DARLINGTON AGGREGATES LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM22 7QJ

Company number 03314917
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address STORT ASH YARD, HALLINGBURY ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7QJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of DARLINGTON AGGREGATES LIMITED are www.darlingtonaggregates.co.uk, and www.darlington-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5 miles; to Harlow Town Rail Station is 6.3 miles; to Audley End Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darlington Aggregates Limited is a Private Limited Company. The company registration number is 03314917. Darlington Aggregates Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Darlington Aggregates Limited is Stort Ash Yard Hallingbury Road Bishops Stortford Hertfordshire Cm22 7qj. The company`s financial liabilities are £123.8k. It is £25.52k against last year. And the total assets are £31.85k, which is £-5.41k against last year. BENTLEY, Jane is a Secretary of the company. BENTLEY, James Edward is a Director of the company. BENTLEY, Jane is a Director of the company. HAYDEN, Henry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director HAYDEN, Brenda Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


darlington aggregates Key Finiance

LIABILITIES £123.8k
+25%
CASH n/a
TOTAL ASSETS £31.85k
-15%
All Financial Figures

Current Directors

Secretary
BENTLEY, Jane
Appointed Date: 07 March 1997
Director
BENTLEY, James Edward
Appointed Date: 29 June 2005
60 years old
Director
BENTLEY, Jane
Appointed Date: 29 June 2005
59 years old
Director
HAYDEN, Henry
Appointed Date: 07 March 1997
86 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 March 1997
Appointed Date: 07 February 1997
Director
HAYDEN, Brenda Mary
Resigned: 20 January 2015
Appointed Date: 12 March 1997
83 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 March 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Mr. Henry Hayden
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. James Edward Bentley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs. Jane Bentley
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

DARLINGTON AGGREGATES LIMITED Events

24 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
29 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
...
... and 49 more events
20 Mar 1997
Registered office changed on 20/03/97 from: international house the britannia suite manchester M3 2ER
20 Mar 1997
Secretary resigned
20 Mar 1997
Director resigned
18 Mar 1997
Company name changed businessaction LIMITED\certificate issued on 19/03/97
07 Feb 1997
Incorporation

DARLINGTON AGGREGATES LIMITED Charges

7 January 1998
Debenture
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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