DARINIAN (WESTHOLME) LIMITED
SHEFFIELD

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Company number 06175421
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address BEELEY HOUSE 26A WHARNCLIFFE INDUSTRIAL ESTATE, STATION ROAD, DEEPCAR, SHEFFIELD, S YORKS, S36 2UZ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 75 . The most likely internet sites of DARINIAN (WESTHOLME) LIMITED are www.darinianwestholme.co.uk, and www.darinian-westholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Darinian Westholme Limited is a Private Limited Company. The company registration number is 06175421. Darinian Westholme Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Darinian Westholme Limited is Beeley House 26a Wharncliffe Industrial Estate Station Road Deepcar Sheffield S Yorks 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: 21 March 2007
Director
COPLEY, David
Appointed Date: 21 March 2007
74 years old
Director
COPLEY, Donna
Appointed Date: 21 March 2007
64 years old
Director
SIDI, Richard Marcel
Appointed Date: 21 March 2007
61 years old

Resigned Directors

Director
ESSE, Anthony Geoffrey David
Resigned: 07 August 2008
Appointed Date: 21 March 2007
63 years old

Persons With Significant Control

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%
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 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 (WESTHOLME) LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 75
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 75
...
... and 22 more events
21 Aug 2008
Appointment terminated director anthony esse
21 Aug 2008
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2008
Return made up to 21/03/08; full list of members
17 Aug 2007
Particulars of mortgage/charge
21 Mar 2007
Incorporation

DARINIAN (WESTHOLME) LIMITED Charges

24 March 2010
Debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2007
Debenture
Delivered: 17 August 2007
Status: Satisfied on 13 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…

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