D'ARCY INTERNATIONAL LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 7TQ
Company number 01863544
Status Active
Incorporation Date 14 November 1984
Company Type Private Limited Company
Address 2 ENDEAVOUR PARK, WYBERTON, BOSTON, LINCOLNSHIRE, PE21 7TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 July 2016 with updates; Auditor's resignation. The most likely internet sites of D'ARCY INTERNATIONAL LIMITED are www.darcyinternational.co.uk, and www.d-arcy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Hubberts Bridge Rail Station is 2.1 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Arcy International Limited is a Private Limited Company. The company registration number is 01863544. D Arcy International Limited has been working since 14 November 1984. The present status of the company is Active. The registered address of D Arcy International Limited is 2 Endeavour Park Wyberton Boston Lincolnshire Pe21 7tq. . SHELBOURN, Tracy Ann is a Secretary of the company. GRIFFIN, Jonathan Charles is a Director of the company. SHELBOURN, Thomas James is a Director of the company. SHELBOURN, Tracy Ann is a Director of the company. Director SHELBOURN, Martin, Mr has been resigned. The company operates in "Development of building projects".


Current Directors


Director
GRIFFIN, Jonathan Charles
Appointed Date: 05 February 2015
60 years old

Director
SHELBOURN, Thomas James
Appointed Date: 27 November 2014
32 years old

Director
SHELBOURN, Tracy Ann

66 years old

Resigned Directors

Director
SHELBOURN, Martin, Mr
Resigned: 10 April 2015
67 years old

Persons With Significant Control

Mrs Tracy Ann Shelbourn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martin Shelbourn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D'ARCY INTERNATIONAL LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
08 Mar 2016
Auditor's resignation
25 Feb 2016
Auditor's resignation
22 Oct 2015
Accounts for a small company made up to 31 January 2015
...
... and 92 more events
16 Aug 1986
Full accounts made up to 31 January 1986

04 Jun 1986
Return made up to 23/05/86; full list of members

31 May 1986
Secretary resigned;new secretary appointed

31 May 1986
Registered office changed on 31/05/86 from: st peters churchyard silver street lincoln

14 Nov 1984
Incorporation

D'ARCY INTERNATIONAL LIMITED Charges

26 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Tracy Ann Shelbourn
Description: (For details of actual properties charged, please refer to…
14 November 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: Woodlands grimsby road louth t/no LL193559 by way of fixed…
21 December 2007
Legal charge
Delivered: 7 January 2008
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H brackenborough lawn cordeaux's corner louth…
7 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: Greystone lodge 11 oakham road exton rutland. By way of…
17 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: All that freehold property known as 128 london road boston…
18 April 1996
Legal mortgage
Delivered: 23 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at high street lincoln…
1 November 1994
Legal mortgage
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at peel street, lincoln, lincolnshire…
1 November 1994
Legal mortgage
Delivered: 9 November 1994
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at london road, boston, lincolnshire…
4 October 1991
Mortgage debenture
Delivered: 10 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 April 1986
Legal mortgage
Delivered: 15 April 1986
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at alford road, sutton on sea…
2 January 1986
Legal mortgage
Delivered: 16 January 1986
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plots 22, 23 24, 29, 30 edwalton avenue…
4 November 1985
Legal mortgage
Delivered: 13 November 1985
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at alfad road, sutton on sea…
25 October 1985
Legal mortgage
Delivered: 5 November 1985
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land situate at youlgrove road sutton on sea…
24 June 1985
Legal mortgage
Delivered: 8 July 1985
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H plots 25-28 edwalten avenue sutton on sea lincolmshire…