DARWINGROVE LIMITED
LEEDS


Company number 02960037
Status Active
Incorporation Date 18 August 1994
Company Type Private Limited Company
Address ELITE HOUSE, PEPPER ROAD, LEEDS, WEST YORKSHIRE LS10 2
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Satisfaction of charge 4 in full; Registration of charge 029600370006, created on 6 July 2016. The most likely internet sites of DARWINGROVE LIMITED are www.darwingrove.co.uk, and www.darwingrove.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-one years and four months. Darwingrove Limited is a Private Limited Company. The company registration number is 02960037. Darwingrove Limited has been working since 18 August 1994. The present status of the company is Active. The registered address of Darwingrove Limited is Elite House Pepper Road Leeds West Yorkshire Ls10 2. The company`s financial liabilities are £520.06k. It is £10.12k against last year. The cash in hand is £130.17k. It is £130.06k against last year. And the total assets are £2796.85k, which is £359.05k against last year. STEVENSON, Darren Robert is a Director of the company. Secretary GALE, Catherine Margaret has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary STEVENSON, Jane Louise has been resigned. Secretary TIFFNEY, Andrew Thompson Hoy has been resigned. Director CRAIG, Siddle has been resigned. Director GALE, Catherine Margaret has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SHERIDAN, Paula Adele has been resigned. Director STEVENSON, Darren Robert has been resigned. Director STEVENSON, Jane Louise has been resigned. Director STEVENSON, Joanna Louise has been resigned. Director TIFFNEY, Andrew Thompson Hoy has been resigned. Director TIFFNEY, Andrew Thompson Hoy has been resigned. The company operates in "Security systems service activities".


darwingrove Key Finiance

LIABILITIES £520.06k
+1%
CASH £130.17k
+125059%
TOTAL ASSETS £2796.85k
+14%
All Financial Figures

Current Directors

Director
STEVENSON, Darren Robert
Appointed Date: 30 August 2007
64 years old

Resigned Directors

Secretary
GALE, Catherine Margaret
Resigned: 30 January 2009
Appointed Date: 10 October 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 26 September 1994
Appointed Date: 18 August 1994
Secretary
STEVENSON, Jane Louise
Resigned: 10 October 2002
Appointed Date: 26 September 1994
Secretary
TIFFNEY, Andrew Thompson Hoy
Resigned: 17 February 2012
Appointed Date: 30 January 2009
Director
CRAIG, Siddle
Resigned: 01 June 2009
Appointed Date: 14 September 2006
51 years old
Director
GALE, Catherine Margaret
Resigned: 30 January 2009
Appointed Date: 28 April 2004
60 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 26 September 1994
Appointed Date: 18 August 1994
71 years old
Director
SHERIDAN, Paula Adele
Resigned: 06 May 2004
Appointed Date: 26 April 2004
57 years old
Director
STEVENSON, Darren Robert
Resigned: 26 April 2004
Appointed Date: 26 September 1994
64 years old
Director
STEVENSON, Jane Louise
Resigned: 10 October 2002
Appointed Date: 26 September 1994
57 years old
Director
STEVENSON, Joanna Louise
Resigned: 27 September 2012
Appointed Date: 06 May 2004
49 years old
Director
TIFFNEY, Andrew Thompson Hoy
Resigned: 17 February 2012
Appointed Date: 30 January 2009
68 years old
Director
TIFFNEY, Andrew Thompson Hoy
Resigned: 28 April 2004
Appointed Date: 31 October 2002
68 years old

Persons With Significant Control

Mr Darren Robert Stevenson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DARWINGROVE LIMITED Events

25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Jul 2016
Satisfaction of charge 4 in full
08 Jul 2016
Registration of charge 029600370006, created on 6 July 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 300
...
... and 87 more events
24 Oct 1994
New director appointed
24 Oct 1994
Director resigned;new director appointed
24 Oct 1994
Registered office changed on 24/10/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1994
Incorporation

DARWINGROVE LIMITED Charges

6 July 2016
Charge code 0296 0037 0006
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
30 June 2008
Legal charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Elite house pepper road hunslet leeds by way of fixed…
24 March 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 25 July 2016
Persons entitled: Cattles Invoice Finance Limited
Description: The whole of the company'S. Undertaking and all property…
19 October 2001
Marine mortgage
Delivered: 22 October 2001
Status: Satisfied on 26 March 2014
Persons entitled: Barclays Bank PLC T/a Mercantile Credit
Description: Bayliner 212 capri cuddy hin number us-B1YA43BKG001.
31 January 2001
Debenture
Delivered: 1 February 2001
Status: Satisfied on 5 March 2013
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1999
Debenture
Delivered: 31 March 1999
Status: Satisfied on 20 March 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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