R.H. DAVIES (SOUTHERN) LIMITED
EAST SUSSEX MACKAY PRODUCTS (BRISTOL) LIMITED R.H. DAVIES (SOUTHERN) LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2DL

Company number 01149209
Status Active
Incorporation Date 4 December 1973
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Claire Joanne Harris as a director on 26 January 2017; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of R.H. DAVIES (SOUTHERN) LIMITED are www.rhdaviessouthern.co.uk, and www.r-h-davies-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. R H Davies Southern Limited is a Private Limited Company. The company registration number is 01149209. R H Davies Southern Limited has been working since 04 December 1973. The present status of the company is Active. The registered address of R H Davies Southern Limited is 168 Church Road Hove East Sussex Bn3 2dl. . HARRIS, Claire Joanne is a Secretary of the company. ALLEN, Kathryn Lucy De Winton is a Director of the company. HARRIES, Guy De Winton Wilkin is a Director of the company. HARRIES, Richard De Winton Wilkin is a Director of the company. HARRIES, Shirley Ann is a Director of the company. Secretary HARRIES, Shirley Ann has been resigned. Secretary HARRIES, Shirley Ann has been resigned. Secretary SOLOMON, Josephine Marie has been resigned. Director HARRIS, Claire Joanne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRIS, Claire Joanne
Appointed Date: 30 June 2016
Director
ALLEN, Kathryn Lucy De Winton
Appointed Date: 01 November 2015
63 years old
Director
HARRIES, Guy De Winton Wilkin

90 years old
Director
HARRIES, Richard De Winton Wilkin
Appointed Date: 28 June 1991
60 years old
Director
HARRIES, Shirley Ann
Appointed Date: 25 April 1988
90 years old

Resigned Directors

Secretary
HARRIES, Shirley Ann
Resigned: 30 June 2016
Appointed Date: 01 October 2006
Secretary
HARRIES, Shirley Ann
Resigned: 22 September 1993
Secretary
SOLOMON, Josephine Marie
Resigned: 01 October 2006
Appointed Date: 22 September 1993
Director
HARRIS, Claire Joanne
Resigned: 26 January 2017
Appointed Date: 30 June 2016
47 years old

Persons With Significant Control

Mr Guy De Winton Wilkin Harries
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.H. DAVIES (SOUTHERN) LIMITED Events

17 Mar 2017
Termination of appointment of Claire Joanne Harris as a director on 26 January 2017
30 Aug 2016
Confirmation statement made on 22 July 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2016
Appointment of Mrs Kathryn Lucy De Winton Allen as a director on 1 November 2015
18 Aug 2016
Termination of appointment of Shirley Ann Harries as a secretary on 30 June 2016
...
... and 93 more events
12 Feb 1988
Full accounts made up to 30 November 1985
16 Jul 1987
Return made up to 30/04/87; full list of members
31 Mar 1987
Particulars of mortgage/charge
02 Mar 1987
Return made up to 30/04/86; full list of members
29 Jan 1987
Full accounts made up to 30 November 1984

R.H. DAVIES (SOUTHERN) LIMITED Charges

27 February 2014
Charge code 0114 9209 0014
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a 51-53 chapel road and 22 and 24 liverpool gardens…
31 July 2009
Mortgage
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 91 gravits lane bognor regis west…
1 July 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Satisfied on 25 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 51 and 53 chapel road and 22 liverpool…
27 March 1987
First legal charge
Delivered: 31 March 1987
Status: Satisfied on 3 July 2000
Persons entitled: Hambros Bank Limited
Description: Four elm & ham manor way angmering west sussex T.N. sx…
15 November 1983
Legal mortgage
Delivered: 28 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 107 queens gate kensington l/b of kensington and…
1 December 1982
Legal mortgage
Delivered: 3 December 1982
Status: Satisfied on 3 July 2000
Persons entitled: County Bank Limited
Description: 34B brighton rd lancing west sussex. Floating charge over…
5 July 1982
Legal mortgage
Delivered: 6 July 1982
Status: Satisfied on 3 July 2000
Persons entitled: County Bank Limited
Description: Beachcroft nurseries brighton road, lancing west sussex…
27 November 1981
Sub-mortgage
Delivered: 10 December 1981
Status: Satisfied on 3 July 2000
Persons entitled: County Bank Limited
Description: F/H plot 31 granby industrial estate, weymouth, county of…
26 May 1976
Legal mortgage
Delivered: 2 June 1976
Status: Satisfied on 3 July 2000
Persons entitled: National Westminster Bank PLC
Description: Land at wick street littlehampton sussex. Floating charge…
26 May 1976
Legal mortgage
Delivered: 2 June 1976
Status: Satisfied on 3 July 2000
Persons entitled: County Bank LTD
Description: Land at wick street littlehampton sussex. Floating charge…
26 June 1975
Legal mortgage
Delivered: 3 July 1975
Status: Satisfied on 3 July 2000
Persons entitled: County Bank LTD
Description: Land and premises in wick street, littlehampton floating…
17 January 1974
Mortgage debenture
Delivered: 4 February 1974
Status: Satisfied on 3 July 2000
Persons entitled: National Westminster Bank PLC
Description: Land forming part of the southdown estate at preston…
17 January 1974
Mortgage debenture
Delivered: 23 January 1974
Status: Satisfied on 3 July 2000
Persons entitled: County Bank LTD
Description: (I) legal charge on 5.3 acres land at preston weymouth…

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