About

Registered Number: 01764887
Date of Incorporation: 27/10/1983 (36 years and 3 months ago)
Company Status: Active
Registered Address: 51-55 English Street, Hull, East Yorkshire, HU3 2DZ

 

Having been setup in 1983, Danfast Ltd are based in East Yorkshire, it's status is listed as "Active". Danfast Ltd has 7 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWSON, Raymond Robin N/A 30 March 1992 1
LENNEY, Malcolm James N/A 30 June 2016 1
THORP, John Eric N/A 30 April 1997 1
WADDINGHAM, Paul N/A 31 December 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Phillip Sidney Dalton/
1955-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Ian Richard Thorp/
1965-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 02 December 2016
TM01 - Termination of appointment of director 21 July 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 05 December 2015
CH03 - Change of particulars for secretary 05 December 2015
CH01 - Change of particulars for director 04 December 2015
CH01 - Change of particulars for director 04 December 2015
CH01 - Change of particulars for director 04 December 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 04 December 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 12 November 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 04 December 2008
287 - Change in situation or address of Registered Office 25 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 06 March 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 02 January 2001
395 - Particulars of a mortgage or charge 15 July 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 16 December 1998
288b - Notice of resignation of directors or secretaries 16 December 1998
288a - Notice of appointment of directors or secretaries 16 December 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 12 December 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 27 December 1996
395 - Particulars of a mortgage or charge 09 August 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 15 December 1995
RESOLUTIONS - N/A 23 November 1995
RESOLUTIONS - N/A 23 November 1995
288 - N/A 05 July 1995
288 - N/A 05 May 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 13 December 1994
288 - N/A 23 May 1994
288 - N/A 23 May 1994
RESOLUTIONS - N/A 17 May 1994
MEM/ARTS - N/A 17 May 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 07 January 1994
287 - Change in situation or address of Registered Office 09 June 1993
CERTNM - Change of name certificate 04 June 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 23 December 1992
288 - N/A 22 July 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 23 December 1991
288 - N/A 06 September 1991
MEM/ARTS - N/A 31 January 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 14 December 1990
AA - Annual Accounts 17 September 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 10 September 1990
AUD - Auditor's letter of resignation 25 June 1990
AUD - Auditor's letter of resignation 14 May 1990
363 - Annual Return 24 April 1990
287 - Change in situation or address of Registered Office 18 April 1990
288 - N/A 18 April 1990
288 - N/A 21 February 1990
287 - Change in situation or address of Registered Office 23 January 1990
288 - N/A 23 January 1990
288 - N/A 23 January 1990
CERTNM - Change of name certificate 24 November 1989
AA - Annual Accounts 15 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 1989
363 - Annual Return 17 July 1989
CERTNM - Change of name certificate 29 November 1988
288 - N/A 23 November 1988
288 - N/A 16 November 1988
AA - Annual Accounts 28 September 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchased debts which fail to vest 14 July 2000 Outstanding

N/A

Fixed and floating charge 07 August 1996 Outstanding

N/A

Agreement 25 April 1984 Fully Satisfied

N/A

Charge 12 January 1984 Fully Satisfied

N/A

Collateral debenture 05 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.