ALBERT DARNELL PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

ALBERT DARNELL PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALBERT DARNELL PROPERTY LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: 07956930. The accounts status is SMALL.

ALBERT DARNELL PROPERTY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2019 05/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBINSON Jan 1971 British Director 2016-11-01 CURRENT
MR IAIN MURRAY IMRAY Apr 1957 British Director 2016-11-01 CURRENT
MR IAIN MURRAY IMRAY Secretary 2016-11-01 CURRENT
MR DANIEL THOMAS AHERNE Aug 1977 British Director 2016-11-01 CURRENT
MR MICHAEL GORDON WOODS Feb 1961 British Director 2012-02-20 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albert Darnell Holdings Limited 2016-11-01 Grimsby   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAVOR PARKER LIMITED LONDON ... FULL 10910 - Manufacture of prepared feeds for farm animals
ALBERT DARNELL LIMITED LONDON Dissolved... FULL 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
ALBERT DARNELL HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
THORNE POULTRY LIMITED LONDON ... FULL 10130 - Production of meat and poultry meat products
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED CHESSINGTON Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
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JOII SUSHI LIMITED CHESSINGTON UNITED KINGDOM Active DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
HUMBLE FOODS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
VION SUBCO MD LIMITED GLASGOW Dissolved... FULL 96090 - Other service activities n.e.c.
VION FOOD SCOTLAND LIMITED GLASGOW SCOTLAND ... AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
VION SUBCO MFG LIMITED GLASGOW Active FULL 01470 - Raising of poultry
VION SUBCO GCPB LIMITED GLASGOW Dissolved... FULL 01450 - Raising of sheep and goats
VION SUBCO GCF LIMITED GLASGOW Dissolved... FULL 10910 - Manufacture of prepared feeds for farm animals
CYMRU COUNTRY FEEDS LIMITED GLASGOW Dissolved... FULL 10910 - Manufacture of prepared feeds for farm animals
CYMRU COUNTRY PRODUCE LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
COUNTRY CHICKEN FOODS LIMITED NEWBRIDGE Dissolved... FULL 99999 - Dormant Company
KARRO FOOD LIMITED ABERDEEN Active FULL 10110 - Processing and preserving of meat
VION SUBCO GCFI LIMITED GLASGOW Dissolved... FULL 10110 - Processing and preserving of meat
ABACIST PARTNERS LTD ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ALBERT DARNELL PROPERTY LIMITED 2015-09-18 31-12-2014 £55,732 Cash £181,602 equity

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