DARLEY LIMITED
BURTON ON TRENT DARLEY BUSINESS FORMS LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2AD

Company number 00405648
Status Active
Incorporation Date 6 March 1946
Company Type Private Limited Company
Address WELLINGTON ROAD, BURTON UPON TRENT, BURTON ON TRENT, STAFFORDSHIRE, DE14 2AD
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Appointment of Mr Steven Richard Tawn as a director on 1 May 2017; Registration of charge 004056480018, created on 1 March 2017; Full accounts made up to 30 April 2016. The most likely internet sites of DARLEY LIMITED are www.darley.co.uk, and www.darley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. The distance to to Tutbury & Hatton Rail Station is 4.4 miles; to Willington Rail Station is 5.1 miles; to Lichfield Trent Valley Rail Station is 10.2 miles; to Lichfield Trent Valley High Level Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darley Limited is a Private Limited Company. The company registration number is 00405648. Darley Limited has been working since 06 March 1946. The present status of the company is Active. The registered address of Darley Limited is Wellington Road Burton Upon Trent Burton On Trent Staffordshire De14 2ad. . TAWN, Steven Richard is a Secretary of the company. ALTON, John William is a Director of the company. BLAKE, Stephen is a Director of the company. HUGHES, Stewart Kelvin is a Director of the company. TAWN, Steven Richard is a Director of the company. Secretary BARLOW, Amanda Louise has been resigned. Secretary CREAN, Patrick James has been resigned. Secretary PALMER, David John Richard has been resigned. Secretary SLOCOMBE, Philip Leslie has been resigned. Secretary MARRONS CONSULTANCIES LIMITED has been resigned. Director ALTON, John William has been resigned. Director BARLOW, Amanda Louise has been resigned. Director CLAPP, Ian Ross has been resigned. Director COLL, James Joseph has been resigned. Director COTTON, Roy has been resigned. Director COTTON, Roy Edward has been resigned. Director CREAN, Patrick James has been resigned. Director CURTIS, Joseph Christopher has been resigned. Director EVERARD, Clinton Edwin has been resigned. Director HAYWARD, Brian has been resigned. Director HOBSTER, Michael has been resigned. Director HUGHES, Stewart Kelvin has been resigned. Director LOANE, Beaufort Nelson has been resigned. Director LYNCH, Peter Eugene has been resigned. Director O TIGHEARNAIGH, Cormac has been resigned. Director PALMER, David John Richard has been resigned. Director TAYLOR, Mark has been resigned. Director WELCH, William Alexander has been resigned. Director WHITESIDE, Robert has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
TAWN, Steven Richard
Appointed Date: 14 August 2015
Director
ALTON, John William
Appointed Date: 14 June 2007
60 years old
Director
BLAKE, Stephen
Appointed Date: 01 August 2007
67 years old
Director
HUGHES, Stewart Kelvin
Appointed Date: 14 June 2007
64 years old
Director
TAWN, Steven Richard
Appointed Date: 01 May 2017
42 years old

Resigned Directors

Secretary
BARLOW, Amanda Louise
Resigned: 14 August 2015
Appointed Date: 14 June 2007
Secretary
CREAN, Patrick James
Resigned: 12 January 1998
Appointed Date: 23 September 1991
Secretary
PALMER, David John Richard
Resigned: 05 August 1991
Secretary
SLOCOMBE, Philip Leslie
Resigned: 23 September 1991
Appointed Date: 05 August 1991
Secretary
MARRONS CONSULTANCIES LIMITED
Resigned: 14 June 2007
Appointed Date: 12 January 1998
Director
ALTON, John William
Resigned: 24 March 2006
Appointed Date: 12 June 1997
60 years old
Director
BARLOW, Amanda Louise
Resigned: 14 August 2015
Appointed Date: 01 August 2007
52 years old
Director
CLAPP, Ian Ross
Resigned: 30 November 1994
78 years old
Director
COLL, James Joseph
Resigned: 31 August 2004
Appointed Date: 07 May 1992
86 years old
Director
COTTON, Roy
Resigned: 31 January 2013
Appointed Date: 01 August 2007
76 years old
Director
COTTON, Roy Edward
Resigned: 24 March 2006
Appointed Date: 12 June 1997
76 years old
Director
CREAN, Patrick James
Resigned: 12 January 1998
Appointed Date: 17 June 1992
62 years old
Director
CURTIS, Joseph Christopher
Resigned: 06 September 1991
84 years old
Director
EVERARD, Clinton Edwin
Resigned: 14 June 2007
Appointed Date: 24 March 2006
64 years old
Director
HAYWARD, Brian
Resigned: 04 July 1996
87 years old
Director
HOBSTER, Michael
Resigned: 31 October 2012
Appointed Date: 01 August 2007
72 years old
Director
HUGHES, Stewart Kelvin
Resigned: 24 March 2006
Appointed Date: 12 June 1997
64 years old
Director
LOANE, Beaufort Nelson
Resigned: 24 March 2006
83 years old
Director
LYNCH, Peter Eugene
Resigned: 14 July 2000
Appointed Date: 22 May 1995
67 years old
Director
O TIGHEARNAIGH, Cormac
Resigned: 24 March 2006
Appointed Date: 31 August 2004
57 years old
Director
PALMER, David John Richard
Resigned: 05 August 1991
74 years old
Director
TAYLOR, Mark
Resigned: 30 March 2015
Appointed Date: 15 March 2013
55 years old
Director
WELCH, William Alexander
Resigned: 30 April 2001
82 years old
Director
WHITESIDE, Robert
Resigned: 14 June 2007
Appointed Date: 24 March 2006
67 years old

Persons With Significant Control

Mr Stewart Kelvin Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Alton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARLEY LIMITED Events

02 May 2017
Appointment of Mr Steven Richard Tawn as a director on 1 May 2017
02 Mar 2017
Registration of charge 004056480018, created on 1 March 2017
24 Jan 2017
Full accounts made up to 30 April 2016
06 Oct 2016
Registration of charge 004056480017, created on 6 October 2016
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 180 more events
24 Jul 1986
Return made up to 01/07/86; full list of members
24 Jul 1986
Registered office changed on 24/07/86 from: the caxton press, burton on trent
24 Jul 1986
Registered office changed on 24/07/86 from: the caxton press,, burton on trent
02 Jul 1986
Full accounts made up to 31 March 1986
06 Mar 1946
Incorporation

DARLEY LIMITED Charges

1 March 2017
Charge code 0040 5648 0018
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
6 October 2016
Charge code 0040 5648 0017
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land at wellington road burton-on-trent…
31 January 2013
Assignment
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Lmited & Hsbc Equipment Finance (UK) LTD
Description: Assignment over any credit balance due to the assignor in…
26 January 2010
Legal assignment
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 December 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
16 December 2009
Chattels mortgage
Delivered: 17 December 2009
Status: Satisfied on 28 March 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: The chattels plant machinery see image for full details.
16 December 2009
Chattel mortgage
Delivered: 19 December 2009
Status: Satisfied on 15 August 2013
Persons entitled: Hsbc Equipment Finance (UK) Limited & Hsbc Asset Finance (UK) Limited
Description: Komori lithrone 40 model L640 six colour offset…
14 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2007
Composite all assets guarantee and debenture
Delivered: 27 June 2007
Status: Satisfied on 19 December 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 20 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
30 August 2000
Legal charge
Delivered: 11 September 2000
Status: Satisfied on 21 June 2006
Persons entitled: The Governor and Company of the Bank of Scotlandin Its Capacity as Security Trustee for the Security Beneficiaries
Description: The leasehold land and buildings on the north west side of…
30 August 2000
Deed of accession to a composite guarantee and debenture dated 14 july 2000
Delivered: 8 September 2000
Status: Satisfied on 21 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for the Securitybeneficiaries
Description: Fixed and floating charges over the undertaking and all…
19 April 1996
Debenture
Delivered: 9 May 1996
Status: Satisfied on 16 July 2003
Persons entitled: Allied Irish Banks Plcin It's Capacity as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
6 June 1995
Composite debenture
Delivered: 13 June 1995
Status: Satisfied on 15 October 1997
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1993
Mortgage debenture
Delivered: 23 July 1993
Status: Satisfied on 30 September 1995
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the l/h property k/a darley…
19 July 1993
Fixed and floating charge
Delivered: 23 July 1993
Status: Satisfied on 30 September 1995
Persons entitled: Abn Amro Bank N.V Dublin Branch
Description: By way of legal mortgage all that l/h property (including…
18 November 1991
Single debenture
Delivered: 21 November 1991
Status: Satisfied on 13 October 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1991
Mortgage
Delivered: 29 May 1991
Status: Satisfied on 17 June 1994
Persons entitled: Norcros Estates Limited
Description: Land & premises at wellington road, burton on trent…

Similar Companies

DARLEY LAUNDRY LTD DARLEY LIFESTYLE LTD DARLEY LOVELL LTD DARLEY MANAGED HOLDINGS LIMITED DARLEY MANAGEMENT SERVICES LTD DARLEY MANDARIN SCHOOL LTD DARLEY MEAD COURT MANAGEMENT LIMITED