Established in 1989, Danly Uk Ltd are based in Middlesex, it has a status of "Active". The company is registered for VAT. Danly, James C, O'brien, Jeremiah Thomas, Obrien, Jeremiah Thomas, Danly, Michael D, Furnivall, Keith George, Winton, Peter David are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANLY, James C | N/A | - | 1 |
| DANLY, Michael D | N/A | 10 March 1994 | 1 |
| FURNIVALL, Keith George | 24 January 1995 | 24 December 1999 | 1 |
| WINTON, Peter David | N/A | 29 August 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'BRIEN, Jeremiah Thomas | 12 November 2012 | 21 September 2018 | 1 |
| OBRIEN, Jeremiah Thomas | 04 March 1993 | 10 March 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 03 June 2019 | |
| TM02 - Termination of appointment of secretary | 28 September 2018 | |
| CS01 - N/A | 20 July 2018 | |
| PSC07 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| AP03 - Appointment of secretary | 14 November 2012 | |
| TM02 - Termination of appointment of secretary | 14 November 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 21 August 2007 | |
| 363s - Annual Return | 25 July 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363s - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 287 - Change in situation or address of Registered Office | 20 October 2003 | |
| 363s - Annual Return | 30 July 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 25 July 2001 | |
| 363s - Annual Return | 26 July 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
| AA - Annual Accounts | 03 September 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| AA - Annual Accounts | 19 August 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| 395 - Particulars of a mortgage or charge | 08 May 1997 | |
| 395 - Particulars of a mortgage or charge | 07 January 1997 | |
| AA - Annual Accounts | 10 October 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 21 July 1995 | |
| 288 - N/A | 09 February 1995 | |
| 395 - Particulars of a mortgage or charge | 30 January 1995 | |
| CERTNM - Change of name certificate | 30 December 1994 | |
| CERTNM - Change of name certificate | 30 December 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| 363s - Annual Return | 25 July 1994 | |
| 288 - N/A | 25 April 1994 | |
| 288 - N/A | 25 April 1994 | |
| 363s - Annual Return | 19 August 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 395 - Particulars of a mortgage or charge | 24 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1992 | |
| MEM/ARTS - N/A | 17 November 1992 | |
| RESOLUTIONS - N/A | 23 October 1992 | |
| RESOLUTIONS - N/A | 23 October 1992 | |
| MEM/ARTS - N/A | 14 October 1992 | |
| 123 - Notice of increase in nominal capital | 14 October 1992 | |
| 363s - Annual Return | 21 September 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| 288 - N/A | 05 November 1991 | |
| AA - Annual Accounts | 13 September 1991 | |
| 363a - Annual Return | 16 June 1991 | |
| MEM/ARTS - N/A | 08 January 1991 | |
| MEM/ARTS - N/A | 04 December 1990 | |
| RESOLUTIONS - N/A | 29 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 November 1990 | |
| RESOLUTIONS - N/A | 14 June 1990 | |
| 288 - N/A | 02 April 1990 | |
| CERTNM - Change of name certificate | 15 March 1990 | |
| MEM/ARTS - N/A | 09 March 1990 | |
| 288 - N/A | 05 February 1990 | |
| RESOLUTIONS - N/A | 19 January 1990 | |
| 288 - N/A | 19 January 1990 | |
| 287 - Change in situation or address of Registered Office | 19 January 1990 | |
| NEWINC - New incorporation documents | 10 July 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 January 2010 | Outstanding |
N/A |
| Legal charge | 13 January 2010 | Outstanding |
N/A |
| Fixed charge | 07 May 1997 | Outstanding |
N/A |
| Legal mortgage | 31 December 1996 | Outstanding |
N/A |
| Mortgage debenture | 23 January 1995 | Outstanding |
N/A |
| Single debenture | 12 March 1993 | Fully Satisfied |
N/A |
