Based in Hertfordshire, Darlington Aggregates Ltd was established in 1997, it's status at Companies House is "Active". The current directors of the company are listed as Bentley, James Edward, Bentley, Jane, Hayden, Henry, Hayden, Brenda Mary at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENTLEY, James Edward | 29 June 2005 | - | 1 |
BENTLEY, Jane | 29 June 2005 | - | 1 |
HAYDEN, Henry | 07 March 1997 | - | 1 |
HAYDEN, Brenda Mary | 12 March 1997 | 20 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 March 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 07 December 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 15 December 2016 | |
DISS40 - Notice of striking-off action discontinued | 04 May 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 May 2016 | |
AR01 - Annual Return | 29 April 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 26 March 2015 | |
TM01 - Termination of appointment of director | 26 March 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 20 November 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 25 March 2011 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 11 March 2009 | |
AA - Annual Accounts | 02 July 2008 | |
363s - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 16 July 2007 | |
363s - Annual Return | 10 March 2007 | |
AA - Annual Accounts | 27 June 2006 | |
363s - Annual Return | 09 March 2006 | |
288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
AA - Annual Accounts | 09 July 2005 | |
363s - Annual Return | 16 March 2005 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 07 June 2003 | |
363s - Annual Return | 09 February 2003 | |
AA - Annual Accounts | 13 August 2002 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 22 August 2001 | |
363s - Annual Return | 05 April 2001 | |
AA - Annual Accounts | 23 August 2000 | |
363s - Annual Return | 04 February 2000 | |
AA - Annual Accounts | 30 June 1999 | |
363s - Annual Return | 29 March 1999 | |
AA - Annual Accounts | 08 October 1998 | |
363s - Annual Return | 18 March 1998 | |
395 - Particulars of a mortgage or charge | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
225 - Change of Accounting Reference Date | 30 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1997 | |
288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
287 - Change in situation or address of Registered Office | 20 March 1997 | |
288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
CERTNM - Change of name certificate | 18 March 1997 | |
NEWINC - New incorporation documents | 07 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 January 1998 | Outstanding |
N/A |