About

Registered Number: 00730269
Date of Incorporation: 19/07/1962 (61 years and 9 months ago)
Company Status: Active
Registered Address: 7 Tudor Close, Carleton Poulton Le Fylde, Blackpool, Lancashire, FY6 7TD

 

Having been setup in 1962, J. Darbyshire & Son Ltd have registered office in Blackpool, Lancashire, it's status is listed as "Active". This business is registered for VAT. Darbyshire, Claire Louise, Darbyshire, Joan, Darbyshire, Philip John, Darbyshire, Francis John Whitfield are listed as the directors of this organisation. 1-10 people are employed by this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARBYSHIRE, Claire Louise 30 April 2011 - 1
DARBYSHIRE, Joan N/A - 1
DARBYSHIRE, Philip John 01 September 1994 - 1
DARBYSHIRE, Francis John Whitfield N/A 15 March 2002 1

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 17 April 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 07 November 2019
PSC04 - N/A 04 October 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 16 March 2018
PSC01 - N/A 07 March 2018
AA - Annual Accounts 11 January 2018
SH08 - Notice of name or other designation of class of shares 17 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 25 January 2017
MR01 - N/A 27 October 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 23 February 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 11 March 2015
CH01 - Change of particulars for director 11 March 2015
AA - Annual Accounts 05 April 2014
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 10 March 2014
CH03 - Change of particulars for secretary 10 March 2014
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 14 March 2012
AP01 - Appointment of director 29 February 2012
AR01 - Annual Return 15 December 2011
CH03 - Change of particulars for secretary 15 December 2011
CH01 - Change of particulars for director 15 December 2011
CH03 - Change of particulars for secretary 14 December 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 09 December 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 19 December 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 01 November 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 28 November 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 24 November 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 26 November 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 05 December 1996
AA - Annual Accounts 21 March 1996
363s - Annual Return 14 February 1996
363s - Annual Return 21 April 1995
AA - Annual Accounts 20 February 1995
288 - N/A 08 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 April 1994
363s - Annual Return 20 April 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 29 June 1993
395 - Particulars of a mortgage or charge 11 March 1993
AA - Annual Accounts 12 March 1992
363b - Annual Return 12 March 1992
287 - Change in situation or address of Registered Office 30 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 May 1991
AA - Annual Accounts 10 January 1991
363a - Annual Return 10 January 1991
AA - Annual Accounts 11 May 1990
363 - Annual Return 11 May 1990
AA - Annual Accounts 09 January 1989
363 - Annual Return 09 January 1989
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
AA - Annual Accounts 20 October 1986
363 - Annual Return 20 October 1986
NEWINC - New incorporation documents 19 July 1962

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2016 Outstanding

N/A

Mortgage debenture 27 February 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.