Darrington Quarries Limited

00579409

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 SIDINGS COURT, DONCASTER, DN4 5NU

Incorporated 05/03/1957

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

38210

Treatment and disposal of non-hazardous waste

82990

Other business support service activities

Officers

Mr Steven John Longdon

director · Since 02/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 98 other boards

Mr Fraser Wilson Mckenzie

director · Since 01/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 95 other boards

Persons with Significant Control

Finstop Limited

75–100% shares

75–100% votes

Appoint directors

3, Sidings Court, Doncaster, DN4 5NU

Reg: 3188850 · Companies House England & Wales · Limited Company

Notified 07/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUSTEES LIMITED

Created 18/06/2018Registered 20/06/2018Satisfied 19/12/2019

Charge

satisfied

GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 22/01/2014Registered 24/01/2014Satisfied 18/06/2018

Charge

satisfied

GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 17/12/2013Registered 20/12/2013Satisfied 24/01/2014

Charge

satisfied

GLAS NOMINEES LIMITED

Created 17/12/2013Registered 20/12/2013Satisfied 24/01/2014

charge

satisfied

BANCO SANTANDER CENTRAL HISPANO, S.A., LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THESEC

Created 21/12/2006Registered 05/01/2007Satisfied 24/01/2014

charge

satisfied

THE BANK OF NEW YORK AS SECOND SECURED NOTE TRUSTEE (THE "SECOND SECURED NOTE TRUSTEE")

Created 15/12/2004Registered 23/12/2004Satisfied 02/10/2006

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 15/12/2004Registered 21/12/2004Satisfied 02/10/2006

charge

satisfied

BARCLAYS BANK PLC (AS "SECURITY AGENT")

Created 05/09/2003Registered 12/09/2003Satisfied 02/10/2006

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/08/2003Registered 21/08/2003Satisfied 02/10/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/04/2001Registered 15/05/2001Satisfied 19/08/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/12/1999Registered 30/12/1999Satisfied 19/08/2003

charge

satisfied

3I PLC ACTING FOR ITSELF AND AS SECURITY TRUSTEE FOR 3I GROUP PLC AND 3I UKINVESTMENT PARTNERS

Created 08/09/1997Registered 10/09/1997Satisfied 28/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1996Registered 12/10/1996Satisfied 28/05/1998

charge

satisfied

3I PLCEMENT DATED 27TH SEPTEMBER 1996ED A LENDER PURSUANT TO A SUBORDINATED LOAN AGREALF OF THE

Created 27/09/1996Registered 03/10/1996Satisfied 28/05/1998

charge

satisfied

3I PLCEMENT DATED 27TH SEPTEMBER 1996ED A LENDER PURSUANT TO A SUBORDINATED LOAN AGREALF OF THE

Created 27/09/1996Registered 03/10/1996Satisfied 28/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1996Registered 01/10/1996Satisfied 28/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1996Registered 01/10/1996Satisfied 28/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/1984Registered 05/04/1984Satisfied 22/08/1990

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/1983Registered 07/06/1983

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/1976Registered 17/05/1976Satisfied 20/05/1996