L.DARBY & SON LIMITED

Hellopages » West Midlands » Coventry » CV4 9SX

Company number 00568684
Status Active
Incorporation Date 9 July 1956
Company Type Private Limited Company
Address TORRINGTON AVE, COVENTRY, CV4 9SX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 800 . The most likely internet sites of L.DARBY & SON LIMITED are www.ldarbyson.co.uk, and www.l-darby-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-nine years and five months. L Darby Son Limited is a Private Limited Company. The company registration number is 00568684. L Darby Son Limited has been working since 09 July 1956. The present status of the company is Active. The registered address of L Darby Son Limited is Torrington Ave Coventry Cv4 9sx. The company`s financial liabilities are £200.88k. It is £-1.32k against last year. The cash in hand is £125k. It is £15.17k against last year. And the total assets are £492.33k, which is £-132.58k against last year. CHRICHLOW, Roslyn is a Secretary of the company. HORTON, Carl David, Managing Director is a Director of the company. Secretary DARBY, Joy Helen has been resigned. Secretary DARBY, Leslie has been resigned. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Director BELDAM, Richard Charles has been resigned. Director DARBY, Dominique Odette, Dr has been resigned. Director DARBY, Joy Helen has been resigned. Director DARBY, Leslie has been resigned. Director DARBY, Leslie John has been resigned. Director HORGAN, Peter Daniel has been resigned. Director NEGUS, Pascal Edouard has been resigned. Director WESTWOOD, Andrew Neil has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


l.darby & son Key Finiance

LIABILITIES £200.88k
-1%
CASH £125k
+13%
TOTAL ASSETS £492.33k
-22%
All Financial Figures

Current Directors

Secretary
CHRICHLOW, Roslyn
Appointed Date: 02 January 2014

Director
HORTON, Carl David, Managing Director
Appointed Date: 30 November 2010
62 years old

Resigned Directors

Secretary
DARBY, Joy Helen
Resigned: 16 July 2004

Secretary
DARBY, Leslie
Resigned: 29 February 2008
Appointed Date: 17 July 2004

Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 30 November 2010
Appointed Date: 29 February 2008

Director
BELDAM, Richard Charles
Resigned: 30 June 2008
Appointed Date: 29 February 2008
75 years old

Director
DARBY, Dominique Odette, Dr
Resigned: 30 November 2010
Appointed Date: 29 February 2008
66 years old

Director
DARBY, Joy Helen
Resigned: 16 July 2004
95 years old

Director
DARBY, Leslie
Resigned: 30 November 2010
Appointed Date: 10 July 2008
105 years old

Director
DARBY, Leslie John
Resigned: 30 April 2008
78 years old

Director
HORGAN, Peter Daniel
Resigned: 30 June 2008
Appointed Date: 29 February 2008
80 years old

Director
NEGUS, Pascal Edouard
Resigned: 30 November 2010
Appointed Date: 21 May 2008
64 years old

Director
WESTWOOD, Andrew Neil
Resigned: 01 June 2015
Appointed Date: 30 November 2010
58 years old

Persons With Significant Control

Managing Director Carl David Horton
Notified on: 9 December 2016
62 years old
Nature of control: Has significant influence or control

L.DARBY & SON LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 800

01 Sep 2015
Registration of charge 005686840004, created on 28 August 2015
15 Jul 2015
Registration of charge 005686840003, created on 14 July 2015
...
... and 87 more events
27 May 1987
Return made up to 31/12/86; full list of members

03 May 1986
Accounts for a small company made up to 31 July 1985

03 May 1986
Return made up to 31/12/85; full list of members

09 Jul 1956
Certificate of incorporation
09 Jul 1956
Incorporation

L.DARBY & SON LIMITED Charges

28 August 2015
Charge code 0056 8684 0004
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in l darby &…
14 July 2015
Charge code 0056 8684 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 November 1995
Charge over credit balances
Delivered: 12 December 1995
Status: Satisfied on 9 September 2010
Persons entitled: National Westminster Bank PLC
Description: £47,322.90 with interest to be held by the bank on acct/no…
22 August 1975
Legal mortgage
Delivered: 1 September 1975
Status: Satisfied on 9 September 2010
Persons entitled: National Westminster Bank LTD
Description: Land & buildings on the south side of torrington avenue…