G.B.DAVIES (SUNDRIESMEN) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 5QB
Company number 00719673
Status Active
Incorporation Date 29 March 1962
Company Type Private Limited Company
Address FRAMPTON ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 5QB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 12 April 2016; Previous accounting period shortened from 30 September 2016 to 12 April 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of G.B.DAVIES (SUNDRIESMEN) LIMITED are www.gbdaviessundriesmen.co.uk, and www.g-b-davies-sundriesmen.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-three years and eleven months. G B Davies Sundriesmen Limited is a Private Limited Company. The company registration number is 00719673. G B Davies Sundriesmen Limited has been working since 29 March 1962. The present status of the company is Active. The registered address of G B Davies Sundriesmen Limited is Frampton Road Gloucester Gloucestershire Gl1 5qb. The company`s financial liabilities are £109.5k. It is £-7.71k against last year. The cash in hand is £27.68k. It is £-35.56k against last year. And the total assets are £356.58k, which is £57.9k against last year. DALZIEL, Alexander Stuart is a Director of the company. DARROCH, John Whyte is a Director of the company. Secretary DAVIES, Gwilym Brynmor has been resigned. Secretary GOODRED, Sally has been resigned. Director DAVIES, Gladys Florence has been resigned. Director DAVIES, Gwilym Brynmor has been resigned. Director DAVIES, Jonathan Keith has been resigned. The company operates in "Non-specialised wholesale trade".


g.b.davies (sundriesmen) Key Finiance

LIABILITIES £109.5k
-7%
CASH £27.68k
-57%
TOTAL ASSETS £356.58k
+19%
All Financial Figures

Current Directors

Director
DALZIEL, Alexander Stuart
Appointed Date: 12 April 2016
56 years old
Director
DARROCH, John Whyte
Appointed Date: 12 April 2016
70 years old

Resigned Directors

Secretary
DAVIES, Gwilym Brynmor
Resigned: 31 July 2010
Secretary
GOODRED, Sally
Resigned: 12 April 2016
Appointed Date: 31 July 2010
Director
DAVIES, Gladys Florence
Resigned: 31 July 2010
109 years old
Director
DAVIES, Gwilym Brynmor
Resigned: 31 July 2010
111 years old
Director
DAVIES, Jonathan Keith
Resigned: 12 April 2016
70 years old

Persons With Significant Control

Jr Dalziel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.B.DAVIES (SUNDRIESMEN) LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 12 April 2016
15 Dec 2016
Previous accounting period shortened from 30 September 2016 to 12 April 2016
24 Oct 2016
Confirmation statement made on 21 September 2016 with updates
11 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016
Appointment of Mr John Whyte Darroch as a director on 12 April 2016
...
... and 72 more events
10 Jan 1987
Full accounts made up to 31 March 1986
10 Jan 1987
Full accounts made up to 31 March 1986
27 Jan 1984
Accounts made up to 31 March 1983
20 Oct 1982
Accounts made up to 31 March 1982
09 Nov 1981
Accounts made up to 31 March 1981

G.B.DAVIES (SUNDRIESMEN) LIMITED Charges

29 August 1979
Legal mortgage
Delivered: 4 September 1979
Status: Satisfied on 16 April 2016
Persons entitled: National Westminster Bank LTD
Description: F/H 53 stokes croft bristol. Floating charge over all…
3 April 1978
Legal mortgage
Delivered: 19 April 1978
Status: Satisfied on 3 March 2016
Persons entitled: National Westminster Bank LTD
Description: Floating charge over all movable plant machinery implements…

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