Darntonb3 Limited

Company Name	Darntonb3 Limited
Company Status	Active
Company Number	06617944
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)
Previous Name	Darnton Egs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Alistair Hamilton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 June 2008(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 South Parade, Leeds South Parade Leeds LS1 5QS

Director Name	Mr Julius Steinert
Date of Birth	October 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	01 June 2019(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	10 South Parade, Leeds South Parade Leeds LS1 5QS

Director Name	Mr Nathan McNamara
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(11 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 South Parade, Leeds South Parade Leeds LS1 5QS

Director Name	Mr Tom Hill
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(12 years after company formation)
Appointment Duration	3 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	10 South Parade, Leeds South Parade Leeds LS1 5QS

Director Name	Mr Matt Ganley
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(15 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	10 South Parade, Leeds South Parade Leeds LS1 5QS

Director Name	Ms Charlotte Scaife
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(15 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Business Executive
Country of Residence	England
Correspondence Address	10 South Parade, Leeds South Parade Leeds LS1 5QS

Director Name	Mr Keith Anthony Hardcastle
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	67 Green Dike Wigginton York North Yorkshire YO32 2WY

Director Name	Mr David John Suggitt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Hole House Farm Hole House Lane Lapworth Solihull West Midlands B94 5PE

Director Name	Ms Ciara Anne Marle Ryan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	13 Vauxhall Walk London SE11 5JT

Secretary Name	Mrs Elaine Longhurst
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	70 Barlby Road Selby North Yorkshire Y08 5AA

Director Name	Martin Clement Hill
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 30 April 2009)
Role	Architect
Correspondence Address	53 St Helens Way Leeds West Yorkshire LS16 8LP

Director Name	Mr Richard Alexander Lodge
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 23 September 2019)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	39 Castle Lodge Way Rothwell Leeds LS26 0ZH

Director Name	Mr Paul Schofield
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 December 2010)
Role	Senior Project Manager
Country of Residence	England
Correspondence Address	22 Northolme Gainsborough Lincolnshire DN21 2JD

Director Name	Mr Rory Andrew Campbell-Pilling
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2017)
Role	Architect
Country of Residence	England
Correspondence Address	The Coach House Monk Fryston Hall Monk Fryston Leeds LS25 5DU

Director Name	Mr Paul Howard Davies
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Coach House Monk Fryston Hall, Main Street Monk Fryston Leeds Yorkshire LS25 5DU

Secretary Name	Mr Paul Howard Davies
Status	Resigned
Appointed	12 May 2015(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 May 2019)
Role	Company Director
Correspondence Address	The Coach House Monk Fryston Hall, Main Street Monk Fryston Leeds Yorkshire LS25 5DU

Director Name	Mr John Dyfrig Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(7 years after company formation)
Appointment Duration	3 years (resigned 30 June 2018)
Role	Architect
Country of Residence	Wales
Correspondence Address	The Coach House Monk Fryston Hall, Main Street Monk Fryston Leeds Yorkshire LS25 5DU

Director Name	Mr Simon James Andrew Turner
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2017)
Role	Project Manager
Country of Residence	Wales
Correspondence Address	The Coach House Monk Fryston Hall, Main Street Monk Fryston Leeds Yorkshire LS25 5DU

Director Name	Mr Matthew Savory
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(9 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2024)
Role	Architect
Country of Residence	Wales
Correspondence Address	10 South Parade, Leeds South Parade Leeds LS1 5QS

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Contact

Website	darntonegs.com
Telephone	01977 681001
Telephone region	Pontefract

Location

Registered Address	10 South Parade, Leeds South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

32.8k at £0.01	Mr Alistair Hamilton 66.51% Ordinary B
2.6k at £0.01	Ms Ciara Anne Marle Ryan 5.19% Ordinary
7.4k at £0.01	Mr Keith Anthony Hardcastle 14.93% Ordinary
5.2k at £0.01	Mr David John Suggitt 10.47% Ordinary
950 at £0.01	Alex Lodge 1.93% Ordinary
96 at £0.01	David Morris 0.19% Ordinary
96 at £0.01	Jim Mcculloch 0.19% Ordinary
96 at £0.01	Mark Baggoley 0.19% Ordinary
96 at £0.01	Neil Startin 0.19% Ordinary
96 at £0.01	Rory Campbell-pilling 0.19% Ordinary

Financials

Year	2014
Net Worth	£1,683,572
Cash	£454,630
Current Liabilities	£831,933

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Charges

4 May 2020	Delivered on: 4 May 2020 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
29 January 2020	Delivered on: 31 January 2020 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
30 June 2015	Delivered on: 10 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
17 November 2008	Delivered on: 18 November 2008 Satisfied on: 15 October 2013 Persons entitled: Co-Operative Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assignment the policy and all monies including bonuses profits additions and benefits. Office in which policy effected axa, life assured keith hardcastle policy number 33209207 see image for full details. Fully Satisfied
17 November 2008	Delivered on: 18 November 2008 Satisfied on: 15 October 2013 Persons entitled: Co-Operative Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assignment the policy and all monies including bonuses profits additions and benefits office in which policy effected axa, life assured ciara ryan number of policy 33208215 see image for full details. Fully Satisfied
17 November 2008	Delivered on: 18 November 2008 Satisfied on: 15 October 2013 Persons entitled: Co-Operative Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assignment the policy and all monies including bonuses profits additions and benefits office in which policy effected axa, life assired alistair hamilton number of policy 33212311 see image for full details. Fully Satisfied
3 October 2008	Delivered on: 16 October 2008 Satisfied on: 15 October 2013 Persons entitled: The Co-Operative Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all sums of money specified which expression includes all or any part of the money payable pursuant to such deposit and the debt represented thereby as a continuing security for the payment of the secured sums details of charged account - sort code: 08-90-72 a/c no. 70890570/00 see image for full details. Fully Satisfied
3 October 2008	Delivered on: 16 October 2008 Satisfied on: 15 October 2013 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

1 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
15 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
3 January 2023	Notification of Darnton Group Ltd as a person with significant control on 16 December 2022 (2 pages)
3 January 2023	Cessation of Alistair William Hamilton as a person with significant control on 16 December 2022 (1 page)
30 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
21 April 2021	Registered office address changed from The Coach House Monk Fryston Hall, Main Street Monk Fryston Leeds Yorkshire LS25 5DU England to 10 South Parade, Leeds South Parade Leeds LS1 5QS on 21 April 2021 (1 page)
9 April 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
1 April 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
15 June 2020	Appointment of Mr Tom Hill as a director on 15 June 2020 (2 pages)
4 May 2020	Registration of charge 066179440008, created on 4 May 2020 (13 pages)
30 March 2020	Appointment of Mr Nathan Mcnamara as a director on 30 March 2020 (2 pages)
4 March 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Keith Anthony Hardcastle as a director on 25 February 2020 (1 page)
31 January 2020	Registration of charge 066179440007, created on 29 January 2020 (21 pages)
23 September 2019	Director's details changed for Mr Alistair Hamilton on 23 September 2019 (2 pages)
23 September 2019	Termination of appointment of Richard Alexander Lodge as a director on 23 September 2019 (1 page)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
12 June 2019	Appointment of Mr Julius Steinert as a director on 1 June 2019 (2 pages)
6 June 2019	Termination of appointment of Paul Howard Davies as a secretary on 31 May 2019 (1 page)
6 June 2019	Termination of appointment of Paul Howard Davies as a director on 31 May 2019 (1 page)
7 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
10 December 2018	Termination of appointment of John Dyfrig Jones as a director on 30 June 2018 (1 page)
10 April 2018	Termination of appointment of Ciara Anne Marle Ryan as a director on 7 March 2018 (1 page)
29 March 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
29 March 2018	Appointment of Mr Matthew Savory as a director on 1 January 2018 (2 pages)
29 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
10 April 2017	Full accounts made up to 30 September 2016 (29 pages)
10 April 2017	Full accounts made up to 30 September 2016 (29 pages)
4 April 2017	Termination of appointment of David John Suggitt as a director on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Simon James Andrew Turner as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of David John Suggitt as a director on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Simon James Andrew Turner as a director on 31 March 2017 (1 page)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
12 January 2017	Termination of appointment of Rory Andrew Campbell-Pilling as a director on 10 January 2017 (1 page)
12 January 2017	Termination of appointment of Rory Andrew Campbell-Pilling as a director on 10 January 2017 (1 page)
27 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 (3 pages)
27 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 (3 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 492.42 (12 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 492.42 (12 pages)
1 March 2016	Statement of capital following an allotment of shares on 3 December 2015 GBP 492.42 (3 pages)
1 March 2016	Statement of capital following an allotment of shares on 3 December 2015 GBP 492.42 (3 pages)
12 January 2016	Appointment of Mr Simon James Andrew Turner as a director on 30 June 2015 (2 pages)
12 January 2016	Appointment of Mr John Dyfrig Jones as a director on 30 June 2015 (2 pages)
12 January 2016	Appointment of Mr Simon James Andrew Turner as a director on 30 June 2015 (2 pages)
12 January 2016	Appointment of Mr John Dyfrig Jones as a director on 30 June 2015 (2 pages)
10 July 2015	Registration of charge 066179440006, created on 30 June 2015 (23 pages)
10 July 2015	Registration of charge 066179440006, created on 30 June 2015 (23 pages)
2 July 2015	Registered office address changed from The Coach House Monk Fryston Hall Monk Fryston Leeds West Yorkshire LS25 5DY to The Coach House Monk Fryston Hall, Main Street Monk Fryston Leeds Yorkshire LS25 5DU on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from The Coach House Monk Fryston Hall Monk Fryston Leeds West Yorkshire LS25 5DY to The Coach House Monk Fryston Hall, Main Street Monk Fryston Leeds Yorkshire LS25 5DU on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from The Coach House Monk Fryston Hall Monk Fryston Leeds West Yorkshire LS25 5DY to The Coach House Monk Fryston Hall, Main Street Monk Fryston Leeds Yorkshire LS25 5DU on 2 July 2015 (1 page)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 492.42 (10 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 492.42 (10 pages)
17 June 2015	Director's details changed for Mr Richard Alexander Lodge on 19 April 2015 (2 pages)
17 June 2015	Director's details changed for Mr Richard Alexander Lodge on 19 April 2015 (2 pages)
12 May 2015	Appointment of Mr Paul Howard Davies as a secretary on 12 May 2015 (2 pages)
12 May 2015	Appointment of Mr Paul Howard Davies as a secretary on 12 May 2015 (2 pages)
12 May 2015	Termination of appointment of Elaine Longhurst as a secretary on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of Elaine Longhurst as a secretary on 12 May 2015 (1 page)
1 May 2015	Appointment of Mr Paul Howard Davies as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Paul Howard Davies as a director on 30 April 2015 (2 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 November 2014	Appointment of Mr Rory Andrew Campbell-Pilling as a director on 1 November 2014 (2 pages)
4 November 2014	Appointment of Mr Rory Andrew Campbell-Pilling as a director on 1 November 2014 (2 pages)
4 November 2014	Appointment of Mr Rory Andrew Campbell-Pilling as a director on 1 November 2014 (2 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 493.38 (9 pages)
10 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 493.38 (9 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
17 June 2014	Particulars of variation of rights attached to shares (2 pages)
17 June 2014	Particulars of variation of rights attached to shares (2 pages)
17 June 2014	Change of share class name or designation (2 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
17 June 2014	Change of share class name or designation (2 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 January 2014	Purchase of own shares. (3 pages)
6 January 2014	Purchase of own shares. (3 pages)
18 December 2013	Resolutions RES13 ‐ Terms of proposed contract between a hamilton and thwe company be approved 10/11/2013 (6 pages)
18 December 2013	Resolutions RES13 ‐ Terms of proposed contract between a hamilton and thwe company be approved 10/11/2013 (6 pages)
16 December 2013	Cancellation of shares. Statement of capital on 16 December 2013 GBP 493.38 (4 pages)
16 December 2013	Cancellation of shares. Statement of capital on 16 December 2013 GBP 493.38 (4 pages)
15 October 2013	Satisfaction of charge 2 in full (4 pages)
15 October 2013	Satisfaction of charge 4 in full (4 pages)
15 October 2013	Satisfaction of charge 4 in full (4 pages)
15 October 2013	Satisfaction of charge 5 in full (4 pages)
15 October 2013	Satisfaction of charge 1 in full (4 pages)
15 October 2013	Satisfaction of charge 5 in full (4 pages)
15 October 2013	Satisfaction of charge 3 in full (4 pages)
15 October 2013	Satisfaction of charge 3 in full (4 pages)
15 October 2013	Satisfaction of charge 1 in full (4 pages)
15 October 2013	Satisfaction of charge 2 in full (4 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (9 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (9 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
25 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (9 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 June 2012	Director's details changed for Mr Richard Alexander Lodge on 31 May 2012 (2 pages)
18 June 2012	Director's details changed for Mr Richard Alexander Lodge on 31 May 2012 (2 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (9 pages)
1 July 2011	Director's details changed for Mr Alistair Hamilton on 1 July 2011 (2 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (9 pages)
1 July 2011	Director's details changed for Mr Alistair Hamilton on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Alistair Hamilton on 1 July 2011 (2 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
12 January 2011	Termination of appointment of Paul Schofield as a director (1 page)
12 January 2011	Termination of appointment of Paul Schofield as a director (1 page)
12 July 2010	Statement of capital following an allotment of shares on 30 September 2009 GBP 200,502.88 (2 pages)
12 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
12 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
12 July 2010	Form 123 (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 30 September 2009 GBP 200,502.88 (2 pages)
12 July 2010	Form 123 (2 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (11 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (11 pages)
7 July 2010	Director's details changed for Mr Paul Schofield on 12 June 2010 (2 pages)
7 July 2010	Director's details changed for Ms Ciara Anne Marle Ryan on 12 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Alistair Hamilton on 12 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Richard Alexander Lodge on 12 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Alistair Hamilton on 12 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Paul Schofield on 12 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Richard Alexander Lodge on 12 June 2010 (2 pages)
7 July 2010	Director's details changed for Ms Ciara Anne Marle Ryan on 12 June 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
24 July 2009	Director appointed mr paul schofield (1 page)
24 July 2009	Director appointed mr richard alexander lodge (1 page)
24 July 2009	Director appointed mr richard alexander lodge (1 page)
24 July 2009	Director appointed mr paul schofield (1 page)
9 July 2009	Return made up to 12/06/09; full list of members (7 pages)
9 July 2009	Return made up to 12/06/09; full list of members (7 pages)
9 May 2009	Appointment terminated director martin hill (1 page)
9 May 2009	Appointment terminated director martin hill (1 page)
26 January 2009	Ad 21/01/09\gbp si [email protected]=2.88\gbp ic 2/4.88\ (2 pages)
26 January 2009	Ad 21/01/09\gbp si [email protected]=2.88\gbp ic 2/4.88\ (2 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 1 (19 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 1 (19 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
8 October 2008	Director appointed martin hill (2 pages)
8 October 2008	Resolutions RES13 ‐ Sub div 02/10/2008 (1 page)
8 October 2008	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
8 October 2008	Resolutions RES13 ‐ Sub div 02/10/2008 (1 page)
8 October 2008	S-div (1 page)
8 October 2008	S-div (1 page)
8 October 2008	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
8 October 2008	Director appointed martin hill (2 pages)
2 July 2008	Secretary appointed mrs elaine longhurst (1 page)
2 July 2008	Secretary appointed mrs elaine longhurst (1 page)
1 July 2008	Director appointed mr david john suggitt (1 page)
1 July 2008	Director appointed mr alistair hamilton (1 page)
1 July 2008	Director appointed mr keith hardcastle (1 page)
1 July 2008	Director appointed mr alistair hamilton (1 page)
1 July 2008	Director appointed mr david john suggitt (1 page)
1 July 2008	Director appointed mr keith hardcastle (1 page)
30 June 2008	Appointment terminated director rm nominees LIMITED (1 page)
30 June 2008	Director appointed ms ciara anne marle ryan (1 page)
30 June 2008	Appointment terminated director rm nominees LIMITED (1 page)
30 June 2008	Appointment terminated secretary rm registrars LIMITED (1 page)
30 June 2008	Director appointed ms ciara anne marle ryan (1 page)
30 June 2008	Appointment terminated secretary rm registrars LIMITED (1 page)
12 June 2008	Incorporation (14 pages)
12 June 2008	Incorporation (14 pages)

Darntonb3 Limited

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