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DARRINGTON QUARRIES LIMITED

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

Company details

GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG

DARRINGTON QUARRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00579409
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.05
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE)
- Outstanding on 2014.01.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 10431
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005794090018
Form type: MR04
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005794090017
Form type: MR04
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005794090019
Form type: MR01
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005794090018
Form type: MR01
Date: 2013.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005794090017
Form type: MR01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON
Form type: TM02
Date: 2013.01.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON
Form type: TM02
Date: 2012.12.20
£2.95
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SECRETARY APPOINTED MISS CAROL JAYNE NUNN
Form type: AP03
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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SECRETARY APPOINTED MRS VICTORIA BUNTON
Form type: AP03
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO
Form type: TM02
Date: 2010.09.10
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AGUSTIN SERRANO MICHAN / 30/06/2010
Form type: CH01
Date: 2010.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS
Form type: TM01
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED AGUSTIN SERRANO MICHAN
Form type: AP01
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS
Form type: AP01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH
Form type: TM01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS
Form type: TM01
Date: 2009.12.22
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DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: AP01
Date: 2009.12.21
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SECRETARY APPOINTED MRS CATERINA DE FEO
Form type: 288a
Date: 2009.09.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.13
£2.95
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ALTER ARTICLES 16/10/2008
Form type: RES01
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON
Form type: 288b
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN
Form type: 288b
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.01.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11

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Company directors and board members:

CAROL JAYNE NUNN (current)
Secretary, 2012.12.20
GROUND FLOOR WEST 900 PAVILION DRIVE , NORTHAMPTON BUSINESS PARK
NN4 7RG, NORTHAMPTON
AGUSTIN SERRANO MICHAN (current)
Director, TECHNICAL CIVIL ENGINEER, 2009.08.01
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG
VICENTE FEDERICO ORTS-LLOPIS (current)
Director, CHIEF FINANCIAL OFFICER, 2009.12.01
GROUND FLOOR WEST 900 PAVILION DRIVE , NORTHAMPTON BUSINESS PARK
NN4 7RG, NORTHAMPTON
PAUL TAYLOR (current)
Director, CHIEF EXECUTIVE OFFICER, 2009.12.01
GROUND FLOOR WEST 900 PAVILION DRIVE , NORTHAMPTON BUSINESS PARK
NN4 7RG, NORTHAMPTON
ALAN ARMITAGE (resigned)
Secretary, CHARTERED CHEMIST, 1996.09.27 - 1998.09.30
10 ROYDMOOR COURT THURLSTONE , SHEFFIELD
S36 9RY
JONATHAN MARK BOLTON (resigned)
Secretary, 2005.07.27 - 2008.10.21
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
VICTORIA BUNTON (resigned)
Secretary, 2011.10.26 - 2012.12.20
GROUND FLOOR WEST 900 PAVILION DRIVE , NORTHAMPTON BUSINESS PARK
NN4 7RG, NORTHAMPTON
SAMANTHA JANE CALDER (resigned)
Secretary, 2005.07.27 - 2006.09.28
COWSLIP COTTAGE ROADE HILL ASHTON , NORTHAMPTON
NN7 2JH, NORTHAMPTONSHIRE
CATERINA DE FEO (resigned)
Secretary, CHARTERED SECRETARY, 2009.08.01 - 2010.08.31
GROUND FLOOR WEST, 900 PAVILION DRIVE , NORTHAMPTON
NN4 7RG
MARY MARJORIE DOWNHAM (resigned)
Secretary, 1991.06.21 - 1996.09.27
SCROMBECK FARM STAPLETON , PONTEFRACT
WF8 3DD, WEST YORKS
CLAIRE FAVIER TILSTON (resigned)
Secretary, 2006.12.15 - 2013.01.10
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
STEVEN NEVILLE HARDMAN (resigned)
Secretary, 2004.07.06 - 2004.08.16
THE WING JAGGARDS HOUSE JAGGARDS LANE NESTON , CORSHAM
SN13 9SF, WILTSHIRE
STEPHEN RUSSELL STUTELEY (resigned)
Secretary, 1998.09.30 - 1999.09.30
2 OAK GROVE BARTON HILL , BURY ST EDMUNDS
IP31 1TH, SUFFOLK
ALAN WATERHOUSE (resigned)
Secretary, 1999.09.30 - 2005.07.27
2A NORWOOD GROVE BIRKENSHAW , BRADFORD
BD11 2NP, WEST YORKSHIRE
ALAN ARMITAGE (resigned)
Director, CHARTERED CHEMIST, 1996.09.27 - 1998.09.30
10 ROYDMOOR COURT THURLSTONE , SHEFFIELD
S36 9RY
ROBERT JOHN BINSTEAD (resigned)
Director, OPERATIONS DIRECTOR, 2001.01.10 - 2003.07.31
THE ARCHWAYS STATION ROAD, GIGGLESWICK , SETTLE
BD24 0AB, NORTH YORKSHIRE
KEVIN ANTHONY BIRD (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.10 - 2003.07.31
11 ARMLEY GRANGE DRIVE ARMLEY , LEEDS
LS12 3QH, WEST YORKSHIRE
PHILLIP WESLEY BURNS (resigned)
Director, FINANCE, 2003.07.31 - 2003.09.30
FLAT 15 12 BOURCHIER STREET , LONDON
W1D 4HZ
LESLIE JAMES DAVIDSON CASSELLS (resigned)
Director, FINANCE DIRECTOR, 2004.01.15 - 2009.11.30
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
ARTHUR WILLIAM DOWNHAM (resigned)
Director, QUARRY OPERATOR, 1991.06.21 - 1996.09.27
SCROMBECK FARM STAPLETON , PONTEFRACT
WF8 3DD, WEST YORKS
DAVID WILLIAM DOWNHAM (resigned)
Director, FARMER, 1991.06.21 - 1996.09.27
VINE COTTAGE WHITLEY BRIDGE , GOOLE
DN14 0HY, NORTH HUMBERSIDE
MARY MARJORIE DOWNHAM (resigned)
Director, CREDIT CONTROLLER, 1991.06.21 - 1996.09.27
SCROMBECK FARM STAPLETON , PONTEFRACT
WF8 3DD, WEST YORKS
HUGH CHARLES ETHERIDGE (resigned)
Director, FINANCE DIRECTOR, 2001.09.24 - 2003.07.31
5 SPRINGFIELD PLACE , BATH
BA1 5RA, AVON
STEVEN NEVILLE HARDMAN (resigned)
Director, SOLICITOR, 2004.08.16 - 2008.04.30
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
BRIAN JEFFREY HOWARTH (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.04.01 - 2003.07.31
1 PINEWOOD NORTON , MALTON
YO17 9JT, NORTH YORKSHIRE
JOHN MICHAEL HUNTINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.21 - 2001.04.04
SKELTON HALL SKELTON LANE THORNER , LEEDS
LS14 1AE, WEST YORKSHIRE
STEPHEN NIGEL JENNINGS (resigned)
Director, GENERAL MANAGER, 2006.10.06 - 2010.06.11
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
JAMES ROBERT MEREDITH (resigned)
Director, CHIEF EXECUTIVE, 2003.09.08 - 2009.11.27
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
RUTH CATHERINE PRIOR (resigned)
Director, ACCOUNTANT, 2003.09.08 - 2004.01.15
56 NORTHCHURCH ROAD , LONDON
N1 4EJ
PAUL ANTHONY RACKHAM (SNR) (resigned)
Director, 1997.10.09 - 2001.05.14
MANOR FARM BRIDGHAM , NORWICH
NR16 2RX, NORFOLK
NIGEL DESMOND ALEXANDER SANDY (resigned)
Director, CHIEF EXECUTIVE, 2001.05.14 - 2003.07.31
3 COLLETT WAY , FROME
BA11 2XN, SOMERSET
DERRICK RICHARD ADAM SHEPPARD (resigned)
Director, 1997.10.09 - 1998.12.02
ORCHARD HOUSE BACK LANE GARBOLDISHAM , DISS
IP22 2SD, NORFOLK
QUENTIN RICHARD STEWART (resigned)
Director, 2003.07.31 - 2003.09.30
62 ANCHOR BREW HOUSE SHAD THAMES , LONDON
SE1 2LY
WILLIAM ANTHONY TRENDELL (resigned)
Director, FINANCE DIRECTOR, 1999.09.30 - 2001.09.24
VICTORIAN RENDEZVOUS 18 RECTORY CLOSE MERROW , GUILDFORD
GU4 7AR, SURREY

Companies near to DARRINGTON QUARRIES ltd.

Information about the Private Limited Company DARRINGTON QUARRIES 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: 2016.05.18. Reload the data