Darby Brothers (Farms) Limited

Company Name	Darby Brothers (Farms) Limited
Directors	Jeremy Richard Darby and Nicholas George Darby
Company Status	Dissolved
Company Number	00646686
Category	Private Limited Company
Incorporation Date	11 January 1960(64 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr Jeremy Richard Darby
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(31 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Garden House 20 Globe Street Methwold Thetford Norfolk IP26 4PQ

Director Name	Nicholas George Darby
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(31 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Farner
Correspondence Address	Bars Hall Farm West Dereham Kings Lynn Norfolk PE33 9PR

Secretary Name	Mr Jeremy Richard Darby
Nationality	British
Status	Current
Appointed	13 December 1999(39 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden House 20 Globe Street Methwold Thetford Norfolk IP26 4PQ

Director Name	Anthony Richard Darby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 December 1993)
Role	Farmer
Country of Residence	England
Correspondence Address	Canister Hall Farm Little Dunham Kings Lynn Norfolk PE32 2DF

Director Name	Mrs Caroline Eve Darby
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 January 2000)
Role	Housewife
Correspondence Address	Warren Farm Beachamwell Swaffham Norfolk PE37 8AT

Director Name	Mrs Elizabeth Anne Joy Darby
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 December 1993)
Role	Housewife
Correspondence Address	Moles Green Old Severalls Road Methwold Hythe Norfolk IP26 4QR

Director Name	Mr Francis Mitchell Darby
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 December 1993)
Role	Farmer
Correspondence Address	Moles Green Old Severalls Road Methwold Hythe Norfolk IP26 4QR

Director Name	Mr Hugh Jonathan Mitchell Darby
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 11 months after company formation)
Appointment Duration	8 years (resigned 13 December 1999)
Role	Farmer
Correspondence Address	Warren Farm Beachamwell Swaffham Norfolk PE37 8AT

Director Name	Mr John Adrian Darby
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 December 1993)
Role	Farmer
Country of Residence	England
Correspondence Address	Banham Farm Severall Road, Methwold Hythe Thetford Norfolk IP26 4QU

Director Name	Timothy Hugh Darby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 February 2000)
Role	Farmer
Correspondence Address	Valley Farm Boyton Woodbridge Suffolk IP12 3LF

Director Name	Mrs Jane Elizabeth Lewis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 December 1993)
Role	Sales Director
Country of Residence	England
Correspondence Address	Marguerite Cottage The Street Gooderstone Swaffham Norfolk PE33 9BP

Secretary Name	Mr Hugh Jonathan Mitchell Darby
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 11 months after company formation)
Appointment Duration	8 years (resigned 13 December 1999)
Role	Company Director
Correspondence Address	Warren Farm Beachamwell Swaffham Norfolk PE37 8AT

Location

Registered Address	Pricewaterhousecoopers Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£1,158,629
Cash	£451
Current Liabilities	£1,591,541

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 February 2007	Dissolved (1 page)
2 November 2006	Liquidators statement of receipts and payments (5 pages)
2 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 September 2006	Liquidators statement of receipts and payments (5 pages)
17 March 2006	Liquidators statement of receipts and payments (5 pages)
20 September 2005	Liquidators statement of receipts and payments (5 pages)
21 March 2005	Liquidators statement of receipts and payments (5 pages)
7 October 2004	Liquidators statement of receipts and payments (5 pages)
31 March 2004	Registered office changed on 31/03/04 from: 9 bond court leeds west yorkshire LS1 2SW (1 page)
23 March 2004	Liquidators statement of receipts and payments (5 pages)
16 September 2003	Liquidators statement of receipts and payments (6 pages)
20 March 2003	Liquidators statement of receipts and payments (6 pages)
24 September 2002	Liquidators statement of receipts and payments (6 pages)
14 September 2001	Registered office changed on 14/09/01 from: abacus house castle park cambridge CB3 0AN (1 page)
13 September 2001	Appointment of a voluntary liquidator (1 page)
10 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 September 2001	Statement of affairs (5 pages)
29 August 2001	Registered office changed on 29/08/01 from: king street house 15 upper king street norwich NR3 1RB (1 page)
5 January 2001	Return made up to 12/12/00; full list of members (7 pages)
17 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
29 September 2000	Accounts for a small company made up to 31 December 1998 (9 pages)
18 August 2000	Accounts for a small company made up to 31 July 1998 (9 pages)
2 March 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Secretary resigned;director resigned (1 page)
30 December 1999	Return made up to 12/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
10 May 1999	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
14 January 1999	Return made up to 12/12/98; no change of members (9 pages)
2 December 1998	Accounts for a small company made up to 31 July 1997 (10 pages)
5 August 1998	Registered office changed on 05/08/98 from: bars hall farm west dereham kings lynn norfolk PE33 9RP (1 page)
25 March 1998	Registered office changed on 25/03/98 from: old feltwell rd methwold thetford norfolk IP26 4PW (1 page)
15 January 1998	Return made up to 12/12/97; full list of members (8 pages)
24 April 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
16 January 1997	Return made up to 12/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
5 December 1995	Return made up to 12/12/95; no change of members (8 pages)
4 September 1995	Accounts for a small company made up to 31 July 1994 (9 pages)

Darby Brothers (Farms) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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