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DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED

Learn more about DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TECHMAN HOUSE BROOMBANK PARK, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 9RT

DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00967870
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.09
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 07290 - Mining of other non-ferrous metal ores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.18
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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, TECHMAN HOUSE BROOMBANK PARK, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9RT, ENGLAND
Form type: AD01
Date: 2016.03.03
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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, CANKLOW MEADOWS INDUSTRIAL, ESTATE, ROTHERHAM, S60 2XL
Form type: AD01
Date: 2016.03.03
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DIRECTOR APPOINTED MR KLAUS HERMANN MADER
Form type: AP01
Date: 2016.03.03
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APPOINTMENT TERMINATED, DIRECTOR FRANZ GRITSCH
Form type: TM01
Date: 2016.03.03
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10/06/15 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 4850000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR CLIVE PORTER
Form type: TM01
Date: 2015.01.26
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SECRETARY APPOINTED MR SIMON JOHN OXSPRING
Form type: AP03
Date: 2015.01.26
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APPOINTMENT TERMINATED, SECRETARY CLIVE PORTER
Form type: TM02
Date: 2015.01.26
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DIRECTOR APPOINTED MR SIMON JOHN OXSPRING
Form type: AP01
Date: 2014.12.15
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DIRECTOR APPOINTED MR GERALD GROHMANN
Form type: AP01
Date: 2014.12.12
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR GERALD SMITH
Form type: TM01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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SECRETARY APPOINTED MR CLIVE GRAHAM PORTER
Form type: AP03
Date: 2012.05.31
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APPOINTMENT TERMINATED, SECRETARY GARETH ROBERTS
Form type: TM02
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS
Form type: TM01
Date: 2012.05.31
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DIRECTOR APPOINTED MR CLIVE GRAHAM PORTER
Form type: AP01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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DIRECTOR APPOINTED MR ALFRED HORST DOMJAHN
Form type: AP01
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD VINCENT SMITH / 10/06/2010
Form type: CH01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.01.12
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ADOPT ARTICLES 21/12/2009
Form type: RES01
Date: 2010.01.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.01.12
Order cannot be placed (digitalisation not planned)
SHARE CAPITAL CONVERTED 21/12/2009
Form type: RES13
Date: 2010.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.06.29
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD SMITH / 13/05/2009
Form type: 288c
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.12.23
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.12.23
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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AD 01/07/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.07
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RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.11
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£ NC 8000000/14650000, 18/12/03
Form type: 123
Date: 2004.01.28
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£ NC 1350000/8000000, 18/1
Form type: RES04
Date: 2004.01.17
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AD 18/12/03---------, £ SI [email protected]=3000000, £ IC 1350000/4350000
Form type: 88(2)R
Date: 2004.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28

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Company directors and board members:

SIMON JOHN OXSPRING (current)
Secretary, 2014.12.05
TECHMAN HOUSE BROOMBANK PARK CHESTERFIELD TRADING ESTATE , CHESTERFIELD
S41 9RT, DERBYSHIRE
ENGLAND
ALFRED HORST DOMJAHN (current)
Director, SBO DIVISION MANAGER, 2011.03.23
TECHMAN HOUSE BROOMBANK PARK CHESTERFIELD TRADING ESTATE , CHESTERFIELD
S41 9RT, DERBYSHIRE
ENGLAND
GERALD GROHMANN (current)
Director, CEO, 2013.05.31
TECHMAN HOUSE BROOMBANK PARK CHESTERFIELD TRADING ESTATE , CHESTERFIELD
S41 9RT, DERBYSHIRE
ENGLAND
KLAUS HERMANN MADER (current)
Director, CHIEF FINANCIAL OFFICER, 2016.02.11
TECHMAN HOUSE BROOMBANK PARK CHESTERFIELD TRADING ESTATE , CHESTERFIELD
S41 9RT, DERBYSHIRE
ENGLAND
SIMON JOHN OXSPRING (current)
Director, 2014.12.05
TECHMAN HOUSE BROOMBANK PARK CHESTERFIELD TRADING ESTATE , CHESTERFIELD
S41 9RT, DERBYSHIRE
ENGLAND
GRAHAM BEARDS (resigned)
Secretary, FINANCE DIRECTOR, 1997.05.12 - 1998.10.14
OAKDALE HOUSE VERNON DRIVE , BAKEWELL
DE45 1FZ, DERBYSHIRE
ANNE CRAVEN HENSHAW (resigned)
Secretary, COMPANY SECRETARY, 1994.09.01 - 1996.12.06
105 CHALLENGER DRIVE SPROTBROUGH , DONCASTER
DN5 7RT, SOUTH YORKSHIRE
ANNE CRAVEN HENSHAW (resigned)
Secretary, COMPANY SECRETARY, 1997.01.02 - 1997.05.12
105 CHALLENGER DRIVE SPROTBROUGH , DONCASTER
DN5 7RT, SOUTH YORKSHIRE
PHILIP ALLAN HOBSON (resigned)
Secretary, FINANCE, 1998.11.27 - 2003.10.03
3 ASHGROVE MOUNT KIPPAX , LEEDS
LS25 7RD, WEST YORKSHIRE
ERIC MITCHIE (resigned)
Secretary, 1992.06.09 - 1994.09.01
44 MOORGATE ROAD , ROTHERHAM
S60 2AW, SOUTH YORKSHIRE
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 1996.12.06 - 1997.05.12
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
CLIVE GRAHAM PORTER (resigned)
Secretary, 2012.05.21 - 2014.12.05
CANKLOW MEADOWS INDUSTRIAL ESTATE , ROTHERHAM
S60 2XL
GARETH LLOYD ROBERTS (resigned)
Secretary, 2003.10.03 - 2012.05.21
MILLSTONE HOUSE COTTON CLOSE , ALREWAS
DE13 7BF, STAFFORDSHIRE
GRAHAM BEARDS (resigned)
Director, FINANCE DIRECTOR, 1997.05.12 - 1998.10.19
OAKDALE HOUSE VERNON DRIVE , BAKEWELL
DE45 1FZ, DERBYSHIRE
DAVID BEASLEY (resigned)
Director, SALES MANAGER, 1997.01.02 - 1999.12.16
8 BURKINSHAW AVENUE RAWMARSH , ROTHERHAM
S62 7QU, SOUTH YORKSHIRE
DAVID ROBERT EASTON (resigned)
Director, ENGINEER, 1992.06.09 - 2000.09.20
THE CROFT MORTHEN ROAD, WICKERSLEY , ROTHERHAM
S66 1EN, SOUTH YORKSHIRE
FRANZ GRITSCH (resigned)
Director, 2003.10.24 - 2016.02.11
BAHNSTRASSE 9 , POTTENSTEIN
A2563, A2563
AUSTRIA
HAYDN MALCOLM HARPER (resigned)
Director, QUALITY DIRECTOR, 1997.01.02 - 2003.07.31
17 BEACON WAY , SHEFFIELD
S9 1EB, SOUTH YORKSHIRE
ANNE CRAVEN HENSHAW (resigned)
Director, COMPANY SECRETARY, 1997.01.02 - 1997.05.12
105 CHALLENGER DRIVE SPROTBROUGH , DONCASTER
DN5 7RT, SOUTH YORKSHIRE
PHILIP ALLAN HOBSON (resigned)
Director, FINANCE DIRECTOR, 1998.11.27 - 2003.10.03
3 ASHGROVE MOUNT KIPPAX , LEEDS
LS25 7RD, WEST YORKSHIRE
KENNETH PETER MITCHELL (resigned)
Director, ENGINEER, 1992.06.09 - 1996.12.06
HILLCREST GRIMPIT HILL NOTTON LANE NOTTON , WAKEFIELD
WF4 2PG, WEST YORKSHIRE
PHILIP NEWBOLD (resigned)
Director, ENGINEER, 1992.06.09 - 1995.10.01
75 BEAUMONT RISE , WORKSOP
S80 1YA, NOTTINGHAMSHIRE
ALEXANDER PHILLIPP (resigned)
Director, 2000.09.21 - 2002.06.30
RADEGUNDERSTR 25 , GRAZ
FOREIGN, A-8045
AUSTRIA
CLIVE GRAHAM PORTER (resigned)
Director, MD, 2012.05.21 - 2014.12.15
CANKLOW MEADOWS INDUSTRIAL ESTATE , ROTHERHAM
S60 2XL
GARETH LLOYD ROBERTS (resigned)
Director, MANAGING DIRECTOR, 2002.05.02 - 2012.05.21
MILLSTONE HOUSE COTTON CLOSE , ALREWAS
DE13 7BF, STAFFORDSHIRE
STEPHEN MARTIN SHAW (resigned)
Director, PRODUCTION DIRECTOR, 2001.09.18 - 2003.10.03
13 WOLLATON ROAD , SHEFFIELD
S17 4LD, SOUTH YORKSHIRE
GERALD VINCENT SMITH (resigned)
Director, 2006.05.11 - 2013.03.28
46 UNDERBANK END ROAD , HOLMFIRTH
HD9 1ES, WEST YORKSHIRE
TREVOR HARRY WRIGHT (resigned)
Director, WORKS MANAGER, 1997.01.02 - 2001.04.30
75 MEDLOCK CRESCENT , SHEFFIELD
S13 9BD, SOUTH YORKSHIRE

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Information about the Private Limited Company DARRON TOOL AND ENGINEERING (SHEFFIELD) 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: 2016.07.08. Reload the data