DARWELLIAN LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN9 9LL

Company number 01040917
Status Active
Incorporation Date 2 February 1972
Company Type Private Limited Company
Address 14 SOUTH WAY, NEWHAVEN, EAST SUSSEX, BN9 9LL
Home Country United Kingdom
Nature of Business 43341 - Painting, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 13,000 . The most likely internet sites of DARWELLIAN LIMITED are www.darwellian.co.uk, and www.darwellian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Darwellian Limited is a Private Limited Company. The company registration number is 01040917. Darwellian Limited has been working since 02 February 1972. The present status of the company is Active. The registered address of Darwellian Limited is 14 South Way Newhaven East Sussex Bn9 9ll. . ALDERTON, Kevin Robert is a Secretary of the company. POORE, Richard John Benvenuto Biddulph is a Director of the company. Secretary POORE, Penelope Ann has been resigned. Director POORE, Penelope Ann has been resigned. The company operates in "Painting".


Current Directors

Secretary
ALDERTON, Kevin Robert
Appointed Date: 26 October 2004
Director
POORE, Richard John Benvenuto Biddulph

82 years old

Resigned Directors

Secretary
POORE, Penelope Ann
Resigned: 26 October 2004
Director
POORE, Penelope Ann
Resigned: 26 October 2004
81 years old

Persons With Significant Control

Mr Richard John Benvenuto Biddulph Poore
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DARWELLIAN LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 13,000
10 Feb 2016
Register inspection address has been changed from 1 Normanby Close London SW15 2RL England to Chambers Court Cow Lane Laughton Lewes East Sussex BN8 6BZ
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 92 more events
09 Mar 1988
Full accounts made up to 28 February 1987
11 May 1987
Full accounts made up to 28 February 1986
21 Apr 1987
Return made up to 27/04/87; full list of members
30 Mar 1987
Particulars of mortgage/charge
02 Feb 1972
Incorporation

DARWELLIAN LIMITED Charges

16 June 1999
Mortgage
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a new property kithurst lane storrington w…
16 December 1994
Legal charge
Delivered: 24 December 1994
Status: Satisfied on 7 October 2005
Persons entitled: Granville Bank Limited
Description: All that f/h property k/a 56 nutfield road southwark t/n…
16 December 1994
Floating charge
Delivered: 21 December 1994
Status: Satisfied on 7 October 2005
Persons entitled: Granville Bank Limited
Description: It's undertaking and all it's property and other assets of…
28 July 1993
Debenture
Delivered: 31 July 1993
Status: Satisfied on 7 October 2005
Persons entitled: Granville Trust Limited
Description: Floating charge all the undertaking and assets of the…
28 July 1993
Legal charge
Delivered: 31 July 1993
Status: Satisfied on 7 October 2005
Persons entitled: Granville Trust Limited
Description: F/H land k/a land adjacent to southdown house old london…
16 June 1988
Legal mortgage
Delivered: 30 June 1988
Status: Satisfied on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: Plot of land k/as chamberlain barn ringmer east sussex…
16 June 1988
Legal mortgage
Delivered: 28 June 1988
Status: Satisfied on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: Plot of land adj chamberlains barn ringmer east sussex…
16 March 1987
Legal mortgage
Delivered: 30 March 1987
Status: Satisfied on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the bungalow morestead hill, morestead…
18 May 1981
Legal mortgage
Delivered: 27 May 1981
Status: Satisfied on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the N.E. side of st. Martins lane and on the N.W…
18 May 1981
Legal mortgage
Delivered: 27 May 1981
Status: Satisfied on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land and bldgs. On the S.W. side of watergate lane lewes…
1 November 1978
Legal mortgage
Delivered: 7 November 1978
Status: Satisfied on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and bldgs, in st. Martin's lane and watergate…
9 March 1972
Legal mortgage
Delivered: 20 March 1972
Status: Satisfied on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: Woolton house, patcham, brighton, sussex. Floating charge…

Similar Companies

DARWELL LIMITED DARWELL PROPERTY COMPANY L.P. DARWEN (H.C.C.) LIMITED DARWEN 3D SIGNS LIMITED DARWEN ACCIDENT REPAIR CENTRE LIMITED DARWEN AIME LIMITED DARWEN ASSET MANAGEMENT LIMITED