DATBLYGAU DAVIES DEVELOPMENTS LIMITED
NEWCASTLE EMLYN DAVIES AND ROCHE (CYMRU) LIMITED MOTIONRETRO LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA38 9BA

Company number 04184996
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address CAWDOR GARAGE, NEW ROAD, NEWCASTLE EMLYN, DYFED, SA38 9BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of DATBLYGAU DAVIES DEVELOPMENTS LIMITED are www.datblygaudaviesdevelopments.co.uk, and www.datblygau-davies-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Whitland Rail Station is 16.4 miles; to Clunderwen Rail Station is 17.6 miles; to Ferryside Rail Station is 19.1 miles; to Narberth Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datblygau Davies Developments Limited is a Private Limited Company. The company registration number is 04184996. Datblygau Davies Developments Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Datblygau Davies Developments Limited is Cawdor Garage New Road Newcastle Emlyn Dyfed Sa38 9ba. . DAVIES, Rachel Anne Margretta is a Secretary of the company. DAVIES, David Kevin Lewis is a Director of the company. DAVIES, Rachel Anne Margretta is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROCHE, Sean William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, Rachel Anne Margretta
Appointed Date: 23 August 2001
Director
DAVIES, David Kevin Lewis
Appointed Date: 23 August 2001
64 years old
Director
DAVIES, Rachel Anne Margretta
Appointed Date: 23 August 2001
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2001
Appointed Date: 22 March 2001
Director
ROCHE, Sean William
Resigned: 09 January 2009
Appointed Date: 23 August 2001
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Mr David Kevin Lewis Davies
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Eiddo Cawdor Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATBLYGAU DAVIES DEVELOPMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 41 more events
03 Sep 2001
New secretary appointed;new director appointed
03 Sep 2001
Registered office changed on 03/09/01 from: 1 mitchell lane bristol BS1 6BU
30 Aug 2001
Director resigned
30 Aug 2001
Secretary resigned
22 Mar 2001
Incorporation

DATBLYGAU DAVIES DEVELOPMENTS LIMITED Charges

12 February 2007
Guarantee & debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2004
Legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land at devereux drive brewery road carmarthen t/no…

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