T. I. DAVIES A'I FAB CYF.
CARDIGAN T I DAVIES & SON LIMITED

Hellopages » Ceredigion » Ceredigion » SA43 1PE

Company number 04542319
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 5 MAES Y DDERWEN, GWBERT ROAD, CARDIGAN, CEREDIGION, SA43 1PE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T. I. DAVIES A'I FAB CYF. are www.tidaviesaifab.co.uk, and www.t-i-davies-a-i-fab.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and one months. The distance to to Whitland Rail Station is 19 miles; to Clarbeston Road Rail Station is 19.2 miles; to Narberth Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T I Davies A I Fab Cyf is a Private Limited Company. The company registration number is 04542319. T I Davies A I Fab Cyf has been working since 23 September 2002. The present status of the company is Active. The registered address of T I Davies A I Fab Cyf is 5 Maes Y Dderwen Gwbert Road Cardigan Ceredigion Sa43 1pe. The company`s financial liabilities are £1202.2k. It is £131.53k against last year. The cash in hand is £416.72k. It is £224.17k against last year. And the total assets are £1330.69k, which is £158.33k against last year. DAVIES, Gareth Huw is a Secretary of the company. DAVIES, Christa Hilary is a Director of the company. DAVIES, Gareth Huw is a Director of the company. DAVIES, Thomas Ieuan is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


t. i. davies a'i fab Key Finiance

LIABILITIES £1202.2k
+12%
CASH £416.72k
+116%
TOTAL ASSETS £1330.69k
+13%
All Financial Figures

Current Directors

Secretary
DAVIES, Gareth Huw
Appointed Date: 23 September 2002
Director
DAVIES, Christa Hilary
Appointed Date: 23 September 2002
53 years old
Director
DAVIES, Gareth Huw
Appointed Date: 23 September 2002
59 years old
Director
DAVIES, Thomas Ieuan
Appointed Date: 23 September 2002
88 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Gareth Huw Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Ieuan Davies
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T. I. DAVIES A'I FAB CYF. Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Sep 2015
Registered office address changed from 10 Station Road Cardigan Ceredigion SA43 3AD to 5 Maes Y Dderwen Gwbert Road Cardigan Ceredigion SA43 1PE on 24 September 2015
...
... and 39 more events
15 Nov 2002
New director appointed
15 Nov 2002
Registered office changed on 15/11/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
23 Sep 2002
Incorporation

T. I. DAVIES A'I FAB CYF. Charges

25 August 2015
Charge code 0454 2319 0003
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Memorandum of security over cash deposits held with svenska…
9 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property k/a land at stepside farm cardigan…
9 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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