BROWSE & DARBY INTERNATIONAL LIMITED

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Company number 02085651
Status Active
Incorporation Date 22 December 1986
Company Type Private Limited Company
Address 19 CORK STREET, LONDON, W1S 3LP
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,260 ; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of BROWSE & DARBY INTERNATIONAL LIMITED are www.browsedarbyinternational.co.uk, and www.browse-darby-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Browse Darby International Limited is a Private Limited Company. The company registration number is 02085651. Browse Darby International Limited has been working since 22 December 1986. The present status of the company is Active. The registered address of Browse Darby International Limited is 19 Cork Street London W1s 3lp. . DARBY, Joshua Rory is a Secretary of the company. BRADSTOCK, Charles David Alexander is a Director of the company. DARBY, Joshua Rory is a Director of the company. Secretary DARBY, William Anthony has been resigned. Director DARBY, Laetitia has been resigned. Director DARBY, William Anthony has been resigned. Director PHIPPS, Piers has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
DARBY, Joshua Rory
Appointed Date: 01 January 2012
Director
BRADSTOCK, Charles David Alexander
Appointed Date: 25 March 1997
63 years old
Director
DARBY, Joshua Rory
Appointed Date: 01 January 2012
53 years old

Resigned Directors

Secretary
DARBY, William Anthony
Resigned: 01 January 2012
Director
DARBY, Laetitia
Resigned: 01 January 2012
85 years old
Director
DARBY, William Anthony
Resigned: 01 January 2012
84 years old
Director
PHIPPS, Piers
Resigned: 31 October 2008
84 years old

Persons With Significant Control

Mr Charles David Alexander Bradstock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Rory Darby
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWSE & DARBY INTERNATIONAL LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,260
21 Dec 2015
Total exemption full accounts made up to 31 August 2015
03 Feb 2015
Total exemption full accounts made up to 31 August 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,260
...
... and 84 more events
17 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1987
Registered office changed on 04/11/87 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
21 Oct 1987
Company name changed copegrain services LIMITED\certificate issued on 22/10/87
22 Dec 1986
Certificate of Incorporation

BROWSE & DARBY INTERNATIONAL LIMITED Charges

7 November 1989
Debenture
Delivered: 18 November 1989
Status: Satisfied on 22 January 1997
Persons entitled: John Ahtony Hawthorne West And Thomas Sigismund Raynor Arthur
Description: By way of floating charge all the companys. Undertaking and…

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