DAVIES BUILDERS MERCHANTS LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3AL
Company number 09166230
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 24 LAMMAS STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 3AL
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DAVIES BUILDERS MERCHANTS LIMITED are www.daviesbuildersmerchants.co.uk, and www.davies-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Ferryside Rail Station is 6.6 miles; to Kidwelly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Builders Merchants Limited is a Private Limited Company. The company registration number is 09166230. Davies Builders Merchants Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Davies Builders Merchants Limited is 24 Lammas Street Carmarthen Carmarthenshire Sa31 3al. . DE BANKS, Alan George Henry is a Director of the company. DE BANKS, Estelle Vida is a Director of the company. DE BANKS, Kevin John is a Director of the company. MORA PARDO, Jeannette is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
DE BANKS, Alan George Henry
Appointed Date: 07 August 2014
88 years old
Director
DE BANKS, Estelle Vida
Appointed Date: 07 August 2014
85 years old
Director
DE BANKS, Kevin John
Appointed Date: 07 August 2014
60 years old
Director
MORA PARDO, Jeannette
Appointed Date: 07 August 2014
56 years old

Persons With Significant Control

Mrs Estelle Vida De Banks
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan George Henry De Banks
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeannette Mora Pardo
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John De Banks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES BUILDERS MERCHANTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Accounts for a dormant company made up to 30 September 2014
17 Aug 2015
Previous accounting period shortened from 31 August 2015 to 30 September 2014
...
... and 0 more events
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 105
24 Apr 2015
Registration of charge 091662300001, created on 24 April 2015
09 Oct 2014
Director's details changed for Mrs Estelle Vida De Banks on 8 August 2014
09 Oct 2014
Director's details changed for Mr Alan George Henry De Banks on 8 August 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 105
  • MODEL ARTICLES ‐ Model articles adopted

DAVIES BUILDERS MERCHANTS LIMITED Charges

24 April 2015
Charge code 0916 6230 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

DAVIES BUILD LTD DAVIES BUILDERS LTD DAVIES BUILDERS STOKE LTD DAVIES BUILDING (COVENTRY) LIMITED DAVIES BUILDING CO (BUCKS) LTD DAVIES BUILDING CO.LIMITED(THE) DAVIES BUILDING CONTRACTORS LIMITED