DARIAN TRADING LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7XS

Company number 02021071
Status Active
Incorporation Date 20 May 1986
Company Type Private Limited Company
Address 24 SIMBOROUGH WAY, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7XS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from Darian House 15 Roman Way Market Harborough Leicestershire LE16 7PQ to 24 Simborough Way Market Harborough Leicestershire LE16 7XS on 3 May 2017; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DARIAN TRADING LIMITED are www.dariantrading.co.uk, and www.darian-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Darian Trading Limited is a Private Limited Company. The company registration number is 02021071. Darian Trading Limited has been working since 20 May 1986. The present status of the company is Active. The registered address of Darian Trading Limited is 24 Simborough Way Market Harborough Leicestershire United Kingdom Le16 7xs. . MATTHEWS, David Malcolm is a Director of the company. SAMANDI, Elizabeth Jane is a Director of the company. Secretary MATTHEWS, Margaret Frances has been resigned. Director MATTHEWS, Margaret Frances has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MATTHEWS, David Malcolm

81 years old
Director
SAMANDI, Elizabeth Jane
Appointed Date: 28 April 2015
57 years old

Resigned Directors

Secretary
MATTHEWS, Margaret Frances
Resigned: 27 February 2014
Director
MATTHEWS, Margaret Frances
Resigned: 08 March 2013
84 years old

Persons With Significant Control

Mrs Elizabeth Jane Samandi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Darian 2014 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Studio Enterprise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARIAN TRADING LIMITED Events

03 May 2017
Registered office address changed from Darian House 15 Roman Way Market Harborough Leicestershire LE16 7PQ to 24 Simborough Way Market Harborough Leicestershire LE16 7XS on 3 May 2017
03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 201
30 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 71 more events
11 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1986
Registered office changed on 11/09/86 from: 47 brunswick place london N1 6EE
10 Sep 1986
Gazettable document
29 Aug 1986
Company name changed reartrack LIMITED\certificate issued on 29/08/86
29 Aug 1986
Company name changed reartrack LIMITED\certificate issued on 29/08/86

DARIAN TRADING LIMITED Charges

20 June 2011
Debenture
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2009
Legal charge
Delivered: 29 May 2009
Status: Satisfied on 8 September 2010
Persons entitled: National Westminster Bank PLC
Description: 6 blackfriars place roman way market harborough…

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