DARNELLS LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 02633775
Status Active
Incorporation Date 31 July 1991
Company Type Private Limited Company
Address 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORD, OX5 1JE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Paul Stone as a director on 6 April 2017; Appointment of Mr Justin Andrew Smith as a director on 6 April 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of DARNELLS LIMITED are www.darnells.co.uk, and www.darnells.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and four months. Darnells Limited is a Private Limited Company. The company registration number is 02633775. Darnells Limited has been working since 31 July 1991. The present status of the company is Active. The registered address of Darnells Limited is 30 Bankside Court Stationfields Kidlington Oxford Ox5 1je. The company`s financial liabilities are £513.78k. It is £100.89k against last year. The cash in hand is £272.7k. It is £-107.91k against last year. And the total assets are £950.11k, which is £113.06k against last year. DARNELL, Austen Christopher is a Secretary of the company. DARNELL, Austen Christopher is a Director of the company. MESSENGER, David is a Director of the company. SMITH, Justin Andrew is a Director of the company. STONE, Paul is a Director of the company. Secretary RICHARDS, Helen Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULL, Charles Rex has been resigned. Director DARNELL, John Philip has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


darnells Key Finiance

LIABILITIES £513.78k
+24%
CASH £272.7k
-29%
TOTAL ASSETS £950.11k
+13%
All Financial Figures

Current Directors

Secretary
DARNELL, Austen Christopher
Appointed Date: 20 August 1993
Director
DARNELL, Austen Christopher
Appointed Date: 20 August 1993
57 years old
Director
MESSENGER, David
Appointed Date: 04 January 1994
54 years old
Director
SMITH, Justin Andrew
Appointed Date: 06 April 2017
46 years old
Director
STONE, Paul
Appointed Date: 06 April 2017
64 years old

Resigned Directors

Secretary
RICHARDS, Helen Denise
Resigned: 20 August 1993
Appointed Date: 31 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1991
Appointed Date: 31 July 1991
Director
BULL, Charles Rex
Resigned: 20 August 1993
Appointed Date: 31 July 1991
62 years old
Director
DARNELL, John Philip
Resigned: 23 August 2004
Appointed Date: 20 August 1993
81 years old

Persons With Significant Control

Mr Austen Darnell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Messenger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARNELLS LIMITED Events

06 Apr 2017
Appointment of Mr Paul Stone as a director on 6 April 2017
06 Apr 2017
Appointment of Mr Justin Andrew Smith as a director on 6 April 2017
21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 73 more events
21 May 1992
Accounts for a dormant company made up to 31 March 1992
21 May 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1992
Accounting reference date notified as 31/03
06 Aug 1991
Secretary resigned
31 Jul 1991
Incorporation

DARNELLS LIMITED Charges

16 November 2015
Charge code 0263 3775 0004
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 February 2001
Legal charge
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eynsham trailer centre oakfield road eynsham oxford. By way…
19 February 2001
Debenture
Delivered: 24 February 2001
Status: Satisfied on 5 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Deposit agreement
Delivered: 1 October 1993
Status: Satisfied on 9 February 2002
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repyament of the deposit as the…

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