Company number 00129612
Status Active
Incorporation Date 17 June 1913
Company Type Private Limited Company
Address KARDELTON HOUSE, VANSITTART ESTATE, ARTHUR ROAD, WINDSOR, SL4 1SE
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Registration of charge 001296120025, created on 20 December 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DARVILLE AND SON,LIMITED are www.darvilleand.co.uk, and www.darville-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and four months. Darville and Son Limited is a Private Limited Company.
The company registration number is 00129612. Darville and Son Limited has been working since 17 June 1913.
The present status of the company is Active. The registered address of Darville and Son Limited is Kardelton House Vansittart Estate Arthur Road Windsor Sl4 1se. . DARVILLE, Karen Linda is a Secretary of the company. DARVILLE, Karen Linda is a Director of the company. DARVILLE, Peter Euan Monro is a Director of the company. DORNEY, Tonya Gwynneth is a Director of the company. LA CORBINIERE, Delyth Jane is a Director of the company. Secretary DARVILLE, Linda Rosemary has been resigned. Secretary GODFREY, Robin Edwin George has been resigned. Director DARVILLE, Joyce Gwynneth has been resigned. Director DARVILLE, Linda Rosemary has been resigned. Director GODFREY, Robin Edwin George has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".
Current Directors
Resigned Directors
Persons With Significant Control
DARVILLE AND SON,LIMITED Events
20 December 2016
Charge code 0012 9612 0025
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Darville house windsor title no BK419420…
2 October 2014
Charge code 0012 9612 0024
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Gingell house 62-64 victoria street egham t/n SY411474…
1 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 oxford road windsor berkshire. With the benefit of all…
1 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 and 8 oxford road clewer t/n BK95654…
1 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Darville house 92/93 peascod street windsor berkshire. With…
19 March 2001
Debenture
Delivered: 28 March 2001
Status: Satisfied
on 13 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1991
Legal charge
Delivered: 5 September 1991
Status: Satisfied
on 17 November 2000
Persons entitled: Midland Bank PLC
Description: 193 high street egham surrey.
3 September 1991
Legal charge
Delivered: 5 September 1991
Status: Satisfied
on 6 August 2007
Persons entitled: Midland Bank PLC
Description: 211 dedworth road windsor berkshire.
20 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied
on 6 August 2007
Persons entitled: Midland Bank PLC
Description: The old court house, carbery lane, london road ascot…
31 July 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied
on 6 August 2007
Persons entitled: Sun Life Assurance Company of Canada.
Description: F/H property k/a no's 4,6 & 8, oxford road windsor and no's…
6 February 1986
Legal charge
Delivered: 11 February 1986
Status: Satisfied
on 6 August 2007
Persons entitled: Midland Bank PLC
Description: F/H property k/a 221 dedworth road, windsor berkshire.
6 February 1986
Legal charge
Delivered: 11 February 1986
Status: Satisfied
on 17 November 2000
Persons entitled: Midland Bank PLC
Description: 193 high street, egham surrey- title no sy 84448.
4 December 1984
Legal charge
Delivered: 13 December 1984
Status: Satisfied
on 6 August 2007
Persons entitled: Midland Bank PLC
Description: F/H 4 church lane windsor berkshire with the goodwill of…
4 December 1984
Legal charge
Delivered: 11 December 1984
Status: Satisfied
on 6 August 2007
Persons entitled: Midland Bank PLC
Description: F/H kardelton house vansittort estate arthur road, windsor…
31 October 1984
Legal charge
Delivered: 7 November 1984
Status: Satisfied
on 6 August 2007
Persons entitled: Midland Bank PLC
Description: F/H 237, farnham road slough, berkshire.
31 October 1984
Legal charge
Delivered: 7 November 1984
Status: Satisfied
on 6 August 2007
Persons entitled: Midland Bank PLC
Description: 8, mirador crescent, slough berkshire title no BM332.
31 October 1984
Legal charge
Delivered: 7 November 1984
Status: Satisfied
on 6 August 2007
Persons entitled: Midland Bank PLC
Description: F/H 98 and 98B dedworth road windsor, berkshire.
2 February 1984
Legal mortgage
Delivered: 17 February 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 4 church lane, windsor berks tn bk 33946 &/or the proceeds…
31 May 1977
Legal mortgage
Delivered: 17 June 1977
Status: Satisfied
on 13 June 2000
Persons entitled: National Westminster Bank PLC
Description: 6 & 8 oxford road, windsor, berkshire. Floating charge over…
31 May 1977
Legal mortgage
Delivered: 17 June 1977
Status: Satisfied
on 13 June 2000
Persons entitled: National Westminster Bank PLC
Description: 93, peascod street, windsor, berkshire. Floating charge…
31 May 1977
Legal mortgage
Delivered: 17 June 1977
Status: Satisfied
on 13 June 2000
Persons entitled: National Westminster Bank PLC
Description: 4, oxford road, windsor, berkshire. Floating charge over…
31 May 1977
Legal mortgage
Delivered: 17 June 1977
Status: Satisfied
on 13 June 2000
Persons entitled: National Westminster Bank PLC
Description: 92, peascod street, windsor, berkshire. Floating charge…
31 May 1977
Legal charge
Delivered: 1 June 1977
Status: Satisfied
on 13 June 2000
Persons entitled: Sun Life Assurance Company of Canada
Description: F/H property formerly known as:- 4 ashford road, 688…
24 August 1976
Legal mortgage
Delivered: 7 September 1976
Status: Satisfied
on 13 June 2000
Persons entitled: National Westminster Bank PLC
Description: 91 peascod street, windsor, cleneer within, berkshire…
26 March 1926
Mortgage
Delivered: 14 April 1926
Status: Satisfied
on 13 June 2000
Persons entitled: Westminster Bk La
Description: 47 high st slough.