DARLOW LLOYD & SONS LIMITED
NR BRIDGEND

Hellopages » Bridgend » Bridgend » CF35 6HL

Company number 01132524
Status Active
Incorporation Date 4 September 1973
Company Type Private Limited Company
Address CORNELDU MAWR FARM, HEOL-Y-CYW, NR BRIDGEND, MID GLAMORGAN, CF35 6HL
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Register(s) moved to registered inspection location Morfa Landfill Site Offices Tata Steel Uk Ltd Port Talbot Steelworks Port Talbot. The most likely internet sites of DARLOW LLOYD & SONS LIMITED are www.darlowlloydsons.co.uk, and www.darlow-lloyd-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three 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 Sons Limited is a Private Limited Company. The company registration number is 01132524. Darlow Lloyd Sons Limited has been working since 04 September 1973. The present status of the company is Active. The registered address of Darlow Lloyd Sons Limited is Corneldu Mawr Farm Heol Y Cyw Nr Bridgend Mid Glamorgan Cf35 6hl. . LLOYD, Elizabeth Donna Wilkes is a Secretary of the company. 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 LLOYD, Janice has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
LLOYD, Elizabeth Donna Wilkes
Appointed Date: 29 June 2007
Director
LLOYD, Janice

83 years old
Director
LLOYD, Owain Stradling
Appointed Date: 30 October 2005
55 years old
Director
LLOYD, Rhys Darlow
Appointed Date: 30 October 2005
57 years old
Director
LLOYD, Robert Darlow

81 years old

Resigned Directors

Secretary
LLOYD, Janice
Resigned: 29 June 2007

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 & SONS LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Jun 2016
Register(s) moved to registered inspection location Morfa Landfill Site Offices Tata Steel Uk Ltd Port Talbot Steelworks Port Talbot
11 Apr 2016
Full accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 101
...
... and 89 more events
24 Mar 1987
Return made up to 31/12/86; full list of members
24 Mar 1987
Return made up to 31/12/86; full list of members
22 Sep 1986
Accounts for a small company made up to 30 June 1984
04 Sep 1973
Certificate of incorporation
04 Sep 1973
Incorporation

DARLOW LLOYD & SONS LIMITED Charges

16 November 2012
Legal mortgage
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 8 village farm road village farm…
25 October 2012
Assignment
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
9 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2012
Legal assignment
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 June 2012
Floating charge (all assets)
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
21 June 2012
Fixed charge on purchased debts which fail to vest
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
1 August 1991
Legal charge
Delivered: 21 August 1991
Status: Satisfied on 30 April 2014
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of pant hirwaun, dderwen fach…
15 June 1989
Loan and charge deed
Delivered: 20 June 1989
Status: Satisfied on 30 April 2014
Persons entitled: British Credit Trust Limited
Description: 1986 caterpillor D7H bulldozer serial no . 792 00985.
9 August 1988
Debenture
Delivered: 24 August 1988
Status: Satisfied on 30 April 2014
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
28 January 1986
Fixed and floating charge
Delivered: 31 January 1986
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…

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