DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RT

Company number 00967870
Status Active
Incorporation Date 9 December 1969
Company Type Private Limited Company
Address TECHMAN ENGINEERING LIMITED, TECHMAN HOUSE BROOMBANK PARK, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 9RT
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 4,850,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED are www.darrontoolandengineeringsheffield.co.uk, and www.darron-tool-and-engineering-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Darron Tool and Engineering Sheffield Limited is a Private Limited Company. The company registration number is 00967870. Darron Tool and Engineering Sheffield Limited has been working since 09 December 1969. The present status of the company is Active. The registered address of Darron Tool and Engineering Sheffield Limited is Techman Engineering Limited Techman House Broombank Park Chesterfield Trading Estate Chesterfield Derbyshire England S41 9rt. . OXSPRING, Simon John is a Secretary of the company. DOMJAHN, Alfred Horst is a Director of the company. GROHMANN, Gerald is a Director of the company. MADER, Klaus Hermann is a Director of the company. OXSPRING, Simon John is a Director of the company. Secretary BEARDS, Graham has been resigned. Secretary HENSHAW, Anne Craven has been resigned. Secretary HENSHAW, Anne Craven has been resigned. Secretary HOBSON, Philip Allan has been resigned. Secretary MITCHIE, Eric has been resigned. Secretary PORTER, Clive Graham has been resigned. Secretary ROBERTS, Gareth Lloyd has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BEARDS, Graham has been resigned. Director BEASLEY, David has been resigned. Director EASTON, David Robert has been resigned. Director GRITSCH, Franz has been resigned. Director HARPER, Haydn Malcolm has been resigned. Director HENSHAW, Anne Craven has been resigned. Director HOBSON, Philip Allan has been resigned. Director MITCHELL, Kenneth Peter has been resigned. Director NEWBOLD, Philip has been resigned. Director PHILLIPP, Alexander has been resigned. Director PORTER, Clive Graham has been resigned. Director ROBERTS, Gareth Lloyd has been resigned. Director SHAW, Stephen Martin has been resigned. Director SMITH, Gerald Vincent has been resigned. Director WRIGHT, Trevor Harry has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
OXSPRING, Simon John
Appointed Date: 05 December 2014
Director
DOMJAHN, Alfred Horst
Appointed Date: 23 March 2011
66 years old
Director
GROHMANN, Gerald
Appointed Date: 31 May 2013
72 years old
Director
MADER, Klaus Hermann
Appointed Date: 11 February 2016
55 years old
Director
OXSPRING, Simon John
Appointed Date: 05 December 2014
69 years old

Resigned Directors

Secretary
BEARDS, Graham
Resigned: 14 October 1998
Appointed Date: 12 May 1997
Secretary
HENSHAW, Anne Craven
Resigned: 12 May 1997
Appointed Date: 02 January 1997
Secretary
HENSHAW, Anne Craven
Resigned: 06 December 1996
Appointed Date: 01 September 1994
Secretary
HOBSON, Philip Allan
Resigned: 03 October 2003
Appointed Date: 27 November 1998
Secretary
MITCHIE, Eric
Resigned: 01 September 1994
Secretary
PORTER, Clive Graham
Resigned: 05 December 2014
Appointed Date: 21 May 2012
Secretary
ROBERTS, Gareth Lloyd
Resigned: 21 May 2012
Appointed Date: 03 October 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 12 May 1997
Appointed Date: 06 December 1996
Director
BEARDS, Graham
Resigned: 19 October 1998
Appointed Date: 12 May 1997
67 years old
Director
BEASLEY, David
Resigned: 16 December 1999
Appointed Date: 02 January 1997
69 years old
Director
EASTON, David Robert
Resigned: 20 September 2000
74 years old
Director
GRITSCH, Franz
Resigned: 11 February 2016
Appointed Date: 24 October 2003
72 years old
Director
HARPER, Haydn Malcolm
Resigned: 31 July 2003
Appointed Date: 02 January 1997
81 years old
Director
HENSHAW, Anne Craven
Resigned: 12 May 1997
Appointed Date: 02 January 1997
74 years old
Director
HOBSON, Philip Allan
Resigned: 03 October 2003
Appointed Date: 27 November 1998
66 years old
Director
MITCHELL, Kenneth Peter
Resigned: 06 December 1996
76 years old
Director
NEWBOLD, Philip
Resigned: 01 October 1995
76 years old
Director
PHILLIPP, Alexander
Resigned: 30 June 2002
Appointed Date: 21 September 2000
59 years old
Director
PORTER, Clive Graham
Resigned: 15 December 2014
Appointed Date: 21 May 2012
63 years old
Director
ROBERTS, Gareth Lloyd
Resigned: 21 May 2012
Appointed Date: 02 May 2002
63 years old
Director
SHAW, Stephen Martin
Resigned: 03 October 2003
Appointed Date: 18 September 2001
67 years old
Director
SMITH, Gerald Vincent
Resigned: 28 March 2013
Appointed Date: 11 May 2006
77 years old
Director
WRIGHT, Trevor Harry
Resigned: 30 April 2001
Appointed Date: 02 January 1997
78 years old

DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
29 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 4,850,000
18 Mar 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Registered office address changed from Techman House Broombank Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9RT England to C/O Techman Engineering Limited Techman House Broombank Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9RT on 3 March 2016
03 Mar 2016
Registered office address changed from Canklow Meadows Industrial Estate Rotherham S60 2XL to C/O Techman Engineering Limited Techman House Broombank Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9RT on 3 March 2016
...
... and 183 more events
13 Nov 1986
Particulars of mortgage/charge
13 Nov 1986
Particulars of mortgage/charge
09 Jun 1986
Director resigned;new director appointed
15 Feb 1977
Company name changed\certificate issued on 15/02/77
09 Dec 1969
Certificate of incorporation

DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED Charges

20 December 2002
Debenture
Delivered: 23 December 2002
Status: Satisfied on 25 June 2009
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied on 28 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings to the south west of west bawtry road…
14 August 2000
Fixed and floating charge
Delivered: 14 August 2000
Status: Satisfied on 23 April 2003
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed charge over all debts and their related rights…
28 March 2000
Debenture
Delivered: 13 April 2000
Status: Satisfied on 22 May 2001
Persons entitled: Dresdner Kleinwort Benson Private Equity Limitedfor Itself and as Agent and Trustee for Kleinwort Development Fund PLC and Kleinwort Benson General Investment Company Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 2000
Chattel mortgage
Delivered: 31 March 2000
Status: Satisfied on 28 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All the following plant and machinery together with the…
4 February 1999
Fixed charge
Delivered: 6 February 1999
Status: Satisfied on 25 June 2009
Persons entitled: Royscot Trust PLC,Royscot Leasing LTD,Royscot Industrial Leasing LTD,Royscot Commercial Leasingltd and Royscot Spa Leasing LTD
Description: 1986 giddings and lewis horizontal borer ser/no 1506861…
23 December 1998
Fixed charge
Delivered: 30 December 1998
Status: Satisfied on 25 June 2009
Persons entitled: Royscot Trust PLC; Royscot Leasing LTD; Royscot Industrial Leasing LTD; Royscot Commercialleasing LTD and Royscot Spa Leasing LTD
Description: 1 x used samsung mori seiki turning centre with fanuc cnc…
6 December 1996
Trust debenture
Delivered: 17 December 1996
Status: Satisfied on 22 May 2001
Persons entitled: Kenneth Peter Mitchell and Joyce Mitchell,the Trustees of the Settlement Dated 31/5/95
Description: Fixed and floating charges over the undertaking and all…
6 December 1996
Debenture
Delivered: 11 December 1996
Status: Satisfied on 28 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
6 December 1996
Charge of securities
Delivered: 11 December 1996
Status: Satisfied on 28 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over all stocks,bonds,warrants or securities…
19 November 1993
Fixed charge
Delivered: 22 November 1993
Status: Satisfied on 29 October 1996
Persons entitled: Lloyds Bowmaker Limited
Description: 1 dean smith & grace model 2413 24" + 90" flat bed lathe…
10 November 1987
Legal charge
Delivered: 12 November 1987
Status: Satisfied on 29 October 1996
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over:- 1) one butler model 1978 DR12VA bed…
7 November 1986
Legal charge
Delivered: 13 November 1986
Status: Satisfied on 18 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south east side of gapton…
18 February 1985
Standard security reg in sasines on 28.2.85.
Delivered: 7 March 1985
Status: Satisfied on 13 November 1996
Persons entitled: Williams & Glyn's Bank PLC
Description: Site 42 kirkhall industrial estate dyce aberdeen.
22 April 1982
Debenture
Delivered: 29 April 1982
Status: Satisfied on 23 April 2003
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed & floating charges over undertaking and all property…
8 June 1981
Charge
Delivered: 15 June 1981
Status: Satisfied on 15 May 1993
Persons entitled: Lloyds & Scottish Trust Limited
Description: Land & buildings lying to the south west of west bawtry…
8 June 1981
Debenture
Delivered: 15 June 1981
Status: Satisfied on 29 October 1996
Persons entitled: Lloyds & Scottish Trust Limited
Description: 2X 7 1/2 tonnes capacity overhead electric travelling…
10 April 1981
Debenture
Delivered: 15 April 1981
Status: Satisfied
Persons entitled: National Commercial & Glyn's Limited
Description: First floating charge over undertaking and all property and…
10 April 1981
Legal charge
Delivered: 15 April 1981
Status: Satisfied
Persons entitled: National Commercial & Glyn's Limited
Description: Land on the south west side of penistone road, sheffield…
10 April 1981
Legal charge
Delivered: 15 April 1981
Status: Satisfied
Persons entitled: National Commercial & Glyn's Limited
Description: Land to the south-west of west bawtry road, rotherham south…
10 April 1981
Legal charge
Delivered: 15 April 1981
Status: Satisfied
Persons entitled: Royal Bank of Scotland Limited.
Description: Land to the south-west of west bawtry road, rotherham south…

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