| Company Name | J.Darlington (Heswall) Limited |
|---|---|
| Director | Keith Jones |
| Company Status | Active |
| Company Number | 00497430 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1951(72 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Keith Jones |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2007(56 years, 5 months after company formation) |
| Appointment Duration | 16 years |
| 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(56 years, 5 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Correspondence Address | 1 Cross Keys Rhosesmor Mold Clwyd CH7 6WJ Wales |
| Director Name | Mr John Philip Darlington |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(41 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (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 Wendie Darlington |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(41 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 07 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodend Cottage Woodend Lane Burton South Wirral Merseyside CH64 8TN Wales |
| Director Name | Ronald Parker |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(41 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Burlingham Avenue West Kirby Wirral Merseyside L48 8AJ |
| Secretary Name | Mr John Philip Darlington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(41 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (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 |
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
| 100 at £1 | Darlingtons (Group) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2023 (2 months ago) |
|---|---|
| Next Return Due | 23 October 2024 (10 months, 2 weeks from now) |
Charges
| 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 |
|---|---|
| 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 |
| 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 |
| 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 |
| 28 January 1993 | Delivered on: 2 February 1993 Satisfied on: 19 September 1995 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £35402 due from the company to the chargee under the terms of the agreement. Particulars: All rights,title and interest in all sums payable.......see form 395. Fully Satisfied |
| 23 June 1992 | Delivered on: 6 July 1992 Satisfied on: 15 December 2007 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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 |
Filing History
| 29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 15 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 26 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 5 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 5 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 18 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 22 September 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 6 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Keith Jones on 9 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Keith Jones on 9 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Keith Jones on 9 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 21 December 2007 | Particulars of mortgage/charge (11 pages) |
| 21 December 2007 | Particulars of mortgage/charge (11 pages) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 17 December 2007 | Resolutions
|
| 17 December 2007 | Secretary resigned;director resigned (1 page) |
| 17 December 2007 | Declaration of assistance for shares acquisition (8 pages) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | New director appointed (2 pages) |
| 17 December 2007 | Resolutions
|
| 17 December 2007 | New director appointed (2 pages) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Secretary resigned;director resigned (1 page) |
| 17 December 2007 | Declaration of assistance for shares acquisition (8 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 (3 pages) |
| 14 December 2007 | Particulars of mortgage/charge (3 pages) |
| 14 December 2007 | Particulars of mortgage/charge (3 pages) |
| 6 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 20 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 23 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: c/o darlingtons (group) PLC chester road, heswall wirral CH60 3SG (1 page) |
| 11 November 2004 | Return made up to 09/10/04; full list of members
|
| 11 November 2004 | Return made up to 09/10/04; full list of members
|
| 11 November 2004 | Registered office changed on 11/11/04 from: c/o darlingtons (group) PLC chester road, heswall wirral CH60 3SG (1 page) |
| 26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 12 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 12 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 October 2002 | Return made up to 09/10/02; full list of members
|
| 28 October 2002 | Return made up to 09/10/02; full list of members
|
| 19 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 19 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 24 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 9 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 9 November 2000 | Return made up to 09/10/00; full list of members
|
| 9 November 2000 | Return made up to 09/10/00; full list of members
|
| 4 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 27 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 27 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 14 November 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 21 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 April 1996 | Particulars of mortgage/charge (3 pages) |
| 16 April 1996 | Particulars of mortgage/charge (3 pages) |
| 19 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 15 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 24 May 1995 | Auditor's resignation (2 pages) |
| 24 May 1995 | Auditor's resignation (2 pages) |
| 2 February 1993 | Particulars of mortgage/charge (4 pages) |
| 2 February 1993 | Particulars of mortgage/charge (4 pages) |
| 6 July 1992 | Particulars of mortgage/charge (4 pages) |
| 6 July 1992 | Particulars of mortgage/charge (4 pages) |