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G.DARLEY & SONS LIMITED

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

Company details

MILL GREEN HOUSE, PINCHBECK, NR SPALDING, LINCOLNSHIRE, PE11 3PY

G.DARLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00569266
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.23
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.11
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
COLLATERAL CHARGE. - Outstanding on 1985.07.17

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 30001
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTER MEM AND ARTS 19/05/97
Form type: SRES01
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 18/01/91
Form type: ELRES
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.06.19

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Company directors and board members:

ROLAND DARLEY (current)
Secretary, 1992.01.19
RUSTIC LODGE MILL GREEN , SPALDING
PE11 3PY, LINCS
AMANDA JANE DARLEY (current)
Director, 2007.11.01
BELL HOUSE WHITE CROSS LANE , BURTON PEDWARDINE
NG34 0BN, LINCS
ANDREW JOHN DARLEY (current)
Director, FARMER, 1992.01.19
BELL HOUSE FARM BURTON PEDWARDINE , SLEAFORD
NG34, LINCS
JANE FLORENCE DARLEY (current)
Director, 2007.11.01
CHESTNUT HOUSE MILL GREEN PINCHBECK , SPALDING
PE11 3PY, LINCOLNSHIRE
PHILIP GEORGE DARLEY (current)
Director, FARMER, 1992.01.19
CHESTNUT HOUSE MILL GREEN , SPALDING
PE11 3PY, LINCS
ROLAND DARLEY (current)
Director, FARMER, 1992.01.19
RUSTIC LODGE MILL GREEN , SPALDING
PE11 3PY, LINCS
ALFRED SMITH DARLEY (resigned)
Director, FARMER, 1992.01.19 - 1995.03.01
MILL GREEN HOUSE MILL GREEN , SPALDING
PE11 3PY, LINCS
GEORGE HENRY DARLEY (resigned)
Director, FARMER, 1992.01.19 - 1997.11.29
15 WIMBERLEY WAY PINCHBECK , SPALDING
PE11 3RY, LINCOLNSHIRE
Date 2014.05.31
Fixed Assets £ 37,956
Tangible Fixed Assets £ 37,931
Current Assets £ 417,427
Debtors £ 3,481
Shareholder Funds £ 421,689
Profit Loss Account Reserve £ 344,046
Revaluation Reserve £ 47,642
Called Up Share Capital £ 30,001
Net Assets Liabilities Including Pension Asset Liability £ 421,689
Total Assets Less Current Liabilities £ 452,806
Net Current Assets Liabilities £ 414,850
Creditors Due Within One Year £ 2,577
Cash Bank In Hand £ 198,017
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 30,001
Investments Fixed Assets £ 25
Creditors Due After One Year £ 31,117

Companies near to G.DARLEY & SONS ltd.

Information about the Private Limited Company G.DARLEY & SONS 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