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DARLENA LIMITED

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

Company details

10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF

DARLENA LIMITED on the map

Company type: Private Limited Company
Company number: 00896533
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.24
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.16

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.10.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.10.02
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SUB-DIVISION, 17/09/15
Form type: SH02
Date: 2015.10.02
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ADOPT ARTICLES 17/09/2015
Form type: RES01
Date: 2015.10.02
Child documents:
Document type: ANNOTATION
Date: 2015.10.02
Form type: RES13
Document description: COMPANY BUSINESS/THE 1OO ORD SHARES OF £1.00 EACH BE SUB-DIVIDED INTO 200 ORD SHARE OF 0.50 EACH 17/09/2015
Document type: ANNOTATION
Date: 2015.10.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HERN HOOK / 31/03/2015
Form type: CH01
Date: 2015.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET HOOK / 31/03/2015
Form type: CH03
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW HERN HOOK / 31/03/2015
Form type: CH01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HOOK / 31/03/2015
Form type: CH01
Date: 2015.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.18
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
£2.95
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DIRECTOR APPOINTED ALISON MARIE DIBDEN
Form type: AP01
Date: 2014.01.03
£2.95
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DIRECTOR APPOINTED DEBRA SUSAN GILES
Form type: AP01
Date: 2014.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.09
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HERN HOOK / 12/07/2011
Form type: CH01
Date: 2011.07.12
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.03
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW HERN HOOK / 31/03/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HOOK / 31/03/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HERN HOOK / 31/03/2010
Form type: CH01
Date: 2010.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOOK / 31/03/2009
Form type: 288c
Date: 2009.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.19
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S80A AUTH TO ALLOT SEC 08/04/03
Form type: ELRES
Date: 2003.04.16
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 08/04/03
Form type: ELRES
Date: 2003.04.16
Child documents:
Document type: ANNOTATION
Date: 2003.04.16
Form type: ELRES
Document description: S386 DISP APP AUDS 08/04/03
Document type: ANNOTATION
Date: 2003.04.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/03
Document type: ANNOTATION
Date: 2003.04.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.29

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Company directors and board members:

MARGARET HOOK (current)
Secretary, 1992.03.31
10 BRIDGE STREET CHRISTCHURCH , DORSET
BH23 1EF
ALISON MARIE DIBDEN (current)
Director, SALES OFFICE AND STOCK CONTROL MANAGER, 2014.01.01
10 BRIDGE STREET , CHRISTCHURCH
BH23 1EF, DORSET
ENGLAND
DEBRA SUSAN GILES (current)
Director, ACCOUNTS MANAGER, 2014.01.01
10 BRIDGE STREET , CHRISTCHURCH
BH23 1EF, DORSET
ENGLAND
JAMES EDWARD HERN HOOK (current)
Director, COMPANY DIRECTOR, 2007.04.01
10 BRIDGE STREET CHRISTCHURCH , DORSET
BH23 1EF
MARGARET HOOK (current)
Director, COMPANY DIRECTOR, 1992.03.31
10 BRIDGE STREET CHRISTCHURCH , DORSET
BH23 1EF
ROGER ANDREW HERN HOOK (current)
Director, COMPANY DIRECTOR, 1992.03.31
10 BRIDGE STREET CHRISTCHURCH , DORSET
BH23 1EF

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Information about the Private Limited Company DARLENA 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: 2016.06.13. Reload the data