DAVIES AND COMPANY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 02371051
Status Active
Incorporation Date 11 April 1989
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, ENGLAND, BA2 4BL
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 14 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DAVIES AND COMPANY LIMITED are www.daviesandcompany.co.uk, and www.davies-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Davies and Company Limited is a Private Limited Company. The company registration number is 02371051. Davies and Company Limited has been working since 11 April 1989. The present status of the company is Active. The registered address of Davies and Company Limited is 11 Laura Place Bath England Ba2 4bl. . LANGFORD, Vivien Elizabeth is a Secretary of the company. LANGFORD, Vivien Elizabeth is a Director of the company. Secretary ANDREWS, David John has been resigned. Secretary HODGES, Stuart Douglas has been resigned. Secretary MARTIN, Geoffrey Charles has been resigned. Director ANDREWS, David John has been resigned. Director ANDREWS, Dennis Alfred has been resigned. Director BALL, Christopher Roger has been resigned. Director CRAIG, Steven has been resigned. Director HODGES, Stuart Douglas has been resigned. Director HUSSEY, Stuart Henry Charles has been resigned. Director MARTIN, Geoffrey Charles has been resigned. Director ORGAN, Richard Thomas has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
LANGFORD, Vivien Elizabeth
Appointed Date: 01 December 2011
Director
LANGFORD, Vivien Elizabeth
Appointed Date: 01 December 2011
64 years old

Resigned Directors

Secretary
ANDREWS, David John
Resigned: 13 January 1997
Appointed Date: 15 March 1993
Secretary
HODGES, Stuart Douglas
Resigned: 15 March 1993
Secretary
MARTIN, Geoffrey Charles
Resigned: 30 November 2011
Appointed Date: 31 December 1996
Director
ANDREWS, David John
Resigned: 13 January 1997
Appointed Date: 15 March 1993
67 years old
Director
ANDREWS, Dennis Alfred
Resigned: 13 January 1997
99 years old
Director
BALL, Christopher Roger
Resigned: 17 December 2004
Appointed Date: 31 December 1996
84 years old
Director
CRAIG, Steven
Resigned: 15 March 1993
69 years old
Director
HODGES, Stuart Douglas
Resigned: 15 March 1993
77 years old
Director
HUSSEY, Stuart Henry Charles
Resigned: 13 January 1997
103 years old
Director
MARTIN, Geoffrey Charles
Resigned: 30 November 2011
Appointed Date: 31 December 1996
80 years old
Director
ORGAN, Richard Thomas
Resigned: 20 June 2016
Appointed Date: 17 December 2004
73 years old

Persons With Significant Control

Ceps Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVIES AND COMPANY LIMITED Events

23 May 2017
Confirmation statement made on 14 May 2017 with updates
14 Feb 2017
Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 14 February 2017
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Termination of appointment of Richard Thomas Organ as a director on 20 June 2016
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
...
... and 72 more events
19 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1989
Registered office changed on 19/07/89 from: 20 new walk leicester LE1 6TX
19 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1989
Company name changed no. 115 leicester LIMITED\certificate issued on 19/07/89
11 Apr 1989
Incorporation

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