DARU LIMITED
MOLD ELAN GWENT LIMITED DAVID MCLEAN (GWENT) LIMITED EVER 2237 LIMITED

Hellopages » Flintshire » Flintshire » CH7 6AD

Company number 04939315
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address SOUGHTON HOUSE HALL LANE, SYCHDYN, MOLD, FLINTSHIRE, CH7 6AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of DARU LIMITED are www.daru.co.uk, and www.daru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Daru Limited is a Private Limited Company. The company registration number is 04939315. Daru Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Daru Limited is Soughton House Hall Lane Sychdyn Mold Flintshire Ch7 6ad. . MCLEAN, Ruth Elisabeth is a Secretary of the company. MCLEAN, David Charles is a Director of the company. MCLEAN, Ruth Elisabeth is a Director of the company. MCLEAN-POWELL, Jane Elizabeth is a Director of the company. Secretary BRAVINGTON, Adrian Mark has been resigned. Secretary GARNETT, Simon Paul has been resigned. Secretary KENDRICK, John Edward has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director DEAN, Richard Nicholas has been resigned. Director FLOOD, Robert William has been resigned. Director GARNETT, Simon Paul has been resigned. Director KENDRICK, John Edward has been resigned. Director MCNAMEE, William Mark has been resigned. Director REIL, Francis Patrick has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCLEAN, Ruth Elisabeth
Appointed Date: 13 October 2015
Director
MCLEAN, David Charles
Appointed Date: 29 August 2008
82 years old
Director
MCLEAN, Ruth Elisabeth
Appointed Date: 14 October 2010
61 years old
Director
MCLEAN-POWELL, Jane Elizabeth
Appointed Date: 06 March 2015
63 years old

Resigned Directors

Secretary
BRAVINGTON, Adrian Mark
Resigned: 14 October 2010
Appointed Date: 17 November 2008
Secretary
GARNETT, Simon Paul
Resigned: 29 August 2008
Appointed Date: 01 June 2004
Secretary
KENDRICK, John Edward
Resigned: 30 June 2009
Appointed Date: 29 August 2008
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 01 June 2004
Appointed Date: 21 October 2003
Director
DEAN, Richard Nicholas
Resigned: 01 July 2008
Appointed Date: 17 August 2004
54 years old
Director
FLOOD, Robert William
Resigned: 14 October 2010
Appointed Date: 24 November 2008
66 years old
Director
GARNETT, Simon Paul
Resigned: 29 August 2008
Appointed Date: 01 June 2004
56 years old
Director
KENDRICK, John Edward
Resigned: 14 October 2010
Appointed Date: 29 August 2008
59 years old
Director
MCNAMEE, William Mark
Resigned: 17 August 2004
Appointed Date: 01 June 2004
65 years old
Director
REIL, Francis Patrick
Resigned: 14 October 2010
Appointed Date: 14 November 2008
68 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 01 June 2004
Appointed Date: 21 October 2003

Persons With Significant Control

Mr David Charles Mclean
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a member of a firm

DARU LIMITED Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
27 Apr 2016
Accounts for a small company made up to 31 October 2015
02 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
13 Oct 2015
Appointment of Mrs Ruth Elisabeth Mclean as a secretary on 13 October 2015
26 Aug 2015
Full accounts made up to 31 October 2014
...
... and 57 more events
24 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004
Registered office changed on 24/03/04 from: eversheds LLP, 1 callaghan square, cardiff, CF24 0EE
24 Mar 2004
Registered office changed on 24/03/04 from: eversheds LLP 1 callaghan square cardiff CF24 0EE
17 Nov 2003
Company name changed ever 2237 LIMITED\certificate issued on 17/11/03
21 Oct 2003
Incorporation

DARU LIMITED Charges

9 June 2004
Debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: By way of first fixed charge all plant machinery vehicles…

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