DARWIN CLAYTON (UK) LIMITED
TUNBRIDGE WELLS DARWIN CLAYTON LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1ED

Company number 02783474
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address DARWIN HOUSE, 20 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 25 January 2017 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of DARWIN CLAYTON (UK) LIMITED are www.darwinclaytonuk.co.uk, and www.darwin-clayton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Darwin Clayton Uk Limited is a Private Limited Company. The company registration number is 02783474. Darwin Clayton Uk Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Darwin Clayton Uk Limited is Darwin House 20 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ed. . DUNK, Trevor is a Secretary of the company. DUNK, Trevor is a Director of the company. HENDERSON, Simon Peter is a Director of the company. HOADLEY, Ashley John is a Director of the company. O'CONNOR, Michael Graham is a Director of the company. THACKWAY, David John is a Director of the company. Secretary KENNETT, Gillian has been resigned. Secretary WETHERALL, Michael Maurice has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHAMBERLAIN, Allan John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KENNETT, Gillian has been resigned. Director O'CONNOR, Anthony Michael has been resigned. Director RAWLINS, Trevor Charles has been resigned. Director WETHERALL, Michael Maurice has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DUNK, Trevor
Appointed Date: 01 January 2003
Director
DUNK, Trevor
Appointed Date: 01 June 2012
63 years old
Director
HENDERSON, Simon Peter
Appointed Date: 07 November 2011
54 years old
Director
HOADLEY, Ashley John
Appointed Date: 01 March 2012
51 years old
Director
O'CONNOR, Michael Graham
Appointed Date: 26 January 1993
65 years old
Director
THACKWAY, David John
Appointed Date: 01 October 2002
67 years old

Resigned Directors

Secretary
KENNETT, Gillian
Resigned: 31 October 1997
Appointed Date: 26 January 1993
Secretary
WETHERALL, Michael Maurice
Resigned: 01 January 2003
Appointed Date: 31 October 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 1993
Appointed Date: 25 January 1993
Director
CHAMBERLAIN, Allan John
Resigned: 03 March 2006
Appointed Date: 01 October 2002
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 January 1993
Appointed Date: 25 January 1993
35 years old
Director
KENNETT, Gillian
Resigned: 31 October 1997
Appointed Date: 26 January 1993
69 years old
Director
O'CONNOR, Anthony Michael
Resigned: 23 July 1998
Appointed Date: 26 January 1993
95 years old
Director
RAWLINS, Trevor Charles
Resigned: 08 January 2005
Appointed Date: 26 January 1993
83 years old
Director
WETHERALL, Michael Maurice
Resigned: 07 November 2011
Appointed Date: 26 January 1993
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Mr Michael Graham O'Connor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sarah Caroline Quested
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARWIN CLAYTON (UK) LIMITED Events

05 May 2017
Accounts for a small company made up to 30 September 2016
27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
27 Apr 2016
Accounts for a small company made up to 30 September 2015
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
08 Apr 2015
Accounts for a small company made up to 30 September 2014
...
... and 81 more events
17 Feb 1993
Registered office changed on 17/02/93 from: 110 whitchurch road cardiff south wales CF4 3LY
17 Feb 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1993
£ nc 100/50000 26/01/93
25 Jan 1993
Incorporation

DARWIN CLAYTON (UK) LIMITED Charges

4 March 2013
Debenture deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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