About

Registered Number: 02402236
Date of Incorporation: 10/07/1989 (31 years and 6 months ago)
Company Status: Active
Registered Address: 2 Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA

 

Based in Greenford, Danly Uk Ltd was registered on 10 July 1989, it has a status of "Active". We don't currently know the number of employees at this organisation. The organisation has 6 directors. This organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James C Danly/
1943-07
Individual person with significant control American/
United States
  • Has significant influence or control
Mr Arumugadas Kumaradas/
1957-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.