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L.DARBY & SON LIMITED

Company
L.DARBY & SON LIMITED (00568684)

L.DARBY & SON

Phone: 08448 008 435
A⁺ rating

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

Company name
L.DARBY & SON LIMITED
Company number
00568684
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Jul 1956
Age - 68 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
61
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
74
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
65
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
95
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
104
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
77
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
79
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
63
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
58
Nationality
British
Address
Torrington Ave, Coventry, CV4 9SX
Country Of Residence
England
Name
WESTWOOD, Andrew Neil

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