DARNLEY PROPERTIES LIMITED
BURY ST EDMUNDS TREVOR SMITH COMMERCIALS LIMITED

Hellopages » Suffolk » St Edmundsbury » IP29 4AH

Company number 02788842
Status Active
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address MILE FARM, BROCKLEY, BURY ST EDMUNDS, SUFFOLK, IP29 4AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of DARNLEY PROPERTIES LIMITED are www.darnleyproperties.co.uk, and www.darnley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Thurston Rail Station is 8.3 miles; to Sudbury (Suffolk) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darnley Properties Limited is a Private Limited Company. The company registration number is 02788842. Darnley Properties Limited has been working since 11 February 1993. The present status of the company is Active. The registered address of Darnley Properties Limited is Mile Farm Brockley Bury St Edmunds Suffolk Ip29 4ah. . BOREHAM, Douglas Richard is a Secretary of the company. BOREHAM, Daniel Marcus is a Director of the company. BOREHAM, Douglas Richard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SMITH, Trevor John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOREHAM, Douglas Richard
Appointed Date: 11 February 1993

Director
BOREHAM, Daniel Marcus
Appointed Date: 17 June 2005
53 years old

Director
BOREHAM, Douglas Richard
Appointed Date: 11 February 1993
83 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1993
35 years old

Director
SMITH, Trevor John
Resigned: 17 June 2005
Appointed Date: 11 February 1993
75 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1993

Persons With Significant Control

Mr Daniel Marcus Boreham
Notified on: 1 January 2017
53 years old
Nature of control: Has significant influence or control

DARNLEY PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 50 more events
25 Apr 1994
Return made up to 11/02/94; full list of members

26 Feb 1993
Director resigned;new director appointed

26 Feb 1993
Registered office changed on 26/02/93 from: 110 whitchurch road cardiff CF4 3LY

26 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Feb 1993
Incorporation

DARNLEY PROPERTIES LIMITED Charges

6 May 1997
Debenture
Delivered: 17 May 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: .. fixed and floating charges over the undertaking and all…
6 May 1997
Legal charge
Delivered: 9 May 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a the haulage yard saxham bury st.edmunds…
6 May 1997
Legal charge
Delivered: 9 May 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a the saxham service station saxham bury…
21 April 1997
Deposit agreement
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The company's deposit of £50,000 with the bank on cash…