IDRIS DAVIES LIMITED
CHELTENHAM IDRIS DAVIES HOLDINGS LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 01924278
Status Active
Incorporation Date 20 June 1985
Company Type Private Limited Company
Address 7 RODNEY ROAD, RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 019242780075, created on 8 July 2016. The most likely internet sites of IDRIS DAVIES LIMITED are www.idrisdavies.co.uk, and www.idris-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idris Davies Limited is a Private Limited Company. The company registration number is 01924278. Idris Davies Limited has been working since 20 June 1985. The present status of the company is Active. The registered address of Idris Davies Limited is 7 Rodney Road Rodney Road Cheltenham Gloucestershire Gl50 1hx. . SCOTT, Lorna is a Secretary of the company. DAVIES, David Owen Christopher is a Director of the company. DAVIES, Felicity Jane is a Director of the company. DAVIES, Mark Owen Rhys is a Director of the company. PACK, Charlotte Jane is a Director of the company. Secretary DAVIES, Felicity Jane has been resigned. Secretary FERRIGE, Martin Alan has been resigned. Director DAVIES, Mark Owen Rhys has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, Lorna
Appointed Date: 01 July 1998

Director

Director

Director
DAVIES, Mark Owen Rhys
Appointed Date: 21 July 2014
48 years old

Director
PACK, Charlotte Jane
Appointed Date: 03 July 2003
44 years old

Resigned Directors

Secretary
DAVIES, Felicity Jane
Resigned: 01 January 1999
Appointed Date: 31 July 1996

Secretary
FERRIGE, Martin Alan
Resigned: 31 July 1996

Director
DAVIES, Mark Owen Rhys
Resigned: 20 August 2010
Appointed Date: 20 September 2006
48 years old

Persons With Significant Control

Mr David Owen Christopher Davies
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Felicity Jane Davies
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDRIS DAVIES LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Registration of charge 019242780075, created on 8 July 2016
08 Jun 2016
Registration of charge 019242780074, created on 23 May 2016
20 May 2016
Satisfaction of charge 65 in full
...
... and 237 more events
19 Nov 1986
New director appointed

12 Nov 1986
Particulars of mortgage/charge

27 Sep 1986
Registered office changed on 27/09/86 from: 23 rodney road cheltenham gloucestershire GL50 1HX

05 Sep 1986
Particulars of mortgage/charge

20 Jun 1985
Incorporation

IDRIS DAVIES LIMITED Charges

8 July 2016
Charge code 0192 4278 0075
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as flats 1-8 cedar house…
23 May 2016
Charge code 0192 4278 0074
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fromeside industrial estate. Wallbridge stroud glos GL5 3JX…
16 March 2015
Charge code 0192 4278 0073
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 49-56 berkeley court, cheltenham, glos t/no GR181749…
16 October 2014
Charge code 0192 4278 0072
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 lansdown place cheltenham glos…
16 October 2014
Charge code 0192 4278 0071
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 92 94 wichcombe street cheltenham…
19 February 2013
Mortgage deed
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H l/h properties k/a 6 regent street cheltenham…
8 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2012
Mortgage deed
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property western tangiers fishguard road haverfordwest…
27 September 2011
Mortgage deed
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 22 london road cheltenham glos t/n…
27 September 2011
Mortgage deed
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 rodney road cheltenham glos t/n GR299905…
19 April 2010
Charge over bank accounts
Delivered: 20 April 2010
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: All right in the account no 83270351, into which the…
31 October 2007
Legal charge
Delivered: 3 November 2007
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: The property k/a bellevue 1-3 london road cheltenham…
15 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied on 22 August 2009
Persons entitled: Barclays Bank PLC
Description: F/H 8 (plot 17) maes y dderwen llanddewi velfrey narbeth…
5 December 2006
Guarantee & debenture
Delivered: 13 December 2006
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 regent street cheltenham gloucestershire.
26 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 11 February 2010
Persons entitled: Barclays Bank PLC
Description: Land at the rear of woodbine terrace pembroke.
5 April 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 11 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H land at station road, st clears, carmarthenshire.
5 April 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 27 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H land at shadrow autopoint, off llandysal road…
1 November 2002
Legal charge
Delivered: 17 May 2003
Status: Satisfied on 5 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H property known as land ajoining bryn awel llanddewi…
1 October 2002
Legal charge
Delivered: 17 October 2002
Status: Satisfied on 5 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H land at amroth road ludchurch narbeth pembrokeshire…
20 December 2001
Legal charge
Delivered: 28 December 2001
Status: Satisfied on 1 May 2013
Persons entitled: National Westminster Bank PLC
Description: 6 regent street cheltenham gloucestershire together with…
31 October 2001
Legal mortgage
Delivered: 14 November 2001
Status: Satisfied on 1 May 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 50-54 fairview road cheltenham…
17 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: 9 lansdown place cheltenham gloucestershire t/n GR179995.
13 December 1999
Legal charge
Delivered: 21 December 1999
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: 12 lansdown place cheltenham gloucestershire t/no GR179989.
13 December 1999
Legal charge
Delivered: 21 December 1999
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: 22 lansdown terrace cheltenham gloucestershire t/no…
13 December 1999
Legal charge
Delivered: 21 December 1999
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: 51 rodney road cheltenham gloucestershire t/no GR202345.
13 December 1999
Legal charge
Delivered: 21 December 1999
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: 15 lansdown crescent cheltenham gloucestershire t/no…
30 November 1999
Mortgage
Delivered: 2 December 1999
Status: Satisfied on 22 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at maida vale mead road leckhampton cheltenham…
16 November 1999
Legal charge
Delivered: 25 November 1999
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: Vineyards industrial estate gloucester road cheltenham…
16 November 1999
Legal charge
Delivered: 23 November 1999
Status: Satisfied on 15 January 2010
Persons entitled: Barclays Bank PLC
Description: 21,22 and 23 russell street stroud gloucestershire GR106751.
16 November 1999
Legal charge
Delivered: 23 November 1999
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: 2 lansdown terrace cheltenham gloucestershire…
6 April 1998
Legal mortgage
Delivered: 9 April 1998
Status: Satisfied on 22 August 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 51 rodney road cheltenham…
3 April 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: 47 winchcombe street, cheltenham, gloucestershire title…
3 April 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: 104 and 106 winchcombe street, cheltenham, gloucestershire…
3 April 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: 35 rodney road, cheltenham, gloucestershire.
3 April 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 11 February 2010
Persons entitled: Barclays Bank PLC
Description: Units (I), (ii) and (iii) delta house, culpeper close…
3 April 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: Portland garage, 31-39 portland street, cheltenham…
3 April 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: 11 lansdown place, cheltenham, gloucestershire title number…
3 April 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: 6 lansdown place, cheltenham, gloucestershire title number…
3 April 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 1 May 2013
Persons entitled: Barclays Bank PLC
Description: 8 high street, tewkesbury, gloucestershire.
3 April 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 22 August 2009
Persons entitled: Barclays Bank PLC
Description: Unit 1, lloyd court, metro centre east industrial estate…
3 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 22 August 2009
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 8, 16 landsdown place cheltenham…
3 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 22 August 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 12 lansdown place cheltenham…
3 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 1 May 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 13/15 portland street cheltenham…
3 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 22 August 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 14 grosvenor street cheltenham. And…
3 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 22 August 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a tunstall lodge 1 park place cheltenham…
3 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 22 August 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 15 lansdown crescent cheltenham…
3 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 22 August 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 59 brunswick street cheltenham…
3 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 22 August 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a percy house wellington square…
3 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 22 August 2009
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 34 coychurch gardens bridgend mid…
3 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 22 August 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a parkfield victoria road malvern. And…
3 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 22 August 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit b tillotson court south kirby…
3 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 22 August 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 22 lansdown terrace cheltenham…
3 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 22 August 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 lansdown place cheltenham…
18 January 1996
Mortgage
Delivered: 26 January 1996
Status: Satisfied on 22 August 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a plot 8 unit 6 peart road derwent howe…
3 February 1995
Legal charge
Delivered: 15 February 1995
Status: Satisfied on 22 August 2009
Persons entitled: Barclays Bank PLC
Description: 29 st pauls street north, cheltenham, gloucestershire t/no:…
5 August 1994
Mortgage debenture
Delivered: 24 August 1994
Status: Satisfied on 14 March 2003
Persons entitled: Northern Rock Building Society
Description: Land and buildings k/a the vineyards industrial estate…
18 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied on 11 February 2010
Persons entitled: Barclays Bank PLC
Description: The irving hotel cheltenham gloucs t/no.GR125116.
19 December 1990
Legal charge
Delivered: 8 January 1991
Status: Satisfied on 5 March 2010
Persons entitled: Barclays Bank PLC
Description: Brunel house, george street, gloucester gloucestershire…
26 September 1990
Legal mortgage
Delivered: 3 October 1990
Status: Satisfied on 4 January 1991
Persons entitled: National Westminster Bank PLC
Description: Vineyards industrial estate gloucester road cheltenham…
5 December 1989
Legal mortgage
Delivered: 8 December 1989
Status: Satisfied on 22 August 2009
Persons entitled: National Westminster Bank PLC
Description: Flat 3 127 hales road cheltenham glos. And/or the proceeds…
5 December 1989
Legal mortgage
Delivered: 8 December 1989
Status: Satisfied on 22 August 2009
Persons entitled: National Westminster Bank PLC
Description: Cobham court cobham road cheltenham glos t/no gr 100862…
18 April 1989
Legal mortgage
Delivered: 21 April 1989
Status: Satisfied on 22 August 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being plot 8 unit 6 peart road derwent…
18 April 1989
Legal mortgage
Delivered: 21 April 1989
Status: Satisfied on 11 February 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 8 plot 8 unit 6 peart rd, derwent howe…
31 March 1988
A registered charge
Delivered: 21 April 1988
Status: Satisfied on 11 February 2010
Persons entitled: Barclays Bank PLC
Description: Unit A8, anthonys way frindsbury rochester kent.
31 March 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: Unit A9 anthony's way frindsbury rochester kent.
31 March 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied on 11 February 2010
Persons entitled: Barclays Bank PLC
Description: Unit A7 anthony's way frindsbury rochester kent.
31 March 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied on 22 August 2009
Persons entitled: Barclays Bank PLC
Description: Unit A10 anthony's way frindsbury rochester kent.
26 February 1988
Legal charge
Delivered: 14 March 1988
Status: Satisfied on 5 March 2010
Persons entitled: Barclays Bank PLC
Description: 25 cambray place cheltenham gloucestershire t/no gr 87551.
10 February 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied on 23 July 1988
Persons entitled: Barclays Bank PLC
Description: Staverton school staverton gloucestershire.
31 March 1987
Legal charge
Delivered: 9 April 1987
Status: Satisfied on 11 February 2010
Persons entitled: Barclays Bank PLC
Description: Units 2 & 6 enterprise close rochester kent.
16 February 1987
Legal charge
Delivered: 25 February 1987
Status: Satisfied on 23 January 1990
Persons entitled: Barclays Bank PLC
Description: Offices at post office buildings george street gloucester…
17 December 1986
Legal charge
Delivered: 20 December 1986
Status: Satisfied on 30 March 1988
Persons entitled: Chelsea Building Society
Description: 25 cambray place cheltenham gloucestershire.
31 October 1986
Legal charge
Delivered: 12 November 1986
Status: Satisfied on 9 November 1989
Persons entitled: Barclays Bank PLC
Description: Cobham court, cobham road, cheltenham, gloucestershire.
3 September 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied on 9 November 1989
Persons entitled: Commercial Financial Services Limited.
Description: F/H land & property k/a vineyards industrial estate…