DJL DARWIN LTD
BRISTOL

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Company number 06751139
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address THE OLD DAIRY ASHTON HILL FARM WESTON ROAD, FAILAND, BRISTOL, BS8 3US
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DJL DARWIN LTD are www.djldarwin.co.uk, and www.djl-darwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Djl Darwin Ltd is a Private Limited Company. The company registration number is 06751139. Djl Darwin Ltd has been working since 17 November 2008. The present status of the company is Active. The registered address of Djl Darwin Ltd is The Old Dairy Ashton Hill Farm Weston Road Failand Bristol Bs8 3us. . BRAMHALL, Stacey is a Director of the company. DIDCOTT, Jason Alexander is a Director of the company. JONES, William is a Director of the company. Secretary DIDCOTT, Jason Alexander has been resigned. Director DIDCOTT, Jason Alexander has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BRAMHALL, Stacey
Appointed Date: 12 December 2008
45 years old

Director
DIDCOTT, Jason Alexander
Appointed Date: 05 February 2016
56 years old

Director
JONES, William
Appointed Date: 12 December 2008
44 years old

Resigned Directors

Secretary
DIDCOTT, Jason Alexander
Resigned: 22 September 2015
Appointed Date: 12 December 2008

Director
DIDCOTT, Jason Alexander
Resigned: 22 September 2015
Appointed Date: 12 December 2008
56 years old

Director
JACOBS, Yomtov Eliezer
Resigned: 18 November 2008
Appointed Date: 17 November 2008
55 years old

Persons With Significant Control

Mrs Stacey Bramhall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Jones
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Alexander Didcott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DJL DARWIN LTD Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
16 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Appointment of Mr Jason Alexander Didcott as a director on 5 February 2016
17 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100.1

...
... and 38 more events
19 Dec 2008
Director appointed stacey lynn
19 Dec 2008
Director appointed william jones
19 Dec 2008
Registered office changed on 19/12/2008 from 45 charlton road keynsham bristol BS31 2JG
18 Nov 2008
Appointment terminated director yomtov jacobs
17 Nov 2008
Incorporation

DJL DARWIN LTD Charges

2 February 2009
Debenture
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…