Company number 03980890
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address TANK FARM ROAD, LLANDARCY, NEATH, WEST GLAMORGAN, SA10 6EN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of D'ARCY HOLDINGS LIMITED are www.darcyholdings.co.uk, and www.d-arcy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Briton Ferry Rail Station is 1.9 miles; to Baglan Rail Station is 2.9 miles; to Swansea Rail Station is 3.5 miles; to Port Talbot Parkway Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Arcy Holdings Limited is a Private Limited Company.
The company registration number is 03980890. D Arcy Holdings Limited has been working since 26 April 2000.
The present status of the company is Active. The registered address of D Arcy Holdings Limited is Tank Farm Road Llandarcy Neath West Glamorgan Sa10 6en. . CUDDY, John is a Secretary of the company. CUDDY, John is a Director of the company. CUDDY, Michael is a Director of the company. Secretary DAVIES, Margaret Michelle has been resigned. Director PIKE, Pamela has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Director
PIKE, Pamela
Resigned: 26 April 2000
Appointed Date: 26 April 2000
76 years old
Persons With Significant Control
Mr Michael Cuddy
Notified on: 31 July 2016
61 years old
Nature of control: Has significant influence or control
Mr John Cuddy
Notified on: 31 July 2016
63 years old
Nature of control: Has significant influence or control
D'ARCY HOLDINGS LIMITED Events
10 May 2017
Accounts for a small company made up to 31 July 2016
05 May 2017
Memorandum and Articles of Association
05 May 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
27 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
21 Apr 2017
Registration of charge 039808900004, created on 20 April 2017
...
... and 44 more events
25 Jul 2001
New director appointed
18 Aug 2000
Registered office changed on 18/08/00 from: 3 high street penydarren merthyr tydfil mid glamorgan CF47 9AH
02 May 2000
Director resigned
02 May 2000
Secretary resigned
26 Apr 2000
Incorporation
20 April 2017
Charge code 0398 0890 0004
Delivered: 21 April 2017
Status: Outstanding
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23 March 2007
Guarantee & debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Debenture
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: John Cuddy and Michael Cuddy
Description: Fixed and floating charges over the undertaking and all…