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ALFRED DARLING & SONS LIMITED

Learn more about ALFRED DARLING & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A EASTING CLOSE, DOMINION WAY, WORTHING, WEST SUSSEX, BN14 8HQ

ALFRED DARLING & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00215372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.07.30
dissolution date: 2009.05.12
last member list: 2006.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2862 - Manufacture of tools
  • 2852 - General mechanical engineering
  • 2875 - Manufacture other fabricated metal products
Company ALFRED DARLING & SONS LIMITED was a Private Limited Company, registration number 00215372, established in United Kingdom on the 30. July 1926. The company was dissolved. The company was in business for 90 years and 4 months. The company used to be located at UNIT A EASTING CLOSE, DOMINION WAY, WORTHING, WEST SUSSEX, BN14 8HQ. Business of the company ALFRED DARLING & SONS LIMITED by SIC and NACE code were "2862 - Manufacture of tools", "2852 - General mechanical engineering", "2875 - Manufacture other fabricated metal products". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.12. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.08.15. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 15/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/03 FROM:, UNIT 5,, HOME FARM BUSINESS CENTRE,, HOME FARM ROAD, BRIGHTON,, EAST SUSSEX.BN1 9HU
Form type: 287
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 15/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.14
Child documents:
Document type: ANNOTATION
Date: 2003.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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AD 11/07/02---------, £ SI [email protected]=49400, £ IC 310600/360000
Form type: 88(2)R
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 15/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 15/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 15/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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AD 14/08/95---------, £ SI [email protected]=100, £ IC 259000/259100
Form type: 88(2)R
Date: 1995.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
AD 01/03/94---------, £ SI [email protected]=30000, £ IC 209000/239000
Form type: 88(2)R
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
AD 29/04/94---------, £ SI [email protected]=20000, £ IC 239000/259000
Form type: 88(2)R
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
AD 27/11/93---------, £ SI [email protected]=199000, £ IC 10000/209000
Form type: 88(2)R
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
£ NC 10000/500000, 16/09
Form type: SRES04
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14

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Company directors and board members:

JOHN PETER DARLING (dissolve)
Secretary, DIRECTOR, 1998.09.19 - 2009.05.12
14 FIRST AVENUE , LANCING
BN15 9QG, WEST SUSSEX
JOHN PETER DARLING (dissolve)
Director, COMPANY CHAIRMAN, 1991.08.15 - 2009.05.12
14 FIRST AVENUE , LANCING
BN15 9QG, WEST SUSSEX
JACQUELINE ANGELA WAINWRIGHT (dissolve)
Director, 1996.09.13 - 2009.05.12
3 BAYTREE COTTAGES THE STREET , LANCING
BN15 0PW, WEST SUSSEX
KENNETH CYRIL GEORGE DARLING (dissolve)
Secretary, 1991.08.15 - 1998.09.16
ORCHARD COTTAGE BRIGHTON ROAD , LEWES
BN7 3JJ, EAST SUSSEX
KENNETH CYRIL GEORGE DARLING (dissolve)
Director, COMPANY SECRETARY, 1991.08.15 - 1996.09.13
ORCHARD COTTAGE BRIGHTON ROAD , LEWES
BN7 3JJ, EAST SUSSEX
PHILIP ERIC DARLING (dissolve)
Director, 1991.08.15 - 1992.08.26
21 EASTBOURNE ROAD , BRIGHTON
BN2 4DL, EAST SUSSEX
ROBERT FRANCIS DARLING (dissolve)
Director, PRODUCTION MANAGER, 1991.08.15 - 1995.08.17
55 NIGHTINGALE LANE , BURGESS HILL
RH15 9JH, WEST SUSSEX

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Information about the Private Limited Company ALFRED DARLING & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data