Darlingtons (Group) Limited

Company Name	Darlingtons (Group) Limited
Director	Keith Jones
Company Status	Active
Company Number	00378061
Category	Private Limited Company
Incorporation Date	31 December 1942(80 years, 3 months ago)
Previous Names	A.Darlington(Heswall)Limited and Darlingtons (Group) Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Keith Jones
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 December 2007(64 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cross Keys Rhosesmor Mold Clwyd CH7 6WJ Wales

Secretary Name	Elaine Jones
Nationality	British
Status	Current
Appointed	07 December 2007(64 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Secretary
Correspondence Address	1 Cross Keys Rhosesmor Mold Clwyd CH7 6WJ Wales

Director Name	Arthur Thomas Darlington
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(48 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 07 December 2007)
Role	Company Director
Correspondence Address	296 Telegraph Road Heswall Wirral Merseyside CH60 7SQ Wales

Director Name	Mrs Joan Darlington
Date of Birth	August 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(48 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 07 December 2007)
Role	Company Director
Correspondence Address	296 Telegraph Road Heswall Wirral Merseyside CH60 7SQ Wales

Director Name	Mr John Philip Darlington
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(48 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Cottage Woodend Lane Burton South Wirral Merseyside CH64 8TN Wales

Director Name	Mrs Margaret Emily Darlington
Date of Birth	September 1996 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(48 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 July 1995)
Role	Company Director
Correspondence Address	312 Telegraph Road Heswall Wirral Merseyside L60 6SL

Secretary Name	Mr John Philip Darlington
Nationality	British
Status	Resigned
Appointed	26 October 1991(48 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Cottage Woodend Lane Burton South Wirral Merseyside CH64 8TN Wales

Director Name	Philip Andrew Honor
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(56 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	Bibury Park Road Willaston South Wirral Merseyside CH64 1TJ Wales

Director Name	Mrs Wendie Darlington
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(57 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 December 2007)
Role	Administrator
Country of Residence	England
Correspondence Address	Woodend Cottage Woodend Lane Burton South Wirral Merseyside CH64 8TN Wales

Director Name	Elaine Jones
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(64 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 07 December 2007)
Role	Company Director
Correspondence Address	1 Cross Keys Rhosesmor Mold Clwyd CH7 6WJ Wales

Contact

Website	darlingtons-group.co.uk
Email address	[email protected]
Telephone	0151 3285600
Telephone region	Liverpool

Location

Registered Address	Bankfield Drive Eastham South Wirral CH62 0AZ Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Eastham
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

192k at £0.2	Safecare (Holdings) LTD 60.00% Ordinary B
128k at £0.2	Safecare (Holdings) LTD 40.00% Ordinary A

Financials

Year	2014
Net Worth	£1,407,600
Cash	£17,051
Current Liabilities	£1,732,151

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2022 (5 months, 1 week ago)
Next Return Due	9 November 2023 (7 months, 1 week from now)

Charges

7 December 2007	Delivered on: 21 December 2007 Satisfied on: 30 November 2012 Persons entitled: Venture Finance PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at bankfields drive E. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 January 2002	Delivered on: 1 February 2002 Satisfied on: 15 December 2007 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage deed Secured details: £153,440 due or to become due from the company to the chargee. Particulars: 15 bankfields drive, eastham, wirral, mereseyside. Fully Satisfied
3 November 1999	Delivered on: 8 November 1999 Satisfied on: 15 December 2007 Persons entitled: Confidential Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1996	Delivered on: 16 April 1996 Satisfied on: 15 December 2007 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on discounted debts and a floating charge on the receipts of other debts. See the mortgage charge document for full details. Fully Satisfied
6 November 1995	Delivered on: 7 November 1995 Satisfied on: 15 December 2007 Persons entitled: Lloyds Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book and other debts revenues and insurance and other claims (including things in action which may give rise to a debt revenue or claim) at any time during the continuance of the charge due or owing to or purchased or otherwise acquired by the company.first floating charge all the company's stock-in-trade from time to time including stocks of coal,cleaning materials,fuel,oil and containers and all proceeds of book debts released from the fixed charge. See the mortgage charge document for full details. Fully Satisfied
19 December 1994	Delivered on: 22 December 1994 Satisfied on: 15 December 2007 Persons entitled: Arthur Thomas Darlington Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: F/H-land and buildings at leighton near neston. Fully Satisfied
20 March 1980	Delivered on: 27 March 1980 Satisfied on: 15 December 2007 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the north side of haddon land at mill lane, ness, cheshire. Title no ch 116687. Fully Satisfied
4 August 1977	Delivered on: 16 August 1977 Satisfied on: 15 December 2007 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mill farm buildings and land at mill lane, ness cheshire. Fully Satisfied
7 December 2007	Delivered on: 14 December 2007 Persons entitled: Merseyside Special Investment Mezzanine Fund NO2 Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All undertaking and all property and assets whatsoever and wheresoever situated both present and future. Outstanding
25 June 2012	Delivered on: 26 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 September 2010	Delivered on: 22 September 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 June 2009	Delivered on: 27 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings on the north east side of bankfields drive eastham wirral t/no MS454753 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

Filing History

10 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
10 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
12 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
14 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
17 June 2016	Satisfaction of charge 8 in full (4 pages)
17 June 2016	Satisfaction of charge 8 in full (4 pages)
20 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 80,000 (5 pages)
20 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 80,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
19 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 80,000 (5 pages)
19 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 80,000 (5 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
4 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 80,000 (5 pages)
4 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 80,000 (5 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 12 (12 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 12 (12 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
1 March 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
1 March 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
23 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a medium company made up to 28 February 2010 (22 pages)
24 September 2010	Accounts for a medium company made up to 28 February 2010 (22 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
25 June 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
25 June 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
26 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
25 June 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
25 June 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
3 November 2008	Full accounts made up to 31 December 2007 (23 pages)
3 November 2008	Full accounts made up to 31 December 2007 (23 pages)
31 October 2008	Return made up to 26/10/08; full list of members (5 pages)
31 October 2008	Return made up to 26/10/08; full list of members (5 pages)
4 September 2008	Secretary appointed elaine jones (2 pages)
4 September 2008	Appointment terminated director elaine jones (1 page)
4 September 2008	Secretary appointed elaine jones (2 pages)
4 September 2008	Appointment terminated director elaine jones (1 page)
5 February 2008	Return made up to 26/10/07; full list of members (8 pages)
5 February 2008	Return made up to 26/10/07; full list of members (8 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned;director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Section 394 (1 page)
17 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 December 2007	Declaration of assistance for shares acquisition (8 pages)
17 December 2007	Declaration of assistance for shares acquisition (7 pages)
17 December 2007	Declaration of assistance for shares acquisition (7 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned;director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Section 394 (1 page)
17 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 December 2007	Declaration of assistance for shares acquisition (8 pages)
17 December 2007	Declaration of assistance for shares acquisition (7 pages)
17 December 2007	Declaration of assistance for shares acquisition (7 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
6 December 2007	Application for reregistration from PLC to private (1 page)
6 December 2007	Re-registration of Memorandum and Articles (10 pages)
6 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
6 December 2007	Application for reregistration from PLC to private (1 page)
6 December 2007	Re-registration of Memorandum and Articles (10 pages)
6 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 August 2007	Full accounts made up to 31 December 2006 (23 pages)
2 August 2007	Full accounts made up to 31 December 2006 (23 pages)
1 December 2006	Return made up to 26/10/06; full list of members (8 pages)
1 December 2006	Return made up to 26/10/06; full list of members (8 pages)
2 August 2006	Full accounts made up to 31 December 2005 (23 pages)
2 August 2006	Full accounts made up to 31 December 2005 (23 pages)
28 November 2005	Return made up to 26/10/05; full list of members (8 pages)
28 November 2005	Return made up to 26/10/05; full list of members (8 pages)
26 July 2005	Full accounts made up to 31 December 2004 (23 pages)
26 July 2005	Full accounts made up to 31 December 2004 (23 pages)
11 November 2004	Return made up to 26/10/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (8 pages)
11 November 2004	Return made up to 26/10/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (8 pages)
7 June 2004	Full accounts made up to 31 December 2003 (24 pages)
7 June 2004	Full accounts made up to 31 December 2003 (24 pages)
30 October 2003	Return made up to 26/10/03; full list of members (8 pages)
30 October 2003	Return made up to 26/10/03; full list of members (8 pages)
24 July 2003	Full accounts made up to 31 December 2002 (24 pages)
24 July 2003	Full accounts made up to 31 December 2002 (24 pages)
6 November 2002	Return made up to 26/10/02; full list of members (8 pages)
6 November 2002	Return made up to 26/10/02; full list of members (8 pages)
29 May 2002	Full accounts made up to 31 December 2001 (21 pages)
29 May 2002	Full accounts made up to 31 December 2001 (21 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
14 November 2001	Return made up to 26/10/01; full list of members (10 pages)
14 November 2001	Return made up to 26/10/01; full list of members (10 pages)
31 July 2001	Full accounts made up to 31 December 2000 (21 pages)
31 July 2001	Full accounts made up to 31 December 2000 (21 pages)
9 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 July 2000	Ad 31/05/00--------- £ si [email protected]=24000 £ ic 56000/80000 (2 pages)
24 July 2000	Nc inc already adjusted 31/05/00 (1 page)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 July 2000	Ad 31/05/00--------- £ si [email protected]=24000 £ ic 56000/80000 (2 pages)
24 July 2000	Nc inc already adjusted 31/05/00 (1 page)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 July 2000	Full accounts made up to 31 December 1999 (21 pages)
14 July 2000	Full accounts made up to 31 December 1999 (21 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
16 November 1999	Return made up to 26/10/99; full list of members (9 pages)
16 November 1999	Return made up to 26/10/99; full list of members (9 pages)
8 November 1999	Particulars of mortgage/charge (3 pages)
8 November 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Statement of rights variation attached to shares (2 pages)
29 October 1999	Statement of rights variation attached to shares (2 pages)
3 August 1999	Full accounts made up to 31 December 1998 (18 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 31 December 1998 (18 pages)
3 August 1999	New director appointed (2 pages)
27 November 1998	Return made up to 26/10/98; full list of members (6 pages)
27 November 1998	Return made up to 26/10/98; full list of members (6 pages)
27 July 1998	Full accounts made up to 31 December 1997 (16 pages)
27 July 1998	Full accounts made up to 31 December 1997 (16 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
31 December 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 December 1997	Ad 05/12/97--------- £ si [email protected]=54000 £ ic 2000/56000 (2 pages)
31 December 1997	Nc inc already adjusted 05/12/97 (1 page)
31 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1997	Auditor's statement (1 page)
31 December 1997	Auditor's report (1 page)
31 December 1997	Balance Sheet (1 page)
31 December 1997	Re-registration of Memorandum and Articles (7 pages)
31 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 December 1997	Declaration on reregistration from private to PLC (1 page)
31 December 1997	Application for reregistration from private to PLC (1 page)
31 December 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 December 1997	Ad 05/12/97--------- £ si [email protected]=54000 £ ic 2000/56000 (2 pages)
31 December 1997	Nc inc already adjusted 05/12/97 (1 page)
31 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1997	Auditor's statement (1 page)
31 December 1997	Auditor's report (1 page)
31 December 1997	Balance Sheet (1 page)
31 December 1997	Re-registration of Memorandum and Articles (7 pages)
31 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 December 1997	Declaration on reregistration from private to PLC (1 page)
31 December 1997	Application for reregistration from private to PLC (1 page)
11 December 1997	Return made up to 26/10/97; full list of members (6 pages)
11 December 1997	Return made up to 26/10/97; full list of members (6 pages)
20 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
24 December 1996	Return made up to 26/10/96; full list of members (6 pages)
24 December 1996	Return made up to 26/10/96; full list of members (6 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
8 November 1995	Return made up to 26/10/95; no change of members (4 pages)
8 November 1995	Return made up to 26/10/95; no change of members (4 pages)
7 November 1995	Particulars of mortgage/charge (14 pages)
7 November 1995	Particulars of mortgage/charge (14 pages)
24 May 1995	Auditor's resignation (4 pages)
24 May 1995	Auditor's resignation (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
22 December 1994	Particulars of mortgage/charge (3 pages)
22 December 1994	Particulars of mortgage/charge (3 pages)
12 August 1977	Particulars of mortgage/charge (7 pages)
12 August 1977	Particulars of mortgage/charge (7 pages)

Darlingtons (Group) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire