DAVIES HOLDINGS (UK) LIMITED
WYTHALL DAVIES TIMBER LIMITED DAVIES BUILDING BOARDS LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6JG
Company number 02998703
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address WYTHALL SAW MILLS, ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DAVIES HOLDINGS (UK) LIMITED are www.daviesholdingsuk.co.uk, and www.davies-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Davies Holdings Uk Limited is a Private Limited Company. The company registration number is 02998703. Davies Holdings Uk Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Davies Holdings Uk Limited is Wythall Saw Mills Alcester Road Wythall Birmingham B47 6jg. . NICHOLLS, David Godfrey is a Secretary of the company. DRZAZGOWSKI, Christopher is a Director of the company. NICHOLLS, David Godfrey is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NICHOLLS, David Godfrey
Appointed Date: 06 December 1994
Director
DRZAZGOWSKI, Christopher
Appointed Date: 06 December 1994
65 years old
Director
NICHOLLS, David Godfrey
Appointed Date: 06 December 1994
67 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 06 December 1994
Appointed Date: 06 December 1994
Nominee Director
WAYNE, Yvonne
Resigned: 06 December 1994
Appointed Date: 06 December 1994
45 years old

Persons With Significant Control

Mr David Nicholls
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Drzazgowski
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES HOLDINGS (UK) LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
03 Mar 1995
Company name changed capital professional services li mited\certificate issued on 03/03/95
02 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
02 Feb 1995
Director resigned;new director appointed
02 Feb 1995
Registered office changed on 02/02/95 from: 40 burlington rise barnet hertfordshire EN4 8NN
06 Dec 1994
Incorporation

DAVIES HOLDINGS (UK) LIMITED Charges

30 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wythall saw mills, alcester road, wythall, birmingham and…
7 October 2003
Legal charge
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage wythall saw mills alcester road…
6 March 2000
Debenture
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2000
Legal charge
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a wythall saw mills alcester road…
24 February 1995
Single debenture
Delivered: 3 March 1995
Status: Satisfied on 11 March 2000
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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