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ALBERT DARNELL LIMITED

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Company details

ALBERT DARNELL LIMITED GENESIS WAY, EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TU

ALBERT DARNELL LIMITED on the map

Company type: Private Limited Company
Company number: 01003622
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.01
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Company ALBERT DARNELL LIMITED is a Private Limited Company, registration number 01003622, established in United Kingdom on the 1. March 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on ALBERT DARNELL LIMITED GENESIS WAY, EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TU. Business of the company ALBERT DARNELL LIMITED by SIC and NACE code is "47230 - Retail sale of fish, crustaceans and molluscs in specialised stores". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 04/01/15" from the 2015.09.28. The latest accounts are filed up to 2015.01.04. The latest annual return was filed up to 2015.07.14. We do not have any information about the company ALBERT DARNELL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. 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: 2015.01.04
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.05.31
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2011.07.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 04/01/15
Form type: AA
Date: 2015.09.28
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON WOODS / 17/10/2013
Form type: CH01
Date: 2014.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR JOY WOODS
Form type: TM01
Date: 2013.04.23
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, NORTH WALL, FISH DOCKS, GRIMSBY, N E LINCOLNSHIRE, DN31 3RQ
Form type: AD01
Date: 2012.10.23
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.10.23
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON WOODS / 14/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY WOODS / 14/07/2010
Form type: CH01
Date: 2010.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.07
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.04
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
Child documents:
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/96
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30

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Company directors and board members:

BARRY JOHN SAVIDGE (current)
Secretary, FISH MERCHANT, 2007.06.11
18 HUMBERSTON AVENUE HUMBERSTON , NORTH EAST LINCOLNSHIRE
DN36 4SJ
MICHAEL GORDON WOODS (current)
Director, FISH MERCHANT, 1941.07.14
1 BECK HOUSE THE PADDOCKS BARNOLDBY-LE-BECK , GRIMSBY
DN37 0BF, SOUTH HUMBERSIDE
ENGLAND
DENIS COOK (resigned)
Secretary, 1941.07.14 - 2007.06.11
6 GOODWOOD LANE , CLEETHORPES
DN350FG, NORTH EAST LINCOLNSHIRE
GORDON MICHAEL WOODS (resigned)
Director, FISH MERCHANT, 1941.07.14 - 1993.08.10
THE LARCHES STATION ROAD , LUDBOROUGH
LINCOLNSHIRE
JOY WOODS (resigned)
Director, HOUSEWIFE, 1941.07.14 - 2013.04.22
THE LARCHES STATION ROAD , LUDBOROUGH
LINCOLNSHIRE

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Information about the Private Limited Company ALBERT DARNELL 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: 2016.07.18. Reload the data