DARLINGTON'S LIMITED

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Company number 03112026
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address 110 RANDALL ROAD, LONDON, SE11 5JR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of James Corbett as a director on 24 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of DARLINGTON'S LIMITED are www.darlingtons.co.uk, and www.darlington-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darlington S Limited is a Private Limited Company. The company registration number is 03112026. Darlington S Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Darlington S Limited is 110 Randall Road London Se11 5jr. . O SULLIVAN, Michael is a Secretary of the company. CAHILL, John is a Director of the company. O SULLIVAN, Michael is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary RALPH, Graham Christopher has been resigned. Director CORBETT, James has been resigned. Director HARDMAN, Hugo Charles has been resigned. Director HARDMAN, Richard Ernest has been resigned. Director HARDMAN, Victoria has been resigned. Director WARD, Dee Eamon has been resigned. The company operates in "Other food services".


Current Directors

Secretary
O SULLIVAN, Michael
Appointed Date: 30 September 2011

Director
CAHILL, John
Appointed Date: 30 September 2011
61 years old

Director
O SULLIVAN, Michael
Appointed Date: 30 September 2011
81 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995

Secretary
RALPH, Graham Christopher
Resigned: 30 September 2011
Appointed Date: 10 October 1995

Director
CORBETT, James
Resigned: 24 February 2017
Appointed Date: 30 September 2011
66 years old

Director
HARDMAN, Hugo Charles
Resigned: 30 September 2011
Appointed Date: 10 October 1995
59 years old

Director
HARDMAN, Richard Ernest
Resigned: 30 September 2011
Appointed Date: 02 January 2002
88 years old

Director
HARDMAN, Victoria
Resigned: 30 September 2004
Appointed Date: 30 September 1999
88 years old

Director
WARD, Dee Eamon
Resigned: 01 November 2001
Appointed Date: 10 October 1995
60 years old

Persons With Significant Control

Mr Patrick Campbell
Notified on: 30 September 2016
83 years old
Nature of control: Ownership of shares – 75% or more

DARLINGTON'S LIMITED Events

27 Mar 2017
Termination of appointment of James Corbett as a director on 24 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 397,419

30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
06 Sep 1996
Ad 11/12/95--------- £ si 26679@1=26679 £ ic 2/26681
12 Jul 1996
Accounting reference date notified as 31/12
13 Nov 1995
Particulars of mortgage/charge
30 Oct 1995
Secretary resigned;new secretary appointed
10 Oct 1995
Incorporation

DARLINGTON'S LIMITED Charges

3 November 1995
Debenture
Delivered: 13 November 1995
Status: Satisfied on 6 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…