Ron Darch & Sons Co Ltd

Company Name	Ron Darch & Sons Co Ltd
Directors	Chris James Belsham and Katie Jane Shortland
Company Status	Active
Company Number	01702395
Category	Private Limited Company
Incorporation Date	24 February 1983(41 years, 2 months ago)
Previous Names	Demonpush Limited and Ron Darch & Sons Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Chris James Belsham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(36 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Road Nantwich CW5 6BP

Director Name	Miss Katie Jane Shortland
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(40 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wardle Nantwich Road Nantwich CW5 6BP

Director Name	Mr Ronald William Darch
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(9 years after company formation)
Appointment Duration	21 years, 6 months (resigned 15 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Yeovil Road East Coker Yeovil Somerset BA22 9HA

Director Name	Mrs Yvonne Winifred Darch
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(9 years after company formation)
Appointment Duration	24 years, 4 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Yeovil Road East Coker Yeovil Somerset BA22 9HA

Secretary Name	Mrs Rosemary Alison Hopkins
Nationality	British
Status	Resigned
Appointed	09 March 1992(9 years after company formation)
Appointment Duration	22 years, 3 months (resigned 17 June 2014)
Role	Company Director
Correspondence Address	44 Hillcrest Road Yeovil Somerset BA21 4RA

Director Name	Mr Jeremy Paul Darch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(24 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 02 December 2019)
Role	Fuel Merchant
Country of Residence	England
Correspondence Address	Aldon Springs Dorchester Road Yeovil Somerset BA20 2RH

Director Name	Mr Simon Lee George Darch
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(24 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 December 2019)
Role	Fuel Merchant
Country of Residence	England
Correspondence Address	10 Dorchester Road Yeovil Somerset BA20 2RN

Director Name	Mr Alan Ronald John Darch
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(24 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 September 2013)
Role	Manager
Country of Residence	England
Correspondence Address	101 Lyde Road Yeovil Somerset BA21 5DJ

Director Name	Mr Nigel Darch
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(24 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 December 2019)
Role	Fuel Merchant
Country of Residence	England
Correspondence Address	Dale View Vagg Hill Yeovil Somerset BA21 3PS

Director Name	Mr Andrew Tony Ronald Darch
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(24 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 December 2019)
Role	Oil Distributer
Country of Residence	England
Correspondence Address	Gladstone House Littleton Somerton Somerset TA11 6NP

Director Name	Brian Robert Darch
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(24 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 June 2014)
Role	Fuel Merchant
Country of Residence	England
Correspondence Address	24 Wynyards View Crewkerne Somerset TA18 8PZ

Director Name	Mr Jamie Darch
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(30 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	31 Cary Road North Cadbury Somerset BA22 7DE

Secretary Name	Mr Nigel Darch
Status	Resigned
Appointed	11 September 2014(31 years, 6 months after company formation)
Appointment Duration	1 month (resigned 16 October 2014)
Role	Company Director
Correspondence Address	13a Pen Mill Trading Estate Yeovil Somerset BA21 5HA

Secretary Name	Mr Simon Lee George Darch
Status	Resigned
Appointed	16 October 2014(31 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 December 2019)
Role	Company Director
Correspondence Address	13a Pen Mill Trading Estate Yeovil Somerset BA21 5HA

Director Name	Mr Gareth Wyn Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(36 years, 9 months after company formation)
Appointment Duration	3 months (resigned 05 March 2020)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Wardle Nantwich Road Nantwich CW5 6BP

Director Name	Mr Mark Adcock
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(36 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2021)
Role	Sales Director
Country of Residence	Wales
Correspondence Address	Wardle Nantwich Road Nantwich CW5 6BP

Director Name	Mr Richard Huxley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(36 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wardle Nantwich Road Nantwich CW5 6BP

Director Name	Mr Mark Nicholls
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(36 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Road Nantwich CW5 6BP

Director Name	Ms Erica Parkinson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(36 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Road Nantwich CW5 6BP

Director Name	Mr Stephen Robert Andrew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(36 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Wardle Nantwich Road Nantwich CW5 6BP

Secretary Name	Mr Stephen Robert Andrew
Status	Resigned
Appointed	02 December 2019(36 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2021)
Role	Company Director
Correspondence Address	Wardle Nantwich Road Nantwich CW5 6BP

Director Name	Mr Kevin William John Levy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2020(37 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 January 2021)
Role	Transport Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Road Nantwich CW5 6BP

Director Name	Mr Mark Raymond Liddle
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2020(37 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 January 2021)
Role	Transport Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Road Nantwich CW5 6BP

Contact

Website	darchoil.co.uk
Email address	[email protected]
Telephone	01935 473302
Telephone region	Yeovil

Location

Registered Address	Wardle Nantwich Road Nantwich CW5 6BP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Alan Ronald John Darch 5.88% Ordinary A
10 at £1	Andrew Tony Ronald Darch 5.88% Ordinary A
10 at £1	Executors Of Estate Of Brian Robert Darch 5.88% Ordinary A
10 at £1	Jeremy Paul Darch 5.88% Ordinary A
10 at £1	Nigel Darch 5.88% Ordinary A
10 at £1	Simon Lee George Darch 5.88% Ordinary A
10 at £1	Y.w. Darch 5.88% Ordinary A
75 at £1	Executors Of Estate Of R.w. Darch 44.12% Ordinary
25 at £1	Mrs Y.w. Darch 14.71% Ordinary

Financials

Year	2014
Turnover	£22,038,414
Net Worth	£4,628,859
Cash	£2,436,438
Current Liabilities	£1,884,074

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

31 July 2020	Delivered on: 6 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
31 July 2020	Delivered on: 6 August 2020 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
8 August 2003	Delivered on: 20 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge 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 13A buckland road pen mill trading estate yeovil somerset BA21 5HA. Outstanding
8 August 2003	Delivered on: 20 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge 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 35 oxford road pen mill trading estate yeovil somerset BA21 5HR t/n st 136185. Outstanding

Filing History

21 November 2023	Unaudited abridged accounts made up to 31 May 2023 (7 pages)
1 November 2023	Termination of appointment of Stephen Robert Andrew as a director on 31 October 2023 (1 page)
13 October 2023	Appointment of Miss Katie Jane Shortland as a director on 2 October 2023 (2 pages)
15 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
7 February 2023	Unaudited abridged accounts made up to 31 May 2022 (13 pages)
7 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
7 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages)
11 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
11 March 2022	Change of details for Nwf Fuels Limited as a person with significant control on 2 July 2021 (2 pages)
3 December 2021	Full accounts made up to 31 May 2021 (30 pages)
27 August 2021	Termination of appointment of Mark Nicholls as a director on 27 August 2021 (1 page)
27 August 2021	Termination of appointment of Erica Parkinson as a director on 27 August 2021 (1 page)
28 May 2021	Termination of appointment of Richard Huxley as a director on 27 May 2021 (1 page)
28 May 2021	Termination of appointment of Mark Adcock as a director on 27 May 2021 (1 page)
28 May 2021	Termination of appointment of Stephen Robert Andrew as a secretary on 27 May 2021 (1 page)
17 March 2021	Confirmation statement made on 6 March 2021 with updates (3 pages)
21 January 2021	Termination of appointment of Mark Raymond Liddle as a director on 21 January 2021 (1 page)
21 January 2021	Termination of appointment of Kevin William John Levy as a director on 21 January 2021 (1 page)
4 December 2020	Full accounts made up to 1 December 2019 (31 pages)
1 December 2020	Current accounting period extended from 1 December 2020 to 31 May 2021 (1 page)
27 October 2020	Appointment of Mr Mark Raymond Liddle as a director on 13 October 2020 (2 pages)
27 October 2020	Appointment of Mr Kevin William John Levy as a director on 13 October 2020 (2 pages)
15 August 2020	Resolutions RES13 ‐ Arrangements transaction to be effected them be and hereby approved, directors be authorised approval 31/07/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 August 2020	Registration of charge 017023950003, created on 31 July 2020 (13 pages)
6 August 2020	Registration of charge 017023950004, created on 31 July 2020 (9 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
6 March 2020	Termination of appointment of Gareth Wyn Williams as a director on 5 March 2020 (1 page)
6 December 2019	Appointment of Mr Mark Nicholls as a director on 2 December 2019 (2 pages)
6 December 2019	Termination of appointment of Jamie Darch as a director on 2 December 2019 (1 page)
6 December 2019	Appointment of Mr Mark Adcock as a director on 2 December 2019 (2 pages)
6 December 2019	Appointment of Mr Richard Huxley as a director on 2 December 2019 (2 pages)
6 December 2019	Appointment of Mr Gareth Williams as a director on 2 December 2019 (2 pages)
6 December 2019	Appointment of Mrs Erica Parkinson as a director on 2 December 2019 (2 pages)
3 December 2019	Termination of appointment of Nigel Darch as a director on 2 December 2019 (1 page)
3 December 2019	Cessation of Nigel Darch as a person with significant control on 2 December 2019 (1 page)
3 December 2019	Appointment of Mr Christopher James Belsham as a director on 2 December 2019 (2 pages)
3 December 2019	Appointment of Mr Stephen Robert Andrew as a director on 2 December 2019 (2 pages)
3 December 2019	Registered office address changed from 13a Pen Mill Trading Estate Yeovil Somerset BA21 5HA to Wardle Nantwich Road Nantwich CW5 6BP on 3 December 2019 (1 page)
3 December 2019	Termination of appointment of Jeremy Paul Darch as a director on 2 December 2019 (1 page)
3 December 2019	Termination of appointment of Simon Lee George Darch as a director on 2 December 2019 (1 page)
3 December 2019	Termination of appointment of Andrew Tony Ronald Darch as a director on 2 December 2019 (1 page)
3 December 2019	Cessation of Simon Lee George Darch as a person with significant control on 2 December 2019 (1 page)
3 December 2019	Cessation of Jamie William Darch as a person with significant control on 2 December 2019 (1 page)
3 December 2019	Termination of appointment of Simon Lee George Darch as a secretary on 2 December 2019 (1 page)
3 December 2019	Cessation of Andrew Tony Ronald Darch as a person with significant control on 2 December 2019 (1 page)
3 December 2019	Cessation of Jeremy Paul Darch as a person with significant control on 2 December 2019 (1 page)
3 December 2019	Appointment of Mr Stephen Robert Andrew as a secretary on 2 December 2019 (2 pages)
3 December 2019	Notification of Nwf Fuels Limited as a person with significant control on 2 December 2019 (2 pages)
2 December 2019	Previous accounting period extended from 31 July 2019 to 1 December 2019 (1 page)
13 March 2019	Confirmation statement made on 9 March 2019 with updates (5 pages)
30 January 2019	Full accounts made up to 31 July 2018 (25 pages)
16 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 233 (3 pages)
3 October 2018	Satisfaction of charge 1 in full (1 page)
3 October 2018	All of the property or undertaking has been released from charge 1 (1 page)
3 October 2018	All of the property or undertaking has been released from charge 2 (1 page)
3 October 2018	Satisfaction of charge 2 in full (1 page)
19 March 2018	Confirmation statement made on 9 March 2018 with updates (5 pages)
13 March 2018	Full accounts made up to 31 July 2017 (25 pages)
18 August 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 August 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 August 2017	Cancellation of shares. Statement of capital on 13 July 2017 GBP 218 (6 pages)
7 August 2017	Purchase of own shares. (3 pages)
7 August 2017	Purchase of own shares. (3 pages)
7 August 2017	Cancellation of shares. Statement of capital on 13 July 2017 GBP 218 (6 pages)
27 April 2017	Full accounts made up to 31 July 2016 (27 pages)
27 April 2017	Full accounts made up to 31 July 2016 (27 pages)
16 March 2017	Termination of appointment of Yvonne Winifred Darch as a director on 22 July 2016 (1 page)
16 March 2017	Termination of appointment of Yvonne Winifred Darch as a director on 22 July 2016 (1 page)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (12 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (12 pages)
16 May 2016	Accounts for a medium company made up to 31 July 2015 (21 pages)
16 May 2016	Accounts for a medium company made up to 31 July 2015 (21 pages)
1 April 2016	Director's details changed for Andrew Tony Ronald Darch on 1 August 2015 (2 pages)
1 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders (10 pages)
1 April 2016	Director's details changed for Andrew Tony Ronald Darch on 1 August 2015 (2 pages)
1 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders (10 pages)
29 March 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 230 (4 pages)
29 March 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 230 (4 pages)
18 February 2016	Company name changed ron darch & sons LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 (3 pages)
18 February 2016	Company name changed ron darch & sons LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 (3 pages)
25 January 2016	Termination of appointment of Alan Ronald John Darch as a director on 25 September 2015 (1 page)
25 January 2016	Termination of appointment of Alan Ronald John Darch as a director on 25 September 2015 (1 page)
18 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
18 January 2016	Statement of company's objects (2 pages)
18 January 2016	Statement of company's objects (2 pages)
8 May 2015	Accounts for a medium company made up to 31 July 2014 (20 pages)
8 May 2015	Accounts for a medium company made up to 31 July 2014 (20 pages)
9 April 2015	Termination of appointment of Brian Robert Darch as a director on 6 June 2014 (1 page)
9 April 2015	Director's details changed for Mr Jamie Darch on 1 January 2015 (2 pages)
9 April 2015	Director's details changed for Mr Jamie Darch on 1 January 2015 (2 pages)
9 April 2015	Termination of appointment of Brian Robert Darch as a director on 6 June 2014 (1 page)
9 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 170 (10 pages)
9 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 170 (10 pages)
9 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 170 (10 pages)
9 April 2015	Director's details changed for Mr Jamie Darch on 1 January 2015 (2 pages)
9 April 2015	Termination of appointment of Brian Robert Darch as a director on 6 June 2014 (1 page)
23 October 2014	Termination of appointment of Nigel Darch as a secretary on 16 October 2014 (1 page)
23 October 2014	Appointment of Mr Simon Lee George Darch as a secretary on 16 October 2014 (2 pages)
23 October 2014	Termination of appointment of Nigel Darch as a secretary on 16 October 2014 (1 page)
23 October 2014	Appointment of Mr Simon Lee George Darch as a secretary on 16 October 2014 (2 pages)
8 October 2014	Appointment of Mr Nigel Darch as a secretary on 11 September 2014 (2 pages)
8 October 2014	Termination of appointment of Rosemary Alison Hopkins as a secretary on 17 June 2014 (1 page)
8 October 2014	Appointment of Mr Nigel Darch as a secretary on 11 September 2014 (2 pages)
8 October 2014	Termination of appointment of Rosemary Alison Hopkins as a secretary on 17 June 2014 (1 page)
24 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 170 (4 pages)
24 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 170 (4 pages)
9 September 2014	Appointment of Mr Alan Ronald John Darch as a director on 15 September 2013 (2 pages)
9 September 2014	Appointment of Mr Alan Ronald John Darch as a director on 15 September 2013 (2 pages)
7 April 2014	Accounts for a medium company made up to 31 July 2013 (20 pages)
7 April 2014	Accounts for a medium company made up to 31 July 2013 (20 pages)
28 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 160 (11 pages)
28 March 2014	Director's details changed for Brian Robert Darch on 1 January 2014 (2 pages)
28 March 2014	Termination of appointment of Alan Darch as a director (1 page)
28 March 2014	Director's details changed for Brian Robert Darch on 1 January 2014 (2 pages)
28 March 2014	Director's details changed for Brian Robert Darch on 1 January 2014 (2 pages)
28 March 2014	Termination of appointment of Alan Darch as a director (1 page)
28 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 160 (11 pages)
28 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 160 (11 pages)
18 December 2013	Director's details changed for Brian Robert Darch on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Brian Robert Darch on 16 December 2013 (2 pages)
18 December 2013	Termination of appointment of Ronald Darch as a director (1 page)
18 December 2013	Termination of appointment of Ronald Darch as a director (1 page)
18 December 2013	Appointment of Mr Jamie Darch as a director (2 pages)
18 December 2013	Appointment of Mr Jamie Darch as a director (2 pages)
8 May 2013	Accounts for a medium company made up to 31 July 2012 (21 pages)
8 May 2013	Accounts for a medium company made up to 31 July 2012 (21 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (12 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (12 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (12 pages)
21 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (12 pages)
21 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (12 pages)
21 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (12 pages)
24 February 2012	Accounts for a medium company made up to 31 July 2011 (20 pages)
24 February 2012	Accounts for a medium company made up to 31 July 2011 (20 pages)
25 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (12 pages)
25 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (12 pages)
25 March 2011	Director's details changed for Yvonne Winifred Darch on 26 January 2010 (3 pages)
25 March 2011	Director's details changed for Yvonne Winifred Darch on 26 January 2010 (3 pages)
25 March 2011	Director's details changed for Ronald William Darch on 26 January 2010 (3 pages)
25 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (12 pages)
25 March 2011	Director's details changed for Ronald William Darch on 26 January 2010 (3 pages)
22 March 2011	Accounts for a medium company made up to 31 July 2010 (21 pages)
22 March 2011	Accounts for a medium company made up to 31 July 2010 (21 pages)
28 April 2010	Accounts for a medium company made up to 31 July 2009 (26 pages)
28 April 2010	Accounts for a medium company made up to 31 July 2009 (26 pages)
19 March 2010	Director's details changed for Jeremy Paul Darch on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Ronald William Darch on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Jeremy Paul Darch on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Nigel Darch on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Alan Ronald John Darch on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Ronald William Darch on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Brian Robert Darch on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Andrew Tony Ronald Darch on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Simon Lee George Darch on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Alan Ronald John Darch on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Yvonne Winifred Darch on 9 March 2010 (2 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (10 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (10 pages)
19 March 2010	Director's details changed for Andrew Tony Ronald Darch on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Brian Robert Darch on 9 March 2010 (2 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (10 pages)
19 March 2010	Director's details changed for Nigel Darch on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Yvonne Winifred Darch on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Simon Lee George Darch on 9 March 2010 (2 pages)
9 May 2009	Accounts for a medium company made up to 31 July 2008 (21 pages)
9 May 2009	Accounts for a medium company made up to 31 July 2008 (21 pages)
18 March 2009	Return made up to 09/03/09; full list of members (7 pages)
18 March 2009	Return made up to 09/03/09; full list of members (7 pages)
3 April 2008	Return made up to 09/03/08; full list of members (7 pages)
3 April 2008	Return made up to 09/03/08; full list of members (7 pages)
26 March 2008	Accounts for a medium company made up to 31 July 2007 (20 pages)
26 March 2008	Accounts for a medium company made up to 31 July 2007 (20 pages)
16 November 2007	Â£ nc 100000/200000 08/11/07 (1 page)
16 November 2007	Â£ nc 100000/200000 08/11/07 (1 page)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2007	Ad 08/11/07--------- Â£ si 60@1=60 Â£ ic 100/160 (3 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2007	Ad 08/11/07--------- Â£ si 60@1=60 Â£ ic 100/160 (3 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
1 June 2007	Accounts for a medium company made up to 31 July 2006 (20 pages)
1 June 2007	Accounts for a medium company made up to 31 July 2006 (20 pages)
12 April 2007	Return made up to 09/03/07; full list of members (7 pages)
12 April 2007	Return made up to 09/03/07; full list of members (7 pages)
5 June 2006	Accounts for a medium company made up to 31 July 2005 (20 pages)
5 June 2006	Accounts for a medium company made up to 31 July 2005 (20 pages)
27 March 2006	Return made up to 09/03/06; full list of members (7 pages)
27 March 2006	Return made up to 09/03/06; full list of members (7 pages)
26 May 2005	Accounts for a medium company made up to 31 July 2004 (20 pages)
26 May 2005	Accounts for a medium company made up to 31 July 2004 (20 pages)
16 March 2005	Return made up to 09/03/05; full list of members (7 pages)
16 March 2005	Return made up to 09/03/05; full list of members (7 pages)
2 June 2004	Full accounts made up to 31 July 2003 (22 pages)
2 June 2004	Full accounts made up to 31 July 2003 (22 pages)
30 March 2004	Return made up to 09/03/04; full list of members (7 pages)
30 March 2004	Return made up to 09/03/04; full list of members (7 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Full accounts made up to 31 July 2002 (22 pages)
28 May 2003	Full accounts made up to 31 July 2002 (22 pages)
20 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Full accounts made up to 31 July 2001 (19 pages)
30 May 2002	Full accounts made up to 31 July 2001 (19 pages)
22 March 2002	Return made up to 09/03/02; full list of members (6 pages)
22 March 2002	Return made up to 09/03/02; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 July 2000 (19 pages)
30 May 2001	Full accounts made up to 31 July 2000 (19 pages)
21 March 2001	Return made up to 09/03/01; full list of members (6 pages)
21 March 2001	Return made up to 09/03/01; full list of members (6 pages)
31 May 2000	Full accounts made up to 31 July 1999 (19 pages)
31 May 2000	Full accounts made up to 31 July 1999 (19 pages)
30 March 2000	Return made up to 09/03/00; full list of members (6 pages)
30 March 2000	Return made up to 09/03/00; full list of members (6 pages)
10 May 1999	Full accounts made up to 31 July 1998 (17 pages)
10 May 1999	Full accounts made up to 31 July 1998 (17 pages)
2 April 1999	Return made up to 09/03/99; full list of members (6 pages)
2 April 1999	Return made up to 09/03/99; full list of members (6 pages)
7 May 1998	Full accounts made up to 31 July 1997 (18 pages)
7 May 1998	Full accounts made up to 31 July 1997 (18 pages)
24 March 1998	Return made up to 09/03/98; no change of members (4 pages)
24 March 1998	Return made up to 09/03/98; no change of members (4 pages)
22 May 1997	Full accounts made up to 31 July 1996 (18 pages)
22 May 1997	Full accounts made up to 31 July 1996 (18 pages)
26 March 1997	Return made up to 09/03/97; no change of members (4 pages)
26 March 1997	Return made up to 09/03/97; no change of members (4 pages)
31 May 1996	Full accounts made up to 31 July 1995 (17 pages)
31 May 1996	Full accounts made up to 31 July 1995 (17 pages)
27 March 1996	Return made up to 09/03/96; full list of members (6 pages)
27 March 1996	Return made up to 09/03/96; full list of members (6 pages)
5 April 1995	Full accounts made up to 31 July 1994 (17 pages)
5 April 1995	Full accounts made up to 31 July 1994 (17 pages)
21 March 1995	Return made up to 09/03/95; no change of members (4 pages)
21 March 1995	Return made up to 09/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
25 September 1984	Memorandum and Articles of Association (14 pages)
25 September 1984	Memorandum and Articles of Association (14 pages)

Ron Darch & Sons Co Ltd

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