ALBERT DARNELL HOLDINGS LIMITED
GRIMSBY CLASSIC FISH (GRIMSBY) LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TU

Company number 01603090
Status Active
Incorporation Date 9 December 1981
Company Type Private Limited Company
Address ALBERT DARNELL LIMITED GENESIS WAY, EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 October 2016; Statement of capital following an allotment of shares on 1 November 2016 GBP 2,802 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ALBERT DARNELL HOLDINGS LIMITED are www.albertdarnellholdings.co.uk, and www.albert-darnell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Healing Rail Station is 1.3 miles; to Grimsby Town Rail Station is 2.2 miles; to Cleethorpes Rail Station is 4.4 miles; to Habrough Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Darnell Holdings Limited is a Private Limited Company. The company registration number is 01603090. Albert Darnell Holdings Limited has been working since 09 December 1981. The present status of the company is Active. The registered address of Albert Darnell Holdings Limited is Albert Darnell Limited Genesis Way Europarc Grimsby South Humberside Dn37 9tu. . IMRAY, Iain Murray is a Secretary of the company. AHERNE, Daniel Thomas is a Director of the company. IMRAY, Iain Murray is a Director of the company. ROBINSON, James is a Director of the company. Secretary COOK, Denis has been resigned. Secretary SAVIDGE, Barry John has been resigned. Director WOODS, Gordon Michael has been resigned. Director WOODS, Michael Gordon has been resigned. Director WOODS, Natalie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IMRAY, Iain Murray
Appointed Date: 01 November 2016

Director
AHERNE, Daniel Thomas
Appointed Date: 01 November 2016
48 years old

Director
IMRAY, Iain Murray
Appointed Date: 01 November 2016
68 years old

Director
ROBINSON, James
Appointed Date: 01 November 2016
54 years old

Resigned Directors

Secretary
COOK, Denis
Resigned: 01 August 2007

Secretary
SAVIDGE, Barry John
Resigned: 01 November 2016
Appointed Date: 01 August 2007

Director
WOODS, Gordon Michael
Resigned: 10 August 1993
94 years old

Director
WOODS, Michael Gordon
Resigned: 01 November 2016
64 years old

Director
WOODS, Natalie
Resigned: 01 November 2016
Appointed Date: 01 November 2016
54 years old

Persons With Significant Control

Mr Michael Gordon Woods
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Arctic Waters Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERT DARNELL HOLDINGS LIMITED Events

08 Jan 2017
Previous accounting period shortened from 31 December 2016 to 31 October 2016
09 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 2,802

01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

01 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 2,802.00

...
... and 97 more events
21 Aug 1986
Accounts for a small company made up to 30 September 1985
21 Aug 1986
Accounts for a small company made up to 30 September 1985

21 Aug 1986
Return made up to 14/07/86; full list of members
21 Aug 1986
Return made up to 14/07/86; full list of members

09 Dec 1981
Incorporation

ALBERT DARNELL HOLDINGS LIMITED Charges

22 March 1996
Single debenture
Delivered: 28 March 1996
Status: Satisfied on 8 November 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1982
Mortgage debenture
Delivered: 6 May 1982
Status: Satisfied on 25 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all leasehold and freehold…