01285055 Limited in 14 Ryder Street LONDON

01285055 Limited LONDON

01285055 started in year 1976 as Private Limited Company with registration number 01285055. The 01285055 company has been functioning successfully for 48 years now and its status is active. The firm's office is based in London at Ground Floor Ryder Court. Postal code: SW1Y 6QB. Since 25th October 2017 01285055 Limited is no longer carrying the name Darby Group.

The firm has one director. Christopher M., appointed on 27 November 2007. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

01285055 Limited Address / Contact

Office Address	Ground Floor Ryder Court
Office Address2	14 Ryder Street
Town	London
Post code	SW1Y 6QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01285055
Date of Incorporation	Thu, 4th Nov 1976
Industry	Shaping & process of flat glass
End of financial Year	28th February
Company age	48 years old
Account next due date	Tue, 30th Nov 2010 (4902 days after)
Account last made up date	Sat, 28th Feb 2009
Next confirmation statement due date	Tue, 9th Aug 2016 (2016-08-09)
Return last made up date	Mon, 23rd Aug 2010

Company staff

J O Hambro Capital Management Limited

Position: Corporate Secretary

Appointed: 19 August 2009

Christopher M.

Position: Director

Appointed: 27 November 2007

Paul L.

Position: Director

Resigned: 28 February 1992

David B.

Position: Secretary

Resigned: 05 December 1991

Philip S.

Position: Director

Resigned: 06 April 1992

David B.

Position: Director

Resigned: 07 September 1995

Michael D.

Position: Director

Resigned: 26 January 1999

Barbara D.

Position: Director

Resigned: 21 June 1995

Howard H.

Position: Director

Resigned: 06 May 1997

Kathryn D.

Position: Director

Appointed: 25 June 2009

Resigned: 03 August 2009

James P.

Position: Director

Appointed: 25 June 2009

Resigned: 03 August 2009

Peter G.

Position: Director

Appointed: 25 June 2009

Resigned: 19 August 2009

Adrian E.

Position: Director

Appointed: 06 June 2008

Resigned: 19 August 2009

Jan H.

Position: Director

Appointed: 27 November 2007

Resigned: 21 December 2007

Robin C.

Position: Secretary

Appointed: 10 August 2006

Resigned: 19 August 2009

Ralph B.

Position: Director

Appointed: 15 June 2006

Resigned: 30 November 2006

Philip C.

Position: Director

Appointed: 24 June 2003

Resigned: 12 August 2009

Michael M.

Position: Director

Appointed: 25 April 2003

Resigned: 13 June 2003

Ian W.

Position: Director

Appointed: 25 April 2003

Resigned: 13 June 2003

Christopher M.

Position: Director

Appointed: 25 April 2003

Resigned: 01 October 2007

Peter G.

Position: Director

Appointed: 02 July 2001

Resigned: 25 April 2003

Patrick K.

Position: Director

Appointed: 02 July 2001

Resigned: 25 April 2003

Stephen B.

Position: Director

Appointed: 19 May 2000

Resigned: 29 June 2006

Stephen B.

Position: Secretary

Appointed: 19 May 2000

Resigned: 10 August 2006

Michael H.

Position: Director

Appointed: 26 April 1999

Resigned: 06 May 2003

Martin H.

Position: Secretary

Appointed: 21 September 1998

Resigned: 18 May 2000

Martin H.

Position: Director

Appointed: 21 September 1998

Resigned: 18 May 2000

Roger Q.

Position: Secretary

Appointed: 28 February 1998

Resigned: 04 September 1998

Brian C.

Position: Director

Appointed: 09 February 1998

Resigned: 02 July 2001

Mark A.

Position: Director

Appointed: 01 July 1997

Resigned: 30 September 2002

Frederick H.

Position: Director

Appointed: 01 January 1997

Resigned: 31 March 2000

Roger Q.

Position: Director

Appointed: 13 March 1996

Resigned: 04 September 1998

John Y.

Position: Director

Appointed: 01 January 1996

Resigned: 16 July 1997

Barry D.

Position: Secretary

Appointed: 01 June 1993

Resigned: 28 February 1998

Christopher S.

Position: Director

Appointed: 06 April 1992

Resigned: 17 June 1999

Steven H.

Position: Director

Appointed: 05 December 1991

Resigned: 28 May 1993

Steven H.

Position: Secretary

Appointed: 05 December 1991

Resigned: 28 May 1993

Company previous names

Darby Group	October 25, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 28th February 2009 filed on: 9th, July 2010	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 28th February 2009 filed on: 9th, July 2010	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2008 filed on: 28th, December 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 28th February 2007 filed on: 19th, June 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2006 filed on: 8th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2006 filed on: 8th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2005 filed on: 21st, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2005 filed on: 21st, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2004 filed on: 15th, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 28th February 2004 filed on: 15th, November 2004	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 6th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 6th, December 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 30th, June 2003	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 30th, June 2003	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 11th, June 2002	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 11th, June 2002	accounts	Free Download (39 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 18th, May 2001	accounts	Free Download (39 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 18th, May 2001	accounts	Free Download (39 pages)
AA	Full group accounts made up to 1st January 2000 filed on: 12th, June 2000	accounts	Free Download (35 pages)
AA	Full group accounts made up to 1st January 2000 filed on: 12th, June 2000	accounts	Free Download (35 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 4th, June 1999	accounts	Free Download (38 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 4th, June 1999	accounts	Free Download (38 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 28th, May 1998	accounts	Free Download (34 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 28th, May 1998	accounts	Free Download (34 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 29th, May 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 29th, May 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 21st, May 1996	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 21st, May 1996	accounts	Free Download (29 pages)
AA	Full group accounts made up to 28th February 1995 filed on: 22nd, August 1995	accounts	Free Download
AA	Full group accounts made up to 28th February 1995 filed on: 22nd, August 1995	accounts
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 11th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 11th, April 1995	accounts	Free Download (1 page)
AA	Full group accounts made up to 28th February 1994 filed on: 11th, July 1994	accounts	Free Download
AA	Full group accounts made up to 28th February 1994 filed on: 11th, July 1994	accounts
AA	Full group accounts made up to 26th February 1993 filed on: 9th, September 1993	accounts
AA	Full group accounts made up to 26th February 1993 filed on: 9th, September 1993	accounts	Free Download
AA	Full group accounts made up to 28th February 1992 filed on: 7th, October 1992	accounts
AA	Full group accounts made up to 28th February 1992 filed on: 7th, October 1992	accounts	Free Download
AA	Full group accounts made up to 28th February 1991 filed on: 9th, October 1991	accounts	Free Download
AA	Full group accounts made up to 28th February 1991 filed on: 9th, October 1991	accounts
AA	Full group accounts made up to 28th February 1990 filed on: 22nd, January 1991	accounts	Free Download
AA	Full group accounts made up to 28th February 1990 filed on: 22nd, January 1991	accounts
AA	Full group accounts made up to 28th February 1989 filed on: 9th, November 1989	accounts
AA	Full group accounts made up to 28th February 1989 filed on: 9th, November 1989	accounts	Free Download
AA	Full group accounts made up to 28th February 1988 filed on: 24th, January 1989	accounts	Free Download (21 pages)
AA	Full group accounts made up to 28th February 1988 filed on: 24th, January 1989	accounts	Free Download (21 pages)
AA	Full group accounts made up to 28th February 1987 filed on: 17th, March 1988	accounts	Free Download
AA	Full group accounts made up to 28th February 1987 filed on: 17th, March 1988	accounts
AA	Accounts for the year ending on 30th April 1986 filed on: 7th, April 1987	accounts	Free Download
AA	Accounts for the year ending on 30th April 1986 filed on: 7th, April 1987	accounts
225(1)	Accounting reference date shortened from 30/04 to 28/02 filed on: 3rd, March 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 28/02 filed on: 3rd, March 1987	accounts

01285055 Limited LONDON

01285055 Limited Address / Contact

Company Information / Profile

Company staff

J O Hambro Capital Management Limited

Christopher M.

Paul L.

David B.

Philip S.

David B.

Michael D.

Barbara D.

Howard H.

Kathryn D.

James P.

Peter G.

Adrian E.

Jan H.

Robin C.

Ralph B.

Philip C.

Michael M.

Ian W.

Christopher M.

Peter G.

Patrick K.

Stephen B.

Stephen B.

Michael H.

Martin H.

Martin H.

Roger Q.

Brian C.

Mark A.

Frederick H.

Roger Q.

John Y.

Barry D.

Christopher S.

Steven H.

Steven H.

Company previous names

Company filings

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