DARBY HOLDINGS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1EF

Company number 06036051
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address EMERALD HOUSE SWINBOURNE ROAD, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ESSEX, SS13 1EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Mr David Oliver Darby on 22 December 2015. The most likely internet sites of DARBY HOLDINGS LIMITED are www.darbyholdings.co.uk, and www.darby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battlesbridge Rail Station is 3.6 miles; to Laindon Rail Station is 3.9 miles; to Billericay Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darby Holdings Limited is a Private Limited Company. The company registration number is 06036051. Darby Holdings Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Darby Holdings Limited is Emerald House Swinbourne Road Burnt Mills Industrial Estate Basildon Essex Ss13 1ef. . DARBY, Laurence Anthony is a Secretary of the company. DARBY, David Oliver is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DARBY, Laurence Anthony
Appointed Date: 21 December 2006
Director
DARBY, David Oliver
Appointed Date: 21 December 2006
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Mr David Oliver Darby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Anthony Darby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARBY HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Nov 2016
Accounts for a small company made up to 31 March 2016
12 Feb 2016
Director's details changed for Mr David Oliver Darby on 22 December 2015
27 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
13 Aug 2015
Full accounts made up to 31 March 2015
...
... and 19 more events
02 Jan 2008
Return made up to 21/12/07; full list of members
01 Nov 2007
Accounting reference date extended from 31/12/07 to 31/03/08
12 Mar 2007
Director's particulars changed
21 Dec 2006
Secretary resigned
21 Dec 2006
Incorporation

DARBY HOLDINGS LIMITED Charges

31 March 2009
Legal charge
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a land and buildings on the north side of swinborne…
30 March 2009
Guarantee & debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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