THE DARWIN SUPPLY COMPANY LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 9DN

Company number 02702856
Status Active
Incorporation Date 1 April 1992
Company Type Private Limited Company
Address WOLLASTON LODGE WOLLASTON, HALFWAY HOUSE, SHREWSBURY, SHROPSHIRE, SY5 9DN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of THE DARWIN SUPPLY COMPANY LIMITED are www.thedarwinsupplycompany.co.uk, and www.the-darwin-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The Darwin Supply Company Limited is a Private Limited Company. The company registration number is 02702856. The Darwin Supply Company Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of The Darwin Supply Company Limited is Wollaston Lodge Wollaston Halfway House Shrewsbury Shropshire Sy5 9dn. . WILLIAMS, Grant Dexter is a Secretary of the company. WILLIAMS, Grant Dexter is a Director of the company. WILLIAMS, Sandra is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Charles Victor has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director PHILPOTTS, Denise Ann has been resigned. Director PHILPOTTS, Gary has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILLIAMS, Grant Dexter
Appointed Date: 01 April 1992
Director
WILLIAMS, Grant Dexter
Appointed Date: 01 April 1992
62 years old
Director
WILLIAMS, Sandra
Appointed Date: 22 March 1995
66 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 01 April 1992
Appointed Date: 01 April 1992
Director
ARMSTRONG, Charles Victor
Resigned: 22 March 1995
Appointed Date: 01 April 1992
64 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 01 April 1992
Appointed Date: 01 April 1992
Director
PHILPOTTS, Denise Ann
Resigned: 10 July 2006
Appointed Date: 01 October 2004
66 years old
Director
PHILPOTTS, Gary
Resigned: 10 July 2006
Appointed Date: 16 July 2002
65 years old

Persons With Significant Control

Grant Dexter Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE DARWIN SUPPLY COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 70 more events
15 Apr 1992
Ad 09/04/92--------- £ si 1998@1=1998 £ ic 2/2000
15 Apr 1992
Accounting reference date notified as 31/03
07 Apr 1992
Director resigned
07 Apr 1992
Secretary resigned
01 Apr 1992
Incorporation

THE DARWIN SUPPLY COMPANY LIMITED Charges

23 September 2002
Debenture
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Charge by way of debenture
Delivered: 5 April 2002
Status: Satisfied on 17 May 2008
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 1999
Mortgage debenture
Delivered: 19 April 1999
Status: Satisfied on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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