DARLINGTONS (GROUP) LIMITED
SOUTH WIRRAL
Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 8 in full. The most likely internet sites of DARLINGTONS (GROUP) LIMITED are www.darlingtonsgroup.co.uk, and www.darlingtons-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and eleven months. The distance to to Edge Hill Rail Station is 6 miles; to Bache Rail Station is 7.8 miles; to Bank Hall Rail Station is 8.5 miles; to Chester Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darlingtons Group Limited is a Private Limited Company. The company registration number is 00378061. Darlingtons Group Limited has been working since 31 December 1942. The present status of the company is Active. The registered address of Darlingtons Group Limited is Bankfield Drive Eastham South Wirral Ch62 0az. . JONES, Elaine is a Secretary of the company. JONES, Keith is a Director of the company. Secretary DARLINGTON, John Philip has been resigned. Director DARLINGTON, Arthur Thomas has been resigned. Director DARLINGTON, Joan has been resigned. Director DARLINGTON, John Philip has been resigned. Director DARLINGTON, Margaret Emily has been resigned. Director DARLINGTON, Wendie has been resigned. Director HONOR, Philip Andrew has been resigned. Director JONES, Elaine has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
DARLINGTONS (GROUP) LIMITED Events
Statement of capital on 2015-11-20
- GBP 80,000
DARLINGTONS (GROUP) LIMITED Charges
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land & buildings on the north east side of…
Delivered: 21 December 2007
Status: Satisfied on 30 November 2012
Persons entitled: Venture Finance PLC
Description: Land and buildings at bankfields drive E. fixed and…
Delivered: 14 December 2007
Status: Satisfied on 17 June 2016
Persons entitled: Merseyside Special Investment Mezzanine Fund NO2
Description: All undertaking and all property and assets whatsoever and…
Delivered: 1 February 2002
Status: Satisfied on 15 December 2007
Persons entitled: Norwich & Peterborough Building Society
Description: 15 bankfields drive, eastham, wirral, mereseyside.
Delivered: 8 November 1999
Status: Satisfied on 15 December 2007
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 16 April 1996
Status: Satisfied on 15 December 2007
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed charge on discounted debts and a floating charge on…
Delivered: 7 November 1995
Status: Satisfied on 15 December 2007
Persons entitled: Lloyds Bank PLC
Description: First fixed charge all book and other debts revenues and…
Delivered: 22 December 1994
Status: Satisfied on 15 December 2007
Persons entitled: Arthur Thomas Darlington
Description: F/H-land and buildings at leighton near neston.
Delivered: 27 March 1980
Status: Satisfied on 15 December 2007
Persons entitled: Lloyds Bank LTD
Description: F/Hold land on the north side of haddon land at mill lane…
Delivered: 16 August 1977
Status: Satisfied on 15 December 2007
Persons entitled: Lloyds Bank LTD
Description: Mill farm buildings and land at mill lane, ness cheshire.