This company is commonly known as Darville And Son,limited. The company was founded 110 years ago and was given the registration number 00129612. The firm's registered office is in ARTHUR ROAD. You can find them at Kardelton House, Vansittart Estate, Arthur Road, Windsor. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
| Name | : | DARVILLE AND SON,LIMITED |
|---|---|---|
| Company Number | : | 00129612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1913 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kardelton House, Vansittart Estate, Arthur Road, Windsor, SL4 1SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Albert Street, Windsor, United Kingdom, SL4 5BT | Secretary | 31 October 1999 | Active |
| 45, Albert Street, Windsor, United Kingdom, SL4 5BT | Director | 20 September 1999 | Active |
| 5 York Road, Windsor, SL4 3NX | Director | - | Active |
| Knowl House, Gas Lane, Braywick, Maidenhead, SL6 1UX | Director | 01 July 2005 | Active |
| 84 Beaconsfield Villas, Preston Park, Brighton, BN1 6HE | Director | 01 July 2005 | Active |
| 29 Adelaide Square, Windsor, SL4 2AQ | Secretary | - | Active |
| 4 Belmont Drive, Maidenhead, SL6 6JZ | Secretary | 17 January 1992 | Active |
| 41 Edinburgh Gardens, Windsor, SL4 2AW | Director | - | Active |
| 29 Adelaide Square, Windsor, SL4 2AQ | Director | - | Active |
| Kardelton House, Vansittart Estate, Arthur Road, SL4 1SE | Director | 01 October 2017 | Active |
| 4 Belmont Drive, Maidenhead, SL6 6JZ | Director | - | Active |
| Mr Peter Euan Monro Darville | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1937 |
| Nationality | : | British |
| Address | : | Kardelton House, Arthur Road, SL4 1SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Change of name | Certificate change of name company. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Officers | Appoint person director company with name date. | Download |
| 2017-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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