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Home > England & Wales Companies > DANKS HOLDINGS LIMITED
Company Information for

DANKS HOLDINGS LIMITED

NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX,
Company Registration Number
00328871
Private Limited Company
Active

Company Overview

About Danks Holdings Ltd
DANKS HOLDINGS LIMITED was founded on 1937-06-17 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Danks Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DANKS HOLDINGS LIMITED
 
Legal Registered Office
NOTTINGHAM ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1EX
Other companies in B4
 
Filing Information
Company Number 00328871
Company ID Number 00328871
Date formed 1937-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 13:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANKS HOLDINGS LIMITED
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Companies with same name DANKS HOLDINGS LIMITED
The following companies were found which have the same name as DANKS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANKS HOLDINGS PTY LIMITED VIC 3195 Active Company formed on the 1951-12-20

Company Officers of DANKS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHON COLIN FYFE CRAWFORD
 Company Secretary 2016-10-10
GARRY ELLIOT BARNES
 Director 2008-07-01
GEOFFREY PETER MARTIN
 Director 2008-07-01
SIMON ANTONY PECKHAM
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM DAVID CHRISTOPHER WESTLEY
 Company Secretary 2013-10-07 2016-10-10
GARRY ELLIOT BARNES
 Company Secretary 2008-09-30 2013-10-07
ANTONIO VENTRELLA
 Company Secretary 2005-01-13 2008-09-30
NEIL BAMFORD
 Director 2004-06-17 2008-07-01
PAUL HEIDEN
 Director 2003-02-17 2008-07-01
MICHAEL JAMES ROBERT PORTER
 Company Secretary 1992-08-30 2005-01-13
MICHAEL JAMES ROBERT PORTER
 Director 1998-06-01 2005-01-13
JOHN ANTHONY BILES
 Director 1998-06-01 2004-06-17
ROBERT GEOFFREY BEESTON
 Director 1993-08-30 2003-02-05
NEIL BAMFORD
 Director 1992-08-30 1998-06-01
JOHN RICHARD JONES
 Director 1992-08-30 1998-06-01
WILLIAM ARTHUR NORTH
 Director 1992-08-30 1998-06-01
ERIC JOHN BOWERS
 Director 1992-08-30 1998-01-15
JEREMY DAVID PELCZER
 Director 1992-08-30 1996-11-04
ALAN GEORGE COOPER
 Director 1992-08-30 1995-12-29
DEREK KENNETH BIRD
 Director 1992-08-30 1995-07-31
BARRY JAMESON
 Director 1992-08-30 1994-08-11
MICHAEL BROOKES
 Director 1992-08-30 1994-04-15
GEOFFREY JOHN HILL
 Director 1992-08-30 1994-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY ELLIOT BARNES GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
GARRY ELLIOT BARNES MELROSE AEROSPACE LIMITED Director 2015-11-26 CURRENT 2012-10-08 Active
GARRY ELLIOT BARNES MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED Director 2015-10-01 CURRENT 2015-08-10 Active
GARRY ELLIOT BARNES MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
GARRY ELLIOT BARNES BRUSH SCHEME TRUSTEES LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
GARRY ELLIOT BARNES ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED Director 2012-12-17 CURRENT 1999-11-18 Dissolved 2014-11-25
GARRY ELLIOT BARNES ENERGY IT LIMITED Director 2012-12-17 CURRENT 1998-12-24 Dissolved 2014-11-25
GARRY ELLIOT BARNES SAGEFORD UK LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
GARRY ELLIOT BARNES MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-06-14 CURRENT 2012-05-24 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE USD 1 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
GARRY ELLIOT BARNES MELROSE PROPCO LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES FKI PLAN TRUSTEES LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GARRY ELLIOT BARNES COLMORE LIFTING LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
GARRY ELLIOT BARNES FKI FINANCE UK Director 2008-07-01 CURRENT 1999-10-11 Dissolved 2014-08-28
GARRY ELLIOT BARNES BRUSH TRAINS OLDCO Director 2008-07-01 CURRENT 1996-10-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES FISHER-KARPARK HOLDINGS LIMITED Director 2008-07-01 CURRENT 1960-01-11 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI ASTRAEUS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HELIOS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HERACLES LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI MINING LIMITED Director 2008-07-01 CURRENT 1910-03-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2291 LIMITED Director 2008-07-01 CURRENT 2001-03-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2349 Director 2008-07-01 CURRENT 2001-07-05 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2364 LIMITED Director 2008-07-01 CURRENT 2001-07-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2386 LIMITED Director 2008-07-01 CURRENT 2001-09-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES PARSONS CHAIN COMPANY LIMITED Director 2008-07-01 CURRENT 1973-11-14 Active - Proposal to Strike off
GARRY ELLIOT BARNES FH OLDCO LIMITED Director 2008-07-01 CURRENT 1971-09-22 Dissolved 2016-11-10
GARRY ELLIOT BARNES FKI BHG BRANCH Director 2008-07-01 CURRENT 2003-07-03 Converted / Closed
GARRY ELLIOT BARNES FKI DISTRIBUTION LIMITED Director 2008-07-01 CURRENT 2000-02-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES FKI NOMINEES LIMITED Director 2008-07-01 CURRENT 1989-05-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES HAMSARD 2246 Director 2008-07-01 CURRENT 2000-12-13 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE PFG COMPANY NUMBER 1 LIMITED Director 2008-07-01 CURRENT 1982-09-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES ELECTRO DYNAMIC LIMITED Director 2008-07-01 CURRENT 1920-01-06 Liquidation
GARRY ELLIOT BARNES FKI NUNEATON LIMITED Director 2008-07-01 CURRENT 1919-04-28 Liquidation
GARRY ELLIOT BARNES WHIPP & BOURNE LIMITED Director 2008-07-01 CURRENT 1991-08-29 Active - Proposal to Strike off
GARRY ELLIOT BARNES HUWOOD INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1914-03-19 Active
GARRY ELLIOT BARNES BRUSH ELECTRICAL MACHINES LIMITED Director 2008-07-01 CURRENT 1910-09-23 Active
GARRY ELLIOT BARNES FKI ENGINEERING LIMITED Director 2008-07-01 CURRENT 1982-03-04 Active
GARRY ELLIOT BARNES HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1987-10-28 Active
GARRY ELLIOT BARNES HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1941-11-10 Active
GARRY ELLIOT BARNES COLMORE OVERSEAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1936-01-02 Active
GARRY ELLIOT BARNES BRUSH HOLDINGS LIMITED Director 2008-07-01 CURRENT 1920-03-06 Active
GARRY ELLIOT BARNES BRUSH SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1935-08-14 Active
GARRY ELLIOT BARNES BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2008-07-01 CURRENT 1951-03-16 Active - Proposal to Strike off
GARRY ELLIOT BARNES BRUSH TRANSFORMERS LIMITED Director 2008-07-01 CURRENT 1957-08-30 Active
GARRY ELLIOT BARNES ALCESTER CAPRICORN Director 2008-02-28 CURRENT 1960-04-06 Active
GARRY ELLIOT BARNES PRELOK LIMITED Director 2007-10-29 CURRENT 1973-08-02 Dissolved 2017-04-20
GARRY ELLIOT BARNES MOZART JERSEY NO. 2 LIMITED Director 2007-08-24 CURRENT 2007-07-02 Active
GARRY ELLIOT BARNES NEW MELROSE LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER PLASTICS COMPANY LIMITED Director 2006-11-01 CURRENT 2000-04-25 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE OVERSEAS HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK 5 LIMITED Director 2006-11-01 CURRENT 1999-02-16 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Liquidation
GARRY ELLIOT BARNES MELROSE UK 4 LIMITED Director 2006-11-01 CURRENT 1999-03-05 Liquidation
GARRY ELLIOT BARNES EACHAIRN AEROSPACE HOLDINGS LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES ALCESTER EP1 LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES PRECISION PENSION TRUST (ALCESTER) LIMITED Director 2006-03-30 CURRENT 1978-11-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES MCKECHNIE PLASTICS LIMITED Director 2006-03-09 CURRENT 1940-02-16 Active - Proposal to Strike off
GARRY ELLIOT BARNES EACHAIRN DIRECTORS NO 2 LIMITED Director 2006-03-09 CURRENT 1981-01-15 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER COMPONENTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER OVERSEAS LIMITED Director 2006-03-09 CURRENT 1970-04-15 Dissolved 2017-04-20
GARRY ELLIOT BARNES ALCESTER PRECISION INVESTMENTS Director 2006-03-09 CURRENT 2000-07-28 Dissolved 2016-12-16
GARRY ELLIOT BARNES BLUEAZURE LIMITED Director 2006-03-09 CURRENT 2000-06-01 Dissolved 2016-12-16
GARRY ELLIOT BARNES EACHAIRN WILLENHALL PLC Director 2006-03-09 CURRENT 1951-07-23 Liquidation
GARRY ELLIOT BARNES PRELOK SPECIALIST PRODUCTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Liquidation
GARRY ELLIOT BARNES ALCESTER NUMBER 1 LIMITED Director 2006-03-09 CURRENT 1915-10-28 Active
GARRY ELLIOT BARNES 00366966 LIMITED Director 2006-03-09 CURRENT 1941-05-05 Liquidation
GARRY ELLIOT BARNES PRECISION HOUSE MANAGEMENT SERVICES LIMITED Director 2006-03-09 CURRENT 1985-11-18 Liquidation
GEOFFREY PETER MARTIN MELROSE INDUSTRIES PLC Director 2015-09-29 CURRENT 2015-09-29 Active
GEOFFREY PETER MARTIN ZEBRA 123 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-12-16
GEOFFREY PETER MARTIN ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED Director 2012-12-17 CURRENT 1999-11-18 Dissolved 2014-11-25
GEOFFREY PETER MARTIN ENERGY IT LIMITED Director 2012-12-17 CURRENT 1998-12-24 Dissolved 2014-11-25
GEOFFREY PETER MARTIN MELROSE AEROSPACE LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
GEOFFREY PETER MARTIN SAGEFORD UK LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
GEOFFREY PETER MARTIN MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-06-14 CURRENT 2012-05-24 Dissolved 2017-04-20
GEOFFREY PETER MARTIN MELROSE USD 1 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
GEOFFREY PETER MARTIN MELROSE PROPCO LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-12-16
GEOFFREY PETER MARTIN MELROSE PFG COMPANY NUMBER 1 LIMITED Director 2011-03-23 CURRENT 1982-09-29 Dissolved 2017-04-20
GEOFFREY PETER MARTIN COLMORE LIFTING LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
GEOFFREY PETER MARTIN FKI FINANCE UK Director 2008-07-01 CURRENT 1999-10-11 Dissolved 2014-08-28
GEOFFREY PETER MARTIN BRUSH TRAINS OLDCO Director 2008-07-01 CURRENT 1996-10-18 Dissolved 2016-03-31
GEOFFREY PETER MARTIN FISHER-KARPARK HOLDINGS LIMITED Director 2008-07-01 CURRENT 1960-01-11 Dissolved 2016-03-31
GEOFFREY PETER MARTIN FKI ASTRAEUS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GEOFFREY PETER MARTIN FKI HELIOS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GEOFFREY PETER MARTIN FKI HERACLES LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GEOFFREY PETER MARTIN FKI MINING LIMITED Director 2008-07-01 CURRENT 1910-03-18 Dissolved 2016-03-31
GEOFFREY PETER MARTIN HAMSARD 2291 LIMITED Director 2008-07-01 CURRENT 2001-03-14 Dissolved 2016-03-31
GEOFFREY PETER MARTIN HAMSARD 2349 Director 2008-07-01 CURRENT 2001-07-05 Dissolved 2016-03-31
GEOFFREY PETER MARTIN HAMSARD 2364 LIMITED Director 2008-07-01 CURRENT 2001-07-18 Dissolved 2016-03-31
GEOFFREY PETER MARTIN HAMSARD 2386 LIMITED Director 2008-07-01 CURRENT 2001-09-14 Dissolved 2016-03-31
GEOFFREY PETER MARTIN FKI BHG BRANCH Director 2008-07-01 CURRENT 2003-07-03 Converted / Closed
GEOFFREY PETER MARTIN FKI DISTRIBUTION LIMITED Director 2008-07-01 CURRENT 2000-02-29 Dissolved 2017-04-20
GEOFFREY PETER MARTIN HAMSARD 2246 Director 2008-07-01 CURRENT 2000-12-13 Dissolved 2017-04-20
GEOFFREY PETER MARTIN WHIPP & BOURNE LIMITED Director 2008-07-01 CURRENT 1991-08-29 Active - Proposal to Strike off
GEOFFREY PETER MARTIN ALCESTER CAPRICORN Director 2008-02-28 CURRENT 1960-04-06 Active
GEOFFREY PETER MARTIN PRELOK LIMITED Director 2007-10-29 CURRENT 1973-08-02 Dissolved 2017-04-20
GEOFFREY PETER MARTIN MOZART JERSEY NO. 2 LIMITED Director 2007-08-24 CURRENT 2007-07-02 Active
GEOFFREY PETER MARTIN NEW MELROSE LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-03-31
GEOFFREY PETER MARTIN MCKECHNIE PLASTICS LIMITED Director 2005-07-20 CURRENT 1940-02-16 Active - Proposal to Strike off
GEOFFREY PETER MARTIN EACHAIRN DIRECTORS NO 2 LIMITED Director 2005-07-20 CURRENT 1981-01-15 Dissolved 2016-03-31
GEOFFREY PETER MARTIN PRECISION PENSION TRUST (ALCESTER) LIMITED Director 2005-07-20 CURRENT 1978-11-14 Dissolved 2016-03-31
GEOFFREY PETER MARTIN ALCESTER COMPONENTS LIMITED Director 2005-07-20 CURRENT 1999-02-26 Dissolved 2016-03-31
GEOFFREY PETER MARTIN ALCESTER OVERSEAS LIMITED Director 2005-07-20 CURRENT 1970-04-15 Dissolved 2017-04-20
GEOFFREY PETER MARTIN ALCESTER PLASTICS COMPANY LIMITED Director 2005-07-20 CURRENT 2000-04-25 Dissolved 2017-04-20
GEOFFREY PETER MARTIN ALCESTER PRECISION INVESTMENTS Director 2005-07-20 CURRENT 2000-07-28 Dissolved 2016-12-16
GEOFFREY PETER MARTIN BLUEAZURE LIMITED Director 2005-07-20 CURRENT 2000-06-01 Dissolved 2016-12-16
GEOFFREY PETER MARTIN EACHAIRN WILLENHALL PLC Director 2005-07-20 CURRENT 1951-07-23 Liquidation
GEOFFREY PETER MARTIN MELROSE OVERSEAS HOLDINGS LIMITED Director 2005-07-20 CURRENT 2005-04-11 Dissolved 2016-12-16
GEOFFREY PETER MARTIN MELROSE UK 5 LIMITED Director 2005-07-20 CURRENT 1999-02-16 Dissolved 2016-12-16
GEOFFREY PETER MARTIN PRELOK SPECIALIST PRODUCTS LIMITED Director 2005-07-20 CURRENT 1999-02-26 Liquidation
GEOFFREY PETER MARTIN PSM FASTENERS PUBLIC LIMITED COMPANY Director 2005-07-20 CURRENT 1984-09-04 Dissolved 2017-09-14
GEOFFREY PETER MARTIN MELROSE UK HOLDINGS LIMITED Director 2005-07-20 CURRENT 2005-04-11 Liquidation
GEOFFREY PETER MARTIN ALCESTER NUMBER 1 LIMITED Director 2005-07-20 CURRENT 1915-10-28 Active
GEOFFREY PETER MARTIN 00262406 LIMITED Director 2005-07-20 CURRENT 1932-02-03 Liquidation
GEOFFREY PETER MARTIN 00366966 LIMITED Director 2005-07-20 CURRENT 1941-05-05 Liquidation
GEOFFREY PETER MARTIN MELROSE UK 4 LIMITED Director 2005-07-20 CURRENT 1999-03-05 Liquidation
GEOFFREY PETER MARTIN EACHAIRN AEROSPACE HOLDINGS LIMITED Director 2005-07-20 CURRENT 2000-05-04 Active
GEOFFREY PETER MARTIN ALCESTER EP1 LIMITED Director 2005-07-20 CURRENT 2000-05-04 Active
GEOFFREY PETER MARTIN PRECISION HOUSE MANAGEMENT SERVICES LIMITED Director 2005-07-20 CURRENT 1985-11-18 Liquidation
GEOFFREY PETER MARTIN PLASTIC ENGINEERS LIMITED Director 2005-07-20 CURRENT 1941-11-05 Liquidation
GEOFFREY PETER MARTIN MCKECHNIE METALS LIMITED Director 2005-07-20 CURRENT 1965-07-14 Liquidation
GEOFFREY PETER MARTIN MELROSE PLC Director 2005-07-07 CURRENT 2003-05-13 Active
SIMON ANTONY PECKHAM GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
SIMON ANTONY PECKHAM GKN HOLDINGS LIMITED Director 2018-04-19 CURRENT 1900-07-09 Active
SIMON ANTONY PECKHAM G.K.N. GROUP SERVICES LIMITED Director 2018-04-19 CURRENT 1948-12-17 Active
SIMON ANTONY PECKHAM GREENSPHERE ADVISORS LIMITED Director 2017-11-22 CURRENT 2017-10-18 Active - Proposal to Strike off
SIMON ANTONY PECKHAM GREENSPHERE INVESTMENTS LIMITED Director 2017-11-13 CURRENT 2017-10-16 Active - Proposal to Strike off
SIMON ANTONY PECKHAM MELROSE INDUSTRIES PLC Director 2015-09-29 CURRENT 2015-09-29 Active
SIMON ANTONY PECKHAM ZEBRA 123 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-12-16
SIMON ANTONY PECKHAM ELAND HOMES LIMITED Director 2013-01-31 CURRENT 2006-02-07 Active
SIMON ANTONY PECKHAM MELROSE AEROSPACE LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
SIMON ANTONY PECKHAM MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-07-31 CURRENT 2012-05-24 Dissolved 2017-04-20
SIMON ANTONY PECKHAM MELROSE PFG COMPANY NUMBER 1 LIMITED Director 2008-07-16 CURRENT 1982-09-29 Dissolved 2017-04-20
SIMON ANTONY PECKHAM FKI FINANCE UK Director 2008-07-01 CURRENT 1999-10-11 Dissolved 2014-08-28
SIMON ANTONY PECKHAM BRUSH TRAINS OLDCO Director 2008-07-01 CURRENT 1996-10-18 Dissolved 2016-03-31
SIMON ANTONY PECKHAM FISHER-KARPARK HOLDINGS LIMITED Director 2008-07-01 CURRENT 1960-01-11 Dissolved 2016-03-31
SIMON ANTONY PECKHAM FKI ASTRAEUS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
SIMON ANTONY PECKHAM FKI HELIOS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
SIMON ANTONY PECKHAM FKI HERACLES LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
SIMON ANTONY PECKHAM FKI MINING LIMITED Director 2008-07-01 CURRENT 1910-03-18 Dissolved 2016-03-31
SIMON ANTONY PECKHAM HAMSARD 2291 LIMITED Director 2008-07-01 CURRENT 2001-03-14 Dissolved 2016-03-31
SIMON ANTONY PECKHAM HAMSARD 2349 Director 2008-07-01 CURRENT 2001-07-05 Dissolved 2016-03-31
SIMON ANTONY PECKHAM HAMSARD 2364 LIMITED Director 2008-07-01 CURRENT 2001-07-18 Dissolved 2016-03-31
SIMON ANTONY PECKHAM HAMSARD 2386 LIMITED Director 2008-07-01 CURRENT 2001-09-14 Dissolved 2016-03-31
SIMON ANTONY PECKHAM WHIPP & BOURNE LIMITED Director 2008-07-01 CURRENT 1991-08-29 Active - Proposal to Strike off
SIMON ANTONY PECKHAM ALCESTER PRECISION INVESTMENTS Director 2006-11-01 CURRENT 2000-07-28 Dissolved 2016-12-16
SIMON ANTONY PECKHAM BLUEAZURE LIMITED Director 2006-11-01 CURRENT 2000-06-01 Dissolved 2016-12-16
SIMON ANTONY PECKHAM PRECISION HOUSE MANAGEMENT SERVICES LIMITED Director 2006-11-01 CURRENT 1985-11-18 Liquidation
SIMON ANTONY PECKHAM ALCESTER OVERSEAS LIMITED Director 2006-08-04 CURRENT 1970-04-15 Dissolved 2017-04-20
SIMON ANTONY PECKHAM ALCESTER NUMBER 1 LIMITED Director 2005-05-26 CURRENT 1915-10-28 Active
SIMON ANTONY PECKHAM MELROSE UK 5 LIMITED Director 2005-05-25 CURRENT 1999-02-16 Dissolved 2016-12-16
SIMON ANTONY PECKHAM MELROSE UK 4 LIMITED Director 2005-05-25 CURRENT 1999-03-05 Liquidation
SIMON ANTONY PECKHAM MELROSE OVERSEAS HOLDINGS LIMITED Director 2005-05-11 CURRENT 2005-04-11 Dissolved 2016-12-16
SIMON ANTONY PECKHAM MELROSE UK HOLDINGS LIMITED Director 2005-05-11 CURRENT 2005-04-11 Liquidation
SIMON ANTONY PECKHAM MELROSE PLC Director 2003-05-29 CURRENT 2003-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BERNARD LORDEREAU
2023-10-16CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM . Nottingham Road Loughborough Leicestershire United Kingdom
2023-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/23 FROM . Nottingham Road Loughborough Leicestershire United Kingdom
2023-04-11DIRECTOR APPOINTED MISS STEPHANIE WOODMASS
2023-04-11AP01DIRECTOR APPOINTED MISS STEPHANIE WOODMASS
2023-03-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ABBOTT
2023-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ABBOTT
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom
2023-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/23 FROM Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom
2022-10-20PSC05Change of details for Brush Group Limited as a person with significant control on 2022-10-07
2022-10-20PSC02Notification of Brush Group Limited as a person with significant control on 2022-10-07
2022-10-20PSC07CESSATION OF BRUSH ELECTRICAL MACHINES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England
2022-10-14Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
2022-10-14CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-14AD04Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-07CH01Director's details changed for Mr Christopher David Abbott on 2022-06-07
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-07PSC05Change of details for Brush Electrical Machines Limited as a person with significant control on 2021-06-18
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2021-06-24AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID ABBOTT
2021-06-24TM02Termination of appointment of Jonathon Colin Fyfe Crawford on 2021-06-18
2021-06-24AP03Appointment of Mr Benjamin Peter Thexton Hewitson as company secretary on 2021-06-18
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM 11th Floor the Colmore Building 20 Colmore Circus Birmingham B4 6AT
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-06PSC02Notification of Brush Electrical Machines Limited as a person with significant control on 2019-12-03
2019-12-06PSC07CESSATION OF BRUSH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-09-13CH01Director's details changed for Mr Garry Elliot Barnes on 2019-09-12
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-22AD02Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-07-09CH01Director's details changed for Mr Matthew John Richards on 2019-07-09
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTONY PECKHAM
2018-07-13AP01DIRECTOR APPOINTED MATTHEW JOHN RICHARDS
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-14TM02Termination of appointment of Adam David Christopher Westley on 2016-10-10
2016-10-14AP03Appointment of Jonathon Colin Fyfe Crawford as company secretary on 2016-10-10
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT
2016-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06SH20Statement by Directors
2014-11-06CAP-SSSolvency Statement dated 24/10/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06SH19Statement of capital on 2014-11-06 GBP 100
2014-11-06RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Cancel £1448000 from share prem a/c 24/10/2014</ul>
2014-11-06RES13CANCEL £1448000 FROM SHARE PREM A/C 24/10/2014
2014-10-16AR0129/09/14 FULL LIST
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKS B49 6HN
2013-11-12AP03SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
2013-11-12TM02APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 410000
2013-10-30AR0129/09/13 FULL LIST
2013-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-30AR0129/09/12 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-29AR0129/09/11 FULL LIST
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-29AR0129/09/10 FULL LIST
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-15AR0129/09/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY PECKHAM / 08/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
2009-09-04353LOCATION OF REGISTER OF MEMBERS
2009-02-02AUDAUDITOR'S RESIGNATION
2009-02-02AUDAUDITOR'S RESIGNATION
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-16225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-10-02288aSECRETARY APPOINTED GARRY ELLIOT BARNES
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
2008-09-29363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-29190LOCATION OF DEBENTURE REGISTER
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL HEIDEN
2008-07-09288aDIRECTOR APPOINTED GARRY ELLIOT BARNES
2008-07-07288aDIRECTOR APPOINTED GEOFFREY PETER MARTIN
2008-07-07288aDIRECTOR APPOINTED SIMON ANTONY PECKHAM
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
2007-09-17363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-09-14363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-04363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-26288aNEW SECRETARY APPOINTED
2004-09-27288cDIRECTOR'S PARTICULARS CHANGED
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15-19 NEW FETTER LANE LONDON EC4A 1LY
2004-09-03363aRETURN MADE UP TO 30/08/04; NO CHANGE OF MEMBERS
2004-07-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-14288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-27363aRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-03-04288aNEW DIRECTOR APPOINTED
2003-02-12288bDIRECTOR RESIGNED
2002-11-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-16353LOCATION OF REGISTER OF MEMBERS
2002-09-23363aRETURN MADE UP TO 30/08/02; NO CHANGE OF MEMBERS
2002-08-15AUDAUDITOR'S RESIGNATION
2002-01-28AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DANKS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANKS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1988-03-15 Satisfied P.H.D. LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANKS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DANKS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANKS HOLDINGS LIMITED
Trademarks
We have not found any records of DANKS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANKS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DANKS HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DANKS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANKS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANKS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE11 1EX