CAROL DAVIES LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS

Company number 05391065
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES13 ‐ Renew article 3B auth of shares 28/03/2017 ; Change of share class name or designation. The most likely internet sites of CAROL DAVIES LTD are www.caroldavies.co.uk, and www.carol-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Carol Davies Ltd is a Private Limited Company. The company registration number is 05391065. Carol Davies Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Carol Davies Ltd is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. . DAVIES, Carol is a Secretary of the company. DAVIES, Carol is a Director of the company. FRANCIS, Carrie Louise is a Director of the company. Secretary FRANCIS, Barbara has been resigned. Secretary THORNE WIDGERY SERVICES LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
DAVIES, Carol
Appointed Date: 10 February 2017
Director
DAVIES, Carol
Appointed Date: 14 March 2005
70 years old
Director
FRANCIS, Carrie Louise
Appointed Date: 06 September 2007
38 years old

Resigned Directors

Secretary
FRANCIS, Barbara
Resigned: 10 February 2017
Appointed Date: 30 March 2005
Secretary
THORNE WIDGERY SERVICES LTD
Resigned: 30 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mrs Carol Davies
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Miss Carrie Louise Francis
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

CAROL DAVIES LTD Events

10 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2017
Resolutions
  • RES13 ‐ Renew article 3B auth of shares 28/03/2017
08 May 2017
Change of share class name or designation
11 Apr 2017
Confirmation statement made on 14 March 2017 with updates
11 Apr 2017
Director's details changed for Carrie Louise Francis on 13 March 2017
...
... and 33 more events
16 May 2006
Secretary's particulars changed
25 Jun 2005
Particulars of mortgage/charge
12 Apr 2005
Secretary resigned
12 Apr 2005
New secretary appointed
14 Mar 2005
Incorporation

CAROL DAVIES LTD Charges

23 June 2005
Debenture
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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