Company number 06032669
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address WILLOW HOUSE IPSWICH ROAD, LONG STRATTON, NORWICH, NR15 2TA
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Serge Durif as a director on 1 January 2017; Termination of appointment of Frederic Jaubert as a director on 31 October 2016. The most likely internet sites of DAREGAL GOURMET LIMITED are www.daregalgourmet.co.uk, and www.daregal-gourmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Wymondham Rail Station is 7.4 miles; to Diss Rail Station is 8.9 miles; to Norwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daregal Gourmet Limited is a Private Limited Company.
The company registration number is 06032669. Daregal Gourmet Limited has been working since 19 December 2006.
The present status of the company is Active. The registered address of Daregal Gourmet Limited is Willow House Ipswich Road Long Stratton Norwich Nr15 2ta. . DARBONNE, Charles Andre Herve is a Secretary of the company. DARBONNE, Charles Andre Herve is a Director of the company. DURIF, Serge is a Director of the company. MCILROY, Martin is a Director of the company. Secretary TORDEUX, Philippe has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DARBONNE, Luc has been resigned. Director JAUBERT, Frederic has been resigned. Director TORDEUX, Philippe has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".
Current Directors
Resigned Directors
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 February 2007
Appointed Date: 19 December 2006
Director
DARBONNE, Luc
Resigned: 20 March 2015
Appointed Date: 12 February 2007
76 years old
Director
JAUBERT, Frederic
Resigned: 31 October 2016
Appointed Date: 20 March 2015
63 years old
Director
TORDEUX, Philippe
Resigned: 01 September 2010
Appointed Date: 12 February 2007
66 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
ABOGADO NOMINEES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 February 2007
Appointed Date: 19 December 2006
Persons With Significant Control
Darome Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAREGAL GOURMET LIMITED Events
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Jan 2017
Appointment of Mr Serge Durif as a director on 1 January 2017
18 Nov 2016
Termination of appointment of Frederic Jaubert as a director on 31 October 2016
04 Mar 2016
Accounts for a small company made up to 31 December 2015
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 52 more events
27 Feb 2007
New secretary appointed;new director appointed
27 Feb 2007
Secretary resigned
27 Feb 2007
Director resigned
16 Feb 2007
Company name changed initialrealm LIMITED\certificate issued on 16/02/07
19 Dec 2006
Incorporation