0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WINTERBOTHAM,DARBY & CO.LIMITED

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

Company details

GRANVILLE HOUSE GATTON PARK, BUSINESS CENTRE, WELLS PLACE, REDHILL, RH1 3AS

WINTERBOTHAM,DARBY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00736901
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.02
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products
Company WINTERBOTHAM,DARBY & CO.LIMITED is a Private Limited Company, registration number 00736901, established in United Kingdom on the 2. October 1962. The company is now active. The company has been in business for 54 years and 2 months. The company is based on GRANVILLE HOUSE GATTON PARK, BUSINESS CENTRE, WELLS PLACE, REDHILL, RH1 3AS. Business of the company WINTERBOTHAM,DARBY & CO.LIMITED by SIC and NACE code is "46320 - Wholesale of meat and meat products". There are 59 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES" from the 2016.07.28. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.07.14. We do not have any information about the company WINTERBOTHAM,DARBY & CO.LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. 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: 2017.07.28
overdue: NO
last made update: 2016.07.14
documents available: 1

Mortgages:

WELLS (MERSTHAM) LIMITED AND BLAKEDEW 255 LIMITED
LEGAL CHARGE - Outstanding on 2002.07.06
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE - Outstanding on 2012.12.19

List of company documents:

buy all documents
Find out more information about WINTERBOTHAM,DARBY & CO.LIMITED. Our website makes it possible to view other available documents related to WINTERBOTHAM,DARBY & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.28
Form type: LATEST SOC
Document description: 28/07/16 STATEMENT OF CAPITAL;GBP 125014
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK JOHN LANE
Form type: AP01
Date: 2016.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
£2.95
Add to cart
14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID JONATHAN KIMBER
Form type: AP03
Date: 2015.05.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK PHAROAH
Form type: TM01
Date: 2015.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK PHAROAH
Form type: TM02
Date: 2015.05.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
£2.95
Add to cart
14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
£2.95
Add to cart
14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.01.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.01.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.12.19
£2.95
Add to cart
14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
Add to cart
CURREXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SHAW / 06/10/2011
Form type: CH01
Date: 2011.10.18
£2.95
Add to cart
14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRANVILLE WISE
Form type: TM01
Date: 2011.05.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RODERICK COOKE
Form type: TM01
Date: 2011.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRANVILLE WISE
Form type: TM01
Date: 2011.02.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN WISE
Form type: TM01
Date: 2011.02.21
£2.95
Add to cart
FACILITIES AGREEMENT 09/02/2011
Form type: RES13
Date: 2011.02.21
Child documents:
Document type: ANNOTATION
Date: 2011.02.21
Form type: RES01
Document description: ADOPT ARTICLES 09/02/2011
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.02.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.02.16
£2.95
Add to cart
14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SHAW / 01/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRON / 01/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PHAROAH / 24/09/2009
Form type: 288c
Date: 2009.09.24
£2.95
Add to cart
DIRECTOR APPOINTED DAMIAN SHAW
Form type: 288a
Date: 2009.08.06
£2.95
Add to cart
RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
Add to cart
RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
Add to cart
RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
Add to cart
RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID JONATHAN KIMBER (current)
Secretary, 2015.04.27
GRANVILLE HOUSE GATTON PARK BUSINESS CENTRE , WELLS PLACE
RH1 3AS, REDHILL
MARTIN BARRON (current)
Director, 2006.09.11
87 FOXLEY LANE , PURLEY
CR8 3HP, SURREY
STEVEN JAMES HIGGINSON (current)
Director, MANAGING DIRECTOR, 1998.07.01
STANSTEAD HOUSE STANSTEAD ROAD , CATERHAM
CR3 6AE, SURREY
MARK JOHN LANE (current)
Director, 2016.06.29
GRANVILLE HOUSE GATTON PARK BUSINESS CENTRE , WELLS PLACE
RH1 3AS, REDHILL
DAMIAN JOHNSON SHAW (current)
Director, 2009.07.31
4A WRAYLANDS DRIVE , REIGATE
RH2 0LG, SURREY
MARK PHAROAH (resigned)
Secretary, FINANCE DIRECTOR, 2006.09.11 - 2015.04.27
24 LITTLEWOOD LANE BUXTED , NR UCKFIELD
TN22 4LW, EAST SUSSEX
NEIL JONATHAN STOKES (resigned)
Secretary, 1998.06.30 - 1999.07.20
SILVERTREES TINTAGEL ROAD , WOKINGHAM
RG40 3JH, BERKSHIRE
JANET ANNE SUTER (resigned)
Secretary, 1991.07.14 - 1998.06.30
FLAT D 84 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
MICHAEL WILLIAMS (resigned)
Secretary, IMPORTER/DISTRIBUTOR, 1999.07.20 - 2000.05.12
10 BENTHALL GARDENS , KENLEY
CR8 5EZ, SURREY
STEVEN GRANVILLE WISE (resigned)
Secretary, OPERATIONS MANAGER, 2000.05.15 - 2006.09.11
NUTWOOD LODGE 8 GATTON PARK ROAD , REIGATE
RH2 0SX, SURREY
RODERICK ALISTER COOKE (resigned)
Director, CONSULTANT, 2006.09.11 - 2011.02.09
5 WESTON ROAD , WIMBORNE
BH21 2SF, DORSET
PETER GEORGE KAUFMAN (resigned)
Director, CONSULTANT, 1999.09.28 - 1999.10.13
PONTRESINA PARK VIEW ROAD WOLDINGHAM , CATERHAM
CR3 7DH, SURREY
GERARD ROLAND KINALLY (resigned)
Director, PROPERTY CONSULTANT, 2001.10.01 - 2003.09.30
BROOKLANDS BAYNARDS PARK , CRANLEIGH
GU6 8EQ, SURREY
RICHARD ANTHONY LOVELACE (resigned)
Director, CHAIRMAN, 1991.07.14 - 1995.12.31
HEATHFIELD NEB LANE , OXTED
RH8 9JN, SURREY
MARK PHAROAH (resigned)
Director, FINANCE DIRECTOR, 2006.09.11 - 2015.04.27
24 LITTLEWOOD LANE BUXTED , NR UCKFIELD
TN22 4LW, EAST SUSSEX
JANET ANNE SUTER (resigned)
Director, FINANCIAL DIRECTOR/SECRETARY, 1991.07.14 - 1998.06.30
FLAT D 84 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
MICHAEL WILLIAMS (resigned)
Director, IMPORTER/DISTRIBUTOR, 1991.07.14 - 2000.05.12
10 BENTHALL GARDENS , KENLEY
CR8 5EZ, SURREY
GRANVILLE HAROLD WISE (resigned)
Director, CHAIRMAN, 1991.07.14 - 2011.05.23
HILLTOP HOUSE PARK VIEW ROAD , WOLDINGHAM
CR3 7DH, SURREY
STEVEN GRANVILLE WISE (resigned)
Director, OPERATIONS MANAGER, 2000.05.15 - 2011.02.09
NUTWOOD LODGE 8 GATTON PARK ROAD , REIGATE
RH2 0SX, SURREY

Companies near to WINTERBOTHAM,DARBY & CO.ltd.

Information about the Private Limited Company WINTERBOTHAM,DARBY & CO.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: 2016.12.05.