Company number 02137605
Status Active
Incorporation Date 4 June 1987
Company Type Private Limited Company
Address UNIT 1A COOK COURT, PACIFIC BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF24 5AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 7,250
. The most likely internet sites of EDWARD DAVIES HOLDINGS LIMITED are www.edwarddaviesholdings.co.uk, and www.edward-davies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Cardiff Central Rail Station is 1.5 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Davies Holdings Limited is a Private Limited Company.
The company registration number is 02137605. Edward Davies Holdings Limited has been working since 04 June 1987.
The present status of the company is Active. The registered address of Edward Davies Holdings Limited is Unit 1a Cook Court Pacific Business Park Cardiff South Glamorgan Cf24 5ab. . DAVIES, Robert George is a Director of the company. Secretary WILSON, Bernard Thomas has been resigned. Director DAVIES, James George has been resigned. Director FENARD, Charles Edward has been resigned. Director LEWIS, Ian Beynon has been resigned. Director SLATER, Niall Digby has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Nalerick Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Robert George Davies
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
EDWARD DAVIES HOLDINGS LIMITED Events
31 March 2009
Legal charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plateau 2/3 beafort park chepstow t/no WA981069.
19 May 2008
Legal charge
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Robert George Davies and Barnett Waddingham Trustees Limited as Trustees of Edward Davies Holdings Limited Self-Administered Retirement Benefit Scheme
Description: F/H land at plots 2&3 beaufort park thornwell chepstow…
19 May 2008
Legal charge
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Robert George Davies and Barnett Waddingham Trustees Limited as Trustees of Edward Davies Holdings Limited Self-Administered Retirement Benefit Scheme
Description: F/H land at plots 4&5 charnwood park, bridgend together…
21 June 2004
Legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the east of wye valley link…
28 November 2003
Legal charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property unit 4 cefn coed heol crochendy nantgarw…
28 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land and buildings on the south…
8 September 1998
Legal charge
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of pentrebach…
8 September 1998
Legal charge
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of pentrebach…
23 April 1998
Legal charge
Delivered: 30 April 1998
Status: Satisfied
on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: 62-72 dew street haverfordwest (even) pembrokeshire t/n…
12 January 1996
Legal charge
Delivered: 22 January 1996
Status: Satisfied
on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: Land on the west side of merthyr road merthyr tydfil mid…
23 December 1994
Debenture
Delivered: 12 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 August 1994
Legal charge
Delivered: 25 August 1994
Status: Satisfied
on 15 February 1996
Persons entitled: Barclays Bank PLC
Description: Unit 1,charnwood house,plymouth road,penarth,(and parking…
23 March 1994
Legal charge
Delivered: 5 April 1994
Status: Satisfied
on 15 February 1996
Persons entitled: Barclays Bank PLC
Description: Land on north western side of withybush road, rudbaxton…
10 February 1994
Legal charge
Delivered: 28 February 1994
Status: Satisfied
on 15 February 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings on south side of sandy road, llanelli…
9 December 1993
Legal charge
Delivered: 10 December 1993
Status: Satisfied
on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of high mead, wootton bassett…
18 December 1992
Legal charge
Delivered: 30 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at winterstoke road and marsh road, bristol k/a…
20 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied
on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: 0.75 acres of land at pentrebach road merthyr tydfil mid…
20 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied
on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: 116 college street ammanford, dyfed title no wa 498041.
14 August 1990
Legal charge
Delivered: 23 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charnwood court, newport street, swindon wiltshire title no…
9 July 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied
on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: Charnwood house, orton wistow, peterborough, cambridgeshire…
2 February 1990
Legal charge
Delivered: 16 February 1990
Status: Satisfied
on 18 June 1992
Persons entitled: Barclays Bank PLC
Description: Land at plymouth road, penarth, south glamorgan title no:-…
7 November 1989
Legal charge
Delivered: 13 November 1989
Status: Satisfied
on 4 November 1995
Persons entitled: Barclays Bank PLC
Description: Land at east moors road, cardiff k/a east moors business…
13 June 1989
Legal charge
Delivered: 20 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at bridgegate bristol avon. Title no av 177583.
27 April 1989
Legal charge
Delivered: 4 May 1989
Status: Satisfied
on 4 November 1995
Persons entitled: Barclays Bank PLC
Description: 32 albert road st philips bristol, avon.
5 April 1989
Floating charge
Delivered: 11 April 1989
Status: Satisfied
on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
16 February 1989
Legal charge
Delivered: 22 February 1989
Status: Satisfied
on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: St davids court, 68A cowbridge road east cardiff, south…
27 June 1988
Legal charge
Delivered: 8 July 1988
Status: Satisfied
on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: Land at east moors road cardiff south glamorgan.
17 March 1988
Legal charge
Delivered: 18 March 1988
Status: Satisfied
on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: F/H 27 windsor place cardiff south glamorgan title no:- wa…
22 February 1988
Legal charge
Delivered: 4 March 1988
Status: Satisfied
on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: F/H land situate on the south west side of east moors…
22 February 1988
Legal charge
Delivered: 4 March 1988
Status: Satisfied
on 18 June 1992
Persons entitled: Barclays Bank PLC
Description: F/H property situate at stanwell road, and plymouth road…