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01285055 Limited

01285055

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Incorporated 04/11/1976
Dissolved 25/03/2014

Previously known as

Darby Group Plc · until 19/11/2003
Michael J. Darby (Holdings) Limited · until 08/09/1988

Compliance

Last accounts

28/02/2009

full

Next accounts due

30/11/2010

Overdue

Confirmation statement

Last:

Due 09/08/2016

Overdue

Industry

02612
02612

Officers

Mr Christopher Harwood Bernard Mills

director · Since 27/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 87 other boards

J O Hambro Capital Management Limited

secretary · Since 19/08/2009

BRITISH

Also on 89 other boards

Christopher Harwood Bernard Mills

director · Since 27/11/2007

British · United Kingdom · Age 73

J O Hambro Capital Management Limited

corporate secretary · Since 19/08/2009

Also on 89 other boards

Former

David Eric Boddy

secretary · Resigned 05/12/1991

Paul Langton

director · Resigned 28/02/1992

Philip Christopher Short

director · Resigned 06/04/1992

Steven Hedley Haswell

secretary · Resigned 28/05/1993

Steven Hedley Haswell

director · Resigned 28/05/1993

Barbara Joan Darby

director · Resigned 21/06/1995

David Eric Boddy

director · Resigned 07/09/1995

Howard Hardy

director · Resigned 06/05/1997

John Robert Chester Young

director · Resigned 16/07/1997

Barry Dovey

secretary · Resigned 28/02/1998

Roger Charles Queen

director · Resigned 04/09/1998

Roger Charles Queen

secretary · Resigned 04/09/1998

Michael John Darby

director · Resigned 26/01/1999

Christopher Michael Simpson

director · Resigned 17/06/1999

Frederick Harry Hart

director · Resigned 31/03/2000

Martin Peter Hopcroft

director · Resigned 18/05/2000

Martin Peter Hopcroft

secretary · Resigned 18/05/2000

Brian Cooper

director · Resigned 02/07/2001

Mark Simon Abrahams

director · Resigned 30/09/2002

Patrick Stephen Provis Knight

director · Resigned 25/04/2003

Peter Jan Patrik Valentin Gyllenhammar

director · Resigned 25/04/2003

Michael Hugh Hayes

director · Resigned 06/05/2003

Michael Maher

director · Resigned 13/06/2003

Ian Woodhead

director · Resigned 13/06/2003

Stephen John Bannister

director · Resigned 29/06/2006

Stephen John Bannister

secretary · Resigned 10/08/2006

Ralph Peter Baber

director · Resigned 30/11/2006

Christopher Harwood Bernard Mills

director · Resigned 01/10/2007

Jan Gustaf Lennart Holmstrom

director · Resigned 21/12/2007

James Papadopoulos

director · Resigned 03/08/2009

Kathryn Anne Davenport

director · Resigned 03/08/2009

Philip Corke

director · Resigned 12/08/2009

Robin Timothy Cooper

secretary · Resigned 19/08/2009

Adrian Stewart Edwards

director · Resigned 19/08/2009

Peter Jan Patrik Valentin Gyllenhammer

director · Resigned 19/08/2009

Charges0 outstanding

Debenture
fully satisfied

Industrial and Commercial Finance Corporation Limited

Fixed charge on leashold land and buildings at sunningdale road scunthorpe. And all buildings, fixtures (inc. Tradefixtures) fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/05/1981Registered 20/05/1981

Change History

post town → London
2026-08-08

LONDON

dissolved on → 2014-03-25
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Ground Floor Ryder Court
2026-08-08

GROUND FLOOR RYDER COURT

officer appointed → J O HAMBRO CAPITAL MANAGEMENT LIMITED
2026-08-08
officer appointed → MILLS, Christopher Harwood Bernard
2026-08-08