DARWIN DEVELOPMENTS LIMITED
FARNHAM
TRUTWELL LIMITED
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registration of charge 039215220009, created on 19 October 2016; Registration of charge 039215220010, created on 19 October 2016. The most likely internet sites of DARWIN DEVELOPMENTS LIMITED are www.darwindevelopments.co.uk, and www.darwin-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Darwin Developments Limited is a Private Limited Company. The company registration number is 03921522. Darwin Developments Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Darwin Developments Limited is Unit 9 Abbey Business Park Monks Walk Farnham Gu9 8ht. . ELSMORE, Richard Bruce is a Secretary of the company. MARRIOTT, Jack is a Secretary of the company. ELSMORE, Richard Bruce is a Director of the company. WENMAN, David Harold is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 08 February 2000
Appointed Date: 08 February 2000
Persons With Significant Control
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARWIN DEVELOPMENTS LIMITED Events
- SRES01 ‐ Special resolution of Memorandum of Association
DARWIN DEVELOPMENTS LIMITED Charges
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: By way of debenture over pinewood, 93 college ride…
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: By way of legal mortgage all that freehold property known…
Delivered: 1 May 2010
Status: Satisfied on 2 October 2010
Persons entitled: James Brough Harcus and Carole Lydia Wenman as Trustees of the Carole Wenman Childrens Trust
Description: F/H land on the north side of westbourne house 86…
Delivered: 24 April 2010
Status: Satisfied on 2 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of westbourne house 86 boundstone…
Delivered: 9 April 2009
Status: Satisfied on 19 August 2016
Persons entitled: James Brough Harcus and Carole Lydia Wenman as Trustees of the Carole Wenman Childrens Trust
Description: F/H 93 college ride bagshot surrey t/n SY126125.
Delivered: 25 April 2003
Status: Satisfied on 2 October 2010
Persons entitled: Carole Lydia Wenman
Description: Pinewood college ride bagshot title number SY126125.
Delivered: 15 August 2000
Status: Satisfied on 13 March 2003
Persons entitled: David Wenman
Description: Pinewood college road bagshot surrey t/n SY126125.
Delivered: 21 July 2000
Status: Satisfied on 21 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a pinewood college ride bagshot surrey. By way…
Delivered: 21 June 2000
Status: Satisfied on 21 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 June 2000
Status: Satisfied on 21 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…