DARNTONB3 LIMITED
LEEDS DARNTON EGS LIMITED

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Company number 06617944
Status Active
Incorporation Date 12 June 2008
Company Type Private Limited Company
Address THE COACH HOUSE MONK FRYSTON HALL, MAIN STREET, MONK FRYSTON, LEEDS, YORKSHIRE, ENGLAND, LS25 5DU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of David John Suggitt as a director on 4 April 2017; Termination of appointment of Simon James Andrew Turner as a director on 31 March 2017. The most likely internet sites of DARNTONB3 LIMITED are www.darntonb3.co.uk, and www.darntonb3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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.Darntonb3 Limited is a Private Limited Company. The company registration number is 06617944. Darntonb3 Limited has been working since 12 June 2008. The present status of the company is Active. The registered address of Darntonb3 Limited is The Coach House Monk Fryston Hall Main Street Monk Fryston Leeds Yorkshire England Ls25 5du. . DAVIES, Paul Howard is a Secretary of the company. DAVIES, Paul Howard is a Director of the company. HAMILTON, Alistair 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 LONGHURST, Elaine has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director CAMPBELL-PILLING, Rory Andrew has been resigned. Director HILL, Martin Clement has been resigned. Director SCHOFIELD, Paul has been resigned. Director SUGGITT, David John has been resigned. Director TURNER, Simon James Andrew has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DAVIES, Paul Howard
Appointed Date: 12 May 2015
Director
DAVIES, Paul Howard
Appointed Date: 30 April 2015
55 years old
Director
HAMILTON, Alistair
Appointed Date: 12 June 2008
67 years old
Director
HARDCASTLE, Keith Anthony
Appointed Date: 12 June 2008
63 years old
Director
JONES, John Dyfrig
Appointed Date: 30 June 2015
71 years old
Director
LODGE, Richard Alexander
Appointed Date: 03 October 2008
52 years old
Director
RYAN, Ciara Anne Marle
Appointed Date: 12 June 2008
59 years old

Resigned Directors

Secretary
LONGHURST, Elaine
Resigned: 12 May 2015
Appointed Date: 12 June 2008
Secretary
RM REGISTRARS LIMITED
Resigned: 12 June 2008
Appointed Date: 12 June 2008
Director
CAMPBELL-PILLING, Rory Andrew
Resigned: 10 January 2017
Appointed Date: 01 November 2014
52 years old
Director
HILL, Martin Clement
Resigned: 30 April 2009
Appointed Date: 02 October 2008
79 years old
Director
SCHOFIELD, Paul
Resigned: 28 December 2010
Appointed Date: 03 October 2008
52 years old
Director
SUGGITT, David John
Resigned: 04 April 2017
Appointed Date: 12 June 2008
82 years old
Director
TURNER, Simon James Andrew
Resigned: 31 March 2017
Appointed Date: 30 June 2015
70 years old
Director
RM NOMINEES LIMITED
Resigned: 12 June 2008
Appointed Date: 12 June 2008

Persons With Significant Control

Mr Alistair William Hamilton
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DARNTONB3 LIMITED Events

10 Apr 2017
Full accounts made up to 30 September 2016
04 Apr 2017
Termination of appointment of David John Suggitt as a director on 4 April 2017
04 Apr 2017
Termination of appointment of Simon James Andrew Turner as a director on 31 March 2017
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Jan 2017
Termination of appointment of Rory Andrew Campbell-Pilling as a director on 10 January 2017
...
... and 64 more events
01 Jul 2008
Director appointed mr keith hardcastle
30 Jun 2008
Appointment terminated secretary rm registrars LIMITED
30 Jun 2008
Appointment terminated director rm nominees LIMITED
30 Jun 2008
Director appointed ms ciara anne marle ryan
12 Jun 2008
Incorporation

DARNTONB3 LIMITED Charges

30 June 2015
Charge code 0661 7944 0006
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
17 November 2008
Deed of assignment
Delivered: 18 November 2008
Status: Satisfied on 15 October 2013
Persons entitled: Co-Operative Bank PLC
Description: The assignment the policy and all monies including bonuses…
17 November 2008
Deed of assignment
Delivered: 18 November 2008
Status: Satisfied on 15 October 2013
Persons entitled: Co-Operative Bank PLC
Description: The assignment the policy and all monies including bonuses…
17 November 2008
Deed of assignment
Delivered: 18 November 2008
Status: Satisfied on 15 October 2013
Persons entitled: Co-Operative Bank PLC
Description: The assignment the policy and all monies including bonuses…
3 October 2008
Deed of charge over credit balances
Delivered: 16 October 2008
Status: Satisfied on 15 October 2013
Persons entitled: The Co-Operative Bank PLC
Description: By way of first fixed charge all sums of money specified…
3 October 2008
Debenture
Delivered: 16 October 2008
Status: Satisfied on 15 October 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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