Darchem Holdings Limited

Company Name	Darchem Holdings Limited
Company Status	Active
Company Number	03966333
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years ago)
Previous Name	Hamsard 2167 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart James Wray
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(16 years after company formation)
Appointment Duration	7 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Liza Sabol
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	02 October 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Director Name	Mr Alan Murray Dunbar
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	President, Darchem Engineering Ltd
Country of Residence	United Kingdom
Correspondence Address	Ironmasters Way Stillington TS21 1LB

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	13 June 2012(12 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	John Webster Menzies
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 16 December 2005)
Role	Chartered Engineer
Correspondence Address	12 Church Street Dunnington York North Yorkshire YO19 5PW

Director Name	John Richard Padbury
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 16 December 2005)
Role	Marketing And Sales Director
Correspondence Address	Larkhill West End Osmotherly Northallerton North Yorkshire DL6 3AE

Director Name	Stephen Thomas James
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 16 December 2005)
Role	Commercial Director
Correspondence Address	9 Banks Terrace Hurworth Place Darlington County Durham DL2 2DE

Director Name	Mr Henry William Gregson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Sutherland Place London W2 5BY

Director Name	Jonathan Woodley Gagg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 16 December 2005)
Role	Manufacturing Director
Correspondence Address	Holly House Church Lane, Skelton York YO30 1XT

Secretary Name	Stephen Thomas James
Nationality	British
Status	Resigned
Appointed	18 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 16 December 2005)
Role	Commercial Director
Correspondence Address	9 Banks Terrace Hurworth Place Darlington County Durham DL2 2DE

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Director Name	Mr Douglas Grahame Hawkins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2005)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	4 Rattray Way Edinburgh EH10 5TU Scotland

Director Name	Mr Robert William Cremin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2005(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2009)
Role	CEO
Country of Residence	United States
Correspondence Address	9226 South East 33rd Place Mercer Island Washington 98040 United States

Director Name	Mr Robert David George
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2005(5 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 March 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard John Wood
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2007)
Role	Vice President
Correspondence Address	10217 Se 21st Street Bellevue Washington 98004 United States

Director Name	James Love
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(5 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 September 2006)
Role	Chartered Accountant
Correspondence Address	6 Roper Court Richmond North Yorkshire DL10 4DF

Director Name	Jonathan Woodley Gagg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 August 2008)
Role	Managing Director
Correspondence Address	20 Fullford Grove Wynyard Billingham Cleveland TS22 5QZ

Director Name	Mr Richard Bradley Lawrence
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Anmerican
Status	Resigned
Appointed	18 May 2007(7 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 24 January 2014)
Role	President
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Graham William Payne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr James Love
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Albert Scott Yost
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2010(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 2014)
Role	Group Vice President
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Philip Anthony Bowker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(13 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 January 2014)
Role	President
Country of Residence	United States
Correspondence Address	300 East Cypress Street Brea Ca 92622

Director Name	William Reini Meijer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Stephen Nolan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Jonathan David Crandall
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2019(18 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 October 2019)
Role	Treasurer, Transdigm
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Director Name	Mr Richard Charles Betts
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(5 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 June 2012)
Correspondence Address	Mitre House, 160 Aldersgate Street London EC1A 4DD

Contact

Website	darchem.co.uk

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

774.9k at £1	Weston Aerospace LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,287,000
Gross Profit	£24,648,000
Net Worth	£73,480,000
Cash	£22,739,000
Current Liabilities	£7,611,000

Accounts

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

Returns

Latest Return	6 April 2024 (2 weeks, 4 days ago)
Next Return Due	20 April 2025 (12 months from now)

Charges

20 July 2011	Delivered on: 3 August 2011 Satisfied on: 15 July 2015 Persons entitled: Wells Fargo Bank, National Association (The Trustee) Classification: Shares charge Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, all interest in the collateral see image for full details. Fully Satisfied
30 March 2004	Delivered on: 6 April 2004 Satisfied on: 2 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed to the composite guarantee and debenture dated 22 december 2000 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 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
22 December 2000	Delivered on: 5 January 2001 Satisfied on: 2 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
22 December 2000	Delivered on: 5 January 2001 Satisfied on: 2 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policies known as name of party john webster menzies policy number 008975911-2, jonathan woodley gagg 008975918-7. see the mortgage charge document for full details. Fully Satisfied

Filing History

6 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
6 December 2022	Group of companies' accounts made up to 30 September 2021 (34 pages)
10 October 2022	Appointment of Mr Alan Murray Dunbar as a director on 30 June 2022 (2 pages)
6 October 2022	Termination of appointment of Richard Charles Betts as a director on 30 June 2022 (1 page)
8 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
6 October 2021	Group of companies' accounts made up to 30 September 2020 (34 pages)
7 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
5 February 2021	Appointment of Richard Charles Betts as a director on 31 December 2020 (2 pages)
5 February 2021	Termination of appointment of William Reini Meijer as a director on 31 December 2020 (1 page)
7 October 2020	Group of companies' accounts made up to 30 September 2019 (30 pages)
7 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
14 November 2019	Appointment of Liza Sabol as a director on 2 October 2019 (2 pages)
14 November 2019	Termination of appointment of Jonathan David Crandall as a director on 2 October 2019 (1 page)
24 September 2019	Group of companies' accounts made up to 30 September 2018 (30 pages)
15 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
11 April 2019	Appointment of Jonathan David Crandall as a director on 14 March 2019 (2 pages)
10 April 2019	Termination of appointment of Stephen Nolan as a director on 14 March 2019 (1 page)
5 July 2018	Group of companies' accounts made up to 30 September 2017 (30 pages)
7 June 2018	Director's details changed for Stephen Nolan on 5 June 2018 (2 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
15 March 2018	Termination of appointment of Robert David George as a director on 1 March 2018 (1 page)
14 March 2018	Appointment of Stephen Nolan as a director on 1 March 2018 (2 pages)
7 March 2018	Notification of Weston Aerospace Limited as a person with significant control on 6 April 2016 (2 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
15 September 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
15 September 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
29 June 2016	Group of companies' accounts made up to 2 October 2015 (26 pages)
29 June 2016	Group of companies' accounts made up to 2 October 2015 (26 pages)
16 June 2016	Appointment of Mr Stuart James Wray as a director on 29 April 2016 (2 pages)
16 June 2016	Appointment of Mr Stuart James Wray as a director on 29 April 2016 (2 pages)
10 May 2016	Termination of appointment of James Love as a director on 29 April 2016 (1 page)
10 May 2016	Termination of appointment of James Love as a director on 29 April 2016 (1 page)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 774,941 (4 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 774,941 (4 pages)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
27 July 2015	Group of companies' accounts made up to 31 October 2014 (26 pages)
27 July 2015	Group of companies' accounts made up to 31 October 2014 (26 pages)
15 July 2015	Satisfaction of charge 4 in full (1 page)
15 July 2015	Satisfaction of charge 4 in full (1 page)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 774,941 (4 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 774,941 (4 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 774,941 (4 pages)
29 October 2014	Resolutions RES13 ‐ Trustee security documents approved 15/07/2011 (3 pages)
2 May 2014	Group of companies' accounts made up to 25 October 2013 (26 pages)
2 May 2014	Group of companies' accounts made up to 25 October 2013 (26 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 774,941 (4 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 774,941 (4 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 774,941 (4 pages)
13 February 2014	Termination of appointment of Albert Yost as a director (1 page)
13 February 2014	Termination of appointment of Philip Bowker as a director (1 page)
13 February 2014	Termination of appointment of Richard Lawrence as a director (1 page)
13 February 2014	Termination of appointment of Albert Yost as a director (1 page)
13 February 2014	Termination of appointment of Philip Bowker as a director (1 page)
13 February 2014	Appointment of William Reini Meijer as a director (2 pages)
13 February 2014	Appointment of William Reini Meijer as a director (2 pages)
13 February 2014	Termination of appointment of Richard Lawrence as a director (1 page)
5 August 2013	Group of companies' accounts made up to 26 October 2012 (25 pages)
5 August 2013	Group of companies' accounts made up to 26 October 2012 (25 pages)
2 August 2013	Termination of appointment of Graham Payne as a director (1 page)
2 August 2013	Appointment of Philip Anthony Bowker as a director (2 pages)
2 August 2013	Appointment of Philip Anthony Bowker as a director (2 pages)
2 August 2013	Termination of appointment of Graham Payne as a director (1 page)
1 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
22 June 2012	Director's details changed for Mr Albert Scott Yost on 13 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Albert Scott Yost on 13 June 2012 (2 pages)
21 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 (1 page)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 (1 page)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
18 April 2012	Group of companies' accounts made up to 28 October 2011 (26 pages)
18 April 2012	Group of companies' accounts made up to 28 October 2011 (26 pages)
11 April 2012	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (1 page)
11 April 2012	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (1 page)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Director's details changed for Mr Albert Scott Yost on 6 April 2012 (2 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Director's details changed for Mr Albert Scott Yost on 6 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr Albert Scott Yost on 6 April 2012 (2 pages)
11 April 2012	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (1 page)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 July 2011	Director's details changed for Mr Robert David George on 13 June 2011 (2 pages)
13 July 2011	Director's details changed for Mr Robert David George on 13 June 2011 (2 pages)
13 July 2011	Group of companies' accounts made up to 31 October 2010 (26 pages)
13 July 2011	Group of companies' accounts made up to 31 October 2010 (26 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Director's details changed for Mr Richard Bradley Lawrence on 6 April 2011 (2 pages)
14 April 2011	Director's details changed for Graham Payne on 6 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Richard Bradley Lawrence on 6 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Richard Bradley Lawrence on 6 April 2011 (2 pages)
14 April 2011	Director's details changed for Graham Payne on 6 April 2011 (2 pages)
14 April 2011	Director's details changed for Graham Payne on 6 April 2011 (2 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
23 April 2010	Secretary's details changed for Mitre Secretaries Limited on 6 April 2010 (2 pages)
23 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (10 pages)
23 April 2010	Director's details changed for Graham Payne on 6 April 2010 (2 pages)
23 April 2010	Director's details changed for Graham Payne on 6 April 2010 (2 pages)
23 April 2010	Secretary's details changed for Mitre Secretaries Limited on 6 April 2010 (2 pages)
23 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (10 pages)
23 April 2010	Secretary's details changed for Mitre Secretaries Limited on 6 April 2010 (2 pages)
23 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (10 pages)
23 April 2010	Director's details changed for Graham Payne on 6 April 2010 (2 pages)
21 April 2010	Group of companies' accounts made up to 31 October 2009 (26 pages)
21 April 2010	Group of companies' accounts made up to 31 October 2009 (26 pages)
14 April 2010	Appointment of Albert Scott Yost as a director (2 pages)
14 April 2010	Appointment of Albert Scott Yost as a director (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 19 October 2009 GBP 774,941 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 19 October 2009 GBP 774,941 (4 pages)
23 February 2010	Appointment of James Love as a director (2 pages)
23 February 2010	Appointment of James Love as a director (2 pages)
5 February 2010	Termination of appointment of Robert Cremin as a director (1 page)
5 February 2010	Termination of appointment of Robert Cremin as a director (1 page)
4 February 2010	Termination of appointment of Robert Cremin as a director (1 page)
4 February 2010	Termination of appointment of Robert Cremin as a director (1 page)
11 May 2009	Return made up to 06/04/09; full list of members (8 pages)
11 May 2009	Return made up to 06/04/09; full list of members (8 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 April 2009	Group of companies' accounts made up to 31 October 2008 (26 pages)
22 April 2009	Group of companies' accounts made up to 31 October 2008 (26 pages)
18 March 2009	Director appointed graham payne (2 pages)
18 March 2009	Director appointed graham payne (2 pages)
19 September 2008	Appointment terminated director jonathan gagg (1 page)
19 September 2008	Appointment terminated director jonathan gagg (1 page)
7 July 2008	Group of companies' accounts made up to 31 October 2007 (25 pages)
7 July 2008	Group of companies' accounts made up to 31 October 2007 (25 pages)
23 April 2008	Return made up to 06/04/08; full list of members (8 pages)
23 April 2008	Return made up to 06/04/08; full list of members (8 pages)
17 July 2007	Group of companies' accounts made up to 31 October 2006 (28 pages)
17 July 2007	Group of companies' accounts made up to 31 October 2006 (28 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
25 June 2007	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
25 June 2007	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
14 May 2007	Return made up to 06/04/07; full list of members (8 pages)
14 May 2007	Return made up to 06/04/07; full list of members (8 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
20 November 2006	Ad 26/10/06--------- Â£ si [email protected] Â£ ic 274938/274938 (2 pages)
20 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 November 2006	Ad 26/10/06--------- Â£ si 500000@1=500000 Â£ ic 274938/774938 (2 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 November 2006	Notice of assignment of name or new name to shares (1 page)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 November 2006	Ad 26/10/06--------- Â£ si [email protected] Â£ ic 774938/774938 (2 pages)
20 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 November 2006	Ad 26/10/06--------- Â£ si [email protected] Â£ ic 274938/274938 (2 pages)
20 November 2006	Nc inc already adjusted 26/10/06 (1 page)
20 November 2006	Ad 26/10/06--------- Â£ si [email protected] Â£ ic 774938/774938 (2 pages)
20 November 2006	Notice of assignment of name or new name to shares (1 page)
20 November 2006	Ad 26/10/06--------- Â£ si 500000@1=500000 Â£ ic 274938/774938 (2 pages)
20 November 2006	Nc inc already adjusted 26/10/06 (1 page)
11 September 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
11 September 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
12 May 2006	Return made up to 06/04/06; full list of members (11 pages)
12 May 2006	Return made up to 06/04/06; full list of members (11 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Registered office changed on 08/02/06 from: ironmasters way stillington stockton on tees cleveland TS21 1LB (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Secretary resigned;director resigned (1 page)
8 February 2006	Registered office changed on 08/02/06 from: ironmasters way stillington stockton on tees cleveland TS21 1LB (1 page)
8 February 2006	Secretary resigned;director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
2 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
15 September 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
4 May 2005	Return made up to 06/04/05; full list of members (12 pages)
4 May 2005	Return made up to 06/04/05; full list of members (12 pages)
18 January 2005	Ad 31/12/04--------- Â£ si [email protected]=51481 Â£ ic 223457/274938 (2 pages)
18 January 2005	Ad 31/12/04--------- Â£ si [email protected]=51481 Â£ ic 223457/274938 (2 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 January 2005	Nc inc already adjusted 23/12/04 (1 page)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 January 2005	Nc inc already adjusted 23/12/04 (1 page)
15 October 2004	Group of companies' accounts made up to 2 January 2004 (26 pages)
15 October 2004	Group of companies' accounts made up to 2 January 2004 (26 pages)
15 October 2004	Group of companies' accounts made up to 2 January 2004 (26 pages)
8 May 2004	Return made up to 06/04/04; full list of members (12 pages)
8 May 2004	Return made up to 06/04/04; full list of members (12 pages)
6 April 2004	Particulars of mortgage/charge (5 pages)
6 April 2004	Particulars of mortgage/charge (5 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
10 May 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 May 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 October 2002	Â£ nc 205143/223458 19/09/02 (1 page)
2 October 2002	Â£ nc 205143/223458 19/09/02 (1 page)
2 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 October 2002	Ad 19/09/02--------- Â£ si 18315@1=18315 Â£ ic 205142/223457 (2 pages)
2 October 2002	Ad 19/09/02--------- Â£ si 18315@1=18315 Â£ ic 205142/223457 (2 pages)
1 October 2002	New director appointed (1 page)
1 October 2002	New director appointed (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
20 May 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
20 May 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
23 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 July 2001	Full accounts made up to 31 October 2000 (7 pages)
11 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
11 July 2001	Full accounts made up to 31 October 2000 (7 pages)
11 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
9 May 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(288) ‐ Director's particulars changed (10 pages)
9 May 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(288) ‐ Director's particulars changed (10 pages)
13 March 2001	Memorandum and Articles of Association (22 pages)
13 March 2001	Memorandum and Articles of Association (22 pages)
1 March 2001	Ad 22/12/00--------- Â£ si [email protected]=5142 Â£ ic 200000/205142 (2 pages)
1 March 2001	Ad 22/12/00--------- Â£ si [email protected]=5142 Â£ ic 200000/205142 (2 pages)
21 February 2001	Accounting reference date shortened from 30/04/01 to 31/10/00 (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Accounting reference date shortened from 30/04/01 to 31/10/00 (1 page)
21 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (3 pages)
5 February 2001	New director appointed (3 pages)
5 February 2001	New director appointed (3 pages)
30 January 2001	Nc inc already adjusted 22/12/00 (1 page)
30 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (36 pages)
30 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (36 pages)
30 January 2001	Nc inc already adjusted 22/12/00 (1 page)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (6 pages)
5 January 2001	Particulars of mortgage/charge (6 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Ad 18/12/00--------- Â£ si 199720@1=199720 Â£ ic 280/200000 (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Registered office changed on 02/01/01 from: 7 devonshire square london EC2M 4YH (1 page)
2 January 2001	Â£ nc 280/200000 18/12/00 (1 page)
2 January 2001	Â£ nc 280/200000 18/12/00 (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 7 devonshire square london EC2M 4YH (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	New secretary appointed;new director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Ad 18/12/00--------- Â£ si 199720@1=199720 Â£ ic 280/200000 (2 pages)
2 January 2001	New secretary appointed;new director appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	New director appointed (2 pages)
19 December 2000	Company name changed hamsard 2167 LIMITED\certificate issued on 19/12/00 (3 pages)
19 December 2000	Company name changed hamsard 2167 LIMITED\certificate issued on 19/12/00 (3 pages)
17 November 2000	Memorandum and Articles of Association (8 pages)
17 November 2000	Nc inc already adjusted 20/10/00 (1 page)
17 November 2000	Ad 20/10/00--------- Â£ si 279@1=279 Â£ ic 1/280 (2 pages)
17 November 2000	Nc inc already adjusted 20/10/00 (1 page)
17 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 November 2000	Ad 20/10/00--------- Â£ si 279@1=279 Â£ ic 1/280 (2 pages)
17 November 2000	Memorandum and Articles of Association (8 pages)
17 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 April 2000	Incorporation (19 pages)
6 April 2000	Incorporation (19 pages)

Darchem Holdings Limited

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