E.J.DARLINGTON (GARAGES) LIMITED
HARLOW

Hellopages » Essex » Epping Forest » CM17 9JH

Company number 00938407
Status Active
Incorporation Date 6 September 1968
Company Type Private Limited Company
Address HASTINGWOOD BUSINESS CENTRE WILLOW PLACE, HASTINGWOOD, HARLOW, ESSEX, CM17 9JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of E.J.DARLINGTON (GARAGES) LIMITED are www.ejdarlingtongarages.co.uk, and www.e-j-darlington-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. The distance to to Harlow Town Rail Station is 3.4 miles; to Bishops Stortford Rail Station is 8 miles; to Stansted Airport Rail Station is 10.5 miles; to Brentwood Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E J Darlington Garages Limited is a Private Limited Company. The company registration number is 00938407. E J Darlington Garages Limited has been working since 06 September 1968. The present status of the company is Active. The registered address of E J Darlington Garages Limited is Hastingwood Business Centre Willow Place Hastingwood Harlow Essex Cm17 9jh. . AUSTIN, Lynn Elizabeth is a Secretary of the company. AUSTIN, Lynn Elizabeth is a Director of the company. DARLINGTON, George Emmitt is a Director of the company. DARLINGTON, Martin Edward is a Director of the company. Secretary ARCHER, Glenn has been resigned. Director ARCHER, Enid Sheila has been resigned. Director ARCHER, Kenneth Albert Leslie has been resigned. Director DARLINGTON, Delyse Marjorie has been resigned. Director DARLINGTON, Edward Joseph has been resigned. The company operates in "Non-trading company".


e.j.darlington (garages) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director

Director
DARLINGTON, George Emmitt
Appointed Date: 04 September 1992
64 years old

Director
DARLINGTON, Martin Edward
Appointed Date: 26 August 1992
83 years old

Resigned Directors

Secretary
ARCHER, Glenn
Resigned: 04 November 1993

Director
ARCHER, Enid Sheila
Resigned: 11 September 1992
94 years old

Director
ARCHER, Kenneth Albert Leslie
Resigned: 11 September 1992
94 years old

Director
DARLINGTON, Delyse Marjorie
Resigned: 01 September 2014
105 years old

Director
DARLINGTON, Edward Joseph
Resigned: 03 June 2007
108 years old

Persons With Significant Control

Ej Darlington Holdings Ltd
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

E.J.DARLINGTON (GARAGES) LIMITED Events

07 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 92 more events
08 Dec 1986
Return made up to 18/11/86; full list of members

26 Jan 1986
Accounts made up to 31 July 1985
25 Jan 1986
Accounts made up to 31 July 1985
22 Oct 1982
Annual return made up to 01/03/82
14 Oct 1978
Accounts made up to 31 August 1977

E.J.DARLINGTON (GARAGES) LIMITED Charges

23 September 2010
General charge
Delivered: 24 September 2010
Status: Satisfied on 6 June 2013
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: All of the assets of whatsoever nature and wheresoever…
22 February 2010
Debenture
Delivered: 26 February 2010
Status: Satisfied on 5 April 2013
Persons entitled: Rci Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2003
Debenture
Delivered: 12 December 2003
Status: Satisfied on 26 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 26 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property theydon bois garage. Fixed charge all…
28 November 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 26 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property new garage premises river way harlow. Fixed…
19 March 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied on 28 July 2004
Persons entitled: Capital Bank PLC
Description: F/H property k/a north site land at the junction of river…
16 March 2001
Mortgage debenture
Delivered: 27 March 2001
Status: Satisfied on 28 July 2004
Persons entitled: Riggs Bank Europe Limited
Description: Theydon garage coppice row theydon bois essex. A specific…
11 June 1997
Debenture
Delivered: 16 June 1997
Status: Satisfied on 19 September 2012
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 1979
Debenture
Delivered: 7 March 1979
Status: Satisfied on 21 March 2001
Persons entitled: Barclays Bank LTD
Description: A fixed and floating charge over the undertaking and all…