Company information:
B.Dannatt Limited (No: 00331992)
Address: MATRIX HOUSE, 12 - 16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, ENGLAND
Status: Active
Incorporated: 28-Sep-1937
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID JAMES NURCOMBE ( DOB: Jun-1946 From: Mar-2020 )
Resigned Director: BARRIE MICHAEL BARRETT ( DOB: Apr-1943 From: May-1994 To: Jan-1997 )
Resigned Director: PETER EDWARD BLACKBURN ( DOB: Oct-1954 From: Jan-1995 To: Jan-1997 )
Resigned Director: SIMON PHILIP DAY ( DOB: May-1961 From: Dec-1991 To: Jul-1992 )
Resigned Director: CLINTON JOHN RAYMOND GLEAVE ( DOB: Sep-1947 From: Dec-2002 To: May-2006 )
Resigned Director: MICHAEL ANDREW GRAY ( DOB: Jun-1966 From: Oct-2008 To: Jul-2017 )
Resigned Director: DEREK FRANK THOMAS GURNER ( DOB: May-1931 From: Jul-1992 To: Apr-1994 )
Resigned Director: JAMES HEARD ( DOB: Apr-1973 From: Jul-2017 To: Mar-2020 )
Resigned Director: DAVID HEWLETT ( DOB: Feb-1949 From: Dec-1991 To: Jul-1992 )
Resigned Director: JOHN ALAN GIBBS KING ( DOB: Dec-1946 From: Aug-2001 To: Dec-2002 )
Resigned Director: DAVID JOHN LOFTUS ( DOB: Jun-1961 From: Jan-1997 To: Dec-2002 )
Resigned Director: GRACINDA ISABEL LOPES DA COSTA SIMOES ( DOB: Sep-1976 From: May-2007 To: Dec-2008 )
Resigned Director: CATHERINE MARY BROWNING NURCOMBE ( DOB: Jun-1948 From: Dec-2006 To: May-2007 )
Resigned Director: DAVID JAMES NURCOMBE ( DOB: Jun-1946 From: Dec-2006 To: May-2007 )
Resigned Director: FREDERICK GEORGE OFFORD ( DOB: Aug-1946 From: Dec-1991 To: Aug-2001 )
Resigned Director: RONALD JOHN PETERSEN ( DOB: Sep-1946 From: Jan-2000 To: Nov-2001 )
Resigned Director: JAMES RICHARD RUSSELL ( DOB: Oct-1953 From: Dec-2002 To: Dec-2006 )
Resigned Director: SAMANTHA JANE STELMASZYK ( DOB: Feb-1966 From: May-2007 To: Dec-2008 )
Resigned Director: BARRY BARR STEVENSON ( DOB: Nov-1938 From: Nov-2001 To: Dec-2002 )
Resigned Director: NICHOLAS JAMES TARN ( DOB: Feb-1965 From: May-2006 To: Dec-2006 )
Resigned Director: PAUL STEPHEN TWELLS ( DOB: Sep-1953 From: Dec-1991 To: Jul-1992 )
Resigned Director: TOM CLIFFORD WALKER ( DOB: Nov-1940 From: Jan-1997 To: Oct-1998 )
Resigned Secretary: IAN AINSWORTH ( DOB: Jan-1955 From: Nov-1993 To: Apr-1994 )
Resigned Secretary: SIMON PHILIP DAY ( DOB: May-1961 From: Dec-1991 To: Jul-1992 )
Resigned Secretary: JOHN ALAN GIBBS KING ( DOB: Dec-1946 From: Jan-1997 To: Dec-2006 )
Resigned Secretary: MARTIN LANE ( DOB: Apr-1963 From: Jul-1992 To: Nov-1993 )
Resigned Secretary: GRACINDA ISABEL LOPES DA COSTA SIMOES ( DOB: Sep-1976 From: May-2007 To: Dec-2008 )
Resigned Secretary: PATRICIA FRANCES MARCHANT ( DOB: Dec-1964 From: Apr-1994 To: Apr-1996 )
Resigned Secretary: CATHERINE MARY BROWNING NURCOMBE ( DOB: Jun-1948 From: Dec-2006 To: May-2007 )
Resigned Secretary: DAVID JOHN STENNING ( DOB: Mar-1946 From: Apr-1996 To: Jan-1997 )
Persons of Significant Control:
Mrs Catherine Mary Browning Nurcombe, Matrix House 12 - 16 Lionel Road, Canvey Island, Essex, SS8 9DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-12)
Mrs Catherine Mary Browning Nurcombe, Matrix House 12 - 16 Lionel Road, Canvey Island, Essex, SS8 9DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 4,000 | 4,000 | 4,000 | 4,000 | 4,006 | 4,006 | 5,111 | 5,111 | 4000,4000,4000,4000.0,4006.0,4006.0,5111.0,5111.0 |
| Total assets less current liabilities | 4,000 | 4,000 | 4,000 | 4,000 | 2,312 | 2,162 | 4000,4000,4000,4000.0,2312.0,2162.0,0.0,0.0 | ||
| Equity / share capital and reserves | 4,000 | 4,000 | 4,000 | 4000,4000,4000,0.0,0.0,0.0,0.0,0.0 |