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

DARCY PRODUCTS LIMITED

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

Company details

B7 CHAUCER BUSINESS PARK, WATERY LANE, KEMSING, SEVENOAKS, KENT, TN15 6QY

DARCY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00472058
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.20
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.03.26
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.02
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.04.03
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE - Outstanding on 2008.04.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.04.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.06.25
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.08.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.07.14

List of company documents:

buy all documents
Find out more information about DARCY PRODUCTS LIMITED. Our website makes it possible to view other available documents related to DARCY PRODUCTS 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
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
£2.95
Add to cart
18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 32225
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER BOWDEN
Form type: TM01
Date: 2015.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MILES
Form type: TM01
Date: 2015.01.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, BROOKHOUSE LARKFIELD TRADING ESTATE, NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6GN
Form type: AD01
Date: 2014.08.12
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
£2.95
Add to cart
18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MR KIRK AUSTIN MEIKLE
Form type: AP01
Date: 2013.12.20
£2.95
Add to cart
01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
Add to cart
18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
Add to cart
PREVSHO FROM 31/10/2012 TO 30/09/2012
Form type: AA01
Date: 2013.03.27
£2.95
Add to cart
CURREXT FROM 30/09/2012 TO 31/10/2012
Form type: AA01
Date: 2012.09.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.07.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.06.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.12
£2.95
Add to cart
18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2012.03.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, INVICTA WORKS, EAST MALLING, KENT, ME19 6BP
Form type: AD01
Date: 2011.09.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.08.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.07.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
£2.95
Add to cart
18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANE HARP / 18/04/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GEORGE PROCTOR / 18/04/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDITH MARY PROCTOR / 18/04/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM BOWDEN / 18/04/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR APPOINTED MRS SHIRLEY ANNE MILES
Form type: AP01
Date: 2011.01.27
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD MORGAN JONES
Form type: AP01
Date: 2011.01.26
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL GOFF
Form type: AP01
Date: 2011.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL SEGAL
Form type: TM01
Date: 2010.09.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.15
£2.95
Add to cart
18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JANE HARP / 18/04/2010
Form type: CH01
Date: 2010.05.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDITH MARY PROCTOR / 18/04/2010
Form type: CH01
Date: 2010.05.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM BOWDEN / 18/04/2010
Form type: CH01
Date: 2010.05.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PAUL GOFF / 18/04/2010
Form type: CH03
Date: 2010.05.25
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.04.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.12
£2.95
Add to cart
RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN FLETCHER
Form type: 288b
Date: 2008.11.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.14
£2.95
Add to cart
RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.04.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
Add to cart
RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
Add to cart
RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
£2.95
Add to cart
RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12

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:

PAUL GOFF (current)
Secretary, FINANCIAL CONTROLLER, 2007.12.07
B7 CHAUCER BUSINESS PARK, WATERY LANE KEMSING , SEVENOAKS
TN15 6QY, KENT
ENGLAND
PAUL GOFF (current)
Director, FINANCE DIRECTOR, 2010.10.04
B7 CHAUCER BUSINESS PARK, WATERY LANE KEMSING , SEVENOAKS
TN15 6QY, KENT
ENGLAND
JANE HARP (current)
Director, TRAINING CO-ORDINATOR, 1999.07.22
B7 CHAUCER BUSINESS PARK, WATERY LANE KEMSING , SEVENOAKS
TN15 6QY, KENT
ENGLAND
KIRK AUSTIN MEIKLE (current)
Director, SALES DIRECTOR, 2013.10.01
B7 CHAUCER BUSINESS PARK, WATERY LANE KEMSING , SEVENOAKS
TN15 6QY, KENT
ENGLAND
EDITH MARY PROCTOR (current)
Director, COMPANY DIRECTOR, 1995.07.13
B7 CHAUCER BUSINESS PARK, WATERY LANE KEMSING , SEVENOAKS
TN15 6QY, KENT
ENGLAND
RICHARD WILLIAM GEORGE PROCTOR (current)
Director, COMPANY DIRECTOR, 1991.04.18
B7 CHAUCER BUSINESS PARK, WATERY LANE KEMSING , SEVENOAKS
TN15 6QY, KENT
ENGLAND
NINA MAY WHEAT (resigned)
Secretary, 1991.04.18 - 2007.10.31
22 COURTLANDS TESTON , MAIDSTONE
ME18 5AS, KENT
PETER GRAHAM BOWDEN (resigned)
Director, CHEMIST, 1991.04.18 - 2015.03.31
B7 CHAUCER BUSINESS PARK, WATERY LANE KEMSING , SEVENOAKS
TN15 6QY, KENT
ENGLAND
JOHN FLETCHER (resigned)
Director, MANAGING DIRECTOR, 2002.05.09 - 2008.10.31
ROSE VILLA PLUCKLEY ROAD , CHARING
TN27 0AH, KENT
RALPH FORSYTHE (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 1996.04.24
18 NORTHDOWN CLOSE , MAIDSTONE
ME14 2ER, KENT
RUSSELL GERALD HAWKES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.18 - 2007.02.22
THE PRIORY COMMON HILL , SAFFRON WALDEN
CB10 1JG, ESSEX
PATRICK CHARLES HORSHAM (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 2004.09.30
STONEGREEN COTTAGE 23 PAYNES LANE , MAIDSTONE
ME15 9QU, KENT
RICHARD MORGAN JONES (resigned)
Director, SALES DIRECTOR, 2011.01.24 - 2012.03.06
BROOKHOUSE LARKFIELD TRADING ESTATE, NEW HYTHE LAN LARKFIELD , AYLESFORD
ME20 6GN, KENT
SHIRLEY ANNE MILES (resigned)
Director, DIRECTOR OF ENVIRONMENTAL SERVICES, 2011.01.24 - 2015.01.02
B7 CHAUCER BUSINESS PARK, WATERY LANE KEMSING , SEVENOAKS
TN15 6QY, KENT
ENGLAND
ROBERT CHARLES JAMES NELSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 2000.08.28
27 EDMUND STREET, QUEENS PARK, WAVERLEY , SYDNEY
NEW SOUTH WALES 2022
AUSTRALIA
ETHEL DOT PROCTOR (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 1998.12.15
WESTBROOK HOUSE EAST MALLING , WEST MALLING
ME19 6BP, KENT
JOHN WILLIAM GEORGE PROCTOR (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 2006.12.06
THE PRIORS HOUSE 18 KING STREET , WEST MALLING
ME19 6QT, KENT
PAUL NIGEL SEGAL (resigned)
Director, CONSULTANT, 2007.05.14 - 2010.08.31
CRAGGWOOD COTTAGE CINDER HILL LANE , HORSTED KEYNES
RH17 7BD, W SUSSEX
EDWARD ARTHUR ALEXANDER SHACKLETON (resigned)
Director, COMPANY DIRECTOR HOUSE OF LORDS, 1991.04.18 - 1994.09.22
HURSTLY SANDY DOWN BOLDRE , LYMINGTON
SO41 8PN, HAMPSHIRE

Companies near to DARCY PRODUCTS ltd.

Information about the Private Limited Company DARCY PRODUCTS 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: 2016.05.09. Reload the data