COED DARCY LIMITED
CARDIFF BP D'ARCY DEVELOPMENT LIMITED D'ARCY DEVELOPMENT LIMITED

Hellopages » Cardiff » Cardiff » CF10 3ZF

Company number 00577934
Status Active
Incorporation Date 1 February 1957
Company Type Private Limited Company
Address DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Termination of appointment of Stephen James Burke as a director on 13 March 2017; Accounts for a small company made up to 30 November 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of COED DARCY LIMITED are www.coeddarcy.co.uk, and www.coed-darcy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coed Darcy Limited is a Private Limited Company. The company registration number is 00577934. Coed Darcy Limited has been working since 01 February 1957. The present status of the company is Active. The registered address of Coed Darcy Limited is Dumfries House Dumfries Place Cardiff Cf10 3zf. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. JOSELAND, Rupert is a Director of the company. NUTT, Gareth John is a Director of the company. PHILLIPS, Steven John is a Director of the company. TOMAN, David is a Director of the company. WATSON, William is a Director of the company. Secretary ADAMS, John Porter has been resigned. Secretary ALI, Yasin Stanley has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary HOLLOW, Alison Jane has been resigned. Secretary MESSENT, Jon has been resigned. Secretary NOEL, Dawn has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary STANLEY, Helen Jane has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Director ATKINS, George William has been resigned. Director BOLGAR, Benjamin Julius has been resigned. Director BOWEN, Simon Christopher has been resigned. Director BROWN, Alan has been resigned. Director BURKE, Stephen James has been resigned. Director COLLIER, Stephen Frederick has been resigned. Director COLLIER, Stephen Frederick has been resigned. Director CROYDON, Robert Henry has been resigned. Director DAVIES, Alan James has been resigned. Director FLOWER, John has been resigned. Director GIRVIN, John has been resigned. Director GIRVIN, John has been resigned. Director GIRVIN, John has been resigned. Director GIRVIN, John has been resigned. Director HANSON, Paul James has been resigned. Director HEAL, Anthony Robin has been resigned. Director JAMES, William Gareth has been resigned. Director JONES, John Barry has been resigned. Director LINES, Craig Ronald has been resigned. Director LISK, Keith has been resigned. Director MACFARLANE, Iain Donald has been resigned. Director MATHER, Peter James has been resigned. Director MITCHELL, William Robertson, Dr has been resigned. Director MUMFORD, John Graham, Dr has been resigned. Director PAVER, Richard Henry has been resigned. Director PAYN, Lawrence James has been resigned. Director PENNY, Stuart has been resigned. Director SAWYERS, Kenneth Robert has been resigned. Director SHARP, Ian Donald has been resigned. Director SHERRARD-SMITH, Jeremy has been resigned. Director SMITH, Frederick John has been resigned. Director STEPHENS, David William has been resigned. Director SYERS, Jason Anthony has been resigned. Director THOMAS, Alan Moelfryn has been resigned. Director TOMAN, David has been resigned. Director UMBEHAGEN, Gary Gerard has been resigned. Director WALKER, Colin Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
JOSELAND, Rupert
Appointed Date: 23 May 2008
56 years old
Director
NUTT, Gareth John
Appointed Date: 15 October 2014
71 years old
Director
PHILLIPS, Steven John
Appointed Date: 20 November 2009
65 years old
Director
TOMAN, David
Appointed Date: 05 July 2016
62 years old
Director
WATSON, William
Appointed Date: 23 May 2008
75 years old

Resigned Directors

Secretary
ADAMS, John Porter
Resigned: 01 February 1993
Secretary
ALI, Yasin Stanley
Resigned: 01 February 2006
Appointed Date: 19 February 2001
Secretary
ELVIDGE, Janet
Resigned: 23 May 2008
Appointed Date: 03 November 2006
Secretary
HOLLOW, Alison Jane
Resigned: 11 August 1997
Appointed Date: 15 December 1993
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 23 May 2008
Secretary
NOEL, Dawn
Resigned: 03 November 2006
Appointed Date: 01 February 2006
Secretary
PEEVOR, Brian
Resigned: 15 December 1993
Appointed Date: 01 February 1993
Secretary
STANLEY, Helen Jane
Resigned: 19 February 2001
Appointed Date: 10 September 1997
Secretary
THOMAS, Andrea Margaret
Resigned: 10 September 1997
Appointed Date: 11 August 1997
Director
ATKINS, George William
Resigned: 30 September 1992
90 years old
Director
BOLGAR, Benjamin Julius
Resigned: 05 July 2016
Appointed Date: 05 December 2011
58 years old
Director
BOWEN, Simon Christopher
Resigned: 17 December 2002
Appointed Date: 26 May 2000
65 years old
Director
BROWN, Alan
Resigned: 13 April 2007
69 years old
Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 23 May 2008
66 years old
Director
COLLIER, Stephen Frederick
Resigned: 30 December 2001
Appointed Date: 25 February 1998
71 years old
Director
COLLIER, Stephen Frederick
Resigned: 23 December 1997
Appointed Date: 08 February 1996
71 years old
Director
CROYDON, Robert Henry
Resigned: 01 December 2011
Appointed Date: 16 September 2010
72 years old
Director
DAVIES, Alan James
Resigned: 31 October 1992
83 years old
Director
FLOWER, John
Resigned: 31 August 2014
Appointed Date: 16 September 2010
71 years old
Director
GIRVIN, John
Resigned: 01 January 2002
Appointed Date: 25 February 1998
79 years old
Director
GIRVIN, John
Resigned: 25 February 1998
Appointed Date: 19 December 1995
79 years old
Director
GIRVIN, John
Resigned: 16 November 1995
Appointed Date: 01 November 1992
79 years old
Director
GIRVIN, John
Resigned: 31 October 1992
79 years old
Director
HANSON, Paul James
Resigned: 13 October 1992
65 years old
Director
HEAL, Anthony Robin
Resigned: 25 September 1996
86 years old
Director
JAMES, William Gareth
Resigned: 01 October 1998
Appointed Date: 08 February 1996
70 years old
Director
JONES, John Barry
Resigned: 30 December 2001
Appointed Date: 25 February 1998
78 years old
Director
LINES, Craig Ronald
Resigned: 23 May 2008
Appointed Date: 26 January 2007
54 years old
Director
LISK, Keith
Resigned: 24 November 1993
81 years old
Director
MACFARLANE, Iain Donald
Resigned: 01 April 2004
Appointed Date: 17 December 2002
56 years old
Director
MATHER, Peter James
Resigned: 23 May 2008
Appointed Date: 30 December 2005
65 years old
Director
MITCHELL, William Robertson, Dr
Resigned: 24 December 1997
Appointed Date: 08 February 1996
71 years old
Director
MUMFORD, John Graham, Dr
Resigned: 30 December 2006
Appointed Date: 31 December 2004
77 years old
Director
PAVER, Richard Henry
Resigned: 25 September 1996
Appointed Date: 07 December 1992
69 years old
Director
PAYN, Lawrence James
Resigned: 26 May 2000
Appointed Date: 01 October 1998
80 years old
Director
PENNY, Stuart
Resigned: 08 February 1996
78 years old
Director
SAWYERS, Kenneth Robert
Resigned: 27 May 2010
Appointed Date: 23 May 2008
80 years old
Director
SHARP, Ian Donald
Resigned: 10 August 1993
71 years old
Director
SHERRARD-SMITH, Jeremy
Resigned: 31 December 2004
Appointed Date: 19 December 1995
71 years old
Director
SMITH, Frederick John
Resigned: 23 April 2008
Appointed Date: 01 January 2002
73 years old
Director
STEPHENS, David William
Resigned: 26 January 2007
Appointed Date: 25 February 1998
75 years old
Director
SYERS, Jason Anthony
Resigned: 16 September 2010
Appointed Date: 23 May 2008
62 years old
Director
THOMAS, Alan Moelfryn
Resigned: 16 November 1995
79 years old
Director
TOMAN, David
Resigned: 23 May 2008
Appointed Date: 01 August 2006
62 years old
Director
UMBEHAGEN, Gary Gerard
Resigned: 01 September 2006
Appointed Date: 13 July 2004
68 years old
Director
WALKER, Colin Richard
Resigned: 25 September 1996
Appointed Date: 14 October 1992
75 years old

Persons With Significant Control

St. Modwen Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neath Port Talbot County Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COED DARCY LIMITED Events

03 Apr 2017
Termination of appointment of Stephen James Burke as a director on 13 March 2017
17 Aug 2016
Accounts for a small company made up to 30 November 2015
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Aug 2016
Appointment of David Toman as a director on 5 July 2016
05 Aug 2016
Termination of appointment of Benjamin Julius Bolgar as a director on 5 July 2016
...
... and 219 more events
11 Apr 1987
New director appointed
06 Jan 1987
Company name changed wrythe service station (1957) li mited\certificate issued on 06/01/87
30 Oct 1986
Accounts made up to 31 December 1985
30 Oct 1986
Return made up to 10/10/86; full list of members
24 Jun 1986
Director resigned;new director appointed

COED DARCY LIMITED Charges

19 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property under t/no WA744219.
19 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC The Co-Operative Bank PLC
Description: The property under t/no CYM145587.
19 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: National Assembly for Wales
Description: The property under t/no CYM546907.
13 May 1994
Legal charge
Delivered: 19 May 1994
Status: Satisfied on 20 May 2006
Persons entitled: The Co-Operative Bank PLC
Description: Property k/as william knox house and the conference centre…
29 November 1993
Urban investment grant agreement
Delivered: 8 December 1993
Status: Satisfied on 20 May 2006
Persons entitled: The Secretary of State for Wales
Description: D'arcy business park llandarcy skewen neath title nos…
29 October 1990
Legal charge
Delivered: 14 November 1990
Status: Satisfied on 20 May 2006
Persons entitled: The Welsh Development Agency
Description: All that piece of land situated at llandarcy, skewen…
3 May 1990
Legal charge
Delivered: 5 May 1990
Status: Satisfied on 20 May 2006
Persons entitled: British Coal Enterprise Limited
Description: Property k/a britannic house, britannic way, llandarcy…
18 August 1989
Legal charge
Delivered: 23 August 1989
Status: Satisfied on 20 May 2006
Persons entitled: British Coal Enterprise Limited
Description: L/H property k/a d'arcy business centre.

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