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DARWEN DIESELS LIMITED

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

Company details

UNIT B, CARLINGHURST ROAD BUSINESS PARK, BLACKBURN, LANCASHIRE, BB2 1PN

DARWEN DIESELS LIMITED on the map

Company type: Private Limited Company
Company number: 01014547
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.16
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1977.11.01
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.01.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.09

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 50000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD TOES / 23/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW CLAY / 23/05/2010
Form type: CH01
Date: 2010.05.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.22
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, MAYFIELD HOUSE, TOCKHOLES ROAD, DARWEN, LANCS BB3 1LL
Form type: 287
Date: 2002.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAZELVANT LIMITED, CERTIFICATE ISSUED ON 11/01/95
Form type: CERTNM
Date: 1995.01.10
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 10/01/95
Form type: CERTNM
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
BONUS 39 FOR 11 15/01/92
Form type: ERES14
Date: 1992.03.19
Child documents:
Document type: ANNOTATION
Date: 1992.03.19
Form type: ERES04
Document description: NC INC ALREADY ADJUSTED 15/01/92
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000, 15/01/92
Form type: 123
Date: 1992.03.19

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Company directors and board members:

BRENDA DORIS TOES (current)
Secretary, 1999.01.05
HIGHFIELD 141 GREGSON LANE HOGHTON , PRESTON
PR5 0LB
MARTIN ANDREW CLAY (current)
Director, TECHNICAL DIRECTOR, 1991.05.23
6 GREEN HAWORTH VIEW , OSWALDTWISTLE
BB5 3TH, LANCASHIRE
PETER GERALD TOES (current)
Director, ENGINEER, 1991.05.23
HIGHFIELD 141 GREGSON LANE HOGHTON , PRESTON
PR5 0LB, LANCASHIRE
PETER GERALD TOES (resigned)
Secretary, 1991.05.23 - 1999.01.05
HIGHFIELD 141 GREGSON LANE HOGHTON , PRESTON
PR5 0LB, LANCASHIRE

Companies near to DARWEN DIESELS ltd.

Information about the Private Limited Company DARWEN DIESELS 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: 2016.07.19. Reload the data