DARSONS TRANSPORT LIMITED
WARWICKSHIRE RODLEX LIMITED

Hellopages » Warwickshire » Warwick » CV34 5AE

Company number 03610692
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address 23/25 MILLERS ROAD, WARWICK, WARWICKSHIRE, CV34 5AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of DARSONS TRANSPORT LIMITED are www.darsonstransport.co.uk, and www.darsons-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 7.6 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darsons Transport Limited is a Private Limited Company. The company registration number is 03610692. Darsons Transport Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Darsons Transport Limited is 23 25 Millers Road Warwick Warwickshire Cv34 5ae. The company`s financial liabilities are £60.76k. It is £-21.59k against last year. The cash in hand is £38.75k. It is £-23.51k against last year. . HAYER, Rajinder Singh is a Secretary of the company. HAYER, Rajinder Singh is a Director of the company. HAYER, Satnam Singh is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HAYER, Dawinda Singh has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


darsons transport Key Finiance

LIABILITIES £60.76k
-27%
CASH £38.75k
-38%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAYER, Rajinder Singh
Appointed Date: 06 August 1998
Director
HAYER, Rajinder Singh
Appointed Date: 06 August 1998
58 years old
Director
HAYER, Satnam Singh
Appointed Date: 19 May 2006
80 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998
Director
HAYER, Dawinda Singh
Resigned: 22 February 2012
Appointed Date: 06 August 1998
76 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998

Persons With Significant Control

Mr Rajinder Singh Hayer
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dawinder Singh Hayer
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARSONS TRANSPORT LIMITED Events

18 May 2017
Total exemption small company accounts made up to 31 August 2016
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 May 2016
Total exemption full accounts made up to 31 August 2015
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
20 Aug 1998
Registered office changed on 20/08/98 from: temple house 20 holywell row london EC2A 4JB
20 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1998
Nc inc already adjusted 06/08/98
20 Aug 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Aug 1998
Incorporation

DARSONS TRANSPORT LIMITED Charges

25 July 2007
Debenture
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2006
Mortgage deed
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the north side of millers road…
22 May 2003
All assets debenture
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
23 October 1998
Debenture
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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