ABOUT L.DARBY & SON LIMITED
At the forefront of advanced radiator design since 1988, BKL have pioneered the development of low surface temperature radiator covers. Continual product development and growth has led to the creation of some of the most advanced radiator covers available on today’s market. Competitive pricing, paired with unparalleled service have made us industry leaders for almost thirty years. We believe that our work with many national NHS hospitals, as well as schools, nursing homes and special needs education institutions, are testament to the quality we provide. Our tailored radiator covers are specifically designed to fit around any application and can be constructed to your exact requirements. We provide a free Measuring and Quotation service, to help deliver the best custom made, premium build radiator cover for you.
We have worked with BKL Radiators LTD for many years; they are very competitive when tendering for works, we are very pleased with their costings for its value for money. BKL Radiators LTD always endeavour to meet our required deadlines, working out of hours if necessary. Their quality of work is excellent and easily meets our very high expectations.
KEY FINANCES
Year
2016
Assets
£492.33k
▼ £-132.58k (-21.22 %)
Cash
£125k
▲ £15.17k (13.82 %)
Liabilities
£291.46k
▼ £-131.26k (-31.05 %)
Net Worth
£200.88k
▼ £-1.32k (-0.65 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Coventry
- Company name
- L.DARBY & SON LIMITED
- Company number
- 00568684
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
09 Jul 1956
Age - 69 years
- Home Country
- United Kingdom
CONTACTS
- Website
- bklradiators.co.uk
- Phones
-
08448 008 435
- Registered Address
- TORRINGTON AVE,
COVENTRY,
CV4 9SX
ECONOMIC ACTIVITIES
- 43220
- Plumbing, heat and air-conditioning installation
LAST EVENTS
- 14 Dec 2016
- Confirmation statement made on 9 December 2016 with updates
- 28 Apr 2016
- Total exemption small company accounts made up to 31 July 2015
- 05 Jan 2016
- Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 800
CHARGES
-
28 August 2015
- Status
- Outstanding
- Delivered
- 1 September 2015
-
Persons entitled
- National Westminster Bank PLC
- Description
- By way of legal mortgage all legal interest in l darby &…
-
14 July 2015
- Status
- Outstanding
- Delivered
- 15 July 2015
-
Persons entitled
- National Westminster Bank PLC
- Description
- Contains fixed charge…
-
26 November 1995
- Status
- Satisfied
on 9 September 2010
- Delivered
- 12 December 1995
-
Persons entitled
- National Westminster Bank PLC
- Description
- £47,322.90 with interest to be held by the bank on acct/no…
-
22 August 1975
- Status
- Satisfied
on 9 September 2010
- Delivered
- 1 September 1975
-
Persons entitled
- National Westminster Bank LTD
- Description
- Land & buildings on the south side of torrington avenue…
See Also
Last update 2018
L.DARBY & SON LIMITED DIRECTORS
Roslyn Chrichlow
Acting
- Appointed
- 02 January 2014
- Role
- Secretary
- Address
- Torrington Ave, Coventry, CV4 9SX
- Name
- CHRICHLOW, Roslyn
Horton Carl David Managing Director
Acting
PSC
- Appointed
- 30 November 2010
- Occupation
- General Manager
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- Torrington Ave, Coventry, CV4 9SX
- Country Of Residence
- England
- Name
- HORTON, Carl David, Managing Director
- Notified On
- 9 December 2016
- Nature Of Control
- Has significant influence or control
Joy Helen Darby
Resigned
- Resigned
- 16 July 2004
- Role
- Secretary
- Address
- Frogmore Farm, Frogmore Lane Fen End, Kenilworth, Warks, CV8 1NT
- Name
- DARBY, Joy Helen
Leslie Darby
Resigned
- Appointed
- 17 July 2004
- Resigned
- 29 February 2008
- Role
- Secretary
- Address
- Frogmore Farm, Frogmore Lane Fen End, Kenilworth, Warwickshire, CV8 1NT
- Name
- DARBY, Leslie
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned
- Appointed
- 29 February 2008
- Resigned
- 30 November 2010
- Role
- Secretary
- Address
- 15 Queens Road, Coventry, United Kingdom, CV1 3DE
- Name
- HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Richard Charles Beldam
Resigned
- Appointed
- 29 February 2008
- Resigned
- 30 June 2008
- Occupation
- Farmer
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- East Lodge Farm, Stanton, Broadway, Worcs, WR12 7NE
- Country Of Residence
- England
- Name
- BELDAM, Richard Charles
Darby Dominique Odette Dr
Resigned
- Appointed
- 29 February 2008
- Resigned
- 30 November 2010
- Occupation
- Medical Practitioner
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- The Stables, Frogmore Lane, Fen End, Kenilworth, Warwickshire, CV8 1NT
- Country Of Residence
- United Kingdom
- Name
- DARBY, Dominique Odette, Dr
Joy Helen Darby
Resigned
- Resigned
- 16 July 2004
- Occupation
- Secretary
- Role
- Director
- Age
- 96
- Nationality
- British
- Address
- Frogmore Farm, Frogmore Lane Fen End, Kenilworth, Warks, CV8 1NT
- Name
- DARBY, Joy Helen
Leslie Darby
Resigned
- Appointed
- 10 July 2008
- Resigned
- 30 November 2010
- Occupation
- Heating Engineer
- Role
- Director
- Age
- 105
- Nationality
- British
- Address
- Frogmore Farm, Frogmore Lane, Fen End, Kenilworth, Warwickshire, CV8 1NT
- Country Of Residence
- United Kingdom
- Name
- DARBY, Leslie
Leslie John Darby
Resigned
- Resigned
- 30 April 2008
- Occupation
- Heating Engineer
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- The Stables, Frogmore Lane Fen End, Kenilworth, Warks, CV8 1NT
- Name
- DARBY, Leslie John
Peter Daniel Horgan
Resigned
- Appointed
- 29 February 2008
- Resigned
- 30 June 2008
- Occupation
- Chartered Accountant
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- 15-16 Main Street, Ashow, Kenilworth, Warwickshire, CV8 2LE
- Country Of Residence
- England
- Name
- HORGAN, Peter Daniel
Pascal Edouard Negus
Resigned
- Appointed
- 21 May 2008
- Resigned
- 30 November 2010
- Occupation
- Accountant
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 9-11 Rue Gallieni, Boulogne-Billancourt, 92100 Hauts-De-Seine, France
- Country Of Residence
- France
- Name
- NEGUS, Pascal Edouard
Andrew Neil Westwood
Resigned
- Appointed
- 30 November 2010
- Resigned
- 01 June 2015
- Occupation
- Quantity Surveyor
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- Torrington Ave, Coventry, CV4 9SX
- Country Of Residence
- England
- Name
- WESTWOOD, Andrew Neil
REVIEWS
Check The Company
Excellent according to the company’s financial health.
