Founded in 1957, Coed Darcy Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 18 directors listed as Adams, John Porter, Atkins, George William, Davies, Alan James, Girvin, John, Hanson, Paul James, Jones, John Barry, Lines, Craig Ronald, Lisk, Keith, Macfarlane, Iain Donald, Mitchell, William Robertson, Dr, Paver, Richard Henry, Payn, Lawrence James, Sharp, Ian Donald, Smith, Frederick John, Stephens, David William, Syers, Jason Anthony, Umbehagen, Gary Gerard, Walker, Colin Richard for Coed Darcy Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATKINS, George William | N/A | 30 September 1992 | 1 |
DAVIES, Alan James | N/A | 31 October 1992 | 1 |
GIRVIN, John | N/A | 31 October 1992 | 1 |
HANSON, Paul James | N/A | 13 October 1992 | 1 |
JONES, John Barry | 25 February 1998 | 30 December 2001 | 1 |
LINES, Craig Ronald | 26 January 2007 | 23 May 2008 | 1 |
LISK, Keith | N/A | 24 November 1993 | 1 |
MACFARLANE, Iain Donald | 17 December 2002 | 01 April 2004 | 1 |
MITCHELL, William Robertson, Dr | 08 February 1996 | 24 December 1997 | 1 |
PAVER, Richard Henry | 07 December 1992 | 25 September 1996 | 1 |
PAYN, Lawrence James | 01 October 1998 | 26 May 2000 | 1 |
SHARP, Ian Donald | N/A | 10 August 1993 | 1 |
SMITH, Frederick John | 01 January 2002 | 23 April 2008 | 1 |
STEPHENS, David William | 25 February 1998 | 26 January 2007 | 1 |
SYERS, Jason Anthony | 23 May 2008 | 16 September 2010 | 1 |
UMBEHAGEN, Gary Gerard | 13 July 2004 | 01 September 2006 | 1 |
WALKER, Colin Richard | 14 October 1992 | 25 September 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, John Porter | N/A | 01 February 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
RESOLUTIONS - N/A | 16 June 2020 | |
MA - Memorandum and Articles | 16 June 2020 | |
PSC07 - N/A | 03 June 2020 | |
TM01 - Termination of appointment of director | 02 June 2020 | |
TM01 - Termination of appointment of director | 02 June 2020 | |
AD01 - Change of registered office address | 02 June 2020 | |
TM01 - Termination of appointment of director | 28 April 2020 | |
CH01 - Change of particulars for director | 17 April 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 05 August 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 14 August 2018 | |
AP01 - Appointment of director | 22 September 2017 | |
CS01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 06 September 2017 | |
TM01 - Termination of appointment of director | 03 April 2017 | |
AA - Annual Accounts | 17 August 2016 | |
CS01 - N/A | 11 August 2016 | |
AP01 - Appointment of director | 05 August 2016 | |
TM01 - Termination of appointment of director | 05 August 2016 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 13 August 2015 | |
CH04 - Change of particulars for corporate secretary | 13 August 2015 | |
AP01 - Appointment of director | 09 January 2015 | |
TM01 - Termination of appointment of director | 09 January 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 October 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 October 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 28 July 2014 | |
AR01 - Annual Return | 02 August 2013 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 30 August 2012 | |
AA - Annual Accounts | 25 June 2012 | |
AP01 - Appointment of director | 13 January 2012 | |
TM01 - Termination of appointment of director | 05 December 2011 | |
AUD - Auditor's letter of resignation | 26 October 2011 | |
AUD - Auditor's letter of resignation | 25 October 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AP01 - Appointment of director | 16 September 2010 | |
AP01 - Appointment of director | 16 September 2010 | |
TM01 - Termination of appointment of director | 16 September 2010 | |
AR01 - Annual Return | 02 September 2010 | |
CH04 - Change of particulars for corporate secretary | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
AA - Annual Accounts | 15 July 2010 | |
TM01 - Termination of appointment of director | 27 May 2010 | |
AP01 - Appointment of director | 15 January 2010 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 20 August 2009 | |
287 - Change in situation or address of Registered Office | 14 May 2009 | |
287 - Change in situation or address of Registered Office | 22 April 2009 | |
288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
363a - Annual Return | 01 October 2008 | |
RESOLUTIONS - N/A | 13 June 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
287 - Change in situation or address of Registered Office | 10 June 2008 | |
225 - Change of Accounting Reference Date | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
MEM/ARTS - N/A | 29 May 2008 | |
AA - Annual Accounts | 27 May 2008 | |
RESOLUTIONS - N/A | 19 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2008 | |
123 - Notice of increase in nominal capital | 19 May 2008 | |
MEM/ARTS - N/A | 19 May 2008 | |
288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
CERTNM - Change of name certificate | 15 January 2008 | |
RESOLUTIONS - N/A | 06 September 2007 | |
RESOLUTIONS - N/A | 06 September 2007 | |
RESOLUTIONS - N/A | 06 September 2007 | |
RESOLUTIONS - N/A | 06 September 2007 | |
RESOLUTIONS - N/A | 06 September 2007 | |
RESOLUTIONS - N/A | 06 September 2007 | |
363a - Annual Return | 02 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
AA - Annual Accounts | 04 May 2007 | |
288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
RESOLUTIONS - N/A | 12 December 2006 | |
MEM/ARTS - N/A | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
363a - Annual Return | 22 August 2006 | |
AA - Annual Accounts | 17 July 2006 | |
395 - Particulars of a mortgage or charge | 04 July 2006 | |
395 - Particulars of a mortgage or charge | 29 June 2006 | |
395 - Particulars of a mortgage or charge | 29 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2005 | |
AA - Annual Accounts | 31 October 2005 | |
363a - Annual Return | 18 August 2005 | |
288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
363a - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 17 August 2004 | |
288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
287 - Change in situation or address of Registered Office | 16 February 2004 | |
363a - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 30 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2003 | |
288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363a - Annual Return | 28 August 2002 | |
288a - Notice of appointment of directors or secretaries | 06 June 2002 | |
288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
RESOLUTIONS - N/A | 22 May 2002 | |
RESOLUTIONS - N/A | 15 November 2001 | |
AA - Annual Accounts | 10 September 2001 | |
363a - Annual Return | 07 September 2001 | |
288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363a - Annual Return | 28 September 2000 | |
363a - Annual Return | 19 August 1999 | |
AA - Annual Accounts | 17 August 1999 | |
CERTNM - Change of name certificate | 17 March 1999 | |
288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
363a - Annual Return | 17 September 1998 | |
AA - Annual Accounts | 12 August 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
288a - Notice of appointment of directors or secretaries | 21 June 1998 | |
288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
AA - Annual Accounts | 20 October 1997 | |
288a - Notice of appointment of directors or secretaries | 18 September 1997 | |
288b - Notice of resignation of directors or secretaries | 18 September 1997 | |
363a - Annual Return | 28 August 1997 | |
288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
288a - Notice of appointment of directors or secretaries | 22 August 1997 | |
287 - Change in situation or address of Registered Office | 04 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 1997 | |
288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
363x - Annual Return | 16 August 1996 | |
AA - Annual Accounts | 05 August 1996 | |
288 - N/A | 08 May 1996 | |
288 - N/A | 08 May 1996 | |
288 - N/A | 06 May 1996 | |
288 - N/A | 24 April 1996 | |
RESOLUTIONS - N/A | 19 April 1996 | |
MEM/ARTS - N/A | 19 April 1996 | |
288 - N/A | 17 January 1996 | |
288 - N/A | 17 January 1996 | |
288 - N/A | 29 November 1995 | |
288 - N/A | 29 November 1995 | |
363x - Annual Return | 22 August 1995 | |
AA - Annual Accounts | 18 July 1995 | |
363x - Annual Return | 12 August 1994 | |
AA - Annual Accounts | 24 June 1994 | |
395 - Particulars of a mortgage or charge | 19 May 1994 | |
288 - N/A | 08 January 1994 | |
395 - Particulars of a mortgage or charge | 08 December 1993 | |
288 - N/A | 07 December 1993 | |
363x - Annual Return | 23 August 1993 | |
AA - Annual Accounts | 18 June 1993 | |
288 - N/A | 02 March 1993 | |
288 - N/A | 16 February 1993 | |
288 - N/A | 05 January 1993 | |
288 - N/A | 02 December 1992 | |
288 - N/A | 16 November 1992 | |
288 - N/A | 16 November 1992 | |
288 - N/A | 30 October 1992 | |
288 - N/A | 09 October 1992 | |
363x - Annual Return | 02 September 1992 | |
AA - Annual Accounts | 04 August 1992 | |
288 - N/A | 29 July 1992 | |
363x - Annual Return | 29 August 1991 | |
AA - Annual Accounts | 29 July 1991 | |
288 - N/A | 11 March 1991 | |
395 - Particulars of a mortgage or charge | 14 November 1990 | |
363 - Annual Return | 14 September 1990 | |
288 - N/A | 12 September 1990 | |
AA - Annual Accounts | 30 August 1990 | |
288 - N/A | 26 July 1990 | |
288 - N/A | 04 July 1990 | |
395 - Particulars of a mortgage or charge | 05 May 1990 | |
288 - N/A | 23 April 1990 | |
395 - Particulars of a mortgage or charge | 23 August 1989 | |
AA - Annual Accounts | 09 August 1989 | |
363 - Annual Return | 09 August 1989 | |
288 - N/A | 03 July 1989 | |
288 - N/A | 15 June 1989 | |
288 - N/A | 12 June 1989 | |
288 - N/A | 23 May 1989 | |
288 - N/A | 14 April 1989 | |
287 - Change in situation or address of Registered Office | 19 December 1988 | |
AA - Annual Accounts | 06 September 1988 | |
363 - Annual Return | 06 September 1988 | |
288 - N/A | 21 July 1988 | |
RESOLUTIONS - N/A | 02 December 1987 | |
288 - N/A | 02 December 1987 | |
AA - Annual Accounts | 02 December 1987 | |
363 - Annual Return | 02 December 1987 | |
288 - N/A | 27 October 1987 | |
288 - N/A | 21 August 1987 | |
288 - N/A | 16 August 1987 | |
288 - N/A | 12 August 1987 | |
288 - N/A | 28 July 1987 | |
288 - N/A | 28 July 1987 | |
288 - N/A | 28 July 1987 | |
288 - N/A | 28 July 1987 | |
288 - N/A | 11 April 1987 | |
288 - N/A | 11 April 1987 | |
288 - N/A | 11 April 1987 | |
288 - N/A | 11 April 1987 | |
CERTNM - Change of name certificate | 06 January 1987 | |
AA - Annual Accounts | 30 October 1986 | |
363 - Annual Return | 30 October 1986 | |
288 - N/A | 24 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 June 2006 | Outstanding |
N/A |
Legal charge | 19 June 2006 | Outstanding |
N/A |
Legal charge | 19 June 2006 | Outstanding |
N/A |
Legal charge | 13 May 1994 | Fully Satisfied |
N/A |
Urban investment grant agreement | 29 November 1993 | Fully Satisfied |
N/A |
Legal charge | 29 October 1990 | Fully Satisfied |
N/A |
Legal charge | 03 May 1990 | Fully Satisfied |
N/A |
Legal charge | 18 August 1989 | Fully Satisfied |
N/A |