Danfo Limited

Company Name	Danfo Limited
Directors	Prakash Balubhai Patel and Vibhakar Balubhai Patel
Company Status	Active
Company Number	01685528
Category	Private Limited Company
Incorporation Date	9 December 1982(41 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Secretary Name	Anita Chauhan
Nationality	British
Status	Current
Appointed	06 April 1999(16 years, 4 months after company formation)
Appointment Duration	25 years
Role	Accountant
Country of Residence	England
Correspondence Address	28 Woodstock Road Bushey Heath Watford Hertfordshire WD2 1PH

Director Name	Mr Prakash Balubhai Patel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(34 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Harwood Terrace London SW6 2AB

Director Name	Mr Vibhakar Balubhai Patel
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(35 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Thetford Road New Malden KT3 5DT

Director Name	Mr Prakash Balubhai Patel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years after company formation)
Appointment Duration	6 years, 3 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	45 Arlington Road Surbiton Surrey KT6 6BW

Director Name	Mr Pritpal Singh Thind
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Pharmacist
Correspondence Address	28 Market Place Romford Essex

Secretary Name	Mr Prakash Balubhai Patel
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 February 1993)
Role	Company Director
Correspondence Address	45 Arlington Road Surbiton Surrey KT6 6BW

Director Name	Vibhakar Balubhai Patel
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(10 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 April 1999)
Role	Company Director
Correspondence Address	112 Bodley Road New Malden Surrey KT3 5QH

Secretary Name	Vibhakar Balubhai Patel
Nationality	British
Status	Resigned
Appointed	26 February 1993(10 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 April 1999)
Role	Company Director
Correspondence Address	112 Bodley Road New Malden Surrey KT3 5QH

Director Name	Anita Chauhan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(16 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 16 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Woodstock Road Bushey Heath Watford Hertfordshire WD2 1PH

Director Name	Kamlesh Tankaria
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(16 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 16 November 2018)
Role	Salesman
Country of Residence	England
Correspondence Address	42 Woodcock Hill Harrow Middlesex HA3 0JG

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	C/O Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Prakash Balubhai Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,623,211
Cash	£583,057
Current Liabilities	£334,697

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

23 October 2004	Delivered on: 10 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charges of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge any stocks shares bonds warrants or securities (certified or uncertified) together with all income derived from and rights attaching the same. Outstanding
5 August 2004	Delivered on: 7 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 bute street london SW7 3EY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 March 2004	Delivered on: 11 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The royal oak high street nailsea t/no: AV235836. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 March 2004	Delivered on: 10 March 2004 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding
30 January 1984	Delivered on: 9 February 1984 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - 35/37 old brompton rd london SW7. Outstanding
20 May 2008	Delivered on: 16 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/A94 albert street dundee t/no ANG40699 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
9 June 2008	Delivered on: 23 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 bute street, south kensington t/no. BGL50938 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details. Outstanding
9 June 2008	Delivered on: 19 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The royal oak high street, nailsea, bristol t/no.AV235836 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details. Outstanding
19 November 2006	Delivered on: 6 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security presented for registration in scotland on 29 november 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The subjects known as 94 albert street dundee t/n ANG40699. Outstanding
9 June 2005	Delivered on: 10 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 35/37 old brompton road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 June 2004	Delivered on: 15 June 2004 Satisfied on: 22 August 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 swan business park sandatt road dartford kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 August 1996	Delivered on: 12 September 1996 Satisfied on: 28 November 1998 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 37/39 high street old harlow essex t/no EX341837 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 May 1985	Delivered on: 30 May 1985 Satisfied on: 11 May 2000 Persons entitled: Credit Lyonnais Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
20 January 1984	Delivered on: 26 January 1984 Satisfied on: 11 May 2000 Persons entitled: Barclays Bank PLC 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

Filing History

22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 December 2019	Unaudited abridged accounts made up to 30 April 2019 (10 pages)
1 March 2019	Cessation of Anita Chauhan as a person with significant control on 16 November 2018 (1 page)
1 March 2019	Notification of Prakash Balubhai Patel as a person with significant control on 16 November 2018 (2 pages)
1 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 February 2019	Appointment of Mr Vibhakar Balubhai Patel as a director on 1 November 2018 (2 pages)
2 January 2019	Unaudited abridged accounts made up to 30 April 2018 (10 pages)
23 November 2018	Termination of appointment of Kamlesh Tankaria as a director on 16 November 2018 (1 page)
23 November 2018	Termination of appointment of Anita Chauhan as a director on 16 November 2018 (1 page)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 January 2017	Appointment of Mr Prakash Balubhai Patel as a director on 12 January 2017 (2 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 January 2017	Appointment of Mr Prakash Balubhai Patel as a director on 12 January 2017 (2 pages)
16 February 2016	Amended total exemption small company accounts made up to 30 April 2015 (7 pages)
16 February 2016	Amended total exemption small company accounts made up to 30 April 2015 (7 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
29 April 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
18 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
28 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
28 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
5 May 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
5 May 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Anita Chauhan on 10 February 2010 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Kamlesh Tankaria on 10 February 2010 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Kamlesh Tankaria on 10 February 2010 (2 pages)
18 February 2010	Director's details changed for Anita Chauhan on 10 February 2010 (2 pages)
4 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
4 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
21 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
3 December 2008	Accounting reference date extended from 28/02/2008 to 30/04/2008 (1 page)
3 December 2008	Accounting reference date extended from 28/02/2008 to 30/04/2008 (1 page)
16 September 2008	Particulars of a mortgage or charge/398 / charge no: 14 (6 pages)
16 September 2008	Particulars of a mortgage or charge/398 / charge no: 14 (6 pages)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
23 June 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
23 June 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
31 March 2008	Return made up to 31/12/07; full list of members (4 pages)
31 March 2008	Return made up to 31/12/07; full list of members (4 pages)
5 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
5 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
27 February 2007	Return made up to 31/12/06; full list of members (2 pages)
27 February 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
2 January 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
6 December 2006	Particulars of mortgage/charge (5 pages)
6 December 2006	Particulars of mortgage/charge (5 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
10 June 2005	Particulars of mortgage/charge (3 pages)
10 June 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Return made up to 31/12/04; full list of members (7 pages)
30 March 2005	Return made up to 31/12/04; full list of members (7 pages)
13 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
13 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
30 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
2 March 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
2 March 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (7 pages)
13 November 2002	Return made up to 31/12/01; full list of members (6 pages)
13 November 2002	Return made up to 31/12/01; full list of members (6 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (7 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
31 October 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 31/10/00 (6 pages)
31 October 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 31/10/00 (6 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed;new director appointed (2 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998	Accounts for a small company made up to 28 February 1997 (9 pages)
30 January 1998	Accounts for a small company made up to 28 February 1997 (9 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 August 1997	Return made up to 31/12/96; no change of members (4 pages)
13 August 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Accounts for a small company made up to 29 February 1996 (2 pages)
6 January 1997	Accounts for a small company made up to 29 February 1996 (2 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Return made up to 31/12/95; no change of members (4 pages)
13 April 1996	Return made up to 31/12/95; no change of members (4 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (2 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (2 pages)
1 June 1987	Memorandum and Articles of Association (11 pages)
1 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1987	Memorandum and Articles of Association (11 pages)
9 December 1982	Incorporation (16 pages)
9 December 1982	Incorporation (16 pages)

Danfo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London