J. DARBYSHIRE & SON LIMITED
J. DARBYSHIRE & SON LIMITED is an active private limited company, incorporated on 19 July 1962. The nature of the business includes Agents involved in the sale of machinery, industrial equipment, ships and aircraft and one other classification. The company's registered office is on Tudor Close, Blackpool. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. J. DARBYSHIRE & SON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 00730269 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/07/1962 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7 TUDOR CLOSE |
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| Address Line 2 | CARLETON POULTON LE FYLDE |
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| Post Town | BLACKPOOL |
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| County | LANCASHIRE |
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| Postcode | FY6 7TD |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/03/2025 |
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| Last Made Up Date | 09/03/2024 |
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Return
| Next Due Date | 06/04/2017 |
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| Last Made Up Date | 09/03/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
Company Name History
From incorporation onwards:
J. DARBYSHIRE & SON LIMITED
Directors
(The company's officers)
MRS CLAIRE LOUISE DARBYSHIRE
(~51 year old British national)
7 TUDOR CLOSE, POULTON-LE-FYLDE, LANCASHIRE, FY6 7TD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2011
MR PHILIP JOHN DARBYSHIRE
(~52 year old British national)
7 TUDOR CLOSE, POULTON-LE-FYLDE, LANCASHIRE, FY6 7TD, ENGLAND
- Current Director
- Gives occupation as TECHNICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 01/09/1994
MR PHILIP JOHN DARBYSHIRE
(~52 year old British national)
7 TUDOR CLOSE, POULTON-LE-FYLDE, LANCASHIRE, FY6 7TD, ENGLAND
- Current Secretary
- Gives occupation as TECHNICAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2002
Shareholders
(Persons of Significant Control)
Mr Philip John Darbyshire
(~52 year old British national)
7 Tudor Close, 7 Tudor Close, Poulton-Le-Fylde, Lancs, FY6 7TD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/09/2016
Mrs Claire Louise Darbyshire
(~51 year old British national)
7 Tudor Close, Carleton Poulton Le Fylde, Blackpool, Lancashire, FY6 7TD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
J. DARBYSHIRE & SON LIMITED: Maps
Maps show the location of the postcode of the registered office, FY6 7TD.
Map of J. DARBYSHIRE & SON LIMITED at local scale
Map of J. DARBYSHIRE & SON LIMITED at district scale
