EJ DARLINGTON HOLDINGS LIMITED
HARLOW FOLLOW DOWN STUDIO LIMITED

Hellopages » Essex » Epping Forest » CM17 9JH

Company number 04620260
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address HASTINGWOODS BUSINESS CENTRE WILLOW PLACE, HASTINGWOOD, HARLOW, ESSEX, CM17 9JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of EJ DARLINGTON HOLDINGS LIMITED are www.ejdarlingtonholdings.co.uk, and www.ej-darlington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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.Ej Darlington Holdings Limited is a Private Limited Company. The company registration number is 04620260. Ej Darlington Holdings Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Ej Darlington Holdings Limited is Hastingwoods Business Centre Willow Place Hastingwood Harlow Essex Cm17 9jh. The company`s financial liabilities are £31.66k. It is £-71.33k against last year. The cash in hand is £106.62k. It is £-45.73k against last year. And the total assets are £179.18k, which is £-70.88k against last year. 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. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DARLINGTON, Delyse Marjorie has been resigned. Director DARLINGTON, Edward Joseph has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ej darlington holdings Key Finiance

LIABILITIES £31.66k
-70%
CASH £106.62k
-31%
TOTAL ASSETS £179.18k
-29%
All Financial Figures

Current Directors

Secretary
AUSTIN, Lynn Elizabeth
Appointed Date: 12 March 2003
Director
AUSTIN, Lynn Elizabeth
Appointed Date: 12 March 2003
78 years old
Director
DARLINGTON, George Emmitt
Appointed Date: 04 March 2003
64 years old
Director
DARLINGTON, Martin Edward
Appointed Date: 12 March 2003
83 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 March 2003
Appointed Date: 18 December 2002
Director
DARLINGTON, Delyse Marjorie
Resigned: 01 September 2014
Appointed Date: 12 March 2003
105 years old
Director
DARLINGTON, Edward Joseph
Resigned: 03 June 2007
Appointed Date: 12 March 2003
108 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 March 2003
Appointed Date: 18 December 2002

EJ DARLINGTON HOLDINGS LIMITED Events

07 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
12 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Termination of appointment of Delyse Marjorie Darlington as a director on 1 September 2014
...
... and 61 more events
07 Jan 2003
Registered office changed on 07/01/03 from: cs company services LIMITED tudor house green close lane loughborough leicestershire LE11 5AS
22 Dec 2002
Registered office changed on 22/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Dec 2002
Secretary resigned
22 Dec 2002
Director resigned
18 Dec 2002
Incorporation

EJ DARLINGTON HOLDINGS LIMITED Charges

6 March 2012
Legal charge
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the junction of river way and…
6 March 2012
Legal charge
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the junction of river way and…
29 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2010
Debenture
Delivered: 26 February 2010
Status: Satisfied on 21 March 2012
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 20 April 2012
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 8 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property new garage premises river way harlow t/n…
28 November 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 3 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property theydon bois garage t/n EX659258. Fixed charge…
28 November 2003
Debenture
Delivered: 4 December 2003
Status: Satisfied on 23 March 2012
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…

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