THE DARENT WAX COMPANY LIMITED
SOUTH DARENTH
Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Purchase of own shares.. The most likely internet sites of THE DARENT WAX COMPANY LIMITED are www.thedarentwaxcompany.co.uk, and www.the-darent-wax-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The Darent Wax Company Limited is a Private Limited Company. The company registration number is 02635454. The Darent Wax Company Limited has been working since 06 August 1991. The present status of the company is Active. The registered address of The Darent Wax Company Limited is 1 The Mills Station Road South Darenth Kent Da4 9au. . WARD, Julie Therese is a Secretary of the company. BELZAR, Philip John is a Director of the company. FINLAYSON GREEN, Louis Delwyn is a Director of the company. PARKER, Richard Edwin is a Director of the company. SZILAGYI, Andrea Margaret is a Director of the company. WARD, Anthony Charles is a Director of the company. WARD, Thomas Anthony is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLOOMBAUM, Barry David has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SCUDDER, Brian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".
Current Directors
Resigned Directors
Appointed Date: 06 August 1991
Appointed Date: 06 August 1991
35 years old
Appointed Date: 06 August 1991
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
THE DARENT WAX COMPANY LIMITED Events
- GBP 42,055
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
THE DARENT WAX COMPANY LIMITED Charges
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: (A) A. by way of first legal mortgage the specified real…
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Endiva house murray road orpington t/n SGL588453…
Delivered: 22 March 2007
Status: Satisfied on 23 December 2015
Persons entitled: Igf Asset Finance LTD
Description: Fixed and floating charge over the undertaking and all…
Delivered: 4 August 2000
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 15 July 1999
Status: Satisfied on 23 December 2015
Persons entitled: Gle Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 6 October 1998
Status: Satisfied on 24 August 2000
Persons entitled: Harlequin Financial Services Limited
Description: Undertaking and all property and assets.
Delivered: 30 August 1994
Status: Satisfied on 19 May 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 December 1993
Status: Satisfied on 19 May 1998
Persons entitled: Original Additions (Beauty Products) Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 26 January 1993
Status: Satisfied on 10 March 2001
Persons entitled: Barclays Bank PLC
Description: See doc ref M347C for full details. Fixed and floating…
Delivered: 13 January 1992
Status: Satisfied on 23 February 1995
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures (see from 395 for details). Fixed…