P & M Dabner Limited

Company Name	P & M Dabner Limited
Directors	Terry Hopson and Bryan Pettengell
Company Status	Active
Company Number	01769667
Category	Private Limited Company
Incorporation Date	14 November 1983(39 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Terry Hopson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 February 2008(24 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 A Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD

Director Name	Mr Bryan Pettengell
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 February 2008(24 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 A Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD

Director Name	Mrs Christine Beryl Dabner
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(7 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 February 2008)
Role	Housewife
Correspondence Address	38 The Old Yews New Barn Longfield Kent DA3 7JS

Director Name	Mr Peter Dabner
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(7 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 February 2008)
Role	Manufacturer
Correspondence Address	38 The Old Yews New Barn Longfield Kent DA3 7JS

Secretary Name	Mrs Christine Beryl Dabner
Nationality	British
Status	Resigned
Appointed	17 May 1991(7 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	38 The Old Yews New Barn Longfield Kent DA3 7JS

Director Name	Colin Pettengell
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(24 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Bellegrove Road Welling Kent DA16 3RH

Secretary Name	Bernard Willis
Nationality	British
Status	Resigned
Appointed	29 February 2008(24 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 February 2015)
Role	Accountant
Correspondence Address	Mews House Six Lyne House Rusper Road Capel Surrey RH5 5HH

Contact

Website	etchedglass.co.uk
Email address	[email protected]
Telephone	01474 335678
Telephone region	Gravesend

Location

Registered Address	36 A Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton North
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£20,638
Cash	£23,850
Current Liabilities	£104,486

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (4 months, 2 weeks ago)
Next Return Due	30 May 2024 (7 months, 4 weeks from now)

Charges

4 July 1984	Delivered on: 12 July 1984 Satisfied on: 16 September 1992 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

4 July 1984

Delivered on: 12 July 1984
Satisfied on: 16 September 1992
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

29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 December 2020	Change of details for Mr Bryan Pettengell as a person with significant control on 22 December 2020 (2 pages)
22 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
30 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
20 December 2017	Director's details changed for Mr Terry Hopson on 1 January 2017 (2 pages)
20 December 2017	Director's details changed for Mr Terry Hopson on 1 January 2017 (2 pages)
20 December 2017	Director's details changed for Mr Bryan Pettengell on 1 January 2017 (2 pages)
20 December 2017	Director's details changed for Mr Bryan Pettengell on 1 January 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (4 pages)
4 October 2016	Registered office address changed from 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 (6 pages)
1 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Termination of appointment of Colin Pettengell as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Colin Pettengell as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Colin Pettengell as a director on 7 September 2015 (1 page)
11 August 2015	Termination of appointment of Bernard Willis as a secretary on 1 February 2015 (1 page)
11 August 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,000 (5 pages)
11 August 2015	Registered office address changed from Room 6 Tudors Business Centre Kingswood Station Kingswood Surrey KT20 6EN to 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 11 August 2015 (1 page)
11 August 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,000 (5 pages)
11 August 2015	Termination of appointment of Bernard Willis as a secretary on 1 February 2015 (1 page)
11 August 2015	Registered office address changed from Room 6 Tudors Business Centre Kingswood Station Kingswood Surrey KT20 6EN to 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 11 August 2015 (1 page)
11 August 2015	Termination of appointment of Bernard Willis as a secretary on 1 February 2015 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (6 pages)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
9 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Registered office changed on 26/05/2009 from room 6 tudors business centre kingswood station waterhouse lane kingswood surrey KT20 6EN (1 page)
26 May 2009	Registered office changed on 26/05/2009 from room 6 tudors business centre kingswood station waterhouse lane kingswood surrey KT20 6EN (1 page)
26 May 2009	Return made up to 17/05/09; full list of members (4 pages)
26 May 2009	Location of register of members (1 page)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Location of register of members (1 page)
26 May 2009	Return made up to 17/05/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 May 2008	Return made up to 17/05/08; full list of members (4 pages)
30 May 2008	Return made up to 17/05/08; full list of members (4 pages)
11 March 2008	Director appointed bryan pettengell (2 pages)
11 March 2008	Secretary appointed bernard willis (2 pages)
11 March 2008	Director appointed terry hopson (2 pages)
11 March 2008	Director appointed bryan pettengell (2 pages)
11 March 2008	Secretary appointed bernard willis (2 pages)
11 March 2008	Registered office changed on 11/03/2008 from C2 springhead enterprise park springhead road northfleet gravesend kent DA11 8HD (1 page)
11 March 2008	Registered office changed on 11/03/2008 from C2 springhead enterprise park springhead road northfleet gravesend kent DA11 8HD (1 page)
11 March 2008	Director appointed terry hopson (2 pages)
10 March 2008	Director appointed colin pettengell (2 pages)
10 March 2008	Director appointed colin pettengell (2 pages)
10 March 2008	Appointment terminated director peter dabner (1 page)
10 March 2008	Appointment terminated secretary christine dabner (1 page)
10 March 2008	Appointment terminated secretary christine dabner (1 page)
10 March 2008	Appointment terminated director christine dabner (1 page)
10 March 2008	Appointment terminated director peter dabner (1 page)
10 March 2008	Appointment terminated director christine dabner (1 page)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 June 2007	Return made up to 17/05/07; full list of members (3 pages)
6 June 2007	Return made up to 17/05/07; full list of members (3 pages)
7 July 2006	Return made up to 17/05/06; full list of members (3 pages)
7 July 2006	Location of register of members (non legible) (1 page)
7 July 2006	Location of register of members (non legible) (1 page)
7 July 2006	Return made up to 17/05/06; full list of members (3 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 July 2005	Return made up to 17/05/05; full list of members (3 pages)
4 July 2005	Return made up to 17/05/05; full list of members (3 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 July 2004	Return made up to 17/05/04; full list of members (7 pages)
1 July 2004	Return made up to 17/05/04; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 June 2003	Return made up to 17/05/03; full list of members (7 pages)
1 June 2003	Return made up to 17/05/03; full list of members (7 pages)
15 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 July 2002	Return made up to 17/05/02; full list of members (7 pages)
11 July 2002	Return made up to 17/05/02; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
14 June 2001	Return made up to 17/05/01; full list of members (6 pages)
14 June 2001	Nc inc already adjusted 09/03/01 (2 pages)
14 June 2001	Nc inc already adjusted 09/03/01 (2 pages)
14 June 2001	Ad 09/03/01--------- Â£ si 9920@1 (2 pages)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2001	Return made up to 17/05/01; full list of members (6 pages)
14 June 2001	Ad 09/03/01--------- Â£ si 9920@1 (2 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
19 July 2000	Return made up to 17/05/00; full list of members (6 pages)
19 July 2000	Return made up to 17/05/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 July 1999	Return made up to 17/05/99; no change of members (4 pages)
21 July 1999	Return made up to 17/05/99; no change of members (4 pages)
2 April 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
2 April 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
1 April 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
1 April 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
14 October 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
14 October 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
5 August 1998	Registered office changed on 05/08/98 from: unit 21 rich industrial estate crayford kent DA1 4LA (1 page)
5 August 1998	Return made up to 17/05/98; full list of members (5 pages)
5 August 1998	Registered office changed on 05/08/98 from: unit 21 rich industrial estate crayford kent DA1 4LA (1 page)
5 August 1998	Return made up to 17/05/98; full list of members (5 pages)
17 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
9 September 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
13 June 1997	Return made up to 17/05/97; no change of members (4 pages)
13 June 1997	Return made up to 17/05/97; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
16 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
18 June 1996	Return made up to 17/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 June 1996	Return made up to 17/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 February 1996	Auditor's resignation (1 page)
28 February 1996	Auditor's resignation (1 page)
1 September 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
1 September 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
11 July 1995	Return made up to 17/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 1995	Return made up to 17/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)