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L.DARBY & SON LIMITED

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

Company details

TORRINGTON AVE, COVENTRY, CV4 9SX

L.DARBY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00568684
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.09
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.15
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.01

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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09/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 800
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REGISTRATION OF A CHARGE / CHARGE CODE 005686840004
Form type: MR01
Date: 2015.09.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005686840003
Form type: MR01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTWOOD
Form type: TM01
Date: 2015.06.01
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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SECRETARY APPOINTED MRS ROSLYN CHRICHLOW
Form type: AP03
Date: 2014.04.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR APPOINTED MR ANDREW NEIL WESTWOOD
Form type: AP01
Date: 2010.12.14
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DIRECTOR APPOINTED MR CARL DAVID HORTON
Form type: AP01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR PASCAL NEGUS
Form type: TM01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DARBY
Form type: TM01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DARBY
Form type: TM01
Date: 2010.12.14
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APPOINTMENT TERMINATED, SECRETARY HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2010.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PASCAL EDOUARD NEGUS / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DARBY / 09/12/2009
Form type: CH01
Date: 2009.12.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 09/12/2009
Form type: CH04
Date: 2009.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DARBY / 10/12/2008
Form type: 288c
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR LESLIE DARBY
Form type: 288b
Date: 2008.12.11
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DIRECTOR APPOINTED LESLIE DARBY
Form type: 288a
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR PETER HORGAN
Form type: 288b
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR RICHARD BELDAM
Form type: 288b
Date: 2008.07.03
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DIRECTOR APPOINTED PASCAL EDOUARD NEGUS
Form type: 288a
Date: 2008.05.23
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RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED SECRETARY LESLIE DARBY
Form type: 288b
Date: 2008.03.07
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SECRETARY APPOINTED HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Form type: 288a
Date: 2008.03.07
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DIRECTOR APPOINTED PETER DANIEL HORGAN
Form type: 288a
Date: 2008.03.07
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DIRECTOR APPOINTED DR DOMINIQUE ODETTE DARBY
Form type: 288a
Date: 2008.03.07
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DIRECTOR APPOINTED RICHARD CHARLES BELDAM
Form type: 288a
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.06
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.13
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.29
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S366A DISP HOLDING AGM 12/11/04
Form type: ELRES
Date: 2004.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/11/04
Form type: ELRES
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/04
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.22
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.28
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.14

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Company directors and board members:

ROSLYN CHRICHLOW (current)
Secretary, 2014.01.02
TORRINGTON AVE COVENTRY ,
CV4 9SX
CARL DAVID HORTON (current)
Director, GENERAL MANAGER, 2010.11.30
TORRINGTON AVE COVENTRY ,
CV4 9SX
JOY HELEN DARBY (resigned)
Secretary, 1990.12.31 - 2004.07.16
FROGMORE FARM FROGMORE LANE FEN END , KENILWORTH
CV8 1NT, WARKS
LESLIE DARBY (resigned)
Secretary, 2004.07.17 - 2008.02.29
FROGMORE FARM FROGMORE LANE FEN END , KENILWORTH
CV8 1NT, WARWICKSHIRE
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2008.02.29 - 2010.11.30
15 QUEENS ROAD , COVENTRY
CV1 3DE
RICHARD CHARLES BELDAM (resigned)
Director, FARMER, 2008.02.29 - 2008.06.30
EAST LODGE FARM STANTON , BROADWAY
WR12 7NE, WORCS
DOMINIQUE ODETTE DARBY (resigned)
Director, MEDICAL PRACTITIONER, 2008.02.29 - 2010.11.30
THE STABLES FROGMORE LANE FEN END , KENILWORTH
CV8 1NT, WARWICKSHIRE
JOY HELEN DARBY (resigned)
Director, SECRETARY, 1990.12.31 - 2004.07.16
FROGMORE FARM FROGMORE LANE FEN END , KENILWORTH
CV8 1NT, WARKS
LESLIE JOHN DARBY (resigned)
Director, HEATING ENGINEER, 1990.12.31 - 2008.04.30
THE STABLES FROGMORE LANE FEN END , KENILWORTH
CV8 1NT, WARKS
LESLIE DARBY (resigned)
Director, HEATING ENGINEER, 2008.07.10 - 2010.11.30
FROGMORE FARM FROGMORE LANE FEN END , KENILWORTH
CV8 1NT, WARWICKSHIRE
PETER DANIEL HORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.02.29 - 2008.06.30
15-16 MAIN STREET ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
PASCAL EDOUARD NEGUS (resigned)
Director, ACCOUNTANT, 2008.05.21 - 2010.11.30
9-11 RUE GALLIENI , BOULOGNE-BILLANCOURT
92100 HAUTS-DE-SEINE
FRANCE
ANDREW NEIL WESTWOOD (resigned)
Director, QUANTITY SURVEYOR, 2010.11.30 - 2015.06.01
TORRINGTON AVE COVENTRY ,
CV4 9SX
Date 2015.07.31
Tangible Fixed Assets £ 22,139
Current Assets £ 438,386
Tangible Fixed Assets Depreciation £ 112,545
Debtors £ 238,232
Shareholder Funds £ 219,929
Profit Loss Account Reserve £ 219,129
Called Up Share Capital £ 800
Total Assets Less Current Liabilities £ 219,929
Net Current Assets Liabilities £ 197,790
Creditors Due Within One Year £ 240,596
Cash Bank In Hand £ 117,749
Stocks Inventory £ 82,405
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted £ 800
Tangible Fixed Assets Additions £ 14,258
Tangible Fixed Assets Cost Or Valuation £ 144,589
Tangible Fixed Assets Depreciation Charged In Period £ 4,353

Companies near to L.DARBY & SON ltd.

Information about the Private Limited Company L.DARBY & 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: 2016.05.17. Reload the data