Ron Darch & Sons Co Ltd

01702395

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WARDLE, NANTWICH, CW5 6BP

Incorporated 24/02/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Chris James Belsham

director · Since 02/12/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 35 other boards

Ms Katie Jane Shortland

director · Since 02/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Persons with Significant Control

Nwf Fuels Limited

75–100% shares

75–100% votes

Appoint directors

Nwf Fuels Ltd, Jack Mills Way, Crewe, CW2 5RX

Reg: 01117133 · Companies House · Private Limited Company

Notified 02/12/2019

Former PSCs

Mr Jeremy Paul Darch

Ceased 02/12/2019

Mr Nigel Darch

Ceased 02/12/2019

Mr Simon Lee George Darch

Ceased 02/12/2019

Mr Andrew Tony Ronald Darch

Ceased 02/12/2019

Mr Jamie William Darch

Ceased 02/12/2019

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 31/07/2020Registered 06/08/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2020Registered 06/08/2020

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2003Registered 20/08/2003Satisfied 03/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2003Registered 20/08/2003Satisfied 03/10/2018