T.L. DARBY (HOLDINGS) LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WG

Company number 01157303
Status Active
Incorporation Date 16 January 1974
Company Type Private Limited Company
Address UNIT 5 EIGHTH AVENUE, CENTRUM EAST RETAIL PARK, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Miss Sophie Helen Darby on 1 March 2016. The most likely internet sites of T.L. DARBY (HOLDINGS) LIMITED are www.tldarbyholdings.co.uk, and www.t-l-darby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Tutbury & Hatton Rail Station is 4.9 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.2 miles; to Lichfield Trent Valley High Level Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T L Darby Holdings Limited is a Private Limited Company. The company registration number is 01157303. T L Darby Holdings Limited has been working since 16 January 1974. The present status of the company is Active. The registered address of T L Darby Holdings Limited is Unit 5 Eighth Avenue Centrum East Retail Park Burton On Trent Staffordshire De14 2wg. . TAGG, David Arthur is a Secretary of the company. DARBY, Lorraine Margaret is a Director of the company. DARBY, Richard Llewelyn is a Director of the company. DAVISON, Sophie Helen is a Director of the company. HEMUS, Susan Caroline is a Director of the company. PEACH, John Marriott is a Director of the company. Secretary PEACH, John Marriott has been resigned. Director DARBY, Terence Leo has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAGG, David Arthur
Appointed Date: 01 January 2001
Director
DARBY, Lorraine Margaret

66 years old
Director
DARBY, Richard Llewelyn
Appointed Date: 01 January 2001
57 years old
Director
DAVISON, Sophie Helen
Appointed Date: 02 March 2015
41 years old
Director
HEMUS, Susan Caroline
Appointed Date: 02 March 2015
59 years old
Director
PEACH, John Marriott

86 years old

Resigned Directors

Secretary
PEACH, John Marriott
Resigned: 01 January 2001
Director
DARBY, Terence Leo
Resigned: 18 March 2016
87 years old

Persons With Significant Control

Mr John Marriott Peach
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

T.L. DARBY (HOLDINGS) LIMITED Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Director's details changed for Miss Sophie Helen Darby on 1 March 2016
08 Apr 2016
Termination of appointment of Terence Leo Darby as a director on 18 March 2016
06 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 36,484
...
... and 77 more events
07 Dec 1987
Return made up to 01/12/87; full list of members
25 Nov 1986
Group of companies' accounts made up to 28 February 1986
25 Nov 1986
Return made up to 31/10/86; full list of members
16 Jan 1974
Certificate of incorporation
16 Jan 1974
Incorporation

T.L. DARBY (HOLDINGS) LIMITED Charges

14 April 2015
Charge code 0115 7303 0010
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold SF545620 - unit 4 wellington park wellington road…
25 January 2013
An omnibus guarantee and set-off agreement
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
17 October 1989
Mortgage
Delivered: 20 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a tutbury road, garage, tutbury road, burton…
10 October 1979
Legal mortgage
Delivered: 15 October 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H "thorny hollows" 2 church road rolleston on dove burton…
9 November 1978
Second mortgage
Delivered: 2 November 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold premises "brigade house" (formerly the old fire…
8 November 1978
Legal charge
Delivered: 10 November 1978
Status: Satisfied on 23 January 1997
Persons entitled: Forward Trust Limited
Description: F/Hold land and buildings fronting new street, burton on…
5 October 1978
Second mortgage
Delivered: 6 October 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises, new street garage, 141/142 new street…
3 July 1978
Legal charge
Delivered: 13 July 1978
Status: Satisfied on 23 January 1997
Persons entitled: Lombard North Central Limited
Description: New street garage, burton-on-trent, staffs as comprised in…
16 July 1974
Single debenture
Delivered: 25 July 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on the undertaking and all…
12 July 1974
Mortgage
Delivered: 26 July 1974
Status: Satisfied on 23 January 1997
Persons entitled: Mayflower Finance (Burton) LTD
Description: Premises off all saints road, burton upon trent. County of…

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