DARWIN (BATH MILL) LIMITED
TALACRE DARWIN (NEWTON MILL) LIMITED

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Company number 06816888
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address TALACRE BEACH HOLIDAY HOME PARK, STATION ROAD, TALACRE, CLWYD, CH8 9RD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with no updates; Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 30 September 2016. The most likely internet sites of DARWIN (BATH MILL) LIMITED are www.darwinbathmill.co.uk, and www.darwin-bath-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Darwin Bath Mill Limited is a Private Limited Company. The company registration number is 06816888. Darwin Bath Mill Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Darwin Bath Mill Limited is Talacre Beach Holiday Home Park Station Road Talacre Clwyd Ch8 9rd. . CURRY, Jonathan is a Secretary of the company. BAMFORD, Lindsey Ann is a Director of the company. ESSE, Anthony Geoffrey David is a Director of the company. Secretary FFW SECRETARIES LIMITED has been resigned. Director BRANNEN, Victoria Leigh has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
CURRY, Jonathan
Appointed Date: 24 August 2015
Director
BAMFORD, Lindsey Ann
Appointed Date: 01 March 2013
54 years old
Director
ESSE, Anthony Geoffrey David
Appointed Date: 07 May 2010
63 years old

Resigned Directors

Secretary
FFW SECRETARIES LIMITED
Resigned: 01 January 2011
Appointed Date: 11 February 2009
Director
BRANNEN, Victoria Leigh
Resigned: 01 June 2010
Appointed Date: 11 February 2009
51 years old

Persons With Significant Control

Kleinwort Benson (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARWIN (BATH MILL) LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with no updates
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Feb 2017
Full accounts made up to 30 September 2016
21 Dec 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 308,261
31 May 2016
Full accounts made up to 30 September 2015
...
... and 28 more events
16 Apr 2010
Full accounts made up to 30 September 2009
16 Apr 2010
Previous accounting period shortened from 28 February 2010 to 30 September 2009
18 Mar 2010
Annual return made up to 11 February 2010 with full list of shareholders
12 Mar 2010
Statement of capital following an allotment of shares on 1 February 2010
  • GBP 157,283
11 Feb 2009
Incorporation

DARWIN (BATH MILL) LIMITED Charges

3 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2011
Guarantee & debenture
Delivered: 13 May 2011
Status: Satisfied on 9 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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