GREAVES ELLIS DAVIES & COMPANY LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL41 3NB

Company number 01159414
Status Active
Incorporation Date 6 February 1974
Company Type Private Limited Company
Address LLECHWEDD SLATE MINES, BLAENAU FFESTINIOG, GWYNEDD, LL41 3NB
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 7,250 . The most likely internet sites of GREAVES ELLIS DAVIES & COMPANY LIMITED are www.greavesellisdaviescompany.co.uk, and www.greaves-ellis-davies-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Pont-y-Pant Rail Station is 5.2 miles; to Minffordd Ffestiniog Railway Station is 8.2 miles; to Betws-y-Coed Rail Station is 8.3 miles; to Tygwyn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greaves Ellis Davies Company Limited is a Private Limited Company. The company registration number is 01159414. Greaves Ellis Davies Company Limited has been working since 06 February 1974. The present status of the company is Active. The registered address of Greaves Ellis Davies Company Limited is Llechwedd Slate Mines Blaenau Ffestiniog Gwynedd Ll41 3nb. . BEWICK, Michael Stuart is a Secretary of the company. BEWICK, Michael Stuart is a Director of the company. WILLIAMS-ELLIS, David Hugo Martyn is a Director of the company. Secretary HICKEN, David Michael has been resigned. Director DAVIES, Robert Hefin has been resigned. Director HICKEN, David Michael has been resigned. Director THOMAS, Arthur Cooke has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
BEWICK, Michael Stuart
Appointed Date: 23 May 2013

Director
BEWICK, Michael Stuart
Appointed Date: 23 May 2013
61 years old

Director
WILLIAMS-ELLIS, David Hugo Martyn
Appointed Date: 07 February 2008
66 years old

Resigned Directors

Secretary
HICKEN, David Michael
Resigned: 23 May 2013

Director
DAVIES, Robert Hefin
Resigned: 18 January 2008
90 years old

Director
HICKEN, David Michael
Resigned: 23 May 2013
Appointed Date: 23 December 1998
79 years old

Director
THOMAS, Arthur Cooke
Resigned: 23 December 1998
80 years old

Persons With Significant Control

J.W.Greaves & Sons Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GREAVES ELLIS DAVIES & COMPANY LIMITED Events

01 Aug 2016
Confirmation statement made on 5 July 2016 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
21 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 7,250

20 Aug 2015
Director's details changed for Mr Michael Stuart Bewick on 19 August 2015
20 Aug 2015
Secretary's details changed for Mr Michael Stuart Bewick on 19 August 2015
...
... and 76 more events
04 Jul 1988
Secretary resigned;new secretary appointed

21 Aug 1987
Accounts for a small company made up to 4 October 1986

21 Aug 1987
Return made up to 01/07/87; full list of members

29 Jul 1986
Accounts for a small company made up to 5 October 1985

29 Jul 1986
Return made up to 02/06/86; full list of members

GREAVES ELLIS DAVIES & COMPANY LIMITED Charges

1 April 2005
Guarantee & debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1993
Fixed and floating charge
Delivered: 17 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1985
Legal charge
Delivered: 23 January 1985
Status: Satisfied on 2 February 2002
Persons entitled: Midland Bank PLC
Description: New park holiday park, port eynon, gower, west glamorgan.
31 May 1984
Legal charge
Delivered: 8 June 1984
Status: Satisfied on 2 February 2002
Persons entitled: Midland Bank PLC
Description: F/H land and property known as new park holiday park, port…
4 July 1974
Floating charge
Delivered: 12 July 1974
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the (see doc 7). undertaking and all…