About

Registered Number: 00569266
Date of Incorporation: 23/07/1956 (67 years and 8 months ago)
Company Status: Active
Registered Address: Mill Green House, Pinchbeck, Nr Spalding, Lincolnshire, PE11 3PY

 

Based in Nr Spalding in Lincolnshire, G.Darley & Sons Ltd was established in 1956, it's status at Companies House is "Active". There are 6 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARLEY, Jane Florence 01 November 2007 - 1
DARLEY, Philip George N/A - 1
DARLEY, Alfred Smith N/A 01 March 1995 1
DARLEY, George Henry N/A 29 November 1997 1
DARLEY, Roland N/A 16 January 2017 1
Secretary Name Appointed Resigned Total Appointments
DARLEY, Andrew John 24 January 2018 - 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 03 November 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 21 January 2019
CH01 - Change of particulars for director 14 January 2019
CH01 - Change of particulars for director 14 January 2019
CH01 - Change of particulars for director 05 September 2018
CH01 - Change of particulars for director 05 September 2018
PSC04 - N/A 05 September 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 26 January 2018
TM01 - Termination of appointment of director 26 January 2018
PSC04 - N/A 24 January 2018
AP03 - Appointment of secretary 24 January 2018
TM02 - Termination of appointment of secretary 24 January 2018
AA - Annual Accounts 03 February 2017
CS01 - N/A 23 January 2017
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 11 November 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 31 March 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 26 February 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 12 September 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 10 March 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 31 March 2003
363s - Annual Return 31 January 2003
363s - Annual Return 23 January 2002
AA - Annual Accounts 04 November 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 09 February 2001
363s - Annual Return 22 February 2000
AA - Annual Accounts 21 February 2000
AA - Annual Accounts 01 April 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 16 March 1998
363s - Annual Return 11 February 1998
RESOLUTIONS - N/A 24 June 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 06 March 1996
363s - Annual Return 01 February 1996
288 - N/A 15 March 1995
AA - Annual Accounts 03 March 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 02 March 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 12 March 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 05 May 1992
363b - Annual Return 07 February 1992
RESOLUTIONS - N/A 13 March 1991
AA - Annual Accounts 13 March 1991
363a - Annual Return 13 March 1991
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
AA - Annual Accounts 25 July 1988
363 - Annual Return 25 July 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
NEWINC - New incorporation documents 23 July 1956

Mortgages & Charges

Description Date Status Charge by
Collateral charge. 17 July 1985 Outstanding

N/A

Legal charge 02 April 1985 Outstanding

N/A

Legal charge 15 April 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.