DARWINS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DARWINS HOLDINGS LIMITED
COMPANY NUMBER
00594788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24520 -
Casting of steel
INCORPORATION DATE
04/12/1957
(66 years and 11 months old)
WEBSITE
www.darwinscastings.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
31/12/1976
01/05/1998
DARWINS ALLOY CASTINGS LIMITED
View all previous names
CARDIFF
CF14 8LH
Telephone: 01142448421
TPS: No
00594788 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Civic House
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONDDARWIN LIMITED | Company is dissolved | View Report |
| DARWINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2020 | Robert Jon Blackett (910200593) has left the board |
| 04/08/2020 | Change in Reg. Office |
| 10/01/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DARWINS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DARWINS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARWINS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/1992 - 17/11/1993 (1 years and 5 months) Born in Jun 1913 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/05/1992 - 27/05/1994 (2years) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/05/1992 - 17/11/1993 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/05/1992 - 19/02/1993 (8 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 17/11/1993 - Present (30 years and 11 months) Secretary: 20/01/1997 - Present (27 years and 9 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONDSHOLD LIMITED | Company is dissolved | View Report |
| BONDDARWIN LIMITED | Company is dissolved | View Report |
| DARWINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DARWINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BONDS FOUNDRY COMPANY LIMITED | Company is dissolved | View Report |
| BONDS HEAVY CASTINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2020 | Robert Jon Blackett (910200593) has left the board |
| 04/08/2020 | Change in Reg. Office |
| 10/01/2020 | Change in Reg. Office |
| 14/08/2019 | Trevor John MacHin (921632370) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | Michael John Best (915591897) has left the board |
| 20/05/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Board Member Michael John Best (915591897) Appointed |
| 19/10/2016 | New Confirmation Statement filed |
| 18/10/2016 | Paul Robson Duncan (903814746) has left the board |
| 18/10/2016 | New Board Member Trevor John MacHin (921632370) Appointed |
| 04/08/2016 | New Accounts filed |
| 09/10/2015 | Luke Edward Alverson (919449843) has left the board |
| 09/10/2015 | New Board Member Paul Robson Duncan (903814746) Appointed |
| 09/10/2015 | New Board Member Robert Jon Blackett (910200593) Appointed |
| 09/10/2015 | Change in Reg. Office |
| 09/10/2015 | Paul Antony Bull (908005304) has left the board |
| 25/09/2015 | Patrick Thomas Herron (908021143) has left the board |
| 25/09/2015 | Kevin Anthony Meehan (900042935) has left the board |
| 25/09/2015 | Shaun Michael Hampson (911149376) has left the board |
| 03/08/2015 | Luke Edward Alverson (919958103) has left the board |
| 03/08/2015 | Kevin Anthony Meehan (919958092) has left the board |
| 03/08/2015 | New Board Member Kevin Anthony Meehan (900042935) Appointed |
| 03/08/2015 | New Board Member Luke Edward Alverson (919449843) Appointed |
| 24/07/2015 | New Board Member Luke Edward Alverson (919958103) Appointed |
| 24/07/2015 | New Board Member Kevin Anthony Meehan (919958092) Appointed |
| 24/07/2015 | Harald Hell (917573937) has left the board |
| 26/06/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 01/03/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 13/02/2013 | Alexander Onslow (913691682) has left the board |
| 13/02/2013 | Roger McMahon (909175707) has left the board |
| 13/02/2013 | New Board Member Harald Hell (917573937) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
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