DARLING BROS. TRADING LTD
MAYFAIR


Company number 06185159
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, MAYFAIR, LONDON, UNITED KINGDOM, W15 1YH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46190 - Agents involved in the sale of a variety of goods, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR to 3rd Floor 14 Hanover Street Mayfair London W15 1YH on 30 March 2016. The most likely internet sites of DARLING BROS. TRADING LTD are www.darlingbrostrading.co.uk, and www.darling-bros-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Darling Bros Trading Ltd is a Private Limited Company. The company registration number is 06185159. Darling Bros Trading Ltd has been working since 26 March 2007. The present status of the company is Active. The registered address of Darling Bros Trading Ltd is 3rd Floor 14 Hanover Street Mayfair London United Kingdom W15 1yh. . AYRANCIOGLU, Ali is a Secretary of the company. AYRANCIOGLU, Hifsi is a Director of the company. Secretary HUSEYIN, Hasan has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
AYRANCIOGLU, Ali
Appointed Date: 27 July 2007
Director
AYRANCIOGLU, Hifsi
Appointed Date: 26 March 2007
57 years old

Resigned Directors

Secretary
HUSEYIN, Hasan
Resigned: 27 July 2007
Appointed Date: 26 March 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Mr Ali Ayrancioglu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hifsi Ayrancioglu
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ismet Ayrancioglu
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARLING BROS. TRADING LTD Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR to 3rd Floor 14 Hanover Street Mayfair London W15 1YH on 30 March 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,000
10 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 19 more events
29 Jan 2008
Accounting reference date shortened from 31/03/08 to 30/11/07
08 Aug 2007
Secretary resigned
08 Aug 2007
New secretary appointed
26 Mar 2007
Secretary resigned
26 Mar 2007
Incorporation

DARLING BROS. TRADING LTD Charges

8 July 2008
Debenture
Delivered: 11 July 2008
Status: Satisfied on 27 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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