0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DARLEY LIMITED

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

Company details

WELLINGTON ROAD, BURTON UPON TRENT, BURTON ON TRENT, STAFFORDSHIRE, DE14 2AD

DARLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00405648
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.06
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.11.21
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.12.24
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.01.26
HSBC ASSET FINANCE (UK) LMITED & HSBC EQUIPMENT FINANCE (UK) LTD
ASSIGNMENT - Outstanding on 2013.02.01

List of company documents:

buy all documents
Find out more information about DARLEY LIMITED. Our website makes it possible to view other available documents related to DARLEY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECOND FILING WITH MUD 04/07/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AMANDA BARLOW
Form type: TM01
Date: 2016.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.19
£2.95
Add to cart
SECRETARY APPOINTED MR STEVEN RICHARD TAWN
Form type: AP03
Date: 2015.08.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AMANDA BARLOW
Form type: TM02
Date: 2015.08.24
£2.95
Add to cart
04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 32372
Document type: ANNOTATION
Date: 2016.02.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/02/2016.
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE BARLOW / 30/04/2015
Form type: CH03
Date: 2015.07.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART KELVIN HUGHES / 30/04/2015
Form type: CH01
Date: 2015.07.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BLAKE / 30/04/2015
Form type: CH01
Date: 2015.07.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ALTON / 30/04/2015
Form type: CH01
Date: 2015.07.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
Form type: TM01
Date: 2015.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.23
£2.95
Add to cart
04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE BARLOW / 23/11/2013
Form type: CH01
Date: 2014.07.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE BARLOW / 23/11/2013
Form type: CH03
Date: 2014.07.28
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.15
£2.95
Add to cart
04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK TAYLOR
Form type: AP01
Date: 2013.03.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROY COTTON
Form type: TM01
Date: 2013.02.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBSTER
Form type: TM01
Date: 2012.12.03
£2.95
Add to cart
04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.05
£2.95
Add to cart
04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.01
£2.95
Add to cart
04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOBSTER / 04/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROY COTTON / 04/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKE / 04/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.01.26
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.12.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.12.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.12.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.07.16
£2.95
Add to cart
RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
Add to cart
RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.20
£2.95
Add to cart
RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, MARRONS SOLICITORS, 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK LEICESTER, LEICESTERSHIRE LE19 1WY
Form type: 287
Date: 2007.07.06
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.06
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.06
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
Add to cart
S-DIV, 14/06/07
Form type: 122
Date: 2007.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEVEN RICHARD TAWN (current)
Secretary, 2015.08.14
WELLINGTON ROAD BURTON UPON TRENT , BURTON ON TRENT
DE14 2AD, STAFFORDSHIRE
JOHN WILLIAM ALTON (current)
Director, 2007.06.14
WELLINGTON ROAD BURTON UPON TRENT , BURTON ON TRENT
DE14 2AD, STAFFORDSHIRE
STEPHEN BLAKE (current)
Director, 2007.08.01
WELLINGTON ROAD BURTON UPON TRENT , BURTON ON TRENT
DE14 2AD, STAFFORDSHIRE
STEWART KELVIN HUGHES (current)
Director, 2007.06.14
WELLINGTON ROAD BURTON UPON TRENT , BURTON ON TRENT
DE14 2AD, STAFFORDSHIRE
AMANDA LOUISE BARLOW (resigned)
Secretary, 2007.06.14 - 2015.08.14
WELLINGTON ROAD BURTON UPON TRENT , BURTON ON TRENT
DE14 2AD, STAFFORDSHIRE
PATRICK JAMES CREAN (resigned)
Secretary, 1991.09.23 - 1998.01.12
THE BEECHES ENNISKERRY DEMENSE ENNISKERRY , COUNTY WICKLOW EIRE
MARRONS CONSULTANCIES LIMITED (resigned)
Secretary, 1998.01.12 - 2007.06.14
1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WY, LEICESTERSHIRE
DAVID JOHN RICHARD PALMER (resigned)
Secretary, 1991.07.04 - 1991.08.05
BROOKSIDE FARM ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BD, STAFFORDSHIRE
PHILIP LESLIE SLOCOMBE (resigned)
Secretary, 1991.08.05 - 1991.09.23
20 MEADOW CLOSE BREASTON , DERBY
DE72 3EL, DERBYSHIRE
JOHN WILLIAM ALTON (resigned)
Director, FINANCIAL DIRECTOR, 1997.06.12 - 2006.03.24
4 LATHKILL DRIVE , ASHBOURNE
DE6 1SW, DERBYSHIRE
AMANDA LOUISE BARLOW (resigned)
Director, 2007.08.01 - 2015.08.14
61 HALL LANE WILLINGTON , DERBY
DE65 6DR
ENGLAND
IAN ROSS CLAPP (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1994.11.30
23 WILLESLEY GARDENS , ASHBY DE LA ZOUCH
LE65 2QE, LEICESTERSHIRE
JAMES JOSEPH COLL (resigned)
Director, 1992.05.07 - 2004.08.31
7 ELKWOOD RATHFARMHAM , DUBLIN
16
IRELAND
ROY EDWARD COTTON (resigned)
Director, PURCHASING DIRECTOR, 1997.06.12 - 2006.03.24
80 DALEBROOK ROAD WINSHILL , BURTON ON TRENT
DE15 0AD, STAFFORDSHIRE
ROY COTTON (resigned)
Director, 2007.08.01 - 2013.01.31
27 GREEN LANDS , MIDWAY
DE11 0XS, DERBYSHIRE
PATRICK JAMES CREAN (resigned)
Director, ACCOUNTANT, 1992.06.17 - 1998.01.12
THE BEECHES ENNISKERRY DEMENSE ENNISKERRY , COUNTY WICKLOW EIRE
JOSEPH CHRISTOPHER CURTIS (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1991.09.06
CRAYTHORNE HALL CRAYTHORNE ROAD STRETTON , BURTON ON TRENT
DE13 0AZ, STAFFORDSHIRE
CLINTON EDWIN EVERARD (resigned)
Director, FINANCE DIRECTOR, 2006.03.24 - 2007.06.14
BALLYMOSS THURSLEY ROAD ELSTEAD , GODALMING
GU8 6EB, SURREY
BRIAN HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1996.07.04
HIGHWHEELER HOUSE NEATA FARM MARKET LANE GREET , CHELTENHAM
GL54 5BL, GLOUCESTERSHIRE
MICHAEL HOBSTER (resigned)
Director, 2007.08.01 - 2012.10.31
104 TORVILL DRIVE WOLLATON , NOTTINGHAM
NG8 2BR, NOTTINGHAMSHIRE
STEWART KELVIN HUGHES (resigned)
Director, COMMERCIAL DIRECTOR, 1997.06.12 - 2006.03.24
3 HARDY CLOSE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8HG, STAFFORDSHIRE
BEAUFORT NELSON LOANE (resigned)
Director, 1991.07.04 - 2006.03.24
1 RATHDOWN CRESCENT , TERENURE
IRISH, DUBLIN 6
IRELAND
PETER EUGENE LYNCH (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.22 - 2000.07.14
45 HOLMWOOD, BRENNASTOWN ROAD , DUBLIN 18
IRISH
REPUBLIC OF IRELAND
CORMAC O TIGHEARNAIGH (resigned)
Director, ACCOUNTANT, 2004.08.31 - 2006.03.24
56 HILLSIDE , DALKEY
IRISH, COUNTY DUBLIN
IRELAND
DAVID JOHN RICHARD PALMER (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1991.08.05
BROOKSIDE FARM ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BD, STAFFORDSHIRE
MARK TAYLOR (resigned)
Director, OPERATIONS DIRECTOR, 2013.03.15 - 2015.03.30
WELLINGTON ROAD BURTON UPON TRENT , BURTON ON TRENT
DE14 2AD, STAFFORDSHIRE
WILLIAM ALEXANDER WELCH (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2001.04.30
16 THE PASTURES , REPTON
DE65 6GG, DERBYSHIRE
ROBERT WHITESIDE (resigned)
Director, COMPANY DIRECTOR, 2006.03.24 - 2007.06.14
23 MILLBECK GREEN , COLLINGHAM
LS22 5AJ, WEST YORKSHIRE

Companies near to DARLEY ltd.

Information about the Private Limited Company DARLEY 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: 2016.04.30. Reload the data