GARDEN SERVICES (DARLINGTON) LIMITED
NEWTON AYCLIFFE

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Company number 02588315
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address BEAUMONT HOUSE, GROAT DRIVE AYCLIFFE IND. ESTATE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 5,000 . The most likely internet sites of GARDEN SERVICES (DARLINGTON) LIMITED are www.gardenservicesdarlington.co.uk, and www.garden-services-darlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Garden Services Darlington Limited is a Private Limited Company. The company registration number is 02588315. Garden Services Darlington Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Garden Services Darlington Limited is Beaumont House Groat Drive Aycliffe Ind Estate Newton Aycliffe County Durham Dl5 6hy. The company`s financial liabilities are £97.93k. It is £20.55k against last year. And the total assets are £239.9k, which is £59.16k against last year. LINETON, Sally Anne is a Secretary of the company. LINETON, Alexander Mark is a Director of the company. LINETON, Mark William is a Director of the company. LINETON, Sally Anne is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


garden services (darlington) Key Finiance

LIABILITIES £97.93k
+26%
CASH n/a
TOTAL ASSETS £239.9k
+32%
All Financial Figures

Current Directors

Secretary
LINETON, Sally Anne
Appointed Date: 05 March 1991

Director
LINETON, Alexander Mark
Appointed Date: 01 January 2012
39 years old

Director
LINETON, Mark William
Appointed Date: 05 March 1991
63 years old

Director
LINETON, Sally Anne
Appointed Date: 01 April 1992
64 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 05 March 1991
Appointed Date: 05 March 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 05 March 1991
Appointed Date: 05 March 1991

Persons With Significant Control

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

GARDEN SERVICES (DARLINGTON) LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5,000

31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 5,000

...
... and 65 more events
01 Jun 1992
Return made up to 05/03/92; full list of members

06 Sep 1991
Accounting reference date notified as 31/03

25 Apr 1991
Particulars of mortgage/charge
17 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Mar 1991
Incorporation

GARDEN SERVICES (DARLINGTON) LIMITED Charges

24 April 1991
Fixed and floating charge
Delivered: 25 April 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…