DARBYSHIRE LIMITED

Hellopages » Greater London » Islington » N1 9PD
Company number 04701997
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 19-23 WHITE LION STREET, LONDON, N1 9PD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Mark Darbyshire as a director on 23 December 2016; Appointment of Mr Paul Freedman as a director on 23 December 2016. The most likely internet sites of DARBYSHIRE LIMITED are www.darbyshire.co.uk, and www.darbyshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darbyshire Limited is a Private Limited Company. The company registration number is 04701997. Darbyshire Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Darbyshire Limited is 19 23 White Lion Street London N1 9pd. . FREEDMAN, Paul is a Director of the company. Secretary BRIND, Graham has been resigned. Secretary MITCHELL, Beth has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DARBYSHIRE, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FREEDMAN, Paul
Appointed Date: 23 December 2016
65 years old

Resigned Directors

Secretary
BRIND, Graham
Resigned: 16 February 2016
Appointed Date: 17 January 2014

Secretary
MITCHELL, Beth
Resigned: 09 May 2012
Appointed Date: 19 March 2003

Secretary
LONDON REGISTRARS P.L.C.
Resigned: 28 February 2013
Appointed Date: 04 January 2011

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Director
DARBYSHIRE, Mark
Resigned: 23 December 2016
Appointed Date: 19 March 2003
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Uncle Bert Ltd
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

DARBYSHIRE LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
28 Feb 2017
Termination of appointment of Mark Darbyshire as a director on 23 December 2016
28 Feb 2017
Appointment of Mr Paul Freedman as a director on 23 December 2016
03 Feb 2017
Satisfaction of charge 047019970002 in full
14 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
...
... and 37 more events
03 Apr 2003
Director resigned
03 Apr 2003
Secretary resigned
03 Apr 2003
New secretary appointed
03 Apr 2003
New director appointed
19 Mar 2003
Incorporation

DARBYSHIRE LIMITED Charges

27 October 2015
Charge code 0470 1997 0002
Delivered: 28 October 2015
Status: Satisfied on 3 February 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 June 2005
Rent deposit deed
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Priscilla Ann Meath Baker
Description: £7,000.00.