F. DARLINGTON LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 01528218
Status Active
Incorporation Date 14 November 1980
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017; Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of F. DARLINGTON LIMITED are www.fdarlington.co.uk, and www.f-darlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. F Darlington Limited is a Private Limited Company. The company registration number is 01528218. F Darlington Limited has been working since 14 November 1980. The present status of the company is Active. The registered address of F Darlington Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. . THOMPSON, David William is a Secretary of the company. HOBSON, Garry Martin is a Director of the company. THOMPSON, David William is a Director of the company. Secretary DORSETT, Ann Caroline has been resigned. Secretary HAYDEN, Harry has been resigned. Secretary MERRITT, Hayley has been resigned. Secretary MERRITT, Hazel has been resigned. Secretary ROSEWOOD FINANCE LIMITED has been resigned. Director HAYDEN, Brenda Mary has been resigned. Director HAYDEN, Harry has been resigned. Director HUKE, John has been resigned. Director MERRITT, Hayley has been resigned. Director SCOTT, Kevin has been resigned. Director THOMPSON, Nicholas Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON, David William
Appointed Date: 19 October 2006
Director
HOBSON, Garry Martin
Appointed Date: 19 October 2006
55 years old
Director
THOMPSON, David William
Appointed Date: 19 October 2006
78 years old

Resigned Directors

Secretary
DORSETT, Ann Caroline
Resigned: 01 March 1999
Secretary
HAYDEN, Harry
Resigned: 13 August 2001
Appointed Date: 01 March 1999
Secretary
MERRITT, Hayley
Resigned: 29 September 2004
Appointed Date: 13 August 2001
Secretary
MERRITT, Hazel
Resigned: 03 February 2006
Appointed Date: 13 September 2004
Secretary
ROSEWOOD FINANCE LIMITED
Resigned: 19 October 2006
Appointed Date: 03 February 2006
Director
HAYDEN, Brenda Mary
Resigned: 13 August 2001
83 years old
Director
HAYDEN, Harry
Resigned: 13 August 2001
96 years old
Director
HUKE, John
Resigned: 13 September 2004
Appointed Date: 13 August 2001
54 years old
Director
MERRITT, Hayley
Resigned: 03 February 2006
Appointed Date: 13 August 2001
52 years old
Director
SCOTT, Kevin
Resigned: 19 October 2006
Appointed Date: 03 February 2006
63 years old
Director
THOMPSON, Nicholas Christopher
Resigned: 22 May 2014
Appointed Date: 19 October 2006
51 years old

Persons With Significant Control

G.B.N. Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F. DARLINGTON LIMITED Events

20 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017
17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 75,000
14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 106 more events
13 Jan 1987
Group of companies' accounts made up to 31 December 1985
13 Dec 1986
Return made up to 20/05/86; full list of members
06 Jul 1981
Company name changed\certificate issued on 06/07/81
14 Nov 1980
Certificate of incorporation
14 Nov 1980
Incorporation

F. DARLINGTON LIMITED Charges

21 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2006
Legal charge
Delivered: 26 October 2006
Status: Satisfied on 31 December 2009
Persons entitled: John Huke & Hayley Merritt
Description: T/No EX652589 f/h being land adjoining 'threshers' hasting…
21 July 2003
Legal mortgage
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property the threshers hastingwood road hastingwood…
24 June 2003
Debenture
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1995
Legal charge
Delivered: 29 December 1995
Status: Satisfied on 20 November 2006
Persons entitled: Barclays Bank PLC
Description: Threshers, hastingwood road, hastingwood, harlow, essex…
1 May 1984
Legal charge
Delivered: 9 May 1984
Status: Satisfied on 20 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H threshers, hastingwood rd; hastingwood, harlow, essex.
4 June 1982
Debenture
Delivered: 14 June 1982
Status: Satisfied on 1 December 2006
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge over the undertaking and all…

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