CYRIL DARK & SONS LIMITED
BRISTOL

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Company number 01879259
Status Active
Incorporation Date 21 January 1985
Company Type Private Limited Company
Address VICTORIA HOUSE, 73 NETHAM ROAD, BRISTOL, BS5 9PQ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CYRIL DARK & SONS LIMITED are www.cyrildarksons.co.uk, and www.cyril-dark-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Cyril Dark Sons Limited is a Private Limited Company. The company registration number is 01879259. Cyril Dark Sons Limited has been working since 21 January 1985. The present status of the company is Active. The registered address of Cyril Dark Sons Limited is Victoria House 73 Netham Road Bristol Bs5 9pq. . DARK, Gaynor is a Secretary of the company. DARK, Gaynor is a Director of the company. DARK, Matthew Richard is a Director of the company. Secretary DARK, Christopher David has been resigned. Secretary DARK, Richard Ernest has been resigned. Director DARK, Christopher David has been resigned. Director DARK, Michael Robert has been resigned. Director DARK, Richard Ernest has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
DARK, Gaynor
Appointed Date: 09 April 2014
Director
DARK, Gaynor
Appointed Date: 26 November 2014
53 years old
Director
DARK, Matthew Richard
Appointed Date: 23 January 1996
49 years old

Resigned Directors

Secretary
DARK, Christopher David
Resigned: 09 April 2014
Appointed Date: 02 April 2003
Secretary
DARK, Richard Ernest
Resigned: 02 April 2003
Director
DARK, Christopher David
Resigned: 09 April 2014
Appointed Date: 23 January 1996
54 years old
Director
DARK, Michael Robert
Resigned: 23 January 1996
81 years old
Director
DARK, Richard Ernest
Resigned: 02 April 2003
81 years old

Persons With Significant Control

Mr Matthew Richard Dark
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gaynor Dark
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYRIL DARK & SONS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,360
23 Nov 2015
Appointment of Mrs Gaynor Dark as a director on 26 November 2014
...
... and 77 more events
30 Jun 1988
Return made up to 31/12/87; full list of members
30 Jun 1988
Return made up to 31/12/87; full list of members
14 Mar 1988
Full accounts made up to 31 March 1987
05 Jan 1987
Return made up to 05/11/86; full list of members
01 Nov 1986
Full accounts made up to 31 March 1986

CYRIL DARK & SONS LIMITED Charges

4 February 2011
Legal charge
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Victoria house netham road bristol t/nos. AV145472…

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