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DARLINGTONS (GROUP) LIMITED

Learn more about DARLINGTONS (GROUP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANKFIELD DRIVE, EASTHAM, SOUTH WIRRAL, CH62 0AZ

DARLINGTONS (GROUP) LIMITED on the map

Company type: Private Limited Company
Company number: 00378061
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.31
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 46760 - Wholesale of other intermediate products
Company DARLINGTONS (GROUP) LIMITED is a Private Limited Company, registration number 00378061, established in United Kingdom on the 31. December 1942. The company is now active. The company has been in business for 73 years and 11 months. The company is based on BANKFIELD DRIVE, EASTHAM, SOUTH WIRRAL, CH62 0AZ. Business of the company DARLINGTONS (GROUP) LIMITED by SIC and NACE code are "49410 - Freight transport by road", "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "26/10/15 FULL LIST" from the 2015.11.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company DARLINGTONS (GROUP) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO2
DEBENTURE - Outstanding on 2007.12.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.06.27
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.09.22
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.06.26

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 80000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.12.05
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.06.26
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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PREVSHO FROM 28/02/2011 TO 31/12/2010
Form type: AA01
Date: 2011.03.01
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.09.22
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PREVEXT FROM 31/12/2009 TO 28/02/2010
Form type: AA01
Date: 2010.06.25
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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SECRETARY APPOINTED ELAINE JONES
Form type: 288a
Date: 2008.09.04
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APPOINTMENT TERMINATED DIRECTOR ELAINE JONES
Form type: 288b
Date: 2008.09.04
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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SECTION 394
Form type: MISC
Date: 2007.12.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.12.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.14
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.12.06
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.12.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.12.06
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REREG PLC-PRI 05/12/07
Form type: RES02
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06

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Company directors and board members:

ELAINE JONES (current)
Secretary, COMPANY SECRETARY, 2007.12.07
1 CROSS KEYS RHOSESMOR , MOLD
CH7 6WJ, CLWYD
KEITH JONES (current)
Director, COMPANY DIRECTOR, 2007.12.07
1 CROSS KEYS RHOSESMOR , MOLD
CH7 6WJ, CLWYD
JOHN PHILIP DARLINGTON (resigned)
Secretary, 1991.10.26 - 2007.12.07
WOODEND COTTAGE WOODEND LANE BURTON , SOUTH WIRRAL
CH64 8TN, MERSEYSIDE
ARTHUR THOMAS DARLINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2007.12.07
296 TELEGRAPH ROAD HESWALL , WIRRAL
CH60 7SQ, MERSEYSIDE
JOAN DARLINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2007.12.07
296 TELEGRAPH ROAD HESWALL , WIRRAL
CH60 7SQ, MERSEYSIDE
JOHN PHILIP DARLINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2007.12.07
WOODEND COTTAGE WOODEND LANE BURTON , SOUTH WIRRAL
CH64 8TN, MERSEYSIDE
MARGARET EMILY DARLINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1995.07.16
312 TELEGRAPH ROAD HESWALL , WIRRAL
L60 6SL, MERSEYSIDE
WENDIE DARLINGTON (resigned)
Director, ADMINISTRATOR, 2000.03.01 - 2007.12.07
WOODEND COTTAGE WOODEND LANE BURTON , SOUTH WIRRAL
CH64 8TN, MERSEYSIDE
PHILIP ANDREW HONOR (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2007.12.07
BIBURY PARK ROAD WILLASTON , SOUTH WIRRAL
CH64 1TJ, MERSEYSIDE
ELAINE JONES (resigned)
Director, COMPANY DIRECTOR, 2007.12.07 - 2007.12.07
1 CROSS KEYS RHOSESMOR , MOLD
CH7 6WJ, CLWYD
Date 2014.12.31
Fixed Assets £ 926,486
Tangible Fixed Assets £ 926,486
Current Assets £ 3,008,117
Tangible Fixed Assets Depreciation £ 591,728
Provisions For Liabilities Charges £ 25,827
Share Premium Account £ 6,000
Debtors £ 2,665,430
Shareholder Funds £ 1,396,933
Profit Loss Account Reserve £ 846,883
Revaluation Reserve £ 464,050
Called Up Share Capital £ 80,000
Net Assets Liabilities Including Pension Asset Liability £ 1,396,933
Total Assets Less Current Liabilities £ 1,875,244
Net Current Assets Liabilities £ 948,758
Creditors Due Within One Year £ 2,059,359
Cash Bank In Hand £ 72,477
Stocks Inventory £ 270,210
Share Capital Allotted Called Up Paid £ 48,000
Number Shares Allotted £ 192,000
Tangible Fixed Assets Disposals £ 50,186
Tangible Fixed Assets Additions £ 8,750
Tangible Fixed Assets Cost Or Valuation £ 1,450,282
Tangible Fixed Assets Depreciation Charged In Period £ 76,682
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 50,186
Creditors Due After One Year £ 452,484

Companies near to DARLINGTONS (GROUP) ltd.

Information about the Private Limited Company DARLINGTONS (GROUP) 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: 2016.04.29. Reload the data