DANBY'S FOODS LIMITED

Overview

Company Name	DANBY'S FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02852039
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1993
Date of Cessation	Jan 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DANBY'S FOODS LIMITED?

Other processing and preserving of fruit and vegetables (10390) / Manufacturing

Where is DANBY'S FOODS LIMITED located?

Registered Office Address	5 Fleet Place EC4M 7RD London
Undeliverable Registered Office Address	No

What were the previous names of DANBY'S FOODS LIMITED?

Previous Company Names
Company Name	From	Until
ENSILPORT LIMITED	Sep 09, 1993	Sep 09, 1993

What are the latest accounts for DANBY'S FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for DANBY'S FOODS LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2013

Application to strike the company off the register

3 pages

DS01

Aug 27, 2013

Annual return made up to Aug 19, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2013	Statement of capital on Aug 27, 2013 Capital: GBP 251,695	SH01

Jun 19, 2013

Full accounts made up to Sep 30, 2012

11 pages

Aug 30, 2012

Annual return made up to Aug 19, 2012 with full list of shareholders

6 pages

AR01

Jun 26, 2012

Full accounts made up to Sep 30, 2011

19 pages

Nov 21, 2011

Termination of appointment of Alan Thomas Payne as a director on Sep 30, 2011

1 pages

TM01

Aug 19, 2011

Annual return made up to Aug 19, 2011 with full list of shareholders

7 pages

AR01

Jul 25, 2011

legacy

3 pages

MG02

Jul 25, 2011

legacy

3 pages

MG02

Jun 13, 2011

Full accounts made up to Sep 30, 2010

20 pages

Sep 06, 2010

Annual return made up to Aug 19, 2010 with full list of shareholders

7 pages

AR01

Jul 02, 2010

Full accounts made up to Sep 30, 2009

20 pages

Nov 12, 2009

legacy

8 pages

MG01

Nov 04, 2009

Appointment of Mr Alan Thomas Payne as a director

2 pages

AP01

Aug 21, 2009

legacy

4 pages

363a

Jun 02, 2009

Full accounts made up to Sep 30, 2008

22 pages

Apr 01, 2009

legacy

1 pages

287

Oct 06, 2008

legacy

1 pages

288b

Sep 02, 2008

legacy

4 pages

363a

Jul 31, 2008

Full accounts made up to Sep 30, 2007

19 pages

Apr 23, 2008

legacy

2 pages

288a

Apr 03, 2008

Full accounts made up to Sep 30, 2006

17 pages

Aug 23, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of DANBY'S FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIPPEE, Richard Dale 8305 Seranata Drive Whittier California 90603 Usa	May 27, 2005		Secretary	8305 Seranata Drive Whittier California 90603 Usa		American		102576580001
ROBERTS, Duane Ronald 31281 Camel Point Drive 92677 Laguna Beach California Usa	Jan 27, 2000		Director	31281 Camel Point Drive 92677 Laguna Beach California Usa	United States	American	1936-11	62760790001
SALTER, Richard Stephen Hunstrete Pensford BS39 4NT Bristol	Jan 31, 2000		Director	Hunstrete Pensford BS39 4NT Bristol	England	British	1943-11	12011410001
SHIPPEE, Richard Dale 8305 Seranata Drive Whittier California 90603 Usa	Jan 31, 2000		Director	8305 Seranata Drive Whittier California 90603 Usa		American	1947-11	102576580001
BARKER, Jack 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire	Oct 19, 1993	Nov 04, 1993	Secretary	21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire		British		34404400001
BEESTON, Christopher James The Laurels Reeth DL11 6TX Richmond North Yorkshire	Nov 10, 1993	Jul 26, 1994	Secretary	The Laurels Reeth DL11 6TX Richmond North Yorkshire		British		37002000001
DEOWENELEY, Mark 29 Ash Bank Road HG4 2EL Ripon North Yorkshire	Mar 30, 1995	Oct 05, 1998	Secretary	29 Ash Bank Road HG4 2EL Ripon North Yorkshire		British		42756220001
DUNN, Christine Margaret Burton House Masham HG4 4BP Ripon North Yorkshire	Jul 29, 1994	Mar 30, 1995	Secretary	Burton House Masham HG4 4BP Ripon North Yorkshire		British		37001980001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 09, 1993	Oct 19, 1993	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
RICHARDSON, Ian Ashley The Old Vicarage, Back Street Aldborough, Boroughbridge YO51 9EX York North Yorkshire	Nov 04, 1993	Nov 10, 1993	Secretary	The Old Vicarage, Back Street Aldborough, Boroughbridge YO51 9EX York North Yorkshire		British		66535330001
ROUSE, Antony Charles Thistle Barn Ashley Box SN13 8AJ Corsham Wiltshire	Jan 17, 2002	May 27, 2005	Secretary	Thistle Barn Ashley Box SN13 8AJ Corsham Wiltshire		British		71923180001
TEMPORAL, Michael Richard Temporal Lodge Shirley Avenue HG4 1SP Ripon North Yorkshire	Dec 17, 1998	Aug 31, 2001	Secretary	Temporal Lodge Shirley Avenue HG4 1SP Ripon North Yorkshire		British		1574910001
BARKER, Jack 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire	Oct 19, 1993	Nov 04, 1993	Director	21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire		British	1932-2	34404400001
CHARLTON, David 14 St Marys Mount DL8 5JB Leyburn North Yorkshire	Nov 10, 1993	Oct 27, 2003	Director	14 St Marys Mount DL8 5JB Leyburn North Yorkshire		British	1957-4	37001290002
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Sep 09, 1993	Oct 19, 1993	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DUNN, Andrew Michael Mill Hill Cottage Masham HG4 4BP Ripon North Yorkshire	Nov 10, 1993	Jan 31, 2000	Director	Mill Hill Cottage Masham HG4 4BP Ripon North Yorkshire	United Kingdom	British	1962-6	37001330002
DUNN, Christine Margaret Burton House Masham HG4 4BP Ripon North Yorkshire	Nov 10, 1993	Feb 25, 2002	Director	Burton House Masham HG4 4BP Ripon North Yorkshire		British	1948-12	37001980001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 09, 1993	Oct 19, 1993	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
ELLIS, Philip George 10 Harrogate Road HG4 1SR Ripon North Yorkshire	Feb 20, 2008	Sep 30, 2008	Director	10 Harrogate Road HG4 1SR Ripon North Yorkshire	England	British	1954-9	82593670001
GRIMES, Michael Leonard Julian 27 Mountfields Clarendon Road LS2 9PQ Leeds West Yorkshire	Oct 19, 1993	Nov 10, 1993	Director	27 Mountfields Clarendon Road LS2 9PQ Leeds West Yorkshire		British	1965-4	33571640001
JOHNSON, Robin Stuart Craig Paylors Cottage Church View LS22 5JD Hunsingore Wetherey	Oct 19, 1993	Nov 10, 1993	Director	Paylors Cottage Church View LS22 5JD Hunsingore Wetherey		British	1963-2	46365320003
KERWIN, John Hafren Ruskin Close, Dalton On Tees DL2 2PZ Darlington County Durham	Oct 27, 1994	Aug 17, 2001	Director	Hafren Ruskin Close, Dalton On Tees DL2 2PZ Darlington County Durham	United Kingdom	British	1947-6	80987390001
PAYNE, Alan Thomas Old Jockey, Box SN13 8DJ Corsham Old Jockey Farmhouse Wilts United Kingdom	Oct 25, 2009	Sep 30, 2011	Director	Old Jockey, Box SN13 8DJ Corsham Old Jockey Farmhouse Wilts United Kingdom	United Kingdom	British	1948-6	124298270001
PORTLOCK, David John The Granary Aston Road OX29 7QW Brighthampton Oxfordshire	Nov 10, 1993	Jan 31, 2000	Director	The Granary Aston Road OX29 7QW Brighthampton Oxfordshire	England	British	1945-5	150286560001
RICHARDSON, Ian Ashley The Old Vicarage, Back Street Aldborough, Boroughbridge YO51 9EX York North Yorkshire	Nov 04, 1993	Nov 10, 1993	Director	The Old Vicarage, Back Street Aldborough, Boroughbridge YO51 9EX York North Yorkshire		British	1959-4	66535330001
ROONEY, John Box 321,450 Beaupland Road Bear Creek Pa 18602 Usa	Apr 11, 2000	Jan 13, 2001	Director	Box 321,450 Beaupland Road Bear Creek Pa 18602 Usa		American	1949-5	69518210001
SOMMERS, Alex 11 Marlborough DL1 5YA Darlington County Durham	Jul 31, 2001	Aug 07, 2003	Director	11 Marlborough DL1 5YA Darlington County Durham		American	1954-1	77322730001
TEMPORAL, Michael Richard Temporal Lodge Shirley Avenue HG4 1SP Ripon North Yorkshire	Aug 25, 1999	Aug 31, 2001	Director	Temporal Lodge Shirley Avenue HG4 1SP Ripon North Yorkshire		British	1949-9	1574910001

View Detailed Information on Officers and People with Significant Control

Does DANBY'S FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 10, 2009 Delivered On Nov 12, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Nov 12, 2009Registration of a charge (MG01)
Debenture	Created On Nov 30, 2001 Delivered On Dec 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan facility agreement of even date and the debenture
	Short particulars Property k/a land at faerby road marsham north yorkshire t/n NYK207444. 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.
	Persons Entitled Authentic Speciality Foods Limited
	Transactions Dec 13, 2001Registration of a charge (395) Jul 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 20, 2000 Delivered On May 08, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a fearby road masham ripon north yorkshire. T/no. Nyk 207444. and the proceeds of sale thereof 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.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 2000Registration of a charge (395)
Mortgage debenture	Created On Apr 20, 2000 Delivered On May 05, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 2000Registration of a charge (395)
Debenture	Created On Jan 31, 2000 Delivered On Feb 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan facility agreement of even date and the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Authentic Speciality Foods Limited
	Transactions Feb 09, 2000Registration of a charge (395) Jul 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Loan note instrument	Created On Nov 10, 1993 Delivered On Nov 29, 1993	Satisfied	Amount secured £600,000 and all other monies due or to become due from the company to the chargee under the terms of a loan note of even date
	Short particulars By way of legal mortgage the f/h land at fearby road masham north yorkshire. 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. See the mortgage charge document for full details.
	Persons Entitled Amraf (Masham) Limited
	Transactions Nov 29, 1993Registration of a charge (395) Feb 17, 2000Statement of satisfaction of a charge in full or part (403a)
Assignment by way of security	Created On Nov 10, 1993 Delivered On Nov 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a term loan facility agreement of even date
	Short particulars Policy number 101558 dated 9 november 1993 on the life of c dunn issued by lutine insurance services limited together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 23, 1993Registration of a charge (395) May 23, 2000Statement of satisfaction of a charge in full or part (403a)
Assignment by way of security	Created On Nov 10, 1993 Delivered On Nov 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An agreement dated 10 november 1993 relating to the purchase pf a business ("the assigned property") (for full deatils see form 395).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 13, 1993Registration of a charge (395) May 23, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 10, 1993 Delivered On Nov 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 13, 1993Registration of a charge (395) May 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 10, 1993 Delivered On Nov 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-fearby masham north yorkshire t/n-NYK77971.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 13, 1993Registration of a charge (395) May 23, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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