ST DAVID'S C&FS LIMITED
CORSE

Hellopages » Gloucestershire » Forest of Dean » GL19 3NY

Company number 04590016
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address UNITS 2 & 3, THE HAWTHORNS, HAWTHORNS LANE, CORSE, GLOUCESTERSHIRE, GL19 3NY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mrs Claire Louise Freeman as a director on 1 January 2017; Confirmation statement made on 14 November 2016 with updates; Director's details changed for Mr Stephen Paul Miller on 1 November 2016. The most likely internet sites of ST DAVID'S C&FS LIMITED are www.stdavidscfs.co.uk, and www.st-david-s-c-fs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Ledbury Rail Station is 7.9 miles; to Colwall Rail Station is 8.2 miles; to Great Malvern Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St David S C Fs Limited is a Private Limited Company. The company registration number is 04590016. St David S C Fs Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of St David S C Fs Limited is Units 2 3 The Hawthorns Hawthorns Lane Corse Gloucestershire Gl19 3ny. . FREEMAN, Claire Louise is a Director of the company. MILLER, Stephen Paul is a Director of the company. THOMAS, Ann is a Director of the company. THOMAS, William George is a Director of the company. Secretary DAVEY, Alison has been resigned. Secretary HALL, Maurice Frederick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MCKAY, Robert Douglas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FREEMAN, Claire Louise
Appointed Date: 01 January 2017
43 years old
Director
MILLER, Stephen Paul
Appointed Date: 14 November 2002
63 years old
Director
THOMAS, Ann
Appointed Date: 14 November 2002
84 years old
Director
THOMAS, William George
Appointed Date: 14 November 2002
81 years old

Resigned Directors

Secretary
DAVEY, Alison
Resigned: 22 July 2007
Appointed Date: 14 November 2002
Secretary
HALL, Maurice Frederick
Resigned: 22 July 2015
Appointed Date: 22 July 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Director
MCKAY, Robert Douglas
Resigned: 11 September 2015
Appointed Date: 20 January 2014
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Stephen Paul Miller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William George Thomas
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Thomas
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST DAVID'S C&FS LIMITED Events

11 Jan 2017
Appointment of Mrs Claire Louise Freeman as a director on 1 January 2017
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Nov 2016
Director's details changed for Mr Stephen Paul Miller on 1 November 2016
11 Nov 2016
Director's details changed for William George Thomas on 1 November 2016
11 Nov 2016
Director's details changed for Ann Thomas on 1 November 2016
...
... and 51 more events
15 Nov 2002
New secretary appointed
15 Nov 2002
Director resigned
15 Nov 2002
Secretary resigned
15 Nov 2002
Registered office changed on 15/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Nov 2002
Incorporation

ST DAVID'S C&FS LIMITED Charges

17 October 2003
Debenture
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2003
Legal charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property known as ty-uchaf (upper house)…
17 October 2003
Legal charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property known as walton lodge walton…
17 October 2003
Legal charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property known as bryn y mor tiers cross…
8 April 2003
Debenture
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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