DAVIES M & E PARTNERSHIP LIMITED
CHESTER IM BIRMINGHAM (119) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH2 3AD

Company number 03492367
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address CESTRIAN HOUSE LIGHTFOOT STREET, HOOLE, CHESTER, CH2 3AD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of Confirmation Statement dated 15/11/2016; Second filing of a statement of capital following an allotment of shares on 6 April 2015 GBP 103 . The most likely internet sites of DAVIES M & E PARTNERSHIP LIMITED are www.daviesmepartnership.co.uk, and www.davies-m-e-partnership.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eleven months. Davies M E Partnership Limited is a Private Limited Company. The company registration number is 03492367. Davies M E Partnership Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Davies M E Partnership Limited is Cestrian House Lightfoot Street Hoole Chester Ch2 3ad. The company`s financial liabilities are £115.69k. It is £50.23k against last year. The cash in hand is £2.61k. It is £2.48k against last year. And the total assets are £313.97k, which is £86.63k against last year. DAVIES, Gemma Leighan is a Secretary of the company. DAVIES, Philip James is a Director of the company. LYKE, Peter is a Director of the company. MCDONNELL, Anthony is a Director of the company. NOLAN, Terrence is a Director of the company. Secretary FLANAGAN, Christopher Michael has been resigned. Secretary HALTON, Fiona has been resigned. Nominee Secretary STEWART, Elizabeth Jane has been resigned. Director FLANAGAN, Christopher Michael has been resigned. Nominee Director MEEHAN, Lorraine Anne has been resigned. The company operates in "specialised design activities".


davies m & e partnership Key Finiance

LIABILITIES £115.69k
+76%
CASH £2.61k
+1921%
TOTAL ASSETS £313.97k
+38%
All Financial Figures

Current Directors

Secretary
DAVIES, Gemma Leighan
Appointed Date: 22 January 2015
Director
DAVIES, Philip James
Appointed Date: 29 October 1998
74 years old
Director
LYKE, Peter
Appointed Date: 01 September 2011
56 years old
Director
MCDONNELL, Anthony
Appointed Date: 01 September 2011
50 years old
Director
NOLAN, Terrence
Appointed Date: 07 October 2009
69 years old

Resigned Directors

Secretary
FLANAGAN, Christopher Michael
Resigned: 31 December 2010
Appointed Date: 29 October 1998
Secretary
HALTON, Fiona
Resigned: 21 January 2015
Appointed Date: 01 January 2011
Nominee Secretary
STEWART, Elizabeth Jane
Resigned: 29 October 1998
Appointed Date: 14 January 1998
Director
FLANAGAN, Christopher Michael
Resigned: 19 August 2011
Appointed Date: 29 October 1998
77 years old
Nominee Director
MEEHAN, Lorraine Anne
Resigned: 29 October 1998
Appointed Date: 14 January 1998
53 years old

Persons With Significant Control

Mr Philip James Davies
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Lyke
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Anthony Mcdonnell
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Terrence Nolan
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

DAVIES M & E PARTNERSHIP LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Second filing of Confirmation Statement dated 15/11/2016
30 Nov 2016
Second filing of a statement of capital following an allotment of shares on 6 April 2015
  • GBP 103
15 Nov 2016
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 103
  • ANNOTATION Clarification a second filed SH01 was registered on 30/11/2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 02/12/2016
...
... and 56 more events
08 Dec 1998
Director resigned
08 Dec 1998
New director appointed
08 Dec 1998
New director appointed
08 Dec 1998
New secretary appointed
14 Jan 1998
Incorporation

DAVIES M & E PARTNERSHIP LIMITED Charges

27 November 2007
Debenture
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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