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DARWINS HOLDINGS LIMITED

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

Company details

PROSPECT ROAD, PROSPECT ROAD, CROOK, COUNTY DURHAM, ENGLAND, DL15 8JL

DARWINS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00594788
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.04
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24520 - Casting of steel

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.11.29
HSBC BANK PLC
- Outstanding on 2015.11.10
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.11.30

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005947880004
Form type: MR01
Date: 2015.11.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005947880003
Form type: MR01
Date: 2015.11.10
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DIRECTOR APPOINTED MR PAUL ROBSON DUNCAN
Form type: AP01
Date: 2015.10.07
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DIRECTOR APPOINTED MR ROBERT JON BLACKETT
Form type: AP01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL BULL
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, SECRETARY PAUL BULL
Form type: TM02
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR LUKE ALVERSON
Form type: TM01
Date: 2015.10.07
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PREVSHO FROM 31/12/2015 TO 30/09/2015
Form type: AA01
Date: 2015.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, SHEFFIELD ROAD, TINSLEY, SHEFFIELD, S9 1RL
Form type: AD01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MEEHAN
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR PATRICK HERRON
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR SHAUN HAMPSON
Form type: TM01
Date: 2015.09.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.16
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16/09/15 STATEMENT OF CAPITAL GBP 216794.50
Form type: SH19
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 216794.5
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SOLVENCY STATEMENT DATED 14/09/15
Form type: CAP-SS
Date: 2015.09.16
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REDUCE ISSUED CAPITAL 14/09/2015
Form type: RES06
Date: 2015.09.16
Child documents:
Document type: ANNOTATION
Date: 2015.09.16
Form type: RES13
Document description: THE SHARE CAPITAL BE REDUCED BY REDUCING THE SHARE PREMIUM ACCOUNT. 14/09/2015
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APPOINTMENT TERMINATED, DIRECTOR HARALD HELL
Form type: TM01
Date: 2015.07.22
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DIRECTOR APPOINTED LUKE EDWARD ALVERSON
Form type: AP01
Date: 2015.07.22
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DIRECTOR APPOINTED KEVIN ANTHONY MEEHAN
Form type: AP01
Date: 2015.07.22
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CURREXT FROM 30/11/2015 TO 31/12/2015
Form type: AA01
Date: 2015.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.02.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ONSLOW
Form type: TM01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR ROGER MCMAHON
Form type: TM01
Date: 2013.02.11
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DIRECTOR APPOINTED MR HARALD HELL
Form type: AP01
Date: 2013.02.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.17
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17/05/12 STATEMENT OF CAPITAL GBP 216794.50
Form type: SH01
Date: 2012.05.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.22
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.25
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERICH MOHRDIECK
Form type: TM01
Date: 2010.04.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ERICH MOHRDIECK / 31/12/2009
Form type: CH01
Date: 2010.01.20
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APPOINTMENT TERMINATED DIRECTOR JURGEN ARNOLD
Form type: 288b
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED MR ALEXANDER ONSLOW
Form type: 288a
Date: 2009.03.13
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.04

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Company directors and board members:

ROBERT JON BLACKETT (current)
Director, COMPANY DIRECTOR, 2015.09.25
PROSPECT ROAD PROSPECT ROAD , CROOK
DL15 8JL, COUNTY DURHAM
ENGLAND
PAUL ROBSON DUNCAN (current)
Director, COMPANY DIRECTOR, 2015.10.07
PROSPECT ROAD PROSPECT ROAD , CROOK
DL15 8JL, COUNTY DURHAM
ENGLAND
PAUL ANTONY BULL (resigned)
Secretary, 2000.08.07 - 2015.09.25
7 LEVERET WAY BIRSTALL , BATLEY
WF17 0RP, WEST YORKSHIRE
CHRISTOPHER DENIS JOHNSON (resigned)
Secretary, 1997.01.20 - 2000.08.08
21 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
TRACY MORTON (resigned)
Secretary, 1992.05.24 - 1993.11.17
6 ROMWOOD AVENUE SWINTON , MEXBOROUGH
S64 8DX, SOUTH YORKSHIRE
PENNSEC LIMITED (resigned)
Nominee Secretary, 1993.11.17 - 1998.12.31
ABACUS HOUSE 33 GUTTER LANE , LONDON
EC2V 8AR
LUKE EDWARD ALVERSON (resigned)
Director, ATTORNEY, 2015.06.12 - 2015.09.25
5205 N. O'CONNOR BOULEVARD SUITE 2300 , IRVING
TX75039, TEXAS
UNITED STATES
JURGEN MANFRED ARNOLD (resigned)
Director, BUSINESSMAN, 2004.10.21 - 2009.04.01
ABERJETTENBACHER STRABE 3 BEILSTEIN , BADEN WURTTENBERG
71717
GERMANY
WILLIAM EDWARD BARRETT (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1993.02.19
59584 RIDGEWOOD DRIVE , GOSHEN
TR5, INDIANA 46526
UNITED STATES OF AMERICA
PAUL ANTONY BULL (resigned)
Director, ACCOUNTANT, 2002.02.01 - 2015.09.25
7 LEVERET WAY BIRSTALL , BATLEY
WF17 0RP, WEST YORKSHIRE
ROY CRESSWELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.05.27
LOWER COTE FARM CLOUGH LANE , BRIGHOUSE
HD6 3QN, WEST YORKSHIRE
STEPHEN JAMES GRAHAM (resigned)
Director, 1999.02.01 - 2004.02.15
10 BROWNBERRIE AVENUE HORSFORTH , LEEDS
LS18 5PN
SHAUN MICHAEL HAMPSON (resigned)
Director, MANAGING DIRECTOR, 2006.03.14 - 2015.09.22
43 ST CHAD'S CLOSE , STONE
ST15 8QA, STAFFORDSHIRE
HARALD HELL (resigned)
Director, CHIEF FINANCE OFFICER, 2013.02.06 - 2015.04.30
STERLING FLUID SYSTEMS HOLDINGS GMBH LINDENSTRASSE , ITZEHOE
25524, SCHLESWIG - HOLSTEIN
GERMANY
PATRICK THOMAS HERRON (resigned)
Director, GENERAL MANAGER, 2002.02.01 - 2015.09.22
87 REDMIRES ROAD , SHEFFIELD
S10 4LB, SOUTH YORKSHIRE
CHRISTOPHER DENIS JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1993.11.17 - 2000.08.08
21 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
ANTONY JOHN LUKES (resigned)
Director, SALES DIRECTOR, 1993.11.17 - 1993.11.17
1 RICKYARD WATER LANE SHERINGTON , NEWPORT PAGNELL
MK16 9NP, BUCKINGHAMSHIRE
ROGER MCMAHON (resigned)
Director, 2004.10.21 - 2013.01.24
19 CONISBORO AVENUE CAVERSHAM CAVERSHAM HEIGHTS , READING
RG4 7JB, BERKSHIRE
KEVIN ANTHONY MEEHAN (resigned)
Director, FINANCIAL CONTROLLER, 2015.06.12 - 2015.09.21
FLOWSERVE GB LTD HAWTON LANE BALDERTON , NEWARK
NG24 3BU, NOTTS
ERICH MOHRDIECK (resigned)
Director, MANAGING DIRECTOR, 2004.11.01 - 2010.04.01
SACHSENWEG 12 , UREMPER HEIDE
SCHLESWIG- HOLSTEIN 25569
GERMANY
PAUL BRIAN O'KELLY (resigned)
Director, COMPANY DIRECTOR, 1998.06.15 - 2005.09.30
BAGLEY EDGE BADGER LANE , OXFORD
OX1 5BL, OXFORDSHIRE
ALEXANDER ONSLOW (resigned)
Director, 2009.03.12 - 2013.01.24
13 ST. MARYS ROAD PENKETH , WARRINGTON
WA5 2DT, CHESHIRE
JACOB SALIBA (resigned)
Director, CORPORATION OFFICER, 1992.05.24 - 1993.11.17
4368 PRUDENTIAL TOWER , BOSTON
MASSACHUSETTES 02199
UNITED STATES OF AMERICA
OWEN SHEVLIN (resigned)
Director, COMPANY DIRECTOR, 1993.11.17 - 2000.06.19
2 THE RICKYARD , ARDINGTON
OX12 8PG, OXFORDSHIRE
TIMOTHY JOHN SMITH (resigned)
Director, ENGINEER, 1994.02.01 - 1998.06.30
GREENACRE CHURCH ROAD CROWFIELD , IPSWICH
IP6 9TG, SUFFOLK
WOLFGANG ERNST TRITTIN (resigned)
Director, SALES DIRECTOR, 2002.02.18 - 2003.07.24
ROSENSTRASSE 9 , GALLINGEN
D-78262
GERMANY
RONALD TUBB (resigned)
Director, ENGINEER, 2000.07.04 - 2001.01.15
LOWER BUTTS LLANGARRON , ROSS ON WYE
HR9 6PA, HEREFORDSHIRE
BARRY REGINALD WEAVER (resigned)
Director, ACCOUNTANT, 2002.02.18 - 2006.02.28
WEGZOLL 5 , HAMBURG
FOREIGN, 22393
GERMANY
ROBERT JOHN WINDMILL (resigned)
Nominee Director, 1993.11.17 - 1993.11.17
3 GUNTER GROVE , LONDON
SW10 0UN
WIDU WITTEKINDT (resigned)
Director, PRESIDENT, 2001.02.02 - 2001.11.27
FLIEDERSTRASSE 16 , ACHIM
28832
GERMANY

Companies near to DARWINS HOLDINGS ltd.

Information about the Private Limited Company DARWINS HOLDINGS 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: 2016.05.19. Reload the data