DARINIAN (ROYDON MILL ) LIMITED
SHEFFIELD

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Company number 05973846
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address BEELEY HOUSE UNIT 26 WHARNCLIFFE INDUSTRIAL COMPLEX, STATION ROAD, DEEPCAR, SHEFFIELD, S36 2UZ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DARINIAN (ROYDON MILL ) LIMITED are www.darinianroydonmill.co.uk, and www.darinian-roydon-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Darinian Roydon Mill Limited is a Private Limited Company. The company registration number is 05973846. Darinian Roydon Mill Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Darinian Roydon Mill Limited is Beeley House Unit 26 Wharncliffe Industrial Complex Station Road Deepcar Sheffield S36 2uz. . SIDI, Richard Marcel is a Secretary of the company. COPLEY, David is a Director of the company. COPLEY, Donna is a Director of the company. SIDI, Richard Marcel is a Director of the company. Director ESSE, Anthony Geoffrey David has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
SIDI, Richard Marcel
Appointed Date: 20 October 2006

Director
COPLEY, David
Appointed Date: 20 October 2006
74 years old

Director
COPLEY, Donna
Appointed Date: 20 October 2006
64 years old

Director
SIDI, Richard Marcel
Appointed Date: 20 October 2006
61 years old

Resigned Directors

Director
ESSE, Anthony Geoffrey David
Resigned: 07 August 2008
Appointed Date: 20 October 2006
63 years old

Persons With Significant Control

Mrs Donna Copley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Copley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Marcel Sidi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARINIAN (ROYDON MILL ) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 75

07 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 75

...
... and 26 more events
26 Aug 2008
Ad 14/07/08\gbp si 3@1=3\gbp ic 100/103\
26 Aug 2008
Appointment terminated director anthony esse
22 Nov 2007
Return made up to 20/10/07; full list of members
20 Jan 2007
Particulars of mortgage/charge
20 Oct 2006
Incorporation

DARINIAN (ROYDON MILL ) LIMITED Charges

18 May 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2007
Debenture
Delivered: 20 January 2007
Status: Satisfied on 3 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…