DARNTON GROUP LIMITED
LEEDS DARNTON ELGEE PROJECTS LIMITED JWP1001 LIMITED

Hellopages » North Yorkshire » Selby » LS25 5DU

Company number 06234395
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address THE COACH HOUSE, MONK FRYSTON, HALL, MONK FRYSTON, LEEDS, LS25 5DU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Termination of appointment of Simon James Andrew Turner as a director on 31 March 2017; Termination of appointment of David John Suggitt as a director on 4 April 2017. The most likely internet sites of DARNTON GROUP LIMITED are www.darntongroup.co.uk, and www.darnton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Castleford Rail Station is 5.5 miles; to Pontefract Baghill Rail Station is 5.6 miles; to Garforth Rail Station is 6.4 miles; to Featherstone Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darnton Group Limited is a Private Limited Company. The company registration number is 06234395. Darnton Group Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Darnton Group Limited is The Coach House Monk Fryston Hall Monk Fryston Leeds Ls25 5du. . DAVIES, Paul Howard is a Secretary of the company. DAVIES, Paul Howard is a Director of the company. HAMILTON, Alistair William is a Director of the company. HARDCASTLE, Keith Anthony is a Director of the company. JONES, John Dyfrig is a Director of the company. LODGE, Richard Alexander is a Director of the company. RYAN, Ciara Anne Marle is a Director of the company. Secretary HARDCASTLE, Keith Anthony has been resigned. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director CAMPBELL-PILLING, Rory Andrew has been resigned. Director SUGGITT, David John has been resigned. Director TURNER, Simon James Andrew has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DAVIES, Paul Howard
Appointed Date: 30 April 2015
Director
DAVIES, Paul Howard
Appointed Date: 30 April 2015
55 years old
Director
HAMILTON, Alistair William
Appointed Date: 02 May 2007
67 years old
Director
HARDCASTLE, Keith Anthony
Appointed Date: 02 May 2007
63 years old
Director
JONES, John Dyfrig
Appointed Date: 03 December 2015
71 years old
Director
LODGE, Richard Alexander
Appointed Date: 03 December 2015
52 years old
Director
RYAN, Ciara Anne Marle
Appointed Date: 03 December 2015
59 years old

Resigned Directors

Secretary
HARDCASTLE, Keith Anthony
Resigned: 30 April 2015
Appointed Date: 02 May 2007
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007
Director
CAMPBELL-PILLING, Rory Andrew
Resigned: 10 January 2017
Appointed Date: 03 December 2015
52 years old
Director
SUGGITT, David John
Resigned: 04 April 2017
Appointed Date: 03 December 2015
82 years old
Director
TURNER, Simon James Andrew
Resigned: 31 March 2017
Appointed Date: 03 December 2015
70 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

Persons With Significant Control

Mr Alistair William Hamilton
Notified on: 3 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DARNTON GROUP LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 30 September 2016
04 Apr 2017
Termination of appointment of Simon James Andrew Turner as a director on 31 March 2017
04 Apr 2017
Termination of appointment of David John Suggitt as a director on 4 April 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Termination of appointment of Rory Andrew Campbell-Pilling as a director on 10 January 2017
...
... and 41 more events
10 May 2007
Secretary resigned
10 May 2007
New secretary appointed
10 May 2007
New director appointed
10 May 2007
New director appointed
02 May 2007
Incorporation

DARNTON GROUP LIMITED Charges

24 November 2015
Charge code 0623 4395 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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