Established in 1957, Darrington Quarries Ltd are based in Northampton Business Park. The business has 9 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MICHAN, Agustin Serrano | 01 August 2009 | - | 1 |
| BINSTEAD, Robert John | 10 January 2001 | 31 July 2003 | 1 |
| BIRD, Kevin Anthony | 10 January 2001 | 31 July 2003 | 1 |
| DOWNHAM, Arthur William | N/A | 27 September 1996 | 1 |
| DOWNHAM, David William | N/A | 27 September 1996 | 1 |
| DOWNHAM, Mary Marjorie | N/A | 27 September 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUNTON, Victoria | 26 October 2011 | 20 December 2012 | 1 |
| CROWHURST, Georgina Violet | 15 October 2019 | 28 January 2020 | 1 |
| NUNN, Carol Jayne | 20 December 2012 | 17 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| MR04 - N/A | 19 December 2019 | |
| AP03 - Appointment of secretary | 18 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 09 July 2019 | |
| TM02 - Termination of appointment of secretary | 20 May 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 05 July 2018 | |
| MR01 - N/A | 20 June 2018 | |
| MR04 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| MR01 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR01 - N/A | 20 December 2013 | |
| MR01 - N/A | 20 December 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| TM02 - Termination of appointment of secretary | 23 January 2013 | |
| TM02 - Termination of appointment of secretary | 20 December 2012 | |
| AP03 - Appointment of secretary | 20 December 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AP03 - Appointment of secretary | 11 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| TM02 - Termination of appointment of secretary | 10 September 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| TM01 - Termination of appointment of director | 02 July 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AP01 - Appointment of director | 23 December 2009 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| AP01 - Appointment of director | 21 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
| AUD - Auditor's letter of resignation | 05 August 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| RESOLUTIONS - N/A | 13 March 2009 | |
| MEM/ARTS - N/A | 13 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 363a - Annual Return | 25 July 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 21 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 September 2003 | |
| 395 - Particulars of a mortgage or charge | 12 September 2003 | |
| 395 - Particulars of a mortgage or charge | 21 August 2003 | |
| RESOLUTIONS - N/A | 19 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| AA - Annual Accounts | 06 July 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| AA - Annual Accounts | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 395 - Particulars of a mortgage or charge | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| 395 - Particulars of a mortgage or charge | 30 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| 287 - Change in situation or address of Registered Office | 15 October 1999 | |
| 363s - Annual Return | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| AA - Annual Accounts | 21 August 1998 | |
| 363s - Annual Return | 24 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1998 | |
| 225 - Change of Accounting Reference Date | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
| 395 - Particulars of a mortgage or charge | 10 September 1997 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| MEM/ARTS - N/A | 26 November 1996 | |
| RESOLUTIONS - N/A | 17 October 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 395 - Particulars of a mortgage or charge | 12 October 1996 | |
| 395 - Particulars of a mortgage or charge | 03 October 1996 | |
| 395 - Particulars of a mortgage or charge | 03 October 1996 | |
| 395 - Particulars of a mortgage or charge | 01 October 1996 | |
| 395 - Particulars of a mortgage or charge | 01 October 1996 | |
| AUD - Auditor's letter of resignation | 08 August 1996 | |
| AA - Annual Accounts | 28 July 1996 | |
| 363s - Annual Return | 23 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1996 | |
| AA - Annual Accounts | 17 August 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| AA - Annual Accounts | 12 August 1994 | |
| 363s - Annual Return | 17 June 1994 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363s - Annual Return | 17 June 1993 | |
| AA - Annual Accounts | 14 July 1992 | |
| 363s - Annual Return | 22 June 1992 | |
| AA - Annual Accounts | 15 July 1991 | |
| 363b - Annual Return | 24 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 July 1990 | |
| 363 - Annual Return | 09 July 1990 | |
| AA - Annual Accounts | 09 July 1990 | |
| RESOLUTIONS - N/A | 15 January 1990 | |
| RESOLUTIONS - N/A | 15 January 1990 | |
| AA - Annual Accounts | 25 October 1989 | |
| 363 - Annual Return | 17 October 1989 | |
| 288 - N/A | 12 May 1989 | |
| 287 - Change in situation or address of Registered Office | 11 January 1989 | |
| AA - Annual Accounts | 27 September 1988 | |
| 363 - Annual Return | 27 September 1988 | |
| 288 - N/A | 02 February 1988 | |
| AA - Annual Accounts | 06 October 1987 | |
| 363 - Annual Return | 06 October 1987 | |
| AA - Annual Accounts | 25 September 1986 | |
| 363 - Annual Return | 25 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 22 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| Account charge | 21 December 2006 | Fully Satisfied |
N/A |
| Debenture | 15 December 2004 | Fully Satisfied |
N/A |
| Supplemental deed | 15 December 2004 | Fully Satisfied |
N/A |
| Debenture | 05 September 2003 | Fully Satisfied |
N/A |
| Debenture | 12 August 2003 | Fully Satisfied |
N/A |
| Supplemental debenture (as defined) amending and restating a debenture dated 22ND december 1999 (the "original debenture") | 26 April 2001 | Fully Satisfied |
N/A |
| Debenture deed | 22 December 1999 | Fully Satisfied |
N/A |
| Deed of variation to a mortgage dated 27 september 1996 | 08 September 1997 | Fully Satisfied |
N/A |
| Legal charge | 27 September 1996 | Fully Satisfied |
N/A |
| Debenture | 27 September 1996 | Fully Satisfied |
N/A |
| Mortgage | 27 September 1996 | Fully Satisfied |
N/A |
| Guarantee and debenture | 27 September 1996 | Fully Satisfied |
N/A |
| Corporate mortgage | 27 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 02 April 1984 | Fully Satisfied |
N/A |
| Legal charge | 06 June 1983 | Fully Satisfied |
N/A |
| Debenture | 08 May 1976 | Fully Satisfied |
N/A |
