DAVIES EVENS JONES LTD
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL55 4SU

Company number 05272049
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address Y CABAN, STRYD FAWR, LLANBERIS, CAERNARFON, LL55 4SU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of DAVIES EVENS JONES LTD are www.daviesevensjones.co.uk, and www.davies-evens-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Llanfairpwll Rail Station is 7.9 miles; to Llanfairfechan Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Evens Jones Ltd is a Private Limited Company. The company registration number is 05272049. Davies Evens Jones Ltd has been working since 28 October 2004. The present status of the company is Active. The registered address of Davies Evens Jones Ltd is Y Caban Stryd Fawr Llanberis Caernarfon Ll55 4su. . DAVIES, Catrin is a Secretary of the company. DAVIES, Catrin is a Director of the company. DAVIES, Kevin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVENS, Cerian has been resigned. Director EVENS, Gareth has been resigned. Director JONES, Gareth has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
DAVIES, Catrin
Appointed Date: 28 October 2004
Director
DAVIES, Catrin
Appointed Date: 28 October 2004
52 years old
Director
DAVIES, Kevin
Appointed Date: 28 October 2004
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
EVENS, Cerian
Resigned: 01 December 2007
Appointed Date: 28 October 2004
54 years old
Director
EVENS, Gareth
Resigned: 01 December 2007
Appointed Date: 28 October 2004
53 years old
Director
JONES, Gareth
Resigned: 01 December 2007
Appointed Date: 28 October 2004
78 years old

Persons With Significant Control

Mr Kevin Dvies
Notified on: 28 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES EVENS JONES LTD Events

13 Dec 2016
Confirmation statement made on 28 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 30 more events
04 May 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2004
Particulars of mortgage/charge
28 Oct 2004
Secretary resigned
28 Oct 2004
Incorporation

DAVIES EVENS JONES LTD Charges

27 January 2011
Debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Y caban llanberis. By way of fixed charge the benefit of…

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