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DARLINGTON MERCHANT CREDITS LIMITED

Learn more about DARLINGTON MERCHANT CREDITS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WHITEMEADOWS, DARLINGTON, COUNTY DURHAM, DL3 8SR

DARLINGTON MERCHANT CREDITS LIMITED on the map

Company type: Private Limited Company
Company number: 00257305
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.06.24
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 600000
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SAIL ADDRESS CHANGED FROM:, C/O KING, HOPE & CO, 31 VICTORIA ROAD, DARLINGTON, COUNTY DURHAM, DL1 5SB, ENGLAND
Form type: AD02
Date: 2015.11.16
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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SAIL ADDRESS CHANGED FROM:, GRANGE HOUSE, 53 GRANGE ROAD, DARLINGTON, COUNTY DURHAM, DL1 5NB, ENGLAND
Form type: AD02
Date: 2012.11.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, GRANGE HOUSE, 53 GRANGE ROAD, DARLINGTON, CO.DURHAM, DL1 5NB
Form type: AD01
Date: 2011.11.22
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA DAWN WAITER-MACKENZIE / 01/11/2009
Form type: CH01
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED SAMANTHA DAWN WAITER-MACKENZIE
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK WAITER
Form type: 288b
Date: 2008.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04

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Company directors and board members:

JOHN RICHARD WILSON (current)
Secretary, 2000.06.30
2 WHITEMEADOWS , DARLINGTON
DL3 8SR, COUNTY DURHAM
SAMANTHA DAWN WAITER MACKENZIE (current)
Director, INTERIOR DESIGNER, 2008.11.01
THE STABLES GLEBE LANE MANFIELD , DARLINGTON
DL2 2RS, COUNTY DURHAM
JOHN RICHARD WILSON (current)
Director, 1991.10.18
2 WHITEMEADOWS , DARLINGTON
DL3 8SR, COUNTY DURHAM
ANGUS TOM DUNCAN MORRISON (resigned)
Secretary, COMPANY SECRETARY, 1996.01.01 - 2000.06.30
5 SILVER MEADOWS BARTON , RICHMOND
DL10 6SL, NORTH YORKSHIRE
RONALD EDMUND REDDY (resigned)
Secretary, 1991.10.18 - 1992.11.09
1 WESTFIELD DRIVE HURWORTH , DARLINGTON
DL2 2EP, COUNTY DURHAM
JOHN RICHARD WILSON (resigned)
Secretary, 1992.11.09 - 1996.01.01
2 WHITEMEADOWS , DARLINGTON
DL3 8SR, COUNTY DURHAM
RONALD EDMUND REDDY (resigned)
Director, 1991.10.18 - 1993.04.30
1 WESTFIELD DRIVE HURWORTH , DARLINGTON
DL2 2EP, COUNTY DURHAM
DEREK HORATIO LOVE WAITER (resigned)
Director, 1991.10.18 - 2008.10.08
ROCKCLIFFE 56 MERRYBENT , DARLINGTON
DL2 2LE, COUNTY DURHAM
ROBERT WILLIAM WILSON (resigned)
Director, MANAGER, 1996.01.01 - 2000.04.25
494 CONISCLIFFE ROAD , DARLINGTON
DL3 8TB, COUNTY DURHAM

Companies near to DARLINGTON MERCHANT CREDITS ltd.

Information about the Private Limited Company DARLINGTON MERCHANT CREDITS 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: 2016.04.15. Reload the data