About

Registered Number: 00246764
Date of Incorporation: 24/03/1930 (94 years and 1 month ago)
Company Status: Active
Registered Address: Unit 14 Witney Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PE,

 

Having been setup in 1930, J.M. & W.Darling Ltd have registered office in Boldon Colliery in Tyne & Wear, it has a status of "Active". We do not know the number of employees at this business. The companies directors are Lockwood, Jacqueline Ann, Darling, Muriel, Davison, Paul, Farr, Ian Malcolm, Fox, Valerie Ann, Wilkinson, Ian John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKWOOD, Jacqueline Ann 01 August 1995 - 1
DARLING, Muriel N/A 15 February 1996 1
DAVISON, Paul 01 August 1995 19 May 2006 1
FARR, Ian Malcolm N/A 28 July 1995 1
FOX, Valerie Ann 01 April 2003 24 December 2008 1
WILKINSON, Ian John N/A 31 January 2012 1

Filing History

Document Type Date
PSC07 - N/A 20 January 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 21 November 2019
CH01 - Change of particulars for director 06 November 2019
CH03 - Change of particulars for secretary 04 November 2019
AP01 - Appointment of director 29 October 2019
TM01 - Termination of appointment of director 29 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 06 November 2017
PSC01 - N/A 25 July 2017
PSC04 - N/A 25 July 2017
PSC07 - N/A 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
AD01 - Change of registered office address 19 July 2017
CH01 - Change of particulars for director 18 July 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 27 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 August 2015
AR01 - Annual Return 21 January 2015
AD04 - Change of location of company records to the registered office 20 January 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 21 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 20 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 24 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2013
AA - Annual Accounts 26 November 2012
TM01 - Termination of appointment of director 31 January 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 25 November 2010
TM01 - Termination of appointment of director 12 March 2010
AR01 - Annual Return 24 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 02 March 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 19 December 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 19 January 2006
363s - Annual Return 29 January 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 24 December 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 31 December 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 21 February 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 02 February 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 02 February 1999
363s - Annual Return 27 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
363s - Annual Return 29 January 1998
AA - Annual Accounts 29 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 25 January 1997
288 - N/A 06 March 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 15 January 1996
288 - N/A 25 October 1995
288 - N/A 31 August 1995
363s - Annual Return 07 February 1995
AA - Annual Accounts 07 January 1995
363a - Annual Return 07 March 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 19 January 1993
AA - Annual Accounts 11 December 1992
363s - Annual Return 12 March 1992
AA - Annual Accounts 12 March 1992
AA - Annual Accounts 03 July 1991
363a - Annual Return 04 March 1991
353 - Register of members 21 May 1990
353 - Register of members 06 March 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 06 February 1990
288 - N/A 18 January 1990
AUD - Auditor's letter of resignation 08 November 1989
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
AA - Annual Accounts 20 May 1988
363 - Annual Return 20 May 1988
AA - Annual Accounts 21 September 1987
363 - Annual Return 21 September 1987
AA - Annual Accounts 27 August 1986
363 - Annual Return 27 August 1986
288 - N/A 12 August 1986
MISC - Miscellaneous document 24 March 1930

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.