DAVIES HOMES (N.W.) LIMITED
HOLYWELL FLEXINET LIMITED

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 03730663
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, UNITED KINGDOM, CH8 7RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of DAVIES HOMES (N.W.) LIMITED are www.davieshomesnw.co.uk, and www.davies-homes-n-w.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and nine months. Davies Homes N W Limited is a Private Limited Company. The company registration number is 03730663. Davies Homes N W Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Davies Homes N W Limited is Brynford House 21 Brynford Street Holywell Flintshire United Kingdom Ch8 7rd. The company`s financial liabilities are £636.59k. It is £436.86k against last year. The cash in hand is £21.84k. It is £-39.3k against last year. And the total assets are £1245.05k, which is £390.92k against last year. DAVIES, Joan Alexandra is a Secretary of the company. DAVIES, Jonathan Clifford is a Director of the company. DAVIES, Kathryn Louise is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Secretary MELLOR, Malcolm Robert has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Development of building projects".


davies homes (n.w.) Key Finiance

LIABILITIES £636.59k
+218%
CASH £21.84k
-65%
TOTAL ASSETS £1245.05k
+45%
All Financial Figures

Current Directors

Secretary
DAVIES, Joan Alexandra
Appointed Date: 01 December 2000
Director
DAVIES, Jonathan Clifford
Appointed Date: 10 March 1999
53 years old
Director
DAVIES, Kathryn Louise
Appointed Date: 05 May 1999
50 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Secretary
MELLOR, Malcolm Robert
Resigned: 01 December 2000
Appointed Date: 10 March 1999
Nominee Director
AVIS, Christine Susan
Resigned: 10 March 1999
Appointed Date: 10 March 1999
61 years old

Persons With Significant Control

Mr Jonathan Clifford Davies
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathryn Louise Davies B Pharm Hons Mr Pharm S
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES HOMES (N.W.) LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Registered office address changed from Panton House Panton Place High Street Holywell Clwyd CH8 7LD to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 23 September 2015
...
... and 50 more events
19 Mar 1999
Secretary resigned
19 Mar 1999
Director resigned
19 Mar 1999
New secretary appointed
19 Mar 1999
New director appointed
10 Mar 1999
Incorporation

DAVIES HOMES (N.W.) LIMITED Charges

23 June 2015
Charge code 0373 0663 0006
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: John Kenneth Jones
Description: By way of a legal charge, the freehold property known as…
14 January 2014
Charge code 0373 0663 0005
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: John Kenneth Jones
Description: By way of a legal mortgage all of the freehold interests in…
10 December 2008
Legal charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of valby gorsedd holywell…
5 May 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land fronting to fron park road at holywell flintshire.
12 January 2006
Legal charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at cilgwri gorsedd flintshire t/no CYM49831.
6 March 2002
Debenture
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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