ALBERT DARNELL PROPERTY LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TU

Company number 07956930
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address ALBERT DARNELL LIMITED GENESIS WAY, EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Previous accounting period shortened from 31 December 2016 to 31 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ALBERT DARNELL PROPERTY LIMITED are www.albertdarnellproperty.co.uk, and www.albert-darnell-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Property Limited is a Private Limited Company. The company registration number is 07956930. Albert Darnell Property Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Albert Darnell Property 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. Director WOODS, Michael Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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

Director
WOODS, Michael Gordon
Resigned: 01 November 2016
Appointed Date: 20 February 2012
64 years old

Persons With Significant Control

Albert Darnell Holdings Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

ALBERT DARNELL PROPERTY LIMITED Events

03 Apr 2017
Confirmation statement made on 20 February 2017 with updates
08 Jan 2017
Previous accounting period shortened from 31 December 2016 to 31 October 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Nov 2016
Registration of charge 079569300001, created on 1 November 2016
09 Nov 2016
Registration of charge 079569300002, created on 1 November 2016
...
... and 13 more events
11 Mar 2013
Annual return made up to 20 February 2013 with full list of shareholders
23 Oct 2012
Registered office address changed from Kemp Road North Wall Fish Docks Grimsby North East Lincolnshire DN31 3SY United Kingdom on 23 October 2012
23 Oct 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
21 Feb 2012
Director's details changed for Mr Michael Gordon Woods on 21 February 2012
20 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALBERT DARNELL PROPERTY LIMITED Charges

1 November 2016
Charge code 0795 6930 0002
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land in the south…
1 November 2016
Charge code 0795 6930 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…