About

Registered Number: 01764887
Date of Incorporation: 27/10/1983 (34 years and 11 months ago)
Company Status: Active
Registered Address: 51-55 English Street, Hull, East Yorkshire, HU3 2DZ

 

Based in Hull, East Yorkshire, Danfast Ltd was registered on 27 October 1983, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Hewson, Raymond Robin, Lenney, Malcolm James for the business.

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

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
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.