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JOHN DARBY (1959) LIMITED

Learn more about JOHN DARBY (1959) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NG5 1AP

JOHN DARBY (1959) LIMITED on the map

Company type: Private Limited Company
Company number: 00645486
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.24
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.05.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.07.22

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 500
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.06
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01/09/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DARBY / 02/09/2007
Form type: 288c
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DARBY / 01/01/2008
Form type: 288c
Date: 2009.01.20
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 01/09/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
POS 14/09/93
Form type: SRES09
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
£ IC 2000/500, 14/09/93, £ SR [email protected]=1500
Form type: 169
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17

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Company directors and board members:

VICTORIA CATHERINE FLOYD DARBY (current)
Secretary, HOUSEWIFE, 1993.09.14
HIGHFIELD FARM SOUTH KILWORTH , LUTTERWORTH
LE17 6DY, LEICESTERSHIRE
JOHN KEITH WILLIAM DARBY (current)
Director, FARMER, 1993.09.14
HIGHFIELD FARM SOUTH KILWORTH , LUTTERWORTH
LE17 6DY, LEICESTERSHIRE
SUSAN CAMILLA DARBY (resigned)
Secretary, 1991.09.01 - 1993.09.14
HIGHFIELD FARM SOUTH KILWORTH , LUTTERWORTH
LE17 6DY, LEICESTERSHIRE
JOHN CHRISTOPHER DARBY (resigned)
Director, FARMER, 1991.09.01 - 1993.09.14
HIGHFIELD FARM SOUTH KILWORTH , LUTTERWORTH
LE17 6DY, LEICESTERSHIRE
SUSAN CAMILLA DARBY (resigned)
Director, FARMER, 1991.09.01 - 1993.09.14
HIGHFIELD FARM SOUTH KILWORTH , LUTTERWORTH
LE17 6DY, LEICESTERSHIRE
JOAN NORA HULBERT (resigned)
Director, FARMER, 1991.09.01 - 1993.09.25
THE OBSERVATORY SOUTH KILWORTH , LUTTERWORTH
LE17 6DY, LEICESTERSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 25
Current Assets £ 864,923
Provisions For Liabilities Charges £ 40,779
Debtors £ 424,448
Shareholder Funds £ 1,058,347
Profit Loss Account Reserve £ 1,056,347
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 1,099,126
Net Current Assets Liabilities £ 761,368
Creditors Due Within One Year £ 103,555
Cash Bank In Hand £ 221,066
Stocks Inventory £ 193,449
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary shares of £1 each

Companies near to JOHN DARBY (1959) ltd.

Information about the Private Limited Company JOHN DARBY (1959) 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: 2016.05.25. Reload the data