DARWINS HOLDINGS LIMITED
CROOK DARWINS ALLOY CASTINGS LIMITED

Hellopages » County Durham » County Durham » DL15 8JL

Company number 00594788
Status Active
Incorporation Date 4 December 1957
Company Type Private Limited Company
Address PROSPECT ROAD, PROSPECT ROAD, CROOK, COUNTY DURHAM, ENGLAND, DL15 8JL
Home Country United Kingdom
Nature of Business 24520 - Casting of steel
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Michael John Best as a director on 24 January 2017; Appointment of Mr Trevor John Machin as a director on 1 October 2016. The most likely internet sites of DARWINS HOLDINGS LIMITED are www.darwinsholdings.co.uk, and www.darwins-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. The distance to to Shildon Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darwins Holdings Limited is a Private Limited Company. The company registration number is 00594788. Darwins Holdings Limited has been working since 04 December 1957. The present status of the company is Active. The registered address of Darwins Holdings Limited is Prospect Road Prospect Road Crook County Durham England Dl15 8jl. . BEST, Michael John is a Director of the company. BLACKETT, Robert Jon is a Director of the company. MACHIN, Trevor John is a Director of the company. Secretary BULL, Paul Antony has been resigned. Secretary JOHNSON, Christopher Denis has been resigned. Secretary MORTON, Tracy has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director ALVERSON, Luke Edward has been resigned. Director ARNOLD, Jurgen Manfred has been resigned. Director BARRETT, William Edward has been resigned. Director BULL, Paul Antony has been resigned. Director CRESSWELL, Roy has been resigned. Director DUNCAN, Paul Robson has been resigned. Director GRAHAM, Stephen James has been resigned. Director HAMPSON, Shaun Michael has been resigned. Director HELL, Harald has been resigned. Director HERRON, Patrick Thomas has been resigned. Director JOHNSON, Christopher Denis has been resigned. Director LUKES, Antony John has been resigned. Director MCMAHON, Roger has been resigned. Director MEEHAN, Kevin Anthony has been resigned. Director MOHRDIECK, Erich has been resigned. Director O'KELLY, Paul Brian has been resigned. Director ONSLOW, Alexander has been resigned. Director SALIBA, Jacob has been resigned. Director SHEVLIN, Owen has been resigned. Director SMITH, Timothy John has been resigned. Director TRITTIN, Wolfgang Ernst has been resigned. Director TUBB, Ronald has been resigned. Director WEAVER, Barry Reginald has been resigned. Nominee Director WINDMILL, Robert John has been resigned. Director WITTEKINDT, Widu, Doctor has been resigned. The company operates in "Casting of steel".


Current Directors

Director
BEST, Michael John
Appointed Date: 24 January 2017
59 years old
Director
BLACKETT, Robert Jon
Appointed Date: 25 September 2015
52 years old
Director
MACHIN, Trevor John
Appointed Date: 01 October 2016
59 years old

Resigned Directors

Secretary
BULL, Paul Antony
Resigned: 25 September 2015
Appointed Date: 07 August 2000
Secretary
JOHNSON, Christopher Denis
Resigned: 08 August 2000
Appointed Date: 20 January 1997
Secretary
MORTON, Tracy
Resigned: 17 November 1993
Nominee Secretary
PENNSEC LIMITED
Resigned: 31 December 1998
Appointed Date: 17 November 1993
Director
ALVERSON, Luke Edward
Resigned: 25 September 2015
Appointed Date: 12 June 2015
48 years old
Director
ARNOLD, Jurgen Manfred
Resigned: 01 April 2009
Appointed Date: 21 October 2004
72 years old
Director
BARRETT, William Edward
Resigned: 19 February 1993
86 years old
Director
BULL, Paul Antony
Resigned: 25 September 2015
Appointed Date: 01 February 2002
57 years old
Director
CRESSWELL, Roy
Resigned: 27 May 1994
92 years old
Director
DUNCAN, Paul Robson
Resigned: 30 September 2016
Appointed Date: 07 October 2015
77 years old
Director
GRAHAM, Stephen James
Resigned: 15 February 2004
Appointed Date: 01 February 1999
63 years old
Director
HAMPSON, Shaun Michael
Resigned: 22 September 2015
Appointed Date: 14 March 2006
57 years old
Director
HELL, Harald
Resigned: 30 April 2015
Appointed Date: 06 February 2013
64 years old
Director
HERRON, Patrick Thomas
Resigned: 22 September 2015
Appointed Date: 01 February 2002
77 years old
Director
JOHNSON, Christopher Denis
Resigned: 08 August 2000
Appointed Date: 17 November 1993
78 years old
Director
LUKES, Antony John
Resigned: 17 November 1993
Appointed Date: 17 November 1993
85 years old
Director
MCMAHON, Roger
Resigned: 24 January 2013
Appointed Date: 21 October 2004
68 years old
Director
MEEHAN, Kevin Anthony
Resigned: 21 September 2015
Appointed Date: 12 June 2015
67 years old
Director
MOHRDIECK, Erich
Resigned: 01 April 2010
Appointed Date: 01 November 2004
64 years old
Director
O'KELLY, Paul Brian
Resigned: 30 September 2005
Appointed Date: 15 June 1998
68 years old
Director
ONSLOW, Alexander
Resigned: 24 January 2013
Appointed Date: 12 March 2009
52 years old
Director
SALIBA, Jacob
Resigned: 17 November 1993
112 years old
Director
SHEVLIN, Owen
Resigned: 19 June 2000
Appointed Date: 17 November 1993
73 years old
Director
SMITH, Timothy John
Resigned: 30 June 1998
Appointed Date: 01 February 1994
74 years old
Director
TRITTIN, Wolfgang Ernst
Resigned: 24 July 2003
Appointed Date: 18 February 2002
69 years old
Director
TUBB, Ronald
Resigned: 15 January 2001
Appointed Date: 04 July 2000
78 years old
Director
WEAVER, Barry Reginald
Resigned: 28 February 2006
Appointed Date: 18 February 2002
74 years old
Nominee Director
WINDMILL, Robert John
Resigned: 17 November 1993
Appointed Date: 17 November 1993
84 years old
Director
WITTEKINDT, Widu, Doctor
Resigned: 27 November 2001
Appointed Date: 02 February 2001
85 years old

Persons With Significant Control

Bonddarwin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARWINS HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 31 December 2016 with updates
24 Jan 2017
Appointment of Mr Michael John Best as a director on 24 January 2017
14 Oct 2016
Appointment of Mr Trevor John Machin as a director on 1 October 2016
14 Oct 2016
Termination of appointment of Paul Robson Duncan as a director on 30 September 2016
14 Oct 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-10-14
  • GBP 216,794.5
...
... and 142 more events
23 May 1986
Full accounts made up to 31 December 1985
23 May 1986
Return made up to 05/05/86; full list of members
23 May 1986
Return made up to 05/05/86; full list of members
04 Dec 1957
Certificate of incorporation
04 Dec 1957
Incorporation

DARWINS HOLDINGS LIMITED Charges

29 July 2016
Charge code 0059 4788 0005
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 November 2015
Charge code 0059 4788 0004
Delivered: 30 November 2015
Status: Satisfied on 6 August 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
9 November 2015
Charge code 0059 4788 0003
Delivered: 10 November 2015
Status: Satisfied on 6 August 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 November 2005
Guarantee & debenture
Delivered: 29 November 2005
Status: Satisfied on 6 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Floating charge of intragroup loans and intragroup receivables
Delivered: 11 September 2003
Status: Satisfied on 24 February 2006
Persons entitled: Deutsche Bank Ag
Description: By way of floating charge the secured rights. See the…

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