Davis And Dann Limited

Company Name	Davis And Dann Limited
Company Status	Active
Company Number	00842906
Category	Private Limited Company
Incorporation Date	26 March 1965(59 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Jawahar Jamnadas Chatwani
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 June 1992(27 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jaman Nivas 58 Wolsey Road Moor Park Northwood Middlesex HA6 2EH

Director Name	Mr Rashmi Jamnadas Chatwani
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 June 1992(27 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cariad Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS

Director Name	Mr Satish Jamnadas Chatwani
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 June 1992(27 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	31b Bedford Road Moor Park Northwood Middlesex HA6 2AY

Secretary Name	Mr Satish Jamnadas Chatwani
Nationality	British
Status	Current
Appointed	06 June 1992(27 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	31b Bedford Road Moor Park Northwood Middlesex HA6 2AY

Contact

Website	davisanddann.com
Email address	[email protected]
Telephone	020 88422051
Telephone region	London

Location

Registered Address	Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Kanta Enterprises LTD 50.00% Non Cumulative Preference
1000 at £1	Kanta Enterprises LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£48,707,474
Gross Profit	£4,615,421
Net Worth	£6,713,485
Cash	£1,649,600
Current Liabilities	£8,942,311

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

1 December 2015	Delivered on: 3 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
24 October 2014	Delivered on: 30 October 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
30 October 2014	Delivered on: 4 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 October 2003	Delivered on: 23 October 2003 Satisfied on: 19 February 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
14 August 2003	Delivered on: 23 August 2003 Satisfied on: 19 February 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. 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. Fully Satisfied
14 August 2003	Delivered on: 16 August 2003 Satisfied on: 5 August 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£73,361 credited to account designation 24511943 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Fully Satisfied
22 September 1994	Delivered on: 6 October 1994 Satisfied on: 20 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
4 May 1983	Delivered on: 17 May 1983 Satisfied on: 10 September 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or proceeds of sale thereof plus fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital (see doc M45). Fully Satisfied

Filing History

24 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
27 May 2020	Satisfaction of charge 008429060007 in full (1 page)
3 February 2020	Full accounts made up to 30 April 2019 (25 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
5 February 2019	Full accounts made up to 30 April 2018 (25 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 February 2018	Full accounts made up to 30 April 2017 (24 pages)
10 July 2017	Notification of Jawahar Jamnadas Chatwani as a person with significant control on 30 June 2016 (2 pages)
10 July 2017	Notification of Satish Jamnadas Chatwani as a person with significant control on 30 June 2016 (2 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Notification of Satish Jamnadas Chatwani as a person with significant control on 30 June 2016 (2 pages)
10 July 2017	Notification of Jawahar Jamnadas Chatwani as a person with significant control on 30 June 2016 (2 pages)
27 January 2017	Full accounts made up to 30 April 2016 (16 pages)
27 January 2017	Full accounts made up to 30 April 2016 (16 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 February 2016	Full accounts made up to 30 April 2015 (14 pages)
1 February 2016	Full accounts made up to 30 April 2015 (14 pages)
3 December 2015	Registration of charge 008429060008, created on 1 December 2015 (13 pages)
3 December 2015	Registration of charge 008429060008, created on 1 December 2015 (13 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2,000 (7 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2,000 (7 pages)
19 February 2015	Satisfaction of charge 4 in full (4 pages)
19 February 2015	Satisfaction of charge 5 in full (4 pages)
19 February 2015	Satisfaction of charge 4 in full (4 pages)
19 February 2015	Satisfaction of charge 5 in full (4 pages)
9 February 2015	Full accounts made up to 30 April 2014 (15 pages)
9 February 2015	Full accounts made up to 30 April 2014 (15 pages)
4 November 2014	Registration of charge 008429060006, created on 30 October 2014 (23 pages)
4 November 2014	Registration of charge 008429060006, created on 30 October 2014 (23 pages)
30 October 2014	Registration of charge 008429060007, created on 24 October 2014 (11 pages)
30 October 2014	Registration of charge 008429060007, created on 24 October 2014 (11 pages)
5 August 2014	Satisfaction of charge 3 in full (4 pages)
5 August 2014	Satisfaction of charge 3 in full (4 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,000 (7 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,000 (7 pages)
22 January 2014	Full accounts made up to 30 April 2013 (16 pages)
22 January 2014	Full accounts made up to 30 April 2013 (16 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
10 May 2013	Registered office address changed from 25 Culver Grove Stanmore Middx HA7 2NJ on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from 25 Culver Grove Stanmore Middx HA7 2NJ on 10 May 2013 (1 page)
28 January 2013	Full accounts made up to 30 April 2012 (18 pages)
28 January 2013	Full accounts made up to 30 April 2012 (18 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
10 January 2012	Full accounts made up to 30 April 2011 (16 pages)
10 January 2012	Full accounts made up to 30 April 2011 (16 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
28 January 2011	Full accounts made up to 30 April 2010 (16 pages)
28 January 2011	Full accounts made up to 30 April 2010 (16 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
15 January 2010	Full accounts made up to 30 April 2009 (16 pages)
15 January 2010	Full accounts made up to 30 April 2009 (16 pages)
11 June 2009	Return made up to 06/06/09; full list of members (4 pages)
11 June 2009	Return made up to 06/06/09; full list of members (4 pages)
3 March 2009	Full accounts made up to 30 April 2008 (16 pages)
3 March 2009	Full accounts made up to 30 April 2008 (16 pages)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
3 March 2008	Full accounts made up to 30 April 2007 (15 pages)
3 March 2008	Full accounts made up to 30 April 2007 (15 pages)
11 June 2007	Return made up to 06/06/07; full list of members (3 pages)
11 June 2007	Return made up to 06/06/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 30 April 2006 (15 pages)
7 March 2007	Full accounts made up to 30 April 2006 (15 pages)
21 August 2006	Return made up to 06/06/06; full list of members (3 pages)
21 August 2006	Return made up to 06/06/06; full list of members (3 pages)
2 March 2006	Full accounts made up to 30 April 2005 (15 pages)
2 March 2006	Full accounts made up to 30 April 2005 (15 pages)
19 July 2005	Return made up to 06/06/05; full list of members (7 pages)
19 July 2005	Return made up to 06/06/05; full list of members (7 pages)
23 February 2005	Full accounts made up to 30 April 2004 (15 pages)
23 February 2005	Full accounts made up to 30 April 2004 (15 pages)
1 July 2004	Return made up to 06/06/04; full list of members (7 pages)
1 July 2004	Return made up to 06/06/04; full list of members (7 pages)
2 March 2004	Full accounts made up to 30 April 2003 (15 pages)
2 March 2004	Full accounts made up to 30 April 2003 (15 pages)
23 October 2003	Particulars of mortgage/charge (7 pages)
23 October 2003	Particulars of mortgage/charge (7 pages)
7 October 2003	Memorandum and Articles of Association (7 pages)
7 October 2003	Memorandum and Articles of Association (7 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003	Particulars of mortgage/charge (7 pages)
23 August 2003	Particulars of mortgage/charge (7 pages)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 June 2003	Return made up to 06/06/03; full list of members (7 pages)
16 June 2003	Return made up to 06/06/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 30 April 2002 (17 pages)
4 March 2003	Full accounts made up to 30 April 2002 (17 pages)
17 June 2002	Return made up to 06/06/02; full list of members (7 pages)
17 June 2002	Return made up to 06/06/02; full list of members (7 pages)
12 February 2002	Full accounts made up to 30 April 2001 (15 pages)
12 February 2002	Full accounts made up to 30 April 2001 (15 pages)
13 July 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2001	Full accounts made up to 30 April 2000 (15 pages)
22 February 2001	Full accounts made up to 30 April 2000 (15 pages)
20 June 2000	Return made up to 06/06/00; full list of members (10 pages)
20 June 2000	Return made up to 06/06/00; full list of members (10 pages)
21 February 2000	Full accounts made up to 30 April 1999 (15 pages)
21 February 2000	Full accounts made up to 30 April 1999 (15 pages)
8 July 1999	Return made up to 06/06/99; full list of members (9 pages)
8 July 1999	Return made up to 06/06/99; full list of members (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (15 pages)
2 March 1999	Full accounts made up to 30 April 1998 (15 pages)
7 July 1998	Return made up to 06/06/98; no change of members (7 pages)
7 July 1998	Return made up to 06/06/98; no change of members (7 pages)
27 February 1998	Full accounts made up to 30 April 1997 (15 pages)
27 February 1998	Full accounts made up to 30 April 1997 (15 pages)
26 June 1997	Return made up to 06/06/97; no change of members (7 pages)
26 June 1997	Return made up to 06/06/97; no change of members (7 pages)
6 February 1997	Full accounts made up to 30 April 1996 (15 pages)
6 February 1997	Full accounts made up to 30 April 1996 (15 pages)
9 June 1996	Return made up to 06/06/96; full list of members (9 pages)
9 June 1996	Return made up to 06/06/96; full list of members (9 pages)
20 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
11 February 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
25 May 1995	Return made up to 06/06/95; no change of members (10 pages)
25 May 1995	Return made up to 06/06/95; no change of members (10 pages)

Davis And Dann Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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