JOHN DARBY (1959) LIMITED
NOTTINGHAM

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Company number 00645486
Status Active
Incorporation Date 24 December 1959
Company Type Private Limited Company
Address NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NG5 1AP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JOHN DARBY (1959) LIMITED are www.johndarby1959.co.uk, and www.john-darby-1959.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. John Darby 1959 Limited is a Private Limited Company. The company registration number is 00645486. John Darby 1959 Limited has been working since 24 December 1959. The present status of the company is Active. The registered address of John Darby 1959 Limited is Newstead House Pelham Road Nottingham Ng5 1ap. . DARBY, Victoria Catherine Floyd is a Secretary of the company. DARBY, John Keith William is a Director of the company. Secretary DARBY, Susan Camilla has been resigned. Director DARBY, John Christopher has been resigned. Director DARBY, Susan Camilla has been resigned. Director HULBERT, Joan Nora has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DARBY, Victoria Catherine Floyd
Appointed Date: 14 September 1993
Director
DARBY, John Keith William
Appointed Date: 14 September 1993
65 years old

Resigned Directors

Secretary
DARBY, Susan Camilla
Resigned: 14 September 1993
Director
DARBY, John Christopher
Resigned: 14 September 1993
96 years old
Director
DARBY, Susan Camilla
Resigned: 14 September 1993
92 years old
Director
HULBERT, Joan Nora
Resigned: 25 September 1993
120 years old

Persons With Significant Control

Mr John Keith William Darby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JOHN DARBY (1959) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 500
06 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 64 more events
29 Jul 1988
Return made up to 01/06/88; full list of members
03 Nov 1987
Accounts for a small company made up to 28 December 1986
03 Nov 1987
Return made up to 30/07/87; full list of members
07 Jan 1987
Accounts for a small company made up to 28 December 1985
07 Jan 1987
Return made up to 19/09/86; full list of members

JOHN DARBY (1959) LIMITED Charges

13 July 1994
Mortgage debenture
Delivered: 22 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 May 1984
Legal mortgage
Delivered: 24 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 32.76 acres of land situate on the southern side and…

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