PAUL M. DAVIES (TRANSPORT) LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 7QR

Company number 04188950
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 25 SAINT GEORGES CRESCENT, WAVERTON, CHESTER, CHESHIRE, CH3 7QR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3 . The most likely internet sites of PAUL M. DAVIES (TRANSPORT) LIMITED are www.paulmdaviestransport.co.uk, and www.paul-m-davies-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Paul M Davies Transport Limited is a Private Limited Company. The company registration number is 04188950. Paul M Davies Transport Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Paul M Davies Transport Limited is 25 Saint Georges Crescent Waverton Chester Cheshire Ch3 7qr. . DAVIES, Paul Mason is a Secretary of the company. DAVIES, Harold Mason is a Director of the company. DAVIES, Mark Gregory is a Director of the company. DAVIES, Paul Mason is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAVIES, Paul Mason
Appointed Date: 28 March 2001
Director
DAVIES, Harold Mason
Appointed Date: 12 April 2001
78 years old
Director
DAVIES, Mark Gregory
Appointed Date: 28 March 2001
49 years old
Director
DAVIES, Paul Mason
Appointed Date: 28 March 2001
51 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 March 2001
Appointed Date: 28 March 2001
63 years old

Persons With Significant Control

Harold Mason Davies
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Gregory Davies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Mason Davies
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL M. DAVIES (TRANSPORT) LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
15 Nov 2015
Total exemption small company accounts made up to 31 May 2015
02 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 3
...
... and 38 more events
04 Apr 2001
Director resigned
04 Apr 2001
Secretary resigned
04 Apr 2001
New director appointed
04 Apr 2001
New secretary appointed;new director appointed
28 Mar 2001
Incorporation

PAUL M. DAVIES (TRANSPORT) LIMITED Charges

6 February 2012
All assets debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 January 2008
Debenture
Delivered: 8 January 2008
Status: Satisfied on 15 June 2012
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PAUL M SMITH CONSULTING LIMITED PAUL M THOMSON LIMITED PAUL M. WRIGHT LTD PAUL MABE LIMITED PAUL MABLE HOME IMPROVEMENTS LIMITED PAUL MAC 804 LTD PAUL MAC LTD