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DARBYSHIRE AND HORABIN LIMITED

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

Company details

DCL TRANSPORT STUBBINS LANE, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE, PR3 0QH

DARBYSHIRE AND HORABIN LIMITED on the map

Company type: Private Limited Company
Company number: 00681450
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.24
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.06.06
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.12.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.06

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.27
Form type: LATEST SOC
Document description: 27/12/15 STATEMENT OF CAPITAL;GBP 1500
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REGISTRATION OF A CHARGE / CHARGE CODE 006814500007
Form type: MR01
Date: 2015.11.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA SHIRLEY DARBYSHIRE / 30/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS DARBYSHIRE / 30/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARBYSHIRE / 30/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DARBYSHIRE / 30/11/2009
Form type: CH01
Date: 2009.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, DCL TRANSPORT, STUBBINS LANE, CLAUGHTON ON BROCK, PRESTON LANCASHIRE, PR3 0QH
Form type: 287
Date: 2008.12.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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REGISTERED OFFICE CHANGED ON 11/04/07 FROM:, DCL HOUSE, STUBBINS LANE, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE PR3 0QH
Form type: 287
Date: 2007.04.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.11
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RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.04.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, STUBBINS LANE, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE PR3 OQH
Form type: 287
Date: 2005.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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ADOPT MEM AND ARTS 09/08/99
Form type: SRES01
Date: 1999.08.27
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£ IC 3000/1500, 09/08/99, £ SR [email protected]=1500
Form type: 169
Date: 1999.08.27
Order cannot be placed (digitalisation not planned)
PROPOSED CONTRACT 09/08/99
Form type: SRES13
Date: 1999.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21

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Company directors and board members:

CHRISTOPHER DARBYSHIRE (current)
Secretary, TRANSPORT DIRECTOR, 1999.08.09
43 JOE LANE CLAUGHTON-ON-BROOK , PRESTON
PR3 0QD, LANCASHIRE
CHRISTOPHER DARBYSHIRE (current)
Director, 1999.08.09
43 JOE LANE CLAUGHTON-ON-BROOK , PRESTON
PR3 0QD, LANCASHIRE
DAVID DARBYSHIRE (current)
Director, 1999.08.09
10A BROOK AVENUE SCORTON , PRESTON
PR3 1AR, LANCASHIRE
LOUIS DARBYSHIRE (current)
Director, 1991.11.30
2 STUBBINS LANE CLAUGHTON ON BROCK , PRESTON
PR3 0QH, LANCASHIRE
THERESA SHIRLEY DARBYSHIRE (current)
Director, 1991.11.30
2 STUBBINS LANE CLAUGHTON ON BROCK , PRESTON
PR3 0QH, LANCASHIRE
NICHOLAS ROBERT HORABIN (resigned)
Secretary, COMPANY DIRECTOR, 1995.07.24 - 1999.08.09
5 HAWTHORNE AVENUE GARSTANG , PRESTON
PR3 1EP, LANCASHIRE
ROBERT DAWBIGGIN HORABIN (resigned)
Secretary, 1991.11.30 - 1999.08.09
6 LUNESDALE DRIVE FORTON , PRESTON
PR3 0BH, LANCASHIRE
ELIZABETH DARBYSHIRE (resigned)
Director, 1991.11.30 - 2003.04.16
2 STUBBINS LANE CLAUGHTON ON BROCK , PRESTON
PR3 0QH
FREDA MARY HORABIN (resigned)
Director, 1991.11.30 - 1999.08.09
6 LUNESDALE DRIVE FORTON , PRESTON
PR3 0BH, LANCASHIRE
NICHOLAS ROBERT HORABIN (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1999.08.09
5 HAWTHORNE AVENUE GARSTANG , PRESTON
PR3 1EP, LANCASHIRE
ROBERT DAWBIGGIN HORABIN (resigned)
Director, 1991.11.30 - 1995.07.24
6 LUNESDALE DRIVE FORTON , PRESTON
PR3 0BH, LANCASHIRE
Date 2016.03.31 2015.03.31
Fixed Assets £ 2,443,278 + 5.97 % £ 2,305,739
Tangible Fixed Assets £ 2,437,351 + 5.98 % £ 2,299,812
Current Assets £ 1,884,894 + 7.4 % £ 1,755,063
Tangible Fixed Assets Depreciation £ 998,382 + 5.28 % £ 948,287
Provisions For Liabilities Charges £ 153,337 + 25.03 % £ 122,645
Debtors £ 1,601,015 - 2.66 % £ 1,644,698
Shareholder Funds £ 2,851,388 + 4.03 % £ 2,740,845
Profit Loss Account Reserve £ 2,231,526 + 0.61 % £ 2,217,983
Revaluation Reserve £ 618,362 + 18.61 % £ 521,362
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 2,851,388 + 4.03 % £ 2,740,845
Total Assets Less Current Liabilities £ 3,535,692 + 8.63 % £ 3,254,848
Net Current Assets Liabilities £ 1,092,414 + 15.1 % £ 949,109
Creditors Due Within One Year £ 792,480 - 1.67 % £ 805,954
Cash Bank In Hand £ 268,542 + 215.22 % £ 85,191
Stocks Inventory £ 15,337 - 39.08 % £ 25,174
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,435,733 + 5.78 % £ 3,248,099
Investments Fixed Assets £ 5,927 £ 5,927
Creditors Due After One Year £ 530,967 + 35.67 % £ 391,358

Companies near to DARBYSHIRE AND HORABIN ltd.

Information about the Private Limited Company DARBYSHIRE AND HORABIN 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: 2016.08.12. Reload the data