Darras Hall
Ponteland
Northumberland
NE20 9NS
Director Name | Mr John Gregory Holloway |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(6 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Merry Lodge Messingham Lane Greetwell Crossroads Scawby Brigg North Lincolnshire DN20 9NE |
Director Name | Mr Frederick Russell Brown |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(6 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 St Marys Close Grimsby North East Lincolnshire DN32 8LW |
Director Name | Mr Ian Cail |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(6 years, 6 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 30 January 1992) |
Role | Chartered Accountant |
Correspondence Address | Westmount 189 Coniscliffe Road Darlington County Durham DL3 8DE |
Director Name | Mr Alan John Halfpenny |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(6 years, 6 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 30 January 1992) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Viking Way 71 Belmangate Guisborough Cleveland TS14 7BB |
Director Name | Raymond Tully |
---|---|
Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(6 years, 6 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 30 January 1992) |
Role | Warehouse Keeper |
Correspondence Address | 6 Derwentwater Avenue Chester Le Street County Durham DH2 3HD |
Secretary Name | Mr Jeffrey Auty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(6 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | Penmount 6 Thirsk Road Stokesley North Yorkshire TS9 5BW |
Secretary Name | Sarah Lenegan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(14 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL |
Director Name | Mr Paul George Daffern |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN |
Secretary Name | Linda Moore |
---|---|
Status | Resigned |
Appointed | 30 September 2008(23 years after company formation) |
Appointment Duration | 10 years (resigned 23 October 2018) |
Role | Company Director |
Correspondence Address | 11 South Lackenby Eston Middlesbrough TS6 8DL |
Registered Address | 17/27 Queens Square Middlesbrough TS2 1AH |
---|---|
Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 March 2001 | Delivered on: 23 March 2001 Satisfied on: 25 June 2002 Persons entitled: Deutsche Bank Ag, London, on Behalf of Itself and the Finance Parties Classification: A composite guarantee and debenture between amongst others, the company and deutsche bank ag london as security agent (as defined) (as supplemented and amended by the first supplemental deed dated (as defined) 16 march 2001) Secured details: All moneys, obligations and liabilities due or to become due from the company to the security agent (as defined), to deutsche bank ag london as senior arranger, securitisation bridge arranger, lng arranger, to deutsche bank ag london and/or all and any under lenders participating in the working capital facility the senior facilities agreement (as defined) and pursuant to various documents and agreements (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
---|---|
31 January 1992 | Delivered on: 4 February 1992 Satisfied on: 4 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
10 February 1986 | Delivered on: 17 February 1986 Satisfied on: 11 July 1992 Persons entitled: Tees and Hartlepool Port Authority. Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee net exceeding sterling pounds 250000. Particulars: Charge over all the business undertaking and assets present & future. Fully Satisfied |
27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
---|---|
30 June 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
30 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
11 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
25 January 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
24 October 2018 | Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page) |
13 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
23 February 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
13 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
13 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
29 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
29 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
4 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
31 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
11 February 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
12 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
12 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
7 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
14 October 2008 | Secretary appointed linda moore (1 page) |
14 October 2008 | Secretary appointed linda moore (1 page) |
13 October 2008 | Appointment terminated secretary sarah lenegan (1 page) |
13 October 2008 | Appointment terminated secretary sarah lenegan (1 page) |
6 August 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
6 August 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
21 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
21 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
13 November 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
13 November 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
2 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
2 May 2006 | New director appointed (1 page) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | New director appointed (1 page) |
2 May 2006 | Director resigned (1 page) |
31 March 2006 | Return made up to 30/03/06; full list of members (2 pages) |
31 March 2006 | Return made up to 30/03/06; full list of members (2 pages) |
9 March 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
9 March 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
20 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Secretary's particulars changed (1 page) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
12 April 2005 | Return made up to 30/03/05; full list of members (2 pages) |
12 April 2005 | Return made up to 30/03/05; full list of members (2 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
14 April 2004 | Return made up to 30/03/04; full list of members (2 pages) |
14 April 2004 | Return made up to 30/03/04; full list of members (2 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
4 July 2003 | Secretary's particulars changed (1 page) |
4 July 2003 | Secretary's particulars changed (1 page) |
3 May 2003 | Return made up to 30/03/03; full list of members (6 pages) |
3 May 2003 | Return made up to 30/03/03; full list of members (6 pages) |
30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
25 November 2002 | Auditor's resignation (1 page) |
25 November 2002 | Auditor's resignation (1 page) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
25 June 2002 | Declaration of satisfaction of mortgage/charge (6 pages) |
25 June 2002 | Declaration of satisfaction of mortgage/charge (6 pages) |
19 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
19 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
9 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
9 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
30 March 2001 | Declaration of assistance for shares acquisition (16 pages) |
30 March 2001 | Resolutions
|
30 March 2001 | Declaration of assistance for shares acquisition (16 pages) |
30 March 2001 | Resolutions
|
23 March 2001 | Particulars of mortgage/charge (10 pages) |
23 March 2001 | Particulars of mortgage/charge (10 pages) |
14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
20 April 2000 | New secretary appointed (2 pages) |
20 April 2000 | Secretary resigned (1 page) |
20 April 2000 | New secretary appointed (2 pages) |
20 April 2000 | Secretary resigned (1 page) |
6 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
6 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
28 April 1999 | Resolutions
|
28 April 1999 | Resolutions
|
8 April 1999 | Return made up to 30/03/99; full list of members (8 pages) |
8 April 1999 | Return made up to 30/03/99; full list of members (8 pages) |
8 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
8 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
13 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
13 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
8 April 1997 | Return made up to 30/03/97; no change of members (6 pages) |
8 April 1997 | Return made up to 30/03/97; no change of members (6 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
25 October 1996 | Resolutions
|
25 October 1996 | Resolutions
|
12 April 1996 | Return made up to 30/03/96; full list of members
|
12 April 1996 | Return made up to 30/03/96; full list of members
|
6 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
6 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
26 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |
26 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |