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COED DARCY LIMITED

Learn more about COED DARCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF

COED DARCY LIMITED on the map

Company type: Private Limited Company
Company number: 00577934
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.01
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

NATIONAL ASSEMBLY FOR WALES
LEGAL CHARGE - Outstanding on 2006.07.04
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.29
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.29

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.24
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 65582
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014
Form type: CH04
Date: 2015.08.13
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DIRECTOR APPOINTED MR GARETH JOHN NUTT
Form type: AP01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLOWER
Form type: TM01
Date: 2015.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2014.10.31
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.28
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.26
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.25
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DIRECTOR APPOINTED MR BENJAMIN JULIUS BOLGAR
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CROYDON
Form type: TM01
Date: 2011.12.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.25
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.28
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DIRECTOR APPOINTED MR JOHN FLOWER
Form type: AP01
Date: 2010.09.16
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DIRECTOR APPOINTED MR ROBERT HENRY CROYDON
Form type: AP01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR JASON SYERS
Form type: TM01
Date: 2010.09.16
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/06/2010
Form type: CH04
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOSELAND / 01/07/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURKE / 01/07/2010
Form type: CH01
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SAWYERS
Form type: TM01
Date: 2010.05.27
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DIRECTOR APPOINTED STEVEN JOHN PHILLIPS
Form type: AP01
Date: 2010.01.15
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.20
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, SIR STANLEY CLARKE HOUSE 7 RIDGEWAY, QUINTON BUSINESS PARK, QUINTON, BIRMINGHAM, B32 1AF, UNITED KINGDOM
Form type: 287
Date: 2009.05.14
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, GELDARSDS LLP, DUMFRIES HOUSE DUMFRIES PLACE, CARDIFF, CF10 3ZF
Form type: 287
Date: 2009.04.22
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DIRECTOR APPOINTED JASON ANTHONY SYERS
Form type: 288a
Date: 2009.03.16
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APPOINTMENT TERMINATED SECRETARY JON MESSENT
Form type: 288b
Date: 2008.12.08
£2.95
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SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED
Form type: 288a
Date: 2008.12.08
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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ADOPT MEM AND ARTS 23/05/2008
Form type: RES01
Date: 2008.06.13
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DIRECTOR APPOINTED STEPHEN BURKE
Form type: 288a
Date: 2008.06.10
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SECRETARY APPOINTED JON MESSENT
Form type: 288a
Date: 2008.06.10
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DIRECTOR APPOINTED RUPERT JOSELAND
Form type: 288a
Date: 2008.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Form type: 287
Date: 2008.06.10
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CURRSHO FROM 31/12/2008 TO 30/11/2008
Form type: 225
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR CRAIG LINES
Form type: 288b
Date: 2008.06.09
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APPOINTMENT TERMINATED DIRECTOR DAVID TOMAN
Form type: 288b
Date: 2008.06.09
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APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
Form type: 288b
Date: 2008.06.09
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APPOINTMENT TERMINATED DIRECTOR PETER MATHER
Form type: 288b
Date: 2008.06.09
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DIRECTOR APPOINTED KENNETH ROBERT SAWYERS
Form type: 288a
Date: 2008.05.30
£2.95
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DIRECTOR APPOINTED WILLIAM WATSON
Form type: 288a
Date: 2008.05.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
£2.95
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AD 13/05/08, GBP SI [email protected]=61582, GBP IC 4000/65582
Form type: 88(2)
Date: 2008.05.19
£2.95
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NC INC ALREADY ADJUSTED 13/05/08
Form type: 123
Date: 2008.05.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.19
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GBP NC 4000/1004000, 13/05/2008
Form type: RES04
Date: 2008.05.19
Child documents:
Document type: ANNOTATION
Date: 2008.05.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED DIRECTOR FREDERICK SMITH
Form type: 288b
Date: 2008.04.24
£2.95
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COMPANY NAME CHANGED, BP D'ARCY DEVELOPMENT LIMITED, CERTIFICATE ISSUED ON 15/01/08
Form type: CERTNM
Date: 2008.01.15
£2.95
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DIR FIX AUDITORS REMUNE 03/08/07
Form type: RES13
Date: 2007.09.06
Child documents:
Document type: ANNOTATION
Date: 2007.09.06
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 03/08/07
Document type: ANNOTATION
Date: 2007.09.06
Form type: ELRES
Document description: S386 DISP APP AUDS 03/08/07
Document type: ANNOTATION
Date: 2007.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/08/07
Document type: ANNOTATION
Date: 2007.09.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/08/07
Document type: ANNOTATION
Date: 2007.09.06
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 03/08/07
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02

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Company directors and board members:

ST MODWEN CORPORATE SERVICES LIMITED (current)
Secretary, 2008.11.28
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
BENJAMIN JULIUS BOLGAR (current)
Director, ARCHITECT, 2011.12.05
DUMFRIES HOUSE DUMFRIES PLACE , CARDIFF
CF10 3ZF
STEPHEN JAMES BURKE (current)
Director, SURVEYOR, 2008.05.23
DUMFRIES HOUSE DUMFRIES PLACE , CARDIFF
CF10 3ZF
RUPERT JOSELAND (current)
Director, SURVEYOR, 2008.05.23
DUMFRIES HOUSE DUMFRIES PLACE , CARDIFF
CF10 3ZF
GARETH JOHN NUTT (current)
Director, DIRECTOR OF ENVIRONMENT, 2014.10.15
THE QUAYS BRUNEL WAY , NEATH
SA11 2GG, WEST GLAMORGAN
STEVEN JOHN PHILLIPS (current)
Director, NONE, 2009.11.20
CIVIC CENTRE , PORT TALBOT
SA13 1PJ
WILLIAM WATSON (current)
Director, CIVIL ENGINEER, 2008.05.23
TY GWELFOR 37 SOUTHLANDS DRIVE , WEST CROSS
SA3 5RJ, SWANSEA
JOHN PORTER ADAMS (resigned)
Secretary, 1992.08.10 - 1993.02.01
30 LINDEN CLOSE , CHELMSFORD
CM2 9JH, ESSEX
YASIN STANLEY ALI (resigned)
Secretary, 2001.02.19 - 2006.02.01
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
JANET ELVIDGE (resigned)
Secretary, 2006.11.03 - 2008.05.23
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
ALISON JANE HOLLOW (resigned)
Secretary, 1993.12.15 - 1997.08.11
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
JON MESSENT (resigned)
Secretary, 2008.05.23 - 2008.11.28
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
DAWN NOEL (resigned)
Secretary, 2006.02.01 - 2006.11.03
1 HERBERT PLACE , ISLEWORTH
TW7 4BU, MIDDX
BRIAN PEEVOR (resigned)
Secretary, 1993.02.01 - 1993.12.15
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
HELEN JANE STANLEY (resigned)
Secretary, 1997.09.10 - 2001.02.19
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.08.11 - 1997.09.10
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
GEORGE WILLIAM ATKINS (resigned)
Director, 1992.08.10 - 1992.09.30
MAES Y CRYDD PETERSTON SUPER ELY , CARDIFF
CF5 6NE, SOUTH GLAMORGAN
SIMON CHRISTOPHER BOWEN (resigned)
Director, WORKS GENERAL MANAGER, 2000.05.26 - 2002.12.17
TANGLEWOOD WOOD END LANE , LANGLAND
SA3 4QG, WEST GLAMORGAN
ALAN BROWN (resigned)
Director, GENERAL MANAGER, 1992.08.10 - 2007.04.13
23 THE GRIFFIN BASSALEG , NEWPORT
NP1 9LG, GWENT
STEPHEN FREDERICK COLLIER (resigned)
Director, SITE CONTROLLER, 1998.02.25 - 2001.12.30
53 TYN Y TWR BAGLAN , PORT TALBOT
SA12 8YB, WEST GLAMORGAN
STEPHEN FREDERICK COLLIER (resigned)
Director, SITE CONTROLLER, 1996.02.08 - 1997.12.23
53 TYN Y TWR BAGLAN , PORT TALBOT
SA12 8YB, WEST GLAMORGAN
ROBERT HENRY CROYDON (resigned)
Director, CHARTERED SURVEYOR, 2010.09.16 - 2011.12.01
12 CYNCOED ROAD , CARDIFF
CF23 5SG
ALAN JAMES DAVIES (resigned)
Director, CHARTERED ENGINEER, 1992.08.10 - 1992.10.31
MERSTON LODGE SOUTHGATE ROAD SOUTHGATE , SWANSEA
SA3 2BT
JOHN FLOWER (resigned)
Director, UNITARY AUTHORITY EMPLOYEE, 2010.09.16 - 2014.08.31
THE QUAYS BRUNEL WAY BRITON FERRY , NEATH
SA11 2GG, WEST GLAMORGAN
JOHN GIRVIN (resigned)
Director, 1992.11.01 - 1995.11.16
9 EASTLAND CLOSE WEST CROSS , SWANSEA
SA3 5NU, WEST GLAMORGAN
JOHN GIRVIN (resigned)
Director, COMPANY DIRECTOR, 1998.02.25 - 2002.01.01
9 EASTLAND CLOSE WEST CROSS , SWANSEA
SA3 5NU, WEST GLAMORGAN
JOHN GIRVIN (resigned)
Director, 1992.08.10 - 1992.10.31
9 EASTLAND CLOSE WEST CROSS , SWANSEA
SA3 5NU, WEST GLAMORGAN
JOHN GIRVIN (resigned)
Director, 1995.12.19 - 1998.02.25
9 EASTLAND CLOSE WEST CROSS , SWANSEA
SA3 5NU, WEST GLAMORGAN
PAUL JAMES HANSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.10 - 1992.10.13
28 LINDUM PLACE , ST ALBANS
AL3 4JJ, HERTFORDSHIRE
ANTHONY ROBIN HEAL (resigned)
Director, COMMUNITY INVESTMENT ADVISOR, 1992.08.10 - 1996.09.25
CAMUSFEARNA HEMPSTEAD LANE , UCKFIELD
TN22 3DL, EAST SUSSEX
WILLIAM GARETH JAMES (resigned)
Director, WORKS GEN MANAGER, 1996.02.08 - 1998.10.01
4 THE LARCHES YSTRADOWEN , COWBRIDGE
CF7 7TT, SOUTH GLAMORGAN
JOHN BARRY JONES (resigned)
Director, HUMAN RESOURCES MANAGER, 1998.02.25 - 2001.12.30
25 WALTERS ROW DUNVANT , SWANSEA
SA2 7TB
CRAIG RONALD LINES (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.01.26 - 2008.05.23
RED LEAF COPSE TRUSS HILL ROAD , SUNNINGHILL
SL5 9AL
KEITH LISK (resigned)
Director, REGIONAL MANAGER, 1993.08.10 - 1993.11.24
59 MILLRACE CLOSE LISVANE , CARDIFF
CF4 5UQ, SOUTH GLAMORGAN
IAIN DONALD MACFARLANE (resigned)
Director, MANUFACTURING MANAGER, 2002.12.17 - 2004.04.01
12 CLOS LYSFAEN LISVANE , CARDIFF
CF14 0UP

Companies near to COED DARCY ltd.

Information about the Private Limited Company COED DARCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data