DAVIES ODELL LIMITED
BATH

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

Company number 05649848
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, ENGLAND, BA2 4BL
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 14 February 2017; Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DAVIES ODELL LIMITED are www.daviesodell.co.uk, and www.davies-odell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Davies Odell Limited is a Private Limited Company. The company registration number is 05649848. Davies Odell Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Davies Odell Limited is 11 Laura Place Bath England Ba2 4bl. . LANGFORD, Vivien Elizabeth is a Secretary of the company. GREGORY, Andrew is a Director of the company. HORNER, David Alistair is a Director of the company. LANGFORD, Vivien Elizabeth is a Director of the company. Secretary MARTIN, Geoffrey Charles has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director COOK, Peter George has been resigned. Director MARTIN, Geoffrey Charles has been resigned. Director ORGAN, Richard Thomas has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
LANGFORD, Vivien Elizabeth
Appointed Date: 01 December 2011
Director
GREGORY, Andrew
Appointed Date: 30 September 2009
62 years old
Director
HORNER, David Alistair
Appointed Date: 09 December 2015
66 years old
Director
LANGFORD, Vivien Elizabeth
Appointed Date: 01 December 2011
64 years old

Resigned Directors

Secretary
MARTIN, Geoffrey Charles
Resigned: 30 November 2011
Appointed Date: 09 December 2005
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Director
COOK, Peter George
Resigned: 09 December 2015
Appointed Date: 09 December 2005
73 years old
Director
MARTIN, Geoffrey Charles
Resigned: 30 November 2011
Appointed Date: 09 December 2005
80 years old
Director
ORGAN, Richard Thomas
Resigned: 20 June 2016
Appointed Date: 30 September 2009
73 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

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

DAVIES ODELL LIMITED Events

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
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Registration of charge 056498480004, created on 7 July 2016
21 Jun 2016
Termination of appointment of Richard Thomas Organ as a director on 20 June 2016
...
... and 37 more events
09 Feb 2006
New secretary appointed;new director appointed
09 Feb 2006
New director appointed
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
09 Dec 2005
Incorporation

DAVIES ODELL LIMITED Charges

7 July 2016
Charge code 0564 9848 0004
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 April 2009
Floating charge (all assets)
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
12 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2006
Fixed charge on purchased debts which fail to vest
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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