DAVIES RICHARDS DEVELOPMENTS LIMITED
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA19 6HD

Company number 03876737
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 42 RHOSMAEN STREET, LLANDEILO, CARMARTHENSHIRE, SA19 6HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Satisfaction of charge 12 in full; Satisfaction of charge 10 in full; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of DAVIES RICHARDS DEVELOPMENTS LIMITED are www.daviesrichardsdevelopments.co.uk, and www.davies-richards-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Ffairfach Rail Station is 0.8 miles; to Llangadog Rail Station is 5.7 miles; to Ammanford Rail Station is 6.1 miles; to Llanwrda Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Richards Developments Limited is a Private Limited Company. The company registration number is 03876737. Davies Richards Developments Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Davies Richards Developments Limited is 42 Rhosmaen Street Llandeilo Carmarthenshire Sa19 6hd. . RICHARDS, Hywel Anthony is a Secretary of the company. DAVIES, Carwyn Michael is a Director of the company. DAVIES, Sarah Elizabeth is a Director of the company. RICHARDS, Ceinwen is a Director of the company. RICHARDS, Hywel Anthony is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHARDS, Hywel Anthony
Appointed Date: 15 November 1999
Director
DAVIES, Carwyn Michael
Appointed Date: 15 November 1999
55 years old
Director
DAVIES, Sarah Elizabeth
Appointed Date: 15 November 1999
55 years old
Director
RICHARDS, Ceinwen
Appointed Date: 15 November 1999
55 years old
Director
RICHARDS, Hywel Anthony
Appointed Date: 15 November 1999
56 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Nominee Director
LAZARUS, Harry Pierre
Resigned: 15 November 1999
Appointed Date: 15 November 1999
88 years old

Persons With Significant Control

Aspect Developments (Wales) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hacer Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES RICHARDS DEVELOPMENTS LIMITED Events

28 Apr 2017
Satisfaction of charge 12 in full
28 Apr 2017
Satisfaction of charge 10 in full
14 Mar 2017
Total exemption full accounts made up to 30 June 2016
26 Jan 2017
Satisfaction of charge 11 in full
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 68 more events
23 Nov 1999
New secretary appointed;new director appointed
23 Nov 1999
Secretary resigned
23 Nov 1999
Director resigned
23 Nov 1999
Registered office changed on 23/11/99 from: carnglas chambers 95 carnglas road sketty, swansea west glamorgan SA2 9DH
15 Nov 1999
Incorporation

DAVIES RICHARDS DEVELOPMENTS LIMITED Charges

10 November 2011
Legal mortgage
Delivered: 12 November 2011
Status: Satisfied on 28 April 2017
Persons entitled: Carwyn Michael Davies, Sarah Elizabeth Davies, Hywel Anthony Richards, Ceinwen Richards and Jlt Trustees Limited
Description: Phase 1 lys aur llanelli gate dafen llanelli being all that…
16 December 2009
Legal charge
Delivered: 18 December 2009
Status: Satisfied on 26 January 2017
Persons entitled: The Welsh Ministers
Description: Parc amanwy new road ammanford carmarthenshire see image…
8 September 2008
Legal charge
Delivered: 10 September 2008
Status: Satisfied on 28 April 2017
Persons entitled: The Welsh Ministers
Description: Phase I development land at llanelli gate dafen llanelli…
11 April 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H dobells 24 the promenade cheltenham.
7 November 2007
Deed of charge over credit balances
Delivered: 16 November 2007
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re davies richards developments limited…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H highbury llandeilo carmarthenshire.
5 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property known as phase 2 llys pencrug, llandeilo…
23 May 2003
Legal charge
Delivered: 31 May 2003
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property known forming part of penygarn farm…
21 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 42 rhosmaen…
27 July 2001
Legal charge
Delivered: 16 August 2001
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: All those pieces or parcels of development land known as…
10 January 2001
Debenture
Delivered: 17 January 2001
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2000
Legal charge
Delivered: 3 August 2000
Status: Satisfied on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H land at llys parc newydd golden grove carmarthen.

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