Company number 02214779
Status Active
Incorporation Date 28 January 1988
Company Type Private Limited Company
Address PENSARN WORKS MYRTLE HILL, PENSARN, CARMARTHEN, DYFED, SA31 2NG
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 022147790012, created on 20 October 2016. The most likely internet sites of DAVIES CRANE HIRE LIMITED are www.daviescranehire.co.uk, and www.davies-crane-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Ferryside Rail Station is 5.9 miles; to Kidwelly Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Crane Hire Limited is a Private Limited Company.
The company registration number is 02214779. Davies Crane Hire Limited has been working since 28 January 1988.
The present status of the company is Active. The registered address of Davies Crane Hire Limited is Pensarn Works Myrtle Hill Pensarn Carmarthen Dyfed Sa31 2ng. . DAVIES, Grace Patricia is a Secretary of the company. DAVIES, David Malcolm is a Director of the company. DAVIES, Grace Patricia is a Director of the company. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Persons With Significant Control
Davies Crane Hire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAVIES CRANE HIRE LIMITED Events
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Nov 2016
Total exemption full accounts made up to 31 March 2016
22 Oct 2016
Registration of charge 022147790012, created on 20 October 2016
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Registered office address changed from Pensarn Works Pensarn Carmarthen Dyfed SA31 2BS to Pensarn Works Myrtle Hill Pensarn Carmarthen Dyfed SA31 2NG on 5 January 2016
...
... and 79 more events
18 Jul 1990
Particulars of mortgage/charge
31 Jan 1990
Full accounts made up to 5 April 1989
09 Jan 1990
Return made up to 20/12/89; full list of members
28 Jan 1988
Incorporation
20 October 2016
Charge code 0221 4779 0012
Delivered: 22 October 2016
Status: Outstanding
Persons entitled: Grace Davies
David Davies
Neil Davies
Hornbuckle Mitchell Trustees Limited
Description: L/H land k/a pensarn works pensarn carmarthen t/no. WA79751…
18 May 2001
Legal charge
Delivered: 22 May 2001
Status: Satisfied
on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings known as pensarn works stevens…
18 May 2001
Debenture
Delivered: 22 May 2001
Status: Satisfied
on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land and buildings known as pensarn works pensarn…
14 February 1997
Chattel mortgage
Delivered: 24 February 1997
Status: Satisfied
on 26 May 2010
Persons entitled: Ing Lease (UK) LTD
Description: 1 x used 1990 krupp mobile crane model kmk 4070 complete…
22 August 1996
Chattel mortgage
Delivered: 23 August 1996
Status: Satisfied
on 26 May 2010
Persons entitled: Bank of Wales PLC
Description: Crane numbers AP121, RT152 - no insurance details, M201…
2 October 1995
Chattel mortgage
Delivered: 4 October 1995
Status: Satisfied
on 26 May 2010
Persons entitled: Bank of Wales PLC
Description: Crane numbers AP101 M151 M161 M182 M181 M251 M452 C402…
16 March 1992
Legal mortgage
Delivered: 6 April 1992
Status: Satisfied
on 26 May 2010
Persons entitled: Bank of Wales PLC
Description: Pensarn works pensarn carmarthen dyfed. Floating charge…
16 March 1992
Mortgage debenture
Delivered: 6 April 1992
Status: Satisfied
on 26 May 2010
Persons entitled: Bank of Wales PLC
Description: See form 395 for full details. Fixed and floating charges…
17 September 1991
First fixed charge
Delivered: 19 September 1991
Status: Satisfied
on 26 May 2010
Persons entitled: Alex Lawrie Receivables Financing LTD
Description: First fixed charge on book and other debts (see form 395…
3 September 1991
Chattels mortgage
Delivered: 19 September 1991
Status: Satisfied
on 26 May 2010
Persons entitled: Lloyds Bank PLC
Description: Various cranes as scheduled in the deed (please see form…
23 October 1990
Chattels mortgage
Delivered: 24 October 1990
Status: Satisfied
on 22 November 1995
Persons entitled: Forward Trust Limited
Description: Plant machinery and things in schedule please see 395 for…
12 July 1990
Single debenture
Delivered: 18 July 1990
Status: Satisfied
on 15 October 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…