DARTFORD COMPOSITES LIMITED
ERITH

Hellopages » Greater London » Bexley » DA8 2LD

Company number 02405829
Status Active
Incorporation Date 19 July 1989
Company Type Private Limited Company
Address JUBILEE WORKS, NESS ROAD, ERITH, KENT, DA8 2LD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Notice of completion of voluntary arrangement; Voluntary arrangement supervisor's abstract of receipts and payments to 28 October 2016. The most likely internet sites of DARTFORD COMPOSITES LIMITED are www.dartfordcomposites.co.uk, and www.dartford-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Dartford Composites Limited is a Private Limited Company. The company registration number is 02405829. Dartford Composites Limited has been working since 19 July 1989. The present status of the company is Active. The registered address of Dartford Composites Limited is Jubilee Works Ness Road Erith Kent Da8 2ld. . SILVESTER, Mark Stephen is a Director of the company. Secretary AHEARNE, Sean Colin has been resigned. Secretary BISWAS, Ann Vanessa has been resigned. Secretary BURTON, John Robert has been resigned. Secretary HARNETT, Damien has been resigned. Secretary PACKMAN, John has been resigned. Secretary STEWARD, David George has been resigned. Secretary WOODLAND GRANGE MANAGEMENT SERVICES has been resigned. Director AHEARNE, Sean Colin has been resigned. Director BISWAS, Ann Vanessa has been resigned. Director BODYCOMB, Graham has been resigned. Director BURTON, John Robert has been resigned. Director BURTON, John Robert has been resigned. Director BURTON, John Robert has been resigned. Director HARNETT, Damien has been resigned. Director METCALF, Donald Joseph has been resigned. Director PACKMAN, John has been resigned. Director PLAYER, William Henry has been resigned. Director STEWARD, David George has been resigned. Director WINN, David has been resigned. The company operates in "Manufacture of other plastic products".


dartford composites Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SILVESTER, Mark Stephen
Appointed Date: 01 July 2008
61 years old

Resigned Directors

Secretary
AHEARNE, Sean Colin
Resigned: 21 December 2011
Appointed Date: 11 May 2009
Secretary
BISWAS, Ann Vanessa
Resigned: 01 January 2001
Appointed Date: 04 April 1997
Secretary
BURTON, John Robert
Resigned: 07 June 2006
Appointed Date: 01 January 2001
Secretary
HARNETT, Damien
Resigned: 06 February 2009
Appointed Date: 07 June 2006
Secretary
PACKMAN, John
Resigned: 11 June 1996
Secretary
STEWARD, David George
Resigned: 04 April 1997
Appointed Date: 28 August 1996
Secretary
WOODLAND GRANGE MANAGEMENT SERVICES
Resigned: 01 April 1997
Appointed Date: 31 July 1996
Director
AHEARNE, Sean Colin
Resigned: 21 December 2011
Appointed Date: 04 May 2011
54 years old
Director
BISWAS, Ann Vanessa
Resigned: 01 January 2001
Appointed Date: 28 July 1997
84 years old
Director
BODYCOMB, Graham
Resigned: 04 April 1997
72 years old
Director
BURTON, John Robert
Resigned: 21 December 2011
Appointed Date: 04 May 2011
78 years old
Director
BURTON, John Robert
Resigned: 31 December 2007
Appointed Date: 02 July 2007
78 years old
Director
BURTON, John Robert
Resigned: 01 July 2007
Appointed Date: 04 April 1997
78 years old
Director
HARNETT, Damien
Resigned: 06 February 2009
Appointed Date: 01 July 2007
63 years old
Director
METCALF, Donald Joseph
Resigned: 30 September 1997
Appointed Date: 04 April 1997
84 years old
Director
PACKMAN, John
Resigned: 11 June 1996
98 years old
Director
PLAYER, William Henry
Resigned: 06 April 2011
68 years old
Director
STEWARD, David George
Resigned: 04 April 1997
Appointed Date: 28 August 1996
76 years old
Director
WINN, David
Resigned: 21 December 2011
Appointed Date: 04 April 1997
85 years old

Persons With Significant Control

Mr Mark Stephen Silvester
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DARTFORD COMPOSITES LIMITED Events

30 May 2017
Total exemption full accounts made up to 31 December 2016
20 May 2017
Notice of completion of voluntary arrangement
18 Jan 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 28 October 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
15 Sep 2016
Director's details changed for Mark Stephen Silvester on 15 September 2016
...
... and 113 more events
04 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1989
Company name changed filerich LIMITED\certificate issued on 02/10/89
29 Sep 1989
Company name changed\certificate issued on 29/09/89
25 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1989
Incorporation

DARTFORD COMPOSITES LIMITED Charges

21 June 2012
All assets debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Rent deposit deed
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Turry Limited
Description: The account and deposit.
19 December 2007
Debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Winn & Coales International Limited
Description: Fixed and floating charges over the undertaking and all…
7 January 1997
Debenture
Delivered: 15 January 1997
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DARTFORD COFFEE POT LTD DARTFORD COMPOSITE MOULDING LIMITED DARTFORD CONSERVATIVE CLUB LIMITED DARTFORD CONSTRUCTION LIMITED DARTFORD CORPORATE CATERING LTD DARTFORD CREDIT SERVICES LTD DARTFORD CRICKET CLUB LIMITED