About

Registered Number: 00990875
Date of Incorporation: 05/10/1970 (53 years and 6 months ago)
Company Status: Active
Registered Address: Unit B, Pier Road, Feltham, Middlesex, TW14 0TW

 

Based in Middlesex, Darwin Press Ltd was founded on 05 October 1970, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 5 directors listed as Todd, Ian David, Todd, Ian David, Warran, John Joseph, Brown, Jeanette Doreen, Brown, Peter George for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TODD, Ian David N/A - 1
WARRAN, John Joseph 13 February 1997 - 1
BROWN, Jeanette Doreen N/A 04 January 1999 1
BROWN, Peter George N/A 04 January 1999 1
Secretary Name Appointed Resigned Total Appointments
TODD, Ian David 04 January 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 02 April 2014
MR04 - N/A 15 March 2014
MR04 - N/A 15 March 2014
MR04 - N/A 15 March 2014
MR04 - N/A 15 March 2014
MR04 - N/A 15 March 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 17 April 2013
CH01 - Change of particulars for director 17 April 2013
CH01 - Change of particulars for director 17 April 2013
CH03 - Change of particulars for secretary 17 April 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
MG01 - Particulars of a mortgage or charge 03 December 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 24 April 2008
353 - Register of members 24 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 08 May 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 28 April 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 22 March 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 11 June 2004
288c - Notice of change of directors or secretaries or in their particulars 11 June 2004
363s - Annual Return 12 June 2003
AA - Annual Accounts 29 May 2003
287 - Change in situation or address of Registered Office 21 January 2003
MG01 - Particulars of a mortgage or charge 25 October 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 11 April 2002
288c - Notice of change of directors or secretaries or in their particulars 11 April 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 17 May 1999
395 - Particulars of a mortgage or charge 27 April 1999
169 - Return by a company purchasing its own shares 21 January 1999
RESOLUTIONS - N/A 08 January 1999
RESOLUTIONS - N/A 08 January 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
288c - Notice of change of directors or secretaries or in their particulars 24 September 1998
AA - Annual Accounts 26 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1998
363s - Annual Return 06 April 1998
395 - Particulars of a mortgage or charge 23 September 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 08 April 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
AA - Annual Accounts 16 June 1996
363s - Annual Return 19 April 1996
AA - Annual Accounts 30 March 1995
363s - Annual Return 24 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 28 March 1994
RESOLUTIONS - N/A 16 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1994
123 - Notice of increase in nominal capital 16 March 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 04 April 1993
AA - Annual Accounts 10 September 1992
363b - Annual Return 06 April 1992
288 - N/A 15 January 1992
AA - Annual Accounts 02 September 1991
395 - Particulars of a mortgage or charge 22 May 1991
363a - Annual Return 09 April 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 31 May 1989
363 - Annual Return 23 March 1989
288 - N/A 05 August 1988
AA - Annual Accounts 16 June 1988
363 - Annual Return 16 June 1988
RESOLUTIONS - N/A 14 March 1988
123 - Notice of increase in nominal capital 14 March 1988
AA - Annual Accounts 04 August 1987
363 - Annual Return 04 August 1987
288 - N/A 22 July 1987
MISC - Miscellaneous document 05 October 1970

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 01 December 2010 Outstanding

N/A

Legal charge 24 October 2002 Fully Satisfied

N/A

Deed 23 April 1999 Fully Satisfied

N/A

Chattels mortgage 19 September 1997 Fully Satisfied

N/A

Corporate mortgage 02 May 1991 Fully Satisfied

N/A

Charge 19 October 1982 Fully Satisfied

N/A

Legal charge 19 December 1980 Fully Satisfied

N/A

Debenture 08 April 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.