Established in 1970, Dart Products Europe Ltd has its registered office in West Midlands, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of this company are listed as Spencer, Roger Ernest, Clarke, Brian Norman, Dallas, Paul Christopher, Hudson, Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Brian Norman | N/A | 11 January 2007 | 1 |
DALLAS, Paul Christopher | N/A | 27 July 2005 | 1 |
HUDSON, Peter | N/A | 01 May 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCER, Roger Ernest | 01 May 1999 | 31 July 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 January 2020 | |
AD01 - Change of registered office address | 05 November 2019 | |
AD01 - Change of registered office address | 16 August 2019 | |
AD01 - Change of registered office address | 05 August 2019 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 20 April 2018 | |
CS01 - N/A | 28 January 2018 | |
PSC05 - N/A | 28 January 2018 | |
AD01 - Change of registered office address | 16 October 2017 | |
AA - Annual Accounts | 24 May 2017 | |
CS01 - N/A | 24 January 2017 | |
TM01 - Termination of appointment of director | 09 June 2016 | |
AA - Annual Accounts | 17 May 2016 | |
AR01 - Annual Return | 22 February 2016 | |
TM01 - Termination of appointment of director | 19 February 2016 | |
MR04 - N/A | 28 January 2016 | |
AA - Annual Accounts | 13 October 2015 | |
CERTNM - Change of name certificate | 01 June 2015 | |
TM01 - Termination of appointment of director | 14 April 2015 | |
AR01 - Annual Return | 22 January 2015 | |
TM02 - Termination of appointment of secretary | 24 November 2014 | |
AP04 - Appointment of corporate secretary | 24 November 2014 | |
RP04 - N/A | 13 November 2014 | |
AR01 - Annual Return | 21 October 2014 | |
AA - Annual Accounts | 09 July 2014 | |
AP01 - Appointment of director | 20 May 2014 | |
AP01 - Appointment of director | 20 May 2014 | |
AP01 - Appointment of director | 20 May 2014 | |
AP01 - Appointment of director | 20 May 2014 | |
TM01 - Termination of appointment of director | 20 May 2014 | |
AP01 - Appointment of director | 20 May 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 06 August 2013 | |
CH04 - Change of particulars for corporate secretary | 06 August 2013 | |
TM01 - Termination of appointment of director | 21 December 2012 | |
SH01 - Return of Allotment of shares | 11 September 2012 | |
RESOLUTIONS - N/A | 06 September 2012 | |
MEM/ARTS - N/A | 06 September 2012 | |
AA - Annual Accounts | 04 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 August 2012 | |
AR01 - Annual Return | 09 August 2012 | |
AR01 - Annual Return | 26 August 2011 | |
CH01 - Change of particulars for director | 09 August 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2010 | |
AD01 - Change of registered office address | 20 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2010 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
MG01 - Particulars of a mortgage or charge | 22 June 2010 | |
363a - Annual Return | 18 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
395 - Particulars of a mortgage or charge | 14 July 2009 | |
395 - Particulars of a mortgage or charge | 10 July 2009 | |
AA - Annual Accounts | 22 April 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 18 August 2008 | |
363a - Annual Return | 16 April 2008 | |
AA - Annual Accounts | 18 September 2007 | |
363s - Annual Return | 28 March 2007 | |
RESOLUTIONS - N/A | 06 February 2007 | |
RESOLUTIONS - N/A | 06 February 2007 | |
RESOLUTIONS - N/A | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
RESOLUTIONS - N/A | 19 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 20 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 November 2005 | |
RESOLUTIONS - N/A | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 08 October 2004 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
363s - Annual Return | 28 February 2004 | |
288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
353 - Register of members | 24 October 2003 | |
288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
AA - Annual Accounts | 14 October 2003 | |
353 - Register of members | 06 March 2003 | |
363a - Annual Return | 06 March 2003 | |
CERTNM - Change of name certificate | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
AA - Annual Accounts | 28 August 2002 | |
AA - Annual Accounts | 21 March 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
363s - Annual Return | 15 October 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 18 September 2000 | |
288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
287 - Change in situation or address of Registered Office | 12 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2000 | |
288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
363s - Annual Return | 13 October 1999 | |
AA - Annual Accounts | 13 October 1999 | |
288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 23 October 1998 | |
363s - Annual Return | 28 October 1997 | |
AA - Annual Accounts | 17 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1997 | |
363s - Annual Return | 20 October 1996 | |
AA - Annual Accounts | 03 October 1996 | |
288 - N/A | 02 July 1996 | |
288 - N/A | 02 July 1996 | |
363s - Annual Return | 19 October 1995 | |
AA - Annual Accounts | 19 June 1995 | |
AA - Annual Accounts | 13 October 1994 | |
363s - Annual Return | 13 October 1994 | |
RESOLUTIONS - N/A | 08 September 1994 | |
RESOLUTIONS - N/A | 08 September 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 1994 | |
123 - Notice of increase in nominal capital | 08 September 1994 | |
363s - Annual Return | 13 October 1993 | |
AA - Annual Accounts | 13 October 1993 | |
AA - Annual Accounts | 15 October 1992 | |
363s - Annual Return | 15 October 1992 | |
395 - Particulars of a mortgage or charge | 23 July 1992 | |
AA - Annual Accounts | 22 October 1991 | |
363b - Annual Return | 22 October 1991 | |
395 - Particulars of a mortgage or charge | 21 September 1991 | |
288 - N/A | 10 May 1991 | |
AA - Annual Accounts | 22 October 1990 | |
363 - Annual Return | 22 October 1990 | |
288 - N/A | 31 May 1990 | |
288 - N/A | 05 April 1990 | |
288 - N/A | 11 January 1990 | |
395 - Particulars of a mortgage or charge | 04 January 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1989 | |
395 - Particulars of a mortgage or charge | 28 November 1989 | |
AA - Annual Accounts | 26 October 1989 | |
363 - Annual Return | 26 October 1989 | |
395 - Particulars of a mortgage or charge | 22 December 1988 | |
AA - Annual Accounts | 04 October 1988 | |
363 - Annual Return | 04 October 1988 | |
288 - N/A | 24 January 1988 | |
AA - Annual Accounts | 22 October 1987 | |
363 - Annual Return | 22 October 1987 | |
AA - Annual Accounts | 16 October 1986 | |
363 - Annual Return | 16 October 1986 | |
363 - Annual Return | 24 January 1985 | |
395 - Particulars of a mortgage or charge | 13 February 1984 | |
395 - Particulars of a mortgage or charge | 13 February 1984 | |
PUC 7 - N/A | 01 February 1984 | |
363 - Annual Return | 08 November 1983 | |
PUC 2 - N/A | 30 September 1970 | |
NEWINC - New incorporation documents | 12 May 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement | 16 June 2010 | Fully Satisfied |
N/A |
Notes debenture | 02 July 2009 | Fully Satisfied |
N/A |
Abl debenture | 02 July 2009 | Fully Satisfied |
N/A |
Mortgage | 22 July 1992 | Fully Satisfied |
N/A |
Single debenture | 19 September 1991 | Fully Satisfied |
N/A |
Mortgage | 18 December 1989 | Fully Satisfied |
N/A |
Chattel mortgage | 24 November 1989 | Fully Satisfied |
N/A |
Chattel mortgage | 19 December 1988 | Fully Satisfied |
N/A |
Legal charge | 29 March 1985 | Fully Satisfied |
N/A |
Single debenture | 01 February 1984 | Fully Satisfied |
N/A |