DARCEY BUSSELL LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0AD

Company number 02681453
Status Active
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address OAK GATES, 157 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of DARCEY BUSSELL LIMITED are www.darceybussell.co.uk, and www.darcey-bussell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Feltham Rail Station is 5.8 miles; to Chessington North Rail Station is 5.8 miles; to Fulwell Rail Station is 6 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darcey Bussell Limited is a Private Limited Company. The company registration number is 02681453. Darcey Bussell Limited has been working since 27 January 1992. The present status of the company is Active. The registered address of Darcey Bussell Limited is Oak Gates 157 Queens Road Weybridge Surrey Kt13 0ad. . FORBES, Angus David is a Director of the company. FORBES, Darcey Andrea is a Director of the company. Secretary BUSSELL, Andrea Pemberton has been resigned. Secretary FERRY, Cyril Raymond has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BUSSELL, Andrea Pemberton has been resigned. Director LYDIATE, Stephen James has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FORBES, Angus David
Appointed Date: 25 June 2012
60 years old
Director
FORBES, Darcey Andrea
Appointed Date: 30 January 1992
56 years old

Resigned Directors

Secretary
BUSSELL, Andrea Pemberton
Resigned: 01 June 2013
Appointed Date: 30 January 1992
Secretary
FERRY, Cyril Raymond
Resigned: 30 January 1992
Appointed Date: 27 January 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 27 January 1992
Appointed Date: 27 January 1992
Director
BUSSELL, Andrea Pemberton
Resigned: 31 December 2013
Appointed Date: 30 June 1995
78 years old
Director
LYDIATE, Stephen James
Resigned: 30 January 1992
Appointed Date: 27 January 1992
59 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 27 January 1992
Appointed Date: 27 January 1992

Persons With Significant Control

Mrs Darcey Andrea Forbes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Forbes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARCEY BUSSELL LIMITED Events

17 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2
...
... and 58 more events
19 Oct 1992
New director appointed
19 Oct 1992
Secretary resigned;new secretary appointed
24 Jul 1992
Accounting reference date notified as 31/03
06 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1992
Incorporation

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