DARLINGTON'S LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
DARLINGTON'S LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
DARLINGTON'S LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03112026. The accounts status is FULL and accounts are next due on 30/09/2024.
DARLINGTON'S LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03112026. The accounts status is FULL and accounts are next due on 30/09/2024.
DARLINGTON'S LIMITED - BIRMINGHAM
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COL CAMPBELL | Nov 1968 | Irish | Director | 2019-03-08 | CURRENT |
JOHN CAHILL | Aug 1964 | Irish | Director | 2011-09-30 | CURRENT |
MS ANN DOHERTY | Secretary | 2019-11-01 | CURRENT | ||
MR JOHN DAVID WILLIAMSON | Aug 1967 | Irish | Director | 2019-03-08 UNTIL 2019-11-01 | RESIGNED |
MR DEE EAMON WARD | Mar 1965 | British | Director | 1995-10-10 UNTIL 2001-11-01 | RESIGNED |
MICHAEL O SULLIVAN | Nov 1944 | Irish | Director | 2011-09-30 UNTIL 2019-03-08 | RESIGNED |
VICTORIA HARDMAN | Feb 1937 | Director | 1999-09-30 UNTIL 2004-09-30 | RESIGNED | |
MS VERONICA CAMPBELL | Apr 1942 | Irish | Director | 2019-11-01 UNTIL 2021-11-11 | RESIGNED |
MR HUGO CHARLES HARDMAN | Aug 1966 | British | Director | 1995-10-10 UNTIL 2011-09-30 | RESIGNED |
RICHARD ERNEST HARDMAN | Feb 1937 | British | Director | 2002-01-02 UNTIL 2011-09-30 | RESIGNED |
JAMES CORBETT | Mar 1959 | Irish | Director | 2011-09-30 UNTIL 2017-02-24 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1995-10-10 UNTIL 1995-10-10 | RESIGNED | ||
MR JOHN WILLIAMSON | Secretary | 2019-03-08 UNTIL 2019-11-01 | RESIGNED | ||
MR GRAHAM CHRISTOPHER RALPH | Nov 1968 | British | Secretary | 1995-10-10 UNTIL 2011-09-30 | RESIGNED |
MICHAEL O SULLIVAN | British | Secretary | 2011-09-30 UNTIL 2019-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bewley's Tea And Coffee Uk (Roastery) Limited | 2019-12-12 | Holmfirth | Ownership of shares 75 to 100 percent | |
Mr Patrick Campbell | 2016-09-30 - 2019-12-12 | 11/1942 | Holmfirth | Ownership of shares 75 to 100 percent |