D. DAVIES (HOLYWELL) LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7HL

Company number 01402005
Status Active
Incorporation Date 27 November 1978
Company Type Private Limited Company
Address LODGE FARM, PEN-Y-MAES, HOLYWELL, CLWYD, CH8 7HL
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Amended total exemption small company accounts made up to 5 April 2015; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of D. DAVIES (HOLYWELL) LIMITED are www.ddaviesholywell.co.uk, and www.d-davies-holywell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. D Davies Holywell Limited is a Private Limited Company. The company registration number is 01402005. D Davies Holywell Limited has been working since 27 November 1978. The present status of the company is Active. The registered address of D Davies Holywell Limited is Lodge Farm Pen Y Maes Holywell Clwyd Ch8 7hl. The company`s financial liabilities are £20.66k. It is £-21.47k against last year. The cash in hand is £3.35k. It is £-27.84k against last year. And the total assets are £28.81k, which is £-21.47k against last year. CANDLISH, Christine is a Director of the company. DAVIES, David Nicholas is a Director of the company. Secretary DAVIES, Dorothy has been resigned. Director DAVIES, David has been resigned. Director DAVIES, Dorothy has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


d. davies (holywell) Key Finiance

LIABILITIES £20.66k
-51%
CASH £3.35k
-90%
TOTAL ASSETS £28.81k
-43%
All Financial Figures

Current Directors

Director
CANDLISH, Christine
Appointed Date: 14 December 2010
68 years old
Director
DAVIES, David Nicholas
Appointed Date: 14 December 2010
61 years old

Resigned Directors

Secretary
DAVIES, Dorothy
Resigned: 06 May 2014
Director
DAVIES, David
Resigned: 01 January 2012
95 years old
Director
DAVIES, Dorothy
Resigned: 06 May 2014
97 years old

Persons With Significant Control

Christine Candlish
Notified on: 31 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Nicholas Davies
Notified on: 31 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. DAVIES (HOLYWELL) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Amended total exemption small company accounts made up to 5 April 2015
29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
30 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 65 more events
18 Apr 1988
Accounts for a small company made up to 31 March 1987
22 Dec 1987
Return made up to 01/12/87; full list of members
24 Oct 1987
Accounts for a small company made up to 5 April 1986
02 Jun 1987
Accounts for a small company made up to 5 April 1985
02 Jun 1987
Return made up to 31/12/86; full list of members

D. DAVIES (HOLYWELL) LIMITED Charges

14 March 1997
Deed of charge over credit balances
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposits being all sums of money in…
21 October 1985
Legal charge
Delivered: 31 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Point of ayr miners welfare institute, ffynnongroyw clwyd.
7 February 1983
Legal charge
Delivered: 15 February 1983
Status: Satisfied on 2 August 1990
Persons entitled: Barclays Bank PLC
Description: Freehold llanddulas hall & country club, llanddulas, clwyd.
9 December 1982
Registered by an order of court dated 3/1/86 legal charge
Delivered: 22 January 1986
Status: Satisfied
Persons entitled: Violet Evelyn Davies
Description: Llanddulas hall llanddulas, clwyd.

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