About

Registered Number: 04010490
Date of Incorporation: 08/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Churchfield Road, Chilton Industrial Estate, Sudbury, Suffolk, CO10 2YA

 

Established in 2000, Daro Products Ltd has its registered office in Sudbury in Suffolk, it's status at Companies House is "Active". There are 4 directors listed as Pennock, Sarah, Douglas, Mervyn David, Benson, Robert Peter, Goodyear, Damon Edward for the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Mervyn David 19 July 2019 - 1
BENSON, Robert Peter 08 June 2000 16 November 2005 1
GOODYEAR, Damon Edward 08 June 2000 19 July 2019 1
Secretary Name Appointed Resigned Total Appointments
PENNOCK, Sarah 16 November 2005 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2020
AA - Annual Accounts 31 March 2020
MR04 - N/A 22 November 2019
MR04 - N/A 22 November 2019
MR04 - N/A 22 November 2019
MR04 - N/A 22 November 2019
MR04 - N/A 22 November 2019
TM01 - Termination of appointment of director 24 July 2019
AP01 - Appointment of director 24 July 2019
PSC07 - N/A 24 July 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 10 June 2013
CH01 - Change of particulars for director 10 June 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 15 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2012
AA - Annual Accounts 20 March 2012
AD01 - Change of registered office address 06 February 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 17 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2008
AA - Annual Accounts 28 October 2008
395 - Particulars of a mortgage or charge 24 October 2008
363s - Annual Return 25 June 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 19 August 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 22 December 2005
288a - Notice of appointment of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
169 - Return by a company purchasing its own shares 10 November 2005
RESOLUTIONS - N/A 13 October 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 24 November 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 August 2004
363s - Annual Return 12 July 2004
395 - Particulars of a mortgage or charge 10 April 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 April 2004
RESOLUTIONS - N/A 24 September 2003
AA - Annual Accounts 14 September 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 10 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 October 2001
395 - Particulars of a mortgage or charge 18 September 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 08 July 2001
RESOLUTIONS - N/A 27 March 2001
RESOLUTIONS - N/A 27 March 2001
123 - Notice of increase in nominal capital 27 March 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 March 2001
395 - Particulars of a mortgage or charge 01 August 2000
395 - Particulars of a mortgage or charge 01 August 2000
395 - Particulars of a mortgage or charge 01 August 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
NEWINC - New incorporation documents 08 June 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 21 October 2008 Fully Satisfied

N/A

Legal charge 31 March 2004 Fully Satisfied

N/A

Chattel mortgage 05 September 2001 Fully Satisfied

N/A

Chattel mortgage 19 July 2000 Fully Satisfied

N/A

Chattel mortgage 19 July 2000 Fully Satisfied

N/A

Debenture 17 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.