About

Registered Number: 02633775
Date of Incorporation: 31/07/1991 (28 years and 5 months ago)
Company Status: Active
Registered Address: 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE

 

Established in 1991, Darnells Ltd have registered office in Kidlington, it has a status of "Active". We don't currently know the number of employees at this organisation. There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RICHARDS, Helen Denise 31 July 1991 20 August 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Austen Darnell/
1968-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Messenger/
1971-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Austen Christopher Darnell/
1968-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Messenger/
1971-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.