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DARLOW LLOYD & SONS LIMITED

Learn more about DARLOW LLOYD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNELDU MAWR FARM, HEOL-Y-CYW, NR BRIDGEND, MID GLAMORGAN, CF35 6HL

DARLOW LLOYD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01132524
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.04
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials
  • 38220 - Treatment and disposal of hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38110 - Collection of non-hazardous waste

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2012.06.23
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2012.07.04
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2012.07.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.07.11
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMENT - Outstanding on 2012.10.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.11.27

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.06
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 101
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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31/10/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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01/11/12 FULL LIST
Form type: AR01
Date: 2013.09.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.11.27
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2012.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.02.20
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08/02/12 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2012.02.20
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ADOPT ARTICLES 08/02/2012
Form type: RES01
Date: 2012.02.20
Child documents:
Document type: ANNOTATION
Date: 2012.02.20
Form type: RES13
Document description: SHARES CONVERTED 08/02/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.20
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.29
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.07
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06

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Company directors and board members:

ELIZABETH DONNA WILKES LLOYD (current)
Secretary, COMPANY ADMINISTRATOR, 2007.06.29
CORNELDU MAWR FARM HEOL Y CYW , BRIDGEND
CF35 6HL, MID GLAMORGAN
JANICE LLOYD (current)
Director, 1991.10.31
CORNELDU MAWR FARM HEOL Y CYW , BRIDGEND
CF35 6HL, MID GLAMORGAN
OWAIN STRADLING LLOYD (current)
Director, BUSINESS MANAGER, 2005.10.30
CORNELDU MAWR FARM HEOL-Y-CYW , BRIDGEND
CF35 6HL, MID GLAMORGAN
RHYS DARLOW LLOYD (current)
Director, 2005.10.30
CORNELDU MAWR FARM HEOL-Y-CYW , BRIDGEND
CF35 6HL, MID GLAMORGAN
ROBERT DARLOW LLOYD (current)
Director, 1991.10.31
CORNELDU MAWR FARM HEOL Y CYW , BRIDGEND
CF35 6HL, MID GLAMORGAN
JANICE LLOYD (resigned)
Secretary, 1991.10.31 - 2007.06.29
CORNELDU MAWR FARM HEOL Y CYW , BRIDGEND
CF35 6HL, MID GLAMORGAN

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Information about the Private Limited Company DARLOW LLOYD & SONS 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: 2016.07.25. Reload the data