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DARVILLE AND SON,LIMITED

Learn more about DARVILLE AND SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KARDELTON HOUSE, VANSITTART ESTATE, ARTHUR ROAD, WINDSOR, SL4 1SE

DARVILLE AND SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00129612
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.06.17
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 68209 - Other letting and operating of own or leased real estate
Company DARVILLE AND SON,LIMITED is a Private Limited Company, registration number 00129612, established in United Kingdom on the 17. June 1913. The company is now active. The company has been in business for 103 years and 5 months. The company is based on KARDELTON HOUSE, VANSITTART ESTATE, ARTHUR ROAD, WINDSOR, SL4 1SE. Business of the company DARVILLE AND SON,LIMITED by SIC and NACE code are "46370 - Wholesale of coffee, tea, cocoa and spices", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.16. We do not have any information about the company DARVILLE AND SON,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.10.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 001296120024
Form type: MR01
Date: 2014.10.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.09.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20
Form type: MR05
Date: 2013.09.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20
Form type: MR05
Date: 2013.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LINDA DARVILLE / 20/07/2011
Form type: CH03
Date: 2011.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LINDA DARVILLE / 20/07/2011
Form type: CH01
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE DARVILLE
Form type: TM01
Date: 2011.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / DELYTH JANE LA CORBINIERE / 16/11/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / TONYA GWYNNETH DORNEY / 16/11/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EUAN MONRO DARVILLE / 16/11/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LINDA DARVILLE / 16/11/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE GWYNNETH DARVILLE / 16/11/2009
Form type: CH01
Date: 2009.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.06
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/06
Form type: AA
Date: 2006.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/04
Form type: AA
Date: 2005.01.20
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.23
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.17

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Company directors and board members:

KAREN LINDA DARVILLE (current)
Secretary, 1999.10.31
45 ALBERT STREET , WINDSOR
SL4 5BT, BERKSHIRE
KAREN LINDA DARVILLE (current)
Director, ADMINISTRATOR, 1999.09.20
45 ALBERT STREET , WINDSOR
SL4 5BT, BERKSHIRE
PETER EUAN MONRO DARVILLE (current)
Director, GROCER, 1991.01.18
5 YORK ROAD , WINDSOR
SL4 3NX, BERKSHIRE
TONYA GWYNNETH DORNEY (current)
Director, SECRETARY, 2005.07.01
KNOWL HOUSE GAS LANE, BRAYWICK , MAIDENHEAD
SL6 1UX, BERKSHIRE
DELYTH JANE LA CORBINIERE (current)
Director, RECEPTIONIST, 2005.07.01
84 BEACONSFIELD VILLAS PRESTON PARK , BRIGHTON
BN1 6HE, EAST SUSSEX
LINDA ROSEMARY DARVILLE (resigned)
Secretary, 1991.01.18 - 1993.04.05
29 ADELAIDE SQUARE , WINDSOR
SL4 2AQ, BERKS
ROBIN EDWIN GEORGE GODFREY (resigned)
Secretary, 1992.01.17 - 1999.10.31
4 BELMONT DRIVE , MAIDENHEAD
SL6 6JZ, BERKS
JOYCE GWYNNETH DARVILLE (resigned)
Director, 1991.01.18 - 2011.05.20
41 EDINBURGH GARDENS , WINDSOR
SL4 2AW, BERKSHIRE
LINDA ROSEMARY DARVILLE (resigned)
Director, COMPANY SECRETARY, 1991.01.18 - 1993.04.05
29 ADELAIDE SQUARE , WINDSOR
SL4 2AQ, BERKS
ROBIN EDWIN GEORGE GODFREY (resigned)
Director, GROCER, 1991.01.18 - 1999.10.31
4 BELMONT DRIVE , MAIDENHEAD
SL6 6JZ, BERKS
Date 2012.03.31
Fixed Assets £ 9,677,622
Tangible Fixed Assets £ 2,522
Current Assets £ 773,647
Tangible Fixed Assets Depreciation £ 24,763
Debtors £ 573,413
Shareholder Funds £ 8,627,202
Profit Loss Account Reserve £ 1,316,889
Revaluation Reserve £ 7,295,313
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 8,627,202
Total Assets Less Current Liabilities £ 9,855,598
Net Current Assets Liabilities £ 177,976
Cash Bank In Hand £ 179,149
Stocks Inventory £ 21,085
Tangible Fixed Assets Cost Or Valuation £ 27,285

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Information about the Private Limited Company DARVILLE AND SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data