Danbeck Limited

Company Name	Danbeck Limited
Directors	Dhimantkumar Dahyabhai Patel and Harish Dahyabhai Patel
Company Status	Active
Company Number	02315265
Category	Private Limited Company
Incorporation Date	9 November 1988(35 years, 6 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

Director Name	Mr Dhimantkumar Dahyabhai Patel
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Withdean 47 Stevens Lane Claygate Esher Surrey KT10 0TJ

Director Name	Mr Harish Dahyabhai Patel
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Withdean 47 Stevens Lane Claygate Esher Surrey KT10 0TJ

Secretary Name	Mr Dhimantkumar Dahyabhai Patel
Nationality	British
Status	Current
Appointed	28 December 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Withdean 47 Stevens Lane Claygate Esher Surrey KT10 0TJ

Director Name	Mr Sailesh Indubhai Patel
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 1994)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	2 Angus Close Chessington Surrey KT9 2BP

Director Name	Ms Para Harish Patel
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(25 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Mordern House Harewood Avenue London NW1 6NR

Contact

Website	collinschemist.co.uk
Email address	[email protected]
Telephone	020 77239600
Telephone region	London

Location

Registered Address	11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	D.d. Patel 50.00% Ordinary
50 at £1	H.d. Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£835,162
Cash	£408,463
Current Liabilities	£419,861

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Charges

1 August 2013	Delivered on: 3 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Three st johns wood high street london t/no NGL876779. Notification of addition to or amendment of charge. Outstanding
12 March 2007	Delivered on: 22 March 2007 Persons entitled: Elspeth Diana Yeo and Richard Thomas Pigot Williams Classification: Rent deposit deed Secured details: 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. Particulars: The amount standing to the credit of a deposit account. See the mortgage charge document for full details. Outstanding
12 March 2007	Delivered on: 17 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 142 st john's wood high street st john's wood 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
17 July 1991	Delivered on: 29 July 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 3 st johns wood high street london and or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 July 1991	Delivered on: 29 July 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 142 st johns wood high street london and or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 July 1991	Delivered on: 29 July 1991 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 January 1989	Delivered on: 26 January 1989 Satisfied on: 5 March 1993 Persons entitled: Bank of India Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H k/a 3 st johns wood high street, london and secondly l/h k/a 142 st johns wood high street. 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
23 January 1989	Delivered on: 26 January 1989 Satisfied on: 5 March 1993 Persons entitled: Bank of India 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 k/a 142 st johns wood high street, london NW8 together with all plant and machinery attached or annexed thereto. 'The goodwill of the business'. Fully Satisfied
23 January 1989	Delivered on: 26 January 1989 Satisfied on: 9 March 1993 Persons entitled: Bank of India 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 k/a 3 st johns wood high street NW8 together with all plant & machinery attached or annexed thereto "goodwill of the business". Fully Satisfied

Filing History

29 April 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
30 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
6 March 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
7 February 2019	Amended total exemption full accounts made up to 30 April 2017 (13 pages)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
3 February 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (16 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
30 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
26 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
30 January 2015	Registered office address changed from Unit 12 Hallmark Trading Estate, Fourth Way Wembley Middlesex HA9 0LB to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 30 January 2015 (1 page)
30 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Registered office address changed from Unit 12 Hallmark Trading Estate, Fourth Way Wembley Middlesex HA9 0LB to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 30 January 2015 (1 page)
30 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
14 October 2014	Appointment of Ms Para Harish Patel as a director on 1 August 2014 (2 pages)
14 October 2014	Termination of appointment of Para Harish Patel as a director on 1 August 2014 (1 page)
14 October 2014	Appointment of Ms Para Harish Patel as a director on 1 August 2014 (2 pages)
14 October 2014	Termination of appointment of Para Harish Patel as a director on 1 August 2014 (1 page)
14 October 2014	Appointment of Ms Para Harish Patel as a director on 1 August 2014 (2 pages)
14 October 2014	Termination of appointment of Para Harish Patel as a director on 1 August 2014 (1 page)
25 March 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 August 2013	Registration of charge 023152650009 (10 pages)
3 August 2013	Registration of charge 023152650009 (10 pages)
25 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Registered office address changed from 98 Fleetwood Road Dollis Hill London NW10 1NN on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from 98 Fleetwood Road Dollis Hill London NW10 1NN on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from 98 Fleetwood Road Dollis Hill London NW10 1NN on 8 December 2010 (1 page)
24 July 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 July 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Compulsory strike-off action has been suspended (1 page)
9 January 2010	Compulsory strike-off action has been suspended (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
16 April 2009	Return made up to 28/12/08; full list of members (4 pages)
16 April 2009	Return made up to 28/12/08; full list of members (4 pages)
9 June 2008	Return made up to 28/12/07; no change of members (7 pages)
9 June 2008	Return made up to 28/12/07; no change of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
17 March 2007	Particulars of mortgage/charge (3 pages)
17 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Return made up to 28/12/06; full list of members (7 pages)
9 March 2007	Return made up to 28/12/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 January 2006	Return made up to 28/12/05; full list of members (7 pages)
16 January 2006	Return made up to 28/12/05; full list of members (7 pages)
7 February 2005	Return made up to 28/12/04; full list of members (7 pages)
7 February 2005	Return made up to 28/12/04; full list of members (7 pages)
30 July 2004	Accounts for a small company made up to 30 April 2002 (6 pages)
30 July 2004	Accounts for a small company made up to 30 April 2002 (6 pages)
29 July 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
29 July 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
29 June 2004	Return made up to 28/12/03; full list of members (7 pages)
29 June 2004	Return made up to 28/12/03; full list of members (7 pages)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
15 June 2004	Strike-off action suspended (1 page)
15 June 2004	Strike-off action suspended (1 page)
15 April 2003	Return made up to 28/12/02; full list of members (7 pages)
15 April 2003	Return made up to 28/12/02; full list of members (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
4 March 2002	Return made up to 28/12/01; full list of members (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
4 March 2002	Return made up to 28/12/01; full list of members (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2000 (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2000 (6 pages)
17 April 2001	Return made up to 28/12/00; full list of members (6 pages)
17 April 2001	Return made up to 28/12/00; full list of members (6 pages)
6 January 2000	Return made up to 28/12/99; full list of members (6 pages)
6 January 2000	Return made up to 28/12/99; full list of members (6 pages)
5 November 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
5 November 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
31 December 1998	Return made up to 28/12/98; no change of members (4 pages)
31 December 1998	Return made up to 28/12/98; no change of members (4 pages)
30 October 1998	Full accounts made up to 30 April 1997 (12 pages)
30 October 1998	Full accounts made up to 30 April 1997 (12 pages)
5 February 1998	Return made up to 28/12/97; full list of members (6 pages)
5 February 1998	Return made up to 28/12/97; full list of members (6 pages)
6 June 1997	Full accounts made up to 30 April 1996 (8 pages)
6 June 1997	Full accounts made up to 30 April 1995 (8 pages)
6 June 1997	Full accounts made up to 30 April 1995 (8 pages)
6 June 1997	Full accounts made up to 30 April 1994 (8 pages)
6 June 1997	Full accounts made up to 30 April 1994 (8 pages)
6 June 1997	Full accounts made up to 30 April 1996 (8 pages)
29 January 1997	Return made up to 28/12/96; no change of members (4 pages)
29 January 1997	Return made up to 28/12/96; no change of members (4 pages)
12 March 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
12 March 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 June 1995	Return made up to 28/12/94; full list of members (6 pages)
1 June 1995	Return made up to 28/12/94; full list of members (6 pages)
14 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1988	Incorporation (16 pages)
9 November 1988	Incorporation (16 pages)

Danbeck Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London