DARLINGTONS ENTERTAINMENTS LIMITED
CORBY BEEHIVE GIFTS LIMITED

Hellopages » Northamptonshire » Corby » NN18 9EZ

Company number 05153826
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 05/07/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DARLINGTONS ENTERTAINMENTS LIMITED are www.darlingtonsentertainments.co.uk, and www.darlingtons-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Kettering Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darlingtons Entertainments Limited is a Private Limited Company. The company registration number is 05153826. Darlingtons Entertainments Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Darlingtons Entertainments Limited is Oakley House Headway Business Park 3 Saxon Way West Corby Northants Nn18 9ez. The company`s financial liabilities are £154.07k. It is £-4.26k against last year. The cash in hand is £120.1k. It is £-7.08k against last year. And the total assets are £254.96k, which is £2.68k against last year. DARLINGTON, Sarah is a Secretary of the company. DARLINGTON, Ian is a Director of the company. DARLINGTON, Sarah is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


darlingtons entertainments Key Finiance

LIABILITIES £154.07k
-3%
CASH £120.1k
-6%
TOTAL ASSETS £254.96k
+1%
All Financial Figures

Current Directors

Secretary
DARLINGTON, Sarah
Appointed Date: 16 June 2004
Director
DARLINGTON, Ian
Appointed Date: 16 June 2004
54 years old
Director
DARLINGTON, Sarah
Appointed Date: 16 June 2004
55 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 16 June 2004
Appointed Date: 15 June 2004
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 16 June 2004
Appointed Date: 15 June 2004

Persons With Significant Control

Mr Ian Darlington
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Darlington
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARLINGTONS ENTERTAINMENTS LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 05/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 110
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
...
... and 35 more events
05 Jul 2004
Director resigned
05 Jul 2004
New director appointed
05 Jul 2004
New director appointed
30 Jun 2004
Ad 16/06/04--------- £ si 98@1=98 £ ic 2/100
15 Jun 2004
Incorporation

DARLINGTONS ENTERTAINMENTS LIMITED Charges

8 July 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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