Darnells Ltd was established in 1991, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. Darnell, Austen Christopher, Messenger, David, Smith, Justin Andrew, Stone, Paul, Richards, Helen Denise, Bull, Charles Rex, Darnell, John Philip are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARNELL, Austen Christopher | 20 August 1993 | - | 1 |
| MESSENGER, David | 04 January 1994 | - | 1 |
| SMITH, Justin Andrew | 06 April 2017 | - | 1 |
| STONE, Paul | 06 April 2017 | - | 1 |
| BULL, Charles Rex | 31 July 1991 | 20 August 1993 | 1 |
| DARNELL, John Philip | 20 August 1993 | 23 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDS, Helen Denise | 31 July 1991 | 20 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AAMD - Amended Accounts | 14 November 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| CS01 - N/A | 26 February 2018 | |
| PSC01 - N/A | 06 February 2018 | |
| PSC01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 16 October 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AAMD - Amended Accounts | 17 February 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| MR04 - N/A | 05 January 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| MR01 - N/A | 23 November 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| CH01 - Change of particulars for director | 28 November 2014 | |
| CH01 - Change of particulars for director | 28 November 2014 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2006 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 169 - Return by a company purchasing its own shares | 30 September 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 09 March 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| 363s - Annual Return | 04 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 395 - Particulars of a mortgage or charge | 05 March 2001 | |
| 395 - Particulars of a mortgage or charge | 24 February 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 21 February 2000 | |
| AA - Annual Accounts | 05 July 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 16 December 1998 | |
| 363s - Annual Return | 11 February 1998 | |
| AA - Annual Accounts | 08 October 1997 | |
| 363s - Annual Return | 21 February 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 363s - Annual Return | 11 February 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 17 February 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 November 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 November 1994 | |
| 88(2)P - N/A | 19 October 1994 | |
| RESOLUTIONS - N/A | 21 September 1994 | |
| 123 - Notice of increase in nominal capital | 21 September 1994 | |
| MEM/ARTS - N/A | 21 September 1994 | |
| AA - Annual Accounts | 05 September 1994 | |
| 363s - Annual Return | 16 August 1994 | |
| 288 - N/A | 27 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1994 | |
| RESOLUTIONS - N/A | 21 December 1993 | |
| AA - Annual Accounts | 21 December 1993 | |
| 395 - Particulars of a mortgage or charge | 01 October 1993 | |
| MEM/ARTS - N/A | 09 September 1993 | |
| CERTNM - Change of name certificate | 01 September 1993 | |
| 363s - Annual Return | 01 September 1993 | |
| 288 - N/A | 31 August 1993 | |
| 288 - N/A | 31 August 1993 | |
| 363s - Annual Return | 08 October 1992 | |
| RESOLUTIONS - N/A | 21 May 1992 | |
| AA - Annual Accounts | 21 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 March 1992 | |
| 288 - N/A | 06 August 1991 | |
| NEWINC - New incorporation documents | 31 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 November 2015 | Outstanding |
N/A |
| Legal charge | 23 February 2001 | Outstanding |
N/A |
| Debenture | 19 February 2001 | Fully Satisfied |
N/A |
| Deposit agreement | 24 September 1993 | Fully Satisfied |
N/A |
