HERBERT DAVIS (HOLDINGS) LIMITED
GLOUCESTER FASTREACH LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 1BZ

Company number 01251625
Status Active
Incorporation Date 26 March 1976
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 96 . The most likely internet sites of HERBERT DAVIS (HOLDINGS) LIMITED are www.herbertdavisholdings.co.uk, and www.herbert-davis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Herbert Davis Holdings Limited is a Private Limited Company. The company registration number is 01251625. Herbert Davis Holdings Limited has been working since 26 March 1976. The present status of the company is Active. The registered address of Herbert Davis Holdings Limited is Brunel House George Street Gloucester Gloucestershire Gl1 1bz. . REED, Gillian Elizabeth is a Secretary of the company. DAVIS, Andrew John Herbert is a Director of the company. REED, Gillian Elizabeth is a Director of the company. TOLEMAN, Patricia Ann is a Director of the company. Secretary THOMAS, Carole Jane has been resigned. Director DAVIS, Herbert William has been resigned. Director THOMAS, Carole Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REED, Gillian Elizabeth
Appointed Date: 29 May 1998

Director

Director
REED, Gillian Elizabeth
Appointed Date: 29 May 1998
78 years old

Director
TOLEMAN, Patricia Ann
Appointed Date: 01 September 2001
71 years old

Resigned Directors

Secretary
THOMAS, Carole Jane
Resigned: 29 May 1998

Director
DAVIS, Herbert William
Resigned: 15 August 1996
102 years old

Director
THOMAS, Carole Jane
Resigned: 29 May 1998
65 years old

Persons With Significant Control

Mr Andrew John Herbert Davis
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HERBERT DAVIS (HOLDINGS) LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Sep 2016
Micro company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 96

13 Oct 2015
Total exemption full accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 96

...
... and 75 more events
16 Feb 1988
Full group accounts made up to 31 March 1987

10 Feb 1987
Return made up to 02/02/87; full list of members

30 Jan 1987
Group of companies' accounts made up to 31 March 1986

18 Sep 1982
Accounts made up to 31 March 1982
26 Mar 1976
Certificate of incorporation

HERBERT DAVIS (HOLDINGS) LIMITED Charges

30 March 1999
Guarantee and debenture
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…