DANTEX GRAPHICS LIMITED

Danon House, Bradford, BD2 1EY 5 Kings Rd
StatusACTIVE
Company No.00899688
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1967
Years53 years, 6 months, 22 days


SUMMARY

DANTEX GRAPHICS LIMITED is an active private limited company with number 00899688. It was incorporated 53 years, 6 months, 22 days ago, on 03 March 1967. The company address is Danon House, Bradford, BD2 1EY 5 Kings Rd, Bradford and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DANTEX GRAPHICS LIMITED is 'Non-specialised wholesale trade ' (46900). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date07 Sep 2016
Returns Last Date10 Aug 2015
Nature of business (SIC)
46900Non-specialised wholesale trade
Mortgages
Num. Charges9
Outstanding3
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


STEFFEN, Torge
Secretary
ACTIVE
Assigned on 15 Aug 2006
Current time on role 14 years, 1 months, 10 days

ABBOTT, Andrew David
Director
ACTIVE
Assigned on 01 Jan 2010
Current time on role 10 years, 8 months, 24 days

DANON, Benjamin
Director
ACTIVE
Assigned on 01 Jul 2012
Current time on role 8 years, 2 months, 24 days

DANON, Dorit
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DANON, Richard
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HALL, Richard
Director
ACTIVE
Assigned on 01 Jan 2017
Current time on role 3 years, 8 months, 24 days



STEFFEN, Torge
Director
ACTIVE
Assigned on 01 Jan 2010
Current time on role 10 years, 8 months, 24 days

DANON, Jerry Benjamin
Secretary
RESIGNED
Assigned on 01 Oct 2001
Resigned on 15 Aug 2006
Time on role 4 years, 10 months, 14 days

POWELL, David Waterman
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 2001
Time on role 18 years, 11 months, 26 days

AVIS, Bruce Christopher
Director
RESIGNED
Assigned on 04 Jan 1993
Resigned on 11 May 2003
Time on role 10 years, 4 months, 7 days

CLEGG, Brian Eric
Director
RESIGNED
Assigned on 01 Jan 1992
Resigned on 30 Nov 1999
Time on role 7 years, 10 months, 29 days



CURLEY, James Fenton
Director
RESIGNED
Assigned on 01 Jan 1992
Resigned on 05 Mar 1993
Time on role 1 years, 2 months, 4 days

DANON, Jerry Benjamin
Director
RESIGNED
Assigned on
Resigned on 15 Aug 2006
Time on role 14 years, 1 months, 10 days

DANON, Valda Marianne
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2003
Time on role 17 years, 4 months, 26 days

FURLEY, John Athelstane Dill
Director
RESIGNED
Assigned on 01 Jul 2015
Resigned on 31 May 2016
Time on role 0 years, 11 months, 0 days

HARDCASTLE, Jeremy Peter Donald
Director
RESIGNED
Assigned on 01 Jan 2010
Resigned on 30 Jun 2012
Time on role 2 years, 5 months, 29 days



MCQUEEN, Keith Nelson
Director
RESIGNED
Assigned on 02 Jan 1997
Resigned on 28 Dec 1999
Time on role 2 years, 11 months, 26 days

POWELL, David Waterman
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2001
Time on role 18 years, 11 months, 26 days

SMITH, Roy Clifford
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 25 years, 8 months, 25 days

CHARGES


11 charges registered
11 outstanding, 6 satisfied, 0 partially satisfied


A registered charge


Created on 28 Jan 2020
Delivered on 29 Jan 2020
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

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A registered charge


Created on 23 Sep 2019
Delivered on 24 Sep 2019
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC

Amount Secured


Short Particulars
A legal assignment of contract monies.


Transactions

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A registered charge


Created on 30 Apr 2018
Delivered on 30 Apr 2018
Status Outstanding

Persons Entitled
Hsbc Invoice Finance (UK) LTD

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 22 Jan 2018
Delivered on 23 Jan 2018
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

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A registered charge


Created on 18 Jan 2018
Delivered on 20 Jan 2018
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A legal mortgage over the freehold property known as. Danon house, 5 kings road, bradford. Hm land registry title number(s) WYK237928.


Transactions

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Fixed and floating charge


Created on 15 Aug 2006
Delivered on 31 Aug 2006
Status Fully-satisfied

Persons Entitled
Rbs Invoice Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Fixed and floating charge


Created on 03 Dec 2002
Delivered on 05 Dec 2002
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland Commercial Services Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal mortgage


Created on 26 Feb 1991
Delivered on 08 Mar 1991
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Freehold property at blake hill bradford west yorkshire t/n wyk 459147 and wyk 453632 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 15 Dec 1982
Delivered on 16 Dec 1982
Status Fully-satisfied

Persons Entitled
Eagle Star Insurance Company Limited

Amount Secured
£310,000 and all other monies due or to become due from the company to the chargee.

Short Particulars
Land and buildings on the west side of kings road, bradford, west yorkshire T.N. wyk 237928.


Transactions

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Legal mortgage


Created on 05 Aug 1981
Delivered on 11 Aug 1981
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All that plot of land situate in king's road, bradford west yorkshire. T.N. part of wyk 216334. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Debenture


Created on 18 Mar 1981
Delivered on 24 Mar 1981
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over the co's estate or interest in all f/h or l/h properties floating charge over undertaking and all property and assets present and future including goodwill & bookdebts.


Transactions

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