G.DARLEY & SONS LIMITED
NR SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3PY

Company number 00569266
Status Active
Incorporation Date 23 July 1956
Company Type Private Limited Company
Address MILL GREEN HOUSE, PINCHBECK, NR SPALDING, LINCOLNSHIRE, PE11 3PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 30,001 . The most likely internet sites of G.DARLEY & SONS LIMITED are www.gdarleysons.co.uk, and www.g-darley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. G Darley Sons Limited is a Private Limited Company. The company registration number is 00569266. G Darley Sons Limited has been working since 23 July 1956. The present status of the company is Active. The registered address of G Darley Sons Limited is Mill Green House Pinchbeck Nr Spalding Lincolnshire Pe11 3py. . DARLEY, Roland is a Secretary of the company. DARLEY, Amanda Jane is a Director of the company. DARLEY, Andrew John is a Director of the company. DARLEY, Jane Florence is a Director of the company. DARLEY, Philip George is a Director of the company. DARLEY, Roland is a Director of the company. Director DARLEY, Alfred Smith has been resigned. Director DARLEY, George Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DARLEY, Roland
Director
DARLEY, Amanda Jane
Appointed Date: 01 November 2007
60 years old
Director
DARLEY, Andrew John

63 years old
Director
DARLEY, Jane Florence
Appointed Date: 01 November 2007
75 years old
Director
DARLEY, Philip George

74 years old
Director
DARLEY, Roland

96 years old

Resigned Directors

Director
DARLEY, Alfred Smith
Resigned: 01 March 1995
102 years old
Director
DARLEY, George Henry
Resigned: 29 November 1997
105 years old

Persons With Significant Control

Mr Philip George Darley
Notified on: 15 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Darley
Notified on: 15 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.DARLEY & SONS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 30,001
21 Aug 2015
Total exemption small company accounts made up to 31 May 2015
30 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 30,001
...
... and 58 more events
25 Jul 1988
Accounts for a small company made up to 31 May 1987
25 Jul 1988
Return made up to 14/03/88; no change of members
11 Aug 1987
Accounts for a small company made up to 31 May 1986
11 Aug 1987
Return made up to 19/01/87; full list of members
23 Jul 1956
Incorporation

G.DARLEY & SONS LIMITED Charges

17 July 1985
Collateral charge.
Delivered: 17 July 1985
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: The company's interest under two leases dated respectively…
2 April 1985
Legal charge
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lant at burton pedwardine lincolnshire containing 48.009…
15 April 1983
Legal charge
Delivered: 26 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land 47.75 acres at mill green, pinchbeck…

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