DARLENA LIMITED
DARLENA LIMITED is an active private limited company, incorporated on 24 January 1967. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DARLENA LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 00896533 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/01/1967 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | TOWNGATE HOUSE |
---|
Address Line 2 | 2-8 PARKSTONE ROAD |
---|
Post Town | POOLE |
---|
County | DORSET |
---|
Country | UNITED KINGDOM |
---|
Postcode | BH15 2PW |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/04/2024 |
---|
Last Made Up Date | 31/03/2023 |
---|
Return
Next Due Date | 28/04/2017 |
---|
Last Made Up Date | 31/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
DARLENA LIMITED
Directors
(The company's officers)
ALISON MARIE DIBDEN
(~52 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as SALES OFFICE AND STOCK CONTROL MANAGER
- Usually resident in ENGLAND
Appointed on 01/01/2014
DEBRA SUSAN GILES
(~61 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTS MANAGER
- Usually resident in ENGLAND
Appointed on 01/01/2014
JAMES EDWARD HERN HOOK
(~45 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2007
MRS MARGARET HOOK
(~81 year old British national)
10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/1992
MRS MARGARET HOOK
(~81 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/1992
MR ROGER ANDREW HERN HOOK
(~80 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/1992
MRS MARGARET HOOK
(~81 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/03/1992
Shareholders
(Persons of Significant Control)
Mrs Margaret Hook
(~81 year old British national)
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Roger Andrew Hern Hook
(~80 year old British national)
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DARLENA LIMITED: Maps
Maps show the location of the postcode of the registered office, BH15 2PW.
Map of DARLENA LIMITED at local scale
Map of DARLENA LIMITED at district scale
More Companies in BH15 2PW
Other companies with registered offices in BH15 2PW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)