DARLOW LLOYD HOLDINGS LIMITED
BRIDGEND MANDACO 771 LIMITED

Hellopages » Bridgend » Bridgend » CF35 6HL

Company number 08536843
Status Active
Incorporation Date 20 May 2013
Company Type Private Limited Company
Address CORNELDU MAWR FARM, HEOL-Y-CYW, BRIDGEND, MID GLAMORGAN, CF35 6HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 . The most likely internet sites of DARLOW LLOYD HOLDINGS LIMITED are www.darlowlloydholdings.co.uk, and www.darlow-lloyd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Wildmill Rail Station is 3 miles; to Bridgend Rail Station is 3.5 miles; to Garth (Bridgend) Rail Station is 6.3 miles; to Ynyswen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darlow Lloyd Holdings Limited is a Private Limited Company. The company registration number is 08536843. Darlow Lloyd Holdings Limited has been working since 20 May 2013. The present status of the company is Active. The registered address of Darlow Lloyd Holdings Limited is Corneldu Mawr Farm Heol Y Cyw Bridgend Mid Glamorgan Cf35 6hl. . LLOYD, Janice is a Director of the company. LLOYD, Owain Stradling is a Director of the company. LLOYD, Rhys Darlow is a Director of the company. LLOYD, Robert Darlow is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LLOYD, Janice
Appointed Date: 09 October 2013
83 years old
Director
LLOYD, Owain Stradling
Appointed Date: 09 October 2013
55 years old
Director
LLOYD, Rhys Darlow
Appointed Date: 09 October 2013
57 years old
Director
LLOYD, Robert Darlow
Appointed Date: 09 October 2013
81 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 09 October 2013
Appointed Date: 20 May 2013
Director
BERRY, Stephen Richard
Resigned: 09 October 2013
Appointed Date: 20 May 2013
57 years old
Director
M AND A NOMINEES LIMITED
Resigned: 09 October 2013
Appointed Date: 20 May 2013

Persons With Significant Control

Mr Robert Darlow Lloyd
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Lloyd
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARLOW LLOYD HOLDINGS LIMITED Events

24 May 2017
Confirmation statement made on 20 May 2017 with updates
07 Apr 2017
Group of companies' accounts made up to 30 June 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
04 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
...
... and 13 more events
09 Oct 2013
Appointment of Rhys Darlow Lloyd as a director
09 Oct 2013
Appointment of Mr Owain Stradling Lloyd as a director
09 Oct 2013
Appointment of Mr Robert Darlow Lloyd as a director
11 Sep 2013
Current accounting period extended from 31 May 2014 to 30 June 2014
20 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DARLOW LLOYD HOLDINGS LIMITED Charges

10 February 2014
Charge code 0853 6843 0001
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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