M DAVIES LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 6DE

Company number 04695298
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address BADBY LANE, STAVERTON, DAVENTRY, NORTHANTS, NN11 6DE
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46719 - Wholesale of other fuels and related products, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046952980001, created on 17 March 2016. The most likely internet sites of M DAVIES LIMITED are www.mdavies.co.uk, and www.m-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Rugby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Davies Limited is a Private Limited Company. The company registration number is 04695298. M Davies Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of M Davies Limited is Badby Lane Staverton Daventry Northants Nn11 6de. The company`s financial liabilities are £9.52k. It is £-2.44k against last year. The cash in hand is £0.73k. It is £-11.61k against last year. And the total assets are £107.21k, which is £-12.18k against last year. DAVIES, Trudi is a Secretary of the company. DAVIES, David is a Director of the company. DAVIES, Matthew is a Director of the company. DAVIES, Trudi is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


m davies Key Finiance

LIABILITIES £9.52k
-21%
CASH £0.73k
-95%
TOTAL ASSETS £107.21k
-11%
All Financial Figures

Current Directors

Secretary
DAVIES, Trudi
Appointed Date: 17 March 2003
Director
DAVIES, David
Appointed Date: 17 March 2003
62 years old
Director
DAVIES, Matthew
Appointed Date: 03 February 2016
34 years old
Director
DAVIES, Trudi
Appointed Date: 28 February 2005
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 March 2003
Appointed Date: 12 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr David Michael Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Trudi Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Davies
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M DAVIES LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Registration of charge 046952980001, created on 17 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
22 Feb 2016
Appointment of Mr Matthew Davies as a director on 3 February 2016
...
... and 36 more events
01 Apr 2003
New director appointed
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
23 Mar 2003
Registered office changed on 23/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Mar 2003
Incorporation

M DAVIES LIMITED Charges

17 March 2016
Charge code 0469 5298 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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