J DAVIES BUILDING LIMITED

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Company number 03273665
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address 12/13 SHIP STREET, BRIGHTON, BN1 1AD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of J DAVIES BUILDING LIMITED are www.jdaviesbuilding.co.uk, and www.j-davies-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. J Davies Building Limited is a Private Limited Company. The company registration number is 03273665. J Davies Building Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of J Davies Building Limited is 12 13 Ship Street Brighton Bn1 1ad. . WILLIAMS, John is a Secretary of the company. DAVIES, Michael is a Director of the company. WILLIAMS, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILLIAMS, John
Appointed Date: 05 November 1996

Director
DAVIES, Michael
Appointed Date: 05 November 1996
61 years old

Director
WILLIAMS, John
Appointed Date: 05 November 1996
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996

Persons With Significant Control

Mr John Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J DAVIES BUILDING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 5 November 2016 with updates
20 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 39 more events
04 Dec 1997
Return made up to 05/11/97; full list of members
13 Feb 1997
Accounting reference date extended from 30/11/97 to 31/03/98
13 Feb 1997
Ad 05/11/96--------- £ si 98@1=98 £ ic 2/100
10 Nov 1996
Secretary resigned
05 Nov 1996
Incorporation

J DAVIES BUILDING LIMITED Charges

8 July 2014
Charge code 0327 3665 0002
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 September 2008
Legal charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Units 1 & 2 old kiln works ditching common industrial…