DARBY PROPERTIES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5PT

Company number 00616981
Status Active
Incorporation Date 17 December 1958
Company Type Private Limited Company
Address EASTGATE HOUSE, 11 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DARBY PROPERTIES LIMITED are www.darbyproperties.co.uk, and www.darby-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Darby Properties Limited is a Private Limited Company. The company registration number is 00616981. Darby Properties Limited has been working since 17 December 1958. The present status of the company is Active. The registered address of Darby Properties Limited is Eastgate House 11 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . DARBY, Richard Alexander is a Secretary of the company. DARBY, David Edward is a Director of the company. DARBY, Peter Roland is a Director of the company. Secretary DARBY, Bernard Thomas Arthur has been resigned. Secretary DARBY, Bernard Stanley has been resigned. Director DARBY, Bernard Stanley has been resigned. Director DARBY, Bernard Thomas Arthur has been resigned. Director DARBY, Cyril Arthur has been resigned. Director DARBY, Cyril Plumer has been resigned. Director DARBY, Roger David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DARBY, Richard Alexander
Appointed Date: 17 December 2007
Director
DARBY, David Edward

83 years old
Director
DARBY, Peter Roland

81 years old

Resigned Directors

Secretary
DARBY, Bernard Thomas Arthur
Resigned: 17 December 2007
Appointed Date: 11 November 1999
Secretary
DARBY, Bernard Stanley
Resigned: 11 November 1999
Director
DARBY, Bernard Stanley
Resigned: 29 November 2001
114 years old
Director
DARBY, Bernard Thomas Arthur
Resigned: 17 December 2007
82 years old
Director
DARBY, Cyril Arthur
Resigned: 23 March 2015
85 years old
Director
DARBY, Cyril Plumer
Resigned: 25 September 2000
116 years old
Director
DARBY, Roger David
Resigned: 29 November 2001
89 years old

Persons With Significant Control

Darby Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARBY PROPERTIES LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Dec 2015
Full accounts made up to 31 March 2015
15 Dec 2015
Previous accounting period extended from 21 March 2015 to 31 March 2015
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 66
...
... and 122 more events
07 Nov 1986
Declaration of satisfaction of mortgage/charge
07 Nov 1986
Declaration of satisfaction of mortgage/charge
04 Sep 1986
Accounts for a small company made up to 21 March 1986
04 Sep 1986
Return made up to 11/08/86; full list of members
10 Dec 1984
Particulars of mortgage/charge

DARBY PROPERTIES LIMITED Charges

10 December 2007
Mortgage
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 3, 5, 7, 9, 10, 11 and 12 trafalgar road…
20 March 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 27 november 2003 and
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
25 January 2006
Omnibus set-off agreement
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 September 2004
Mortgage
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being hazelwood house, hazelwood road…
20 May 2003
Mortgage deed
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a units 60 and 61 rothersthorpe avenue…
20 May 2003
Mortgage deed
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a part unit 2 rotherthorpe avenue…
20 May 2003
Mortgage deed
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a units 14 40 41 42 and 43 rothersthorpe…
18 June 2002
Mortgage deed
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property k/a unit 30…
23 March 2001
Mortgage
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 1200 kettering venture park kettering…
19 March 1999
Mortgage
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a unit 12 acan business centre william…
15 March 1999
Mortgage
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a plot 1150 kettering venture park…
18 December 1996
Mortgage
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at northfield avenue kettering northamptonshire…
22 June 1995
Mortgage
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-15-33 (odd) gray street northampton t/n-NN30453 and…
25 August 1994
Mortgage
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 8,10 and 11 william street northampton title nos…
23 June 1989
Mortgage
Delivered: 26 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings at trafalgar rd…
20 May 1988
Legal charge
Delivered: 8 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at scaldwell rd. Industrial estate,brixworth…
3 July 1987
Legal charge
Delivered: 23 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 14 rothersthorpe avenue industrial estate…
3 July 1987
Legal charge
Delivered: 6 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Wycliffe rd. Northampton.
3 July 1987
Legal charge
Delivered: 6 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 2 and 2A pytchley, lodge rd. Kettering.
3 July 1987
Legal charge
Delivered: 6 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Rothersthorpe rd. Industrial estate, northampton, units 12…
3 July 1987
Legal charge
Delivered: 6 July 1987
Status: Satisfied on 20 June 2003
Persons entitled: Lloyds Bank PLC
Description: Horsley rd. Northampton.
6 March 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied on 20 June 2003
Persons entitled: Lloyds Bank PLC
Description: College st. Mews, northampton.
7 December 1984
Legal charge
Delivered: 10 December 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 18 and 19 yardley rd. Industrial estate, yardley rd…
18 October 1983
Letter of set-off
Delivered: 26 October 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any monies standing to the credit of any present/future…
6 September 1982
Legal mortgage
Delivered: 7 September 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property unit 7 of land off yardley rd. Olney, bucks…
6 September 1982
Legal mortgage
Delivered: 7 September 1982
Status: Outstanding
Persons entitled: Lloyds Bank LTD.
Description: F/H industrial units on the rothersthorpe rd. Industrial…
9 July 1982
Charge
Delivered: 12 July 1982
Status: Satisfied on 20 June 2003
Persons entitled: Crusader Insurance PLC
Description: F/H unit 7 yardley rd. Industrial estate olney, buckingham.
3 April 1981
Legal mortgage
Delivered: 8 April 1981
Status: Satisfied
Persons entitled: Midkem LTD.
Description: F/H land and buildings k/a no. 19 hazelwood rd. St. Giles…
30 May 1980
Legal mortgage
Delivered: 4 June 1980
Status: Satisfied on 20 June 2003
Persons entitled: Lloyds Bank LTD.
Description: F/H sites 1-5 incl. 5A, 6-9 incl. 9A, 10AND 11, 16, 17…
5 December 1979
Fixed charge
Delivered: 13 December 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD.
Description: F/H land off yardley rd. Olney, buckinghamshire, described…
12 November 1979
Legal charge
Delivered: 14 November 1979
Status: Satisfied on 20 June 2003
Persons entitled: Crusader Insurance Co. LTD.
Description: Units 1-6 on the company's industrial development off…
12 October 1979
Mortgage
Delivered: 17 October 1979
Status: Satisfied on 20 June 2003
Persons entitled: Industrial and Commercial Finance Corp. LTD.
Description: Fixed charge on property at south bridge northampton…
26 May 1977
Legal mortgage
Delivered: 31 May 1977
Status: Outstanding
Persons entitled: Lloyds Bank LTD.
Description: Site 35 on the company's rothersthorpe rd.industrial…
12 July 1976
Mortgage
Delivered: 16 July 1976
Status: Outstanding
Persons entitled: Lloyds Bank LTD.
Description: F/H "the paddocks", 41 high st. Market harborough, leics.
5 July 1976
Mortgage debenture
Delivered: 12 July 1976
Status: Satisfied on 20 June 2003
Persons entitled: Industrial and Commercial Finance Corp. LTD.
Description: 2.13 acres at southbridge rd. Northampton, together with…
3 August 1973
Legal charge
Delivered: 13 August 1973
Status: Satisfied on 3 June 1998
Persons entitled: The Parcels & General Assurance Association LTD.
Description: Sites 30A, 30B, 30C, 20A, 20B and 10A rothersthorpe rd…
13 December 1968
Legal charge
Delivered: 13 January 1969
Status: Satisfied on 30 June 1994
Persons entitled: Cassel Avery & Co. LTD.
Description: C.W.S. site christchurch rd. Northamptonwith all buildings…
13 December 1968
Legal charge
Delivered: 20 December 1968
Status: Satisfied on 30 June 1994
Persons entitled: Electricity Supply Nominees LTD.
Description: The land comprised in the conveyance dated 18/3/66 with…
7 November 1968
Legal charge
Delivered: 8 November 1968
Status: Satisfied on 30 June 1994
Persons entitled: Electricity Supply Nominees LTD.
Description: Warehouse and premises at the junction of wycliffe rd. Loyd…
23 October 1968
Legal charge
Delivered: 7 November 1968
Status: Satisfied on 30 June 1994
Persons entitled: Electricity Supply Nominees LTD.
Description: Sites 1-5 incl. 5A 6-9 incl. 9A,10,11,1617,20,21-24 incl…
23 October 1968
Legal charge
Delivered: 7 November 1968
Status: Satisfied on 30 June 1994
Persons entitled: Electricity Supply Nominees LTD.
Description: Sites 25 and 26 on the rothersthorpe rd.industuial estate…
23 October 1968
Legal charge
Delivered: 7 November 1968
Status: Satisfied on 30 June 1994
Persons entitled: Electricity Supply Nominees LTD.
Description: All that piece of land on n/s of hoisleyrd. Leading into…
2 June 1967
Legal charge
Delivered: 20 June 1967
Status: Satisfied on 3 June 1998
Persons entitled: Twentieth Century Banking Corp. LTD.
Description: Sites 20A rothersthorpe rd,industrial estate, far cotton…
2 June 1967
Legal charge
Delivered: 16 June 1967
Status: Satisfied on 20 June 2003
Persons entitled: H.A. Wennell J. Caintrustees of UK Civil Service Benefit Society LTD J.T. Foster
Description: Warehouse, offices and premises at carey st. And pytchley…
1 February 1967
Legal charge
Delivered: 14 February 1967
Status: Satisfied on 20 June 2003
Persons entitled: Twentieth Century Banking Corp. LTD.
Description: 747 - 757 (inclusive consecutive) parklands estate…
1 February 1967
Legal charge
Delivered: 10 February 1967
Status: Satisfied on 20 June 2003
Persons entitled: Mrs E.M. Patten
Description: "Edenhurst", the avenue, dallington, northampton.
10 June 1966
Mortgage
Delivered: 22 June 1966
Status: Satisfied on 8 January 2009
Persons entitled: Twentieth Century Banking Corp.LTD
Description: Plot 700-722 (incl.) parklands estate, northampton,together…
25 February 1966
Deed of substituted security
Delivered: 17 March 1966
Status: Satisfied on 20 June 2003
Persons entitled: T. Malone Winifred D. Malone
Description: "Casamor" 71 park avenue south, northampton.
15 November 1965
Legal charge
Delivered: 18 November 1965
Status: Satisfied on 20 June 2003
Persons entitled: Twentieth Century Banking Corp. LTD.
Description: F/H factory site - 30 rothersthorpe crescent, northampton…
25 March 1963
Mortgage
Delivered: 4 April 1963
Status: Satisfied on 20 June 2003
Persons entitled: Northampton & Midlands Building Society
Description: Plot 60 ashby road estate, daventry northants with property…
6 March 1963
Mortgage
Delivered: 5 March 1963
Status: Satisfied on 20 June 2003
Persons entitled: Northampton & Midlands Building Society.
Description: Land and two shops thereon fronting sywell road, overstone…

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