DARTON COMMODITIES LTD.
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3LA

Company number 04037429
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address ST THOMAS COURT, 39 EPSOM ROAD, GUILDFORD, SURREY, GU1 3LA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of DARTON COMMODITIES LTD. are www.dartoncommodities.co.uk, and www.darton-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Darton Commodities Ltd is a Private Limited Company. The company registration number is 04037429. Darton Commodities Ltd has been working since 20 July 2000. The present status of the company is Active. The registered address of Darton Commodities Ltd is St Thomas Court 39 Epsom Road Guildford Surrey Gu1 3la. . WALTON, Roy Maxwell is a Secretary of the company. DARBY, Guy Neville Richard is a Director of the company. DARBY, Jayne Elizabeth is a Director of the company. WALTON, Catherine Jane is a Director of the company. WALTON, Roy Maxwell is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
WALTON, Roy Maxwell
Appointed Date: 20 July 2000
Director
DARBY, Guy Neville Richard
Appointed Date: 20 July 2000
62 years old
Director
DARBY, Jayne Elizabeth
Appointed Date: 03 January 2011
72 years old
Director
WALTON, Catherine Jane
Appointed Date: 03 January 2011
58 years old
Director
WALTON, Roy Maxwell
Appointed Date: 20 July 2000
62 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Guy Neville Richard Darby
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Maxwell Walton
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARTON COMMODITIES LTD. Events

15 Sep 2016
Group of companies' accounts made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
17 Sep 2015
Group of companies' accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • USD 100,000
13 Feb 2015
Change of share class name or designation
...
... and 71 more events
24 Jul 2000
New director appointed
24 Jul 2000
New secretary appointed;new director appointed
24 Jul 2000
Secretary resigned
24 Jul 2000
Director resigned
20 Jul 2000
Incorporation

DARTON COMMODITIES LTD. Charges

18 June 2014
Charge code 0403 7429 0006
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Contains fixed charge…
24 June 2008
Mortgage debenture
Delivered: 4 July 2008
Status: Satisfied on 30 June 2014
Persons entitled: Dbs Bank Limited
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Security deed
Delivered: 4 July 2008
Status: Satisfied on 30 June 2014
Persons entitled: Dbs Bank Limited
Description: Assigns and charges the charged assets being all moneys at…
13 April 2005
Mortgage debenture
Delivered: 20 April 2005
Status: Satisfied on 30 June 2014
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2000
Deed of pledging of receivables
Delivered: 6 December 2000
Status: Satisfied on 16 April 2005
Persons entitled: Deutsche Bank Ag
Description: All the present and future receivables of the company from…
29 November 2000
Deed of pledge on stocks
Delivered: 6 December 2000
Status: Satisfied on 16 April 2005
Persons entitled: Deutsche Bank Ag
Description: All the present and future production and trade stocks of…

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