Active
Company Information for DARNLEY BIDCO LIMITED
11 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RZ,
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Company Registration Number
08577105
Private Limited Company
Active |
Company Name | |
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DARNLEY BIDCO LIMITED | |
Legal Registered Office | |
11 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7RZ Other companies in NE2 | |
Company Number | 08577105 | |
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Company ID Number | 08577105 | |
Date formed | 2013-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 18:35:21 |
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Officer | Role | Date Appointed |
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KEVIN PATTISON |
Officer | Role | Date Appointed | Date Resigned |
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HAMILTON SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUZON CARE LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
AUZON PROPERTY HOLDINGS LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
ST. MARTIN'S CARE LIMITED | Director | 2013-11-27 | CURRENT | 1993-09-14 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085771050004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085771050005 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM C/O Square One Law Llp Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085771050005 | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085771050003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085771050002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085771050004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/03/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM C/O SQUARE ONE LAW LLP ANSON HOUSE FLEMING BUSINESS CENTRE BURDON TERRACE NEWCASTLE UPON TYNE NE2 3AE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM ONE HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ | |
CH01 | Director's details changed for Mr Kevin Pattison on 2014-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM Royal House 5-7 Market Street Newcastle upon Tyne NE1 6JN United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085771050003 | |
RES01 | ADOPT ARTICLES 06/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085771050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085771050001 | |
CH01 | Director's details changed for Mr Kevin Pattison on 2013-06-21 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HAMILTON SECRETARIAL SERVICES LIMITED | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | VAZON PROPERTY HOLDINGS LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDIARY UNDERTAKINGS) | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDIARY UNDERTAKINGS) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARNLEY BIDCO LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as DARNLEY BIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |