 20 January 1990 | |
PUC 2 - N/A | 08 December 1989 | |
PUC 5 - N/A | 08 December 1989 | |
123 - Notice of increase in nominal capital | 16 November 1989 | |
287 - Change in situation or address of Registered Office | 24 May 1989 | |
395 - Particulars of a mortgage or charge | 17 February 1989 | |
AA - Annual Accounts | 16 December 1988 | |
363 - Annual Return | 16 December 1988 | |
395 - Particulars of a mortgage or charge | 10 August 1988 | |
RESOLUTIONS - N/A | 31 May 1988 | |
123 - Notice of increase in nominal capital | 31 May 1988 | |
AA - Annual Accounts | 15 July 1987 | |
363 - Annual Return | 15 July 1987 | |
288 - N/A | 24 February 1987 | |
MISC - Miscellaneous document | 24 June 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 22 October 2002 | Fully Satisfied |
N/A |
Mortgage debenture | 28 January 1997 | Outstanding |
N/A |
Debenture | 10 February 1989 | Fully Satisfied |
N/A |
Legal charge | 29 July 1988 | Fully Satisfied |
N/A |