T.L. DARBY LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WG

Company number 01003014
Status Active
Incorporation Date 22 February 1971
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 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Terence Leo Darby as a director on 18 March 2016. The most likely internet sites of T.L. DARBY LIMITED are www.tldarby.co.uk, and www.t-l-darby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine 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 Limited is a Private Limited Company. The company registration number is 01003014. T L Darby Limited has been working since 22 February 1971. The present status of the company is Active. The registered address of T L Darby 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, Richard Llewelyn is a Director of the company. HAYNES, Stephen William is a Director of the company. PEACH, John Marriott is a Director of the company. TAGG, David Arthur is a Director of the company. Director DARBY, Terence Leo has been resigned. Director DERBY, Irene Anita has been resigned. Director MOSELEY, Michael John has been resigned. Director WESTON, Ian has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
TAGG, David Arthur
Director
DARBY, Richard Llewelyn
Appointed Date: 01 March 1995
57 years old
Director
HAYNES, Stephen William
Appointed Date: 01 January 2005
60 years old
Director
PEACH, John Marriott

86 years old
Director
TAGG, David Arthur
Appointed Date: 01 January 2005
71 years old

Resigned Directors

Director
DARBY, Terence Leo
Resigned: 18 March 2016
87 years old
Director
DERBY, Irene Anita
Resigned: 10 October 1994
83 years old
Director
MOSELEY, Michael John
Resigned: 31 December 1996
90 years old
Director
WESTON, Ian
Resigned: 17 September 2014
Appointed Date: 01 January 2005
63 years old

Persons With Significant Control

T L Darby Holdings Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

T.L. DARBY LIMITED Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
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 36,684
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
25 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1988
Accounts for a small company made up to 28 February 1987
18 Jan 1988
Return made up to 01/12/87; full list of members
15 Nov 1986
Full accounts made up to 28 February 1986
15 Nov 1986
Return made up to 02/10/86; full list of members

T.L. DARBY LIMITED Charges

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…
22 February 1996
Debenture
Delivered: 26 February 1996
Status: Satisfied on 29 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies from time to time be owing to the company…
5 October 1978
Mortgage
Delivered: 6 October 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H premises, new street garage, 141/142 new street, burton…
3 July 1978
Mortgage
Delivered: 18 July 1978
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H 127, new street burton-on-trent staffs.
3 July 1978
Legal charge
Delivered: 13 July 1978
Status: Outstanding
Persons entitled: Lombard North Central Limited
Description: L/H property in new street, burton on trent, staffordshire…
3 July 1978
Legal charge
Delivered: 13 July 1978
Status: Outstanding
Persons entitled: Lombard North Central Limited.
Description: Property at cross street, burton on trent together with all…
7 December 1973
Legal charge
Delivered: 13 December 1973
Status: Outstanding
Persons entitled: Lombard North Central Limited.
Description: L/H property situate in cross st in the county borough of…
21 March 1972
Debenture
Delivered: 28 March 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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