About

Registered Number: 03657713
Date of Incorporation: 28/10/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: Emerald House Swinbourne Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EF

 

Darby Groundworks Ltd was registered on 28 October 1998 with its registered office in Basildon in Essex, it's status in the Companies House registry is set to "Active". The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARBY, Gerrard Martin 01 June 2000 09 March 2005 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 June 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 30 July 2018
MR01 - N/A 27 June 2018
CS01 - N/A 03 November 2017
PSC02 - N/A 02 November 2017
AA - Annual Accounts 14 August 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 16 November 2016
CH01 - Change of particulars for director 12 February 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 21 August 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 05 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 September 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 09 June 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 08 November 2010
CH03 - Change of particulars for secretary 08 November 2010
MG01 - Particulars of a mortgage or charge 24 September 2010
MG01 - Particulars of a mortgage or charge 24 September 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
287 - Change in situation or address of Registered Office 19 May 2009
395 - Particulars of a mortgage or charge 08 April 2009
AA - Annual Accounts 27 December 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2008
363a - Annual Return 14 November 2008
AA - Annual Accounts 02 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2007
363a - Annual Return 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 04 February 2006
395 - Particulars of a mortgage or charge 23 January 2006
363s - Annual Return 08 December 2005
395 - Particulars of a mortgage or charge 24 May 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
395 - Particulars of a mortgage or charge 03 December 2004
363s - Annual Return 18 November 2004
287 - Change in situation or address of Registered Office 02 August 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 02 January 2003
363s - Annual Return 26 November 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 14 September 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 23 August 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
225 - Change of Accounting Reference Date 25 November 1999
363s - Annual Return 15 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1999
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
287 - Change in situation or address of Registered Office 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
NEWINC - New incorporation documents 28 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 June 2018 Outstanding

N/A

Debenture 21 September 2010 Fully Satisfied

N/A

Legal charge 21 September 2010 Fully Satisfied

N/A

Guarantee & debenture 30 March 2009 Outstanding

N/A

Legal charge 18 January 2006 Fully Satisfied

N/A

Legal charge 16 May 2005 Fully Satisfied

N/A

Debenture 24 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.