Company number 02976540
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address THATCHED COTTAGE, UPPER DENBIGH ROAD, ST. ASAPH, CLWYD, LL17 0BH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of ALEX DAVIES CONSTRUCTION LTD are www.alexdaviesconstruction.co.uk, and www.alex-davies-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Prestatyn Rail Station is 6.7 miles; to Abergele & Pensarn Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alex Davies Construction Ltd is a Private Limited Company.
The company registration number is 02976540. Alex Davies Construction Ltd has been working since 07 October 1994.
The present status of the company is Active. The registered address of Alex Davies Construction Ltd is Thatched Cottage Upper Denbigh Road St Asaph Clwyd Ll17 0bh. . DAVIES, Elizabeth Anne is a Secretary of the company. DAVIES, Alex is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 October 1994
Appointed Date: 07 October 1994
Persons With Significant Control
Mr Alex Davies
Notified on: 7 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALEX DAVIES CONSTRUCTION LTD Events
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 September 2015
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
05 Jan 1996
Return made up to 07/10/95; full list of members
11 Jul 1995
Particulars of mortgage/charge
16 Jun 1995
Accounting reference date notified as 31/03
22 February 2001
Legal charge
Delivered: 8 March 2001
Status: Satisfied
on 19 May 2001
Persons entitled: Barclays Bank PLC
Description: 7 maes alaw rhuddlan denbighshire t/no: WA440595.
1 February 2000
Guarantee & debenture
Delivered: 7 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Legal charge
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a being plots 1,12,13,14,15,17,18, and…
10 August 1999
Legal charge
Delivered: 13 August 1999
Status: Satisfied
on 24 March 2000
Persons entitled: Dunbar Bank PLC
Description: Plots 1 and 12-19 (inclusive) tudor park holywell crescent…
10 August 1999
Debenture
Delivered: 13 August 1999
Status: Satisfied
on 24 March 2000
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
5 July 1999
Legal charge
Delivered: 20 July 1999
Status: Satisfied
on 24 March 2000
Persons entitled: Barclays Bank PLC
Description: 27 gors road towyn conwy t/n WA439613.
5 July 1999
Legal charge
Delivered: 20 July 1999
Status: Satisfied
on 24 March 2000
Persons entitled: Barclays Bank PLC
Description: 25 gors road towyn abergele conwy. See the mortgage charge…
9 October 1998
Legal charge
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of appletree cottage,holywell crescent,kinmel…
7 May 1998
Legal charge
Delivered: 18 May 1998
Status: Satisfied
on 21 October 1998
Persons entitled: Barclays Bank PLC
Description: Appletree cottage holywell crescent kinmel bay rhyl conwy…
3 January 1997
Legal charge
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of holywell crescent,kinmel…
16 December 1996
Debenture
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1995
Mortgage debenture
Delivered: 11 July 1995
Status: Satisfied
on 16 January 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…