About

Registered Number: 00736901
Date of Incorporation: 02/10/1962 (61 years and 4 months ago)
Company Status: Active
Registered Address: Granville House 9 Wells Place, Merstham, Redhill, RH1 3AS,

 

Winterbotham,darby & Co.Limited was setup in 1962, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAUFMAN, Peter George 28 September 1999 13 October 1999 1
LOVELACE, Richard Anthony N/A 31 December 1995 1
SUTER, Janet Anne N/A 30 June 1998 1
WILLIAMS, Michael N/A 12 May 2000 1
Secretary Name Appointed Resigned Total Appointments
KIMBER, David Jonathan 27 April 2015 - 1
STOKES, Neil Jonathan 30 June 1998 20 July 1999 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 15 August 2019
TM01 - Termination of appointment of director 08 January 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 23 July 2018
MR01 - N/A 08 June 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 05 January 2017
AD01 - Change of registered office address 06 December 2016
CS01 - N/A 28 July 2016
AP01 - Appointment of director 06 July 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 28 July 2015
AP03 - Appointment of secretary 28 May 2015
TM01 - Termination of appointment of director 27 May 2015
TM02 - Termination of appointment of secretary 27 May 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 17 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
AA - Annual Accounts 28 December 2012
MG01 - Particulars of a mortgage or charge 19 December 2012
AR01 - Annual Return 14 August 2012
AA01 - Change of accounting reference date 28 December 2011
CH01 - Change of particulars for director 18 October 2011
AR01 - Annual Return 26 July 2011
TM01 - Termination of appointment of director 26 May 2011
AUD - Auditor's letter of resignation 04 May 2011
AA - Annual Accounts 23 March 2011
TM01 - Termination of appointment of director 14 March 2011
RESOLUTIONS - N/A 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
MG01 - Particulars of a mortgage or charge 18 February 2011
MG01 - Particulars of a mortgage or charge 16 February 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 25 June 2010
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 29 July 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 24 July 2008
363a - Annual Return 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
225 - Change of Accounting Reference Date 27 April 2007
AA - Annual Accounts 01 February 2007
288b - Notice of resignation of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
363a - Annual Return 07 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 August 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 June 2006
395 - Particulars of a mortgage or charge 26 June 2006
395 - Particulars of a mortgage or charge 20 June 2006
395 - Particulars of a mortgage or charge 20 June 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 05 September 2005
MISC - Miscellaneous document 17 January 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 29 April 2004
RESOLUTIONS - N/A 27 January 2004
288b - Notice of resignation of directors or secretaries 14 October 2003
363s - Annual Return 01 October 2003
287 - Change in situation or address of Registered Office 01 August 2003
AA - Annual Accounts 03 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2002
RESOLUTIONS - N/A 18 August 2002
RESOLUTIONS - N/A 18 August 2002
RESOLUTIONS - N/A 18 August 2002
123 - Notice of increase in nominal capital 18 August 2002
RESOLUTIONS - N/A 06 August 2002
RESOLUTIONS - N/A 06 August 2002
RESOLUTIONS - N/A 06 August 2002
363s - Annual Return 31 July 2002
169 - Return by a company purchasing its own shares 31 July 2002
395 - Particulars of a mortgage or charge 06 July 2002
AA - Annual Accounts 09 January 2002
288a - Notice of appointment of directors or secretaries 16 October 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 26 July 2000
169 - Return by a company purchasing its own shares 17 July 2000
RESOLUTIONS - N/A 03 July 2000
RESOLUTIONS - N/A 20 June 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288b - Notice of resignation of directors or secretaries 22 May 2000
AA - Annual Accounts 26 January 2000
288b - Notice of resignation of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
363s - Annual Return 05 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
AA - Annual Accounts 01 February 1999
225 - Change of Accounting Reference Date 09 October 1998
AUD - Auditor's letter of resignation 02 September 1998
363s - Annual Return 29 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 14 July 1997
287 - Change in situation or address of Registered Office 03 April 1997
363s - Annual Return 08 August 1996
AA - Annual Accounts 13 June 1996
169 - Return by a company purchasing its own shares 17 May 1996
RESOLUTIONS - N/A 23 April 1996
288 - N/A 25 February 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 21 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 1995
PRE95M - N/A 01 January 1995
395 - Particulars of a mortgage or charge 19 September 1994
AA - Annual Accounts 15 July 1994
363s - Annual Return 15 July 1994
AA - Annual Accounts 15 July 1993
363s - Annual Return 15 July 1993
AA - Annual Accounts 17 July 1992
363s - Annual Return 17 July 1992
AA - Annual Accounts 20 August 1991
363b - Annual Return 20 August 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1990
AA - Annual Accounts 03 July 1989
363 - Annual Return 03 July 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 06 September 1988
363 - Annual Return 28 October 1987
AA - Annual Accounts 01 October 1987
288 - N/A 21 January 1987
288 - N/A 16 July 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 July 1986
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986
MISC - Miscellaneous document 01 December 1984
363 - Annual Return 23 December 1974
MEM/ARTS - N/A 30 August 1973
MISC - Miscellaneous document 02 October 1962
NEWINC - New incorporation documents 02 October 1962

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2018 Outstanding

N/A

Deed of accession and charge 10 December 2012 Outstanding

N/A

Deed of accession and charge 09 February 2011 Fully Satisfied

N/A

Guarantee & debenture 09 February 2011 Fully Satisfied

N/A

Debenture 15 June 2006 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 15 June 2006 Fully Satisfied

N/A

Floating charge (all assets) 15 June 2006 Fully Satisfied

N/A

Legal charge 05 July 2002 Outstanding

N/A

Charge 12 September 1994 Fully Satisfied

N/A

Fixed and floating charge 21 May 1986 Fully Satisfied

N/A

Debenture 21 July 1980 Fully Satisfied

N/A

Debenture 15 April 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.