ROBERT DAVIES MOTORS LIMITED
CARDIGAN SAHAHD MAGAZINE LIMITED

Hellopages » Ceredigion » Ceredigion » SA43 2NR

Company number 04607924
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address ROBERT DAVIES MOTORS, LLECHRYD, CARDIGAN, CEREDIGION, SA43 2NR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROBERT DAVIES MOTORS LIMITED are www.robertdaviesmotors.co.uk, and www.robert-davies-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Whitland Rail Station is 17 miles; to Clarbeston Road Rail Station is 18.9 miles; to Narberth Rail Station is 19.1 miles; to Carmarthen Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Davies Motors Limited is a Private Limited Company. The company registration number is 04607924. Robert Davies Motors Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Robert Davies Motors Limited is Robert Davies Motors Llechryd Cardigan Ceredigion Sa43 2nr. . DAVIES, Helen Mary Walters is a Secretary of the company. DAVIES, Robert Charles is a Director of the company. Secretary DAVIES, Thomas Gerallt has been resigned. Secretary EVANS, Lilian Richards has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DAVIES, Helen Mary Walters
Appointed Date: 12 November 2007
Director
DAVIES, Robert Charles
Appointed Date: 04 December 2002
62 years old

Resigned Directors

Secretary
DAVIES, Thomas Gerallt
Resigned: 31 December 2002
Appointed Date: 04 December 2002
Secretary
EVANS, Lilian Richards
Resigned: 12 November 2007
Appointed Date: 31 December 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Robert Charles Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Mary Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT DAVIES MOTORS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 20
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
15 Jan 2003
New secretary appointed
15 Jan 2003
Director resigned
15 Jan 2003
Secretary resigned
07 Jan 2003
Company name changed sahahd magazine LIMITED\certificate issued on 07/01/03
04 Dec 2002
Incorporation

ROBERT DAVIES MOTORS LIMITED Charges

9 January 2008
Debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied on 5 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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