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DARBY PROPERTIES LIMITED

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

Company details

EASTGATE HOUSE, 11 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT

DARBY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00616981
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.17
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company DARBY PROPERTIES LIMITED is a Private Limited Company, registration number 00616981, established in United Kingdom on the 17. December 1958. The company is now active. The company has been in business for 57 years and 11 months. The company is based on EASTGATE HOUSE, 11 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT. Business of the company DARBY PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.07. We do not have any information about the company DARBY PROPERTIES LIMITED being in liquidation. The company has 2 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 2016.12.10. 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: FULL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

LLOYDS BANK LTD.
MORTGAGE - Outstanding on 1976.07.16
LLOYDS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1977.05.31
LLOYDS BANK LTD.
FIXED CHARGE - Outstanding on 1979.12.13
LLOYDS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1982.09.07
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.07
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1983.10.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.23
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.06.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.08.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.07.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.12.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.03.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.03.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.03.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.06.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.05.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.05.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.05.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.09.24
LLOYDS TSB BANK PLC
OMNIBUS SET-OFF AGREEMENT - Outstanding on 2006.01.31
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27 NOVEMBER 2003 AND - Outstanding on 2006.03.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.12.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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PREVEXT FROM 21/03/2015 TO 31/03/2015
Form type: AA01
Date: 2015.12.15
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 66
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APPOINTMENT TERMINATED, DIRECTOR CYRIL DARBY
Form type: TM01
Date: 2015.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 21/03/14
Form type: AA
Date: 2014.12.23
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 21/03/13
Form type: AA
Date: 2013.12.06
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 21/03/12
Form type: AA
Date: 2012.12.19
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 21/03/11
Form type: AA
Date: 2011.12.08
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 21/03/10
Form type: AA
Date: 2011.02.11
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROLAND DARBY / 07/10/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL ARTHUR DARBY / 07/10/2010
Form type: CH01
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALEXANDER DARBY / 07/10/2010
Form type: CH03
Date: 2010.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 21/03/09
Form type: AA
Date: 2010.01.14
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08/10/09 NO CHANGES
Form type: AR01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 21/03/08
Form type: AA
Date: 2009.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.08
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.14
Child documents:
Document type: ANNOTATION
Date: 2008.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 75/66, 17/12/07, £ SR [email protected]=9
Form type: 169
Date: 2008.02.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 21/03/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 21/03/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 21/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 21/03/04
Form type: AA
Date: 2005.02.01
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, HAZELWOOD HOUSE, HAZELWOOD ROAD, NORTHAMPTON, NN1 1LG
Form type: 287
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 21/03/03
Form type: AA
Date: 2003.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.21
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FULL ACCOUNTS MADE UP TO 21/03/02
Form type: AA
Date: 2003.01.22

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Company directors and board members:

RICHARD ALEXANDER DARBY (current)
Secretary, 2007.12.17
THE OLD SCHOOL CHURCH LANE MIXBURY , BRACKLEY
NN13 5RP, NORTHANTS
DAVID EDWARD DARBY (current)
Director, COMPANY DIRECTOR, 1991.10.02
5 NEALE CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3DB, NORTHAMPTONSHIRE
PETER ROLAND DARBY (current)
Director, COMPANY DIRECTOR, 1991.10.02
MILTON HALL RECTORY LANE MILTON MALSOR , NORTHAMPTON
NN7 3AQ, NORTHAMPTONSHIRE
BERNARD STANLEY DARBY (resigned)
Secretary, 1991.10.02 - 1999.11.11
8 THE AVENUE DALLINGTON , NORTHAMPTON
NN5 7AN, NORTHAMPTONSHIRE
BERNARD THOMAS ARTHUR DARBY (resigned)
Secretary, 1999.11.11 - 2007.12.17
CUTCHEMS END, YORK FARM WATLING STREET , TOWCESTER
NN12 8EU, NORTHAMPTONSHIRE
BERNARD STANLEY DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2001.11.29
ARGYLE HOUSE THE AVENUE, DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
BERNARD THOMAS ARTHUR DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2007.12.17
CUTCHEMS END, YORK FARM WATLING STREET , TOWCESTER
NN12 8EU, NORTHAMPTONSHIRE
CYRIL ARTHUR DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2015.03.23
ROCK FARM UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
CYRIL PLUMER DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2000.09.25
71 PARK AVENUE SOUTH , NORTHAMPTON
NN3 3AB, NORTHAMPTONSHIRE
ROGER DAVID DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2001.11.29
THE CHIMES GOLD STREET WALGRAVE , NORTHAMPTON
NN6 9QE

Companies near to DARBY PROPERTIES ltd.

Information about the Private Limited Company DARBY PROPERTIES 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: 2016.05.22. Reload the data