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R. A. & S. DARLING FARMS (HARTLEPOOL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R. A. & S. Darling Farms (hartlepool) Limited. The company was founded 27 years ago and was given the registration number 03230069. The firm's registered office is in . You can find them at High Tunstall Farm, Hartlepool, , . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:R. A. & S. DARLING FARMS (HARTLEPOOL) LIMITED
Company Number:03230069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:High Tunstall Farm, Hartlepool, TS26 0BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maritime House, Harbour Walk, The Marina, Hartlepool, United Kingdom, TS24 0UX

Director22 March 2016Active
Maritime House, Harbour Walk, The Marina, Hartlepool, United Kingdom, TS24 0UX

Director26 September 2022Active
Maritime House, Harbour Walk, The Marina, Hartlepool, United Kingdom, TS24 0UX

Director26 September 2022Active
High Tunstall Farm Duchy Road, Hartlepool, TS26 0BY

Secretary26 July 1996Active
High Tunstall Farm Duchy Road, Hartlepool, TS26 0BY

Director26 July 1996Active
High Tunstall Farm Duchy Road, Hartlepool, TS26 0BY

Director26 July 1996Active

People with Significant Control

Mr Richard John Darling
Notified on:17 January 2023
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:Maritime House, Harbour Walk, Hartlepool, United Kingdom, TS24 0UX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sheila Darling
Notified on:20 July 2017
Status:Active
Date of birth:March 1945
Nationality:British
Address:High Tunstall Farm, TS26 0BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Robert Anthony Darling
Notified on:01 July 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:High Tunstall Farm, TS26 0BY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Officers

Change person director company with change date.

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2023-08-08Address

Change registered office address company with date old address new address.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-03-21Resolution

Resolution.

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2023-03-21Incorporation

Memorandum articles.

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2023-03-21Capital

Capital name of class of shares.

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2023-03-01Capital

Capital cancellation shares.

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2023-03-01Capital

Capital return purchase own shares.

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2023-02-10Officers

Termination director company with name termination date.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Officers

Termination secretary company with name termination date.

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2023-02-10Officers

Termination director company with name termination date.

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2022-11-23Officers

Appoint person director company with name date.

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2022-11-23Officers

Appoint person director company with name date.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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