DARWIN PRESS LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0TW

Company number 00990875
Status Active
Incorporation Date 5 October 1970
Company Type Private Limited Company
Address UNIT B, PIER ROAD, FELTHAM, MIDDLESEX, TW14 0TW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2,940 . The most likely internet sites of DARWIN PRESS LIMITED are www.darwinpress.co.uk, and www.darwin-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. The distance to to Fulwell Rail Station is 3.2 miles; to Brentford Rail Station is 4.6 miles; to Chessington North Rail Station is 8.2 miles; to Byfleet & New Haw Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darwin Press Limited is a Private Limited Company. The company registration number is 00990875. Darwin Press Limited has been working since 05 October 1970. The present status of the company is Active. The registered address of Darwin Press Limited is Unit B Pier Road Feltham Middlesex Tw14 0tw. . TODD, Ian David is a Secretary of the company. TODD, Ian David is a Director of the company. WARRAN, John Joseph is a Director of the company. Secretary BROWN, Jeanette Doreen has been resigned. Director BROWN, Jeanette Doreen has been resigned. Director BROWN, Peter George has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
TODD, Ian David
Appointed Date: 04 January 1999
Director
TODD, Ian David

62 years old
Director
WARRAN, John Joseph
Appointed Date: 13 February 1997
62 years old

Resigned Directors

Secretary
BROWN, Jeanette Doreen
Resigned: 04 January 1999
Director
BROWN, Jeanette Doreen
Resigned: 04 January 1999
95 years old
Director
BROWN, Peter George
Resigned: 04 January 1999
92 years old

Persons With Significant Control

Ian David Todd
Notified on: 25 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Joseph Warren
Notified on: 25 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARWIN PRESS LIMITED Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,940
06 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2,940
...
... and 94 more events
14 Mar 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1987
Accounts for a small company made up to 31 December 1986
04 Aug 1987
Return made up to 17/03/87; no change of members
22 Jul 1987
New secretary appointed
05 Oct 1970
Certificate of incorporation

DARWIN PRESS LIMITED Charges

1 December 2010
Chattel mortgage
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Ian Todd as Trustee of the Darwin Press (2000) Ssas Scheme Standard Life Trustee Company Limited and John Warran as Trustee of the Darwin Press (2000) Ssas Scheme
Description: Mortgage over the companys 2002 komori lithrone printing…
24 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied on 15 March 2014
Persons entitled: Barclays Bank PLC
Description: Unit b pier road, north feltham trading estate, hounslow…
23 April 1999
Deed
Delivered: 27 April 1999
Status: Satisfied on 15 March 2014
Persons entitled: Castlefund Limited
Description: The sum of £10,000 deposited with castlefund limited.
19 September 1997
Chattels mortgage
Delivered: 23 September 1997
Status: Satisfied on 24 June 1998
Persons entitled: Forward Trust Limited
Description: I used heidelberg 4 colour press model mov-h serial no…
2 May 1991
Corporate mortgage
Delivered: 22 May 1991
Status: Satisfied on 15 March 2014
Persons entitled: Barclays Bank PLC
Description: The goods, the benefit of all contracts warranties, all…
19 October 1982
Charge
Delivered: 23 October 1982
Status: Satisfied on 15 March 2014
Persons entitled: Bristol Credit Trust Limited
Description: Heidelberg kord 64 printing equipment bearing serial no…
19 December 1980
Legal charge
Delivered: 2 January 1981
Status: Satisfied on 15 March 2014
Persons entitled: Barclays Bank PLC
Description: L/H gordon works, inwood road, hounslow, london comprised…
8 April 1975
Debenture
Delivered: 15 April 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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