Henry Williams Darlington Ltd was registered on 08 December 1988 and are based in County Durham, it's status at Companies House is "Active". There are 4 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POTTS, Colin | N/A | 25 February 1993 | 1 |
| ROWE, Michael | 03 May 1994 | 13 March 1998 | 1 |
| SABLES, Roland Stephen | N/A | 21 October 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEIL, Derek | 01 July 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 June 2020 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AR01 - Annual Return | 26 August 2015 | |
| TM02 - Termination of appointment of secretary | 26 August 2015 | |
| AP03 - Appointment of secretary | 26 August 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 10 August 2011 | |
| CH01 - Change of particulars for director | 10 August 2011 | |
| CH01 - Change of particulars for director | 10 August 2011 | |
| CH03 - Change of particulars for secretary | 10 August 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| 363a - Annual Return | 20 August 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 23 August 2006 | |
| 363a - Annual Return | 26 August 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 12 August 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| AA - Annual Accounts | 20 September 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| 287 - Change in situation or address of Registered Office | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| AA - Annual Accounts | 08 September 1999 | |
| 363s - Annual Return | 08 September 1999 | |
| AA - Annual Accounts | 06 November 1998 | |
| 363s - Annual Return | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
| 363s - Annual Return | 02 September 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363s - Annual Return | 05 September 1996 | |
| RESOLUTIONS - N/A | 25 April 1996 | |
| RESOLUTIONS - N/A | 25 April 1996 | |
| RESOLUTIONS - N/A | 25 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1996 | |
| 123 - Notice of increase in nominal capital | 25 April 1996 | |
| AA - Annual Accounts | 08 September 1995 | |
| 363s - Annual Return | 31 August 1995 | |
| 288 - N/A | 03 November 1994 | |
| AA - Annual Accounts | 26 September 1994 | |
| 363s - Annual Return | 04 September 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 12 May 1994 | |
| AA - Annual Accounts | 21 August 1993 | |
| 363s - Annual Return | 19 August 1993 | |
| 395 - Particulars of a mortgage or charge | 21 May 1993 | |
| 288 - N/A | 08 March 1993 | |
| 363s - Annual Return | 25 August 1992 | |
| AA - Annual Accounts | 04 June 1992 | |
| 363b - Annual Return | 07 August 1991 | |
| AA - Annual Accounts | 31 May 1991 | |
| 288 - N/A | 12 February 1991 | |
| 288 - N/A | 22 January 1991 | |
| AA - Annual Accounts | 16 August 1990 | |
| 363 - Annual Return | 16 August 1990 | |
| 288 - N/A | 02 May 1990 | |
| 288 - N/A | 12 January 1990 | |
| RESOLUTIONS - N/A | 11 January 1990 | |
| 123 - Notice of increase in nominal capital | 11 January 1990 | |
| 288 - N/A | 10 January 1990 | |
| 288 - N/A | 18 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1989 | |
| 288 - N/A | 28 June 1989 | |
| 288 - N/A | 19 May 1989 | |
| MEM/ARTS - N/A | 17 May 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| CERTNM - Change of name certificate | 09 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 April 1989 | |
| 123 - Notice of increase in nominal capital | 25 April 1989 | |
| 288 - N/A | 18 April 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 April 1989 | |
| 395 - Particulars of a mortgage or charge | 13 April 1989 | |
| 288 - N/A | 07 April 1989 | |
| 287 - Change in situation or address of Registered Office | 07 April 1989 | |
| 288 - N/A | 04 April 1989 | |
| 288 - N/A | 04 April 1989 | |
| NEWINC - New incorporation documents | 08 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 18 May 1993 | Outstanding |
N/A |
| Debenture | 30 March 1989 | Outstanding |
N/A |
