DARNLEY BIDCO LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 3AE
Company number 08577105
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address SQUARE ONE LAW LLP, ANSON HOUSE FLEMING BUSINESS CENTRE, BURDON TERRACE, NEWCASTLE UPON TYNE, NE2 3AE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of DARNLEY BIDCO LIMITED are www.darnleybidco.co.uk, and www.darnley-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Darnley Bidco Limited is a Private Limited Company. The company registration number is 08577105. Darnley Bidco Limited has been working since 20 June 2013. The present status of the company is Active. The registered address of Darnley Bidco Limited is Square One Law Llp Anson House Fleming Business Centre Burdon Terrace Newcastle Upon Tyne Ne2 3ae. . PATTISON, Kevin is a Director of the company. Secretary HAMILTON SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
PATTISON, Kevin
Appointed Date: 20 June 2013
63 years old

Resigned Directors

Secretary
HAMILTON SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2013
Appointed Date: 20 June 2013

DARNLEY BIDCO LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
11 Jan 2016
Group of companies' accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
15 Apr 2015
Group of companies' accounts made up to 31 March 2014
...
... and 8 more events
03 Dec 2013
Registration of charge 085771050001
03 Dec 2013
Registration of charge 085771050002
10 Jul 2013
Director's details changed for Mr Kevin Pattison on 21 June 2013
27 Jun 2013
Termination of appointment of Hamilton Secretarial Services Limited as a secretary
20 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20

DARNLEY BIDCO LIMITED Charges

27 November 2013
Charge code 0857 7105 0003
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Vazon Property Holdings Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0857 7105 0002
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings)
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0857 7105 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings)
Description: Notification of addition to or amendment of charge…

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