SEARS DAVIES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 01065961
Status Active
Incorporation Date 15 August 1972
Company Type Private Limited Company
Address COLLARDS, 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT1 1BQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Unit a 25 Copperfield St London SE1 0EN to C/O Collards 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 6 May 2016. The most likely internet sites of SEARS DAVIES LIMITED are www.searsdavies.co.uk, and www.sears-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Sears Davies Limited is a Private Limited Company. The company registration number is 01065961. Sears Davies Limited has been working since 15 August 1972. The present status of the company is Active. The registered address of Sears Davies Limited is Collards 5 9 Eden Street Kingston Upon Thames Surrey United Kingdom Kt1 1bq. . DAVIES, Susan Jayne is a Secretary of the company. BARLOW, Mark Oliver is a Director of the company. DAVIES, Julian Paul is a Director of the company. STAFFORD, Craig is a Director of the company. TOBIN, Benjamin Leslie Patrick is a Director of the company. Secretary SEARS, Jill has been resigned. Director SEARS, Richard William has been resigned. Director WEBBER, Stewart Francis has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DAVIES, Susan Jayne
Appointed Date: 07 September 2000
Director
BARLOW, Mark Oliver
Appointed Date: 01 January 2008
52 years old
Director
DAVIES, Julian Paul

66 years old
Director
STAFFORD, Craig
Appointed Date: 01 January 2001
63 years old
Director
TOBIN, Benjamin Leslie Patrick
Appointed Date: 01 January 2001
63 years old

Resigned Directors

Secretary
SEARS, Jill
Resigned: 30 September 2000
Director
SEARS, Richard William
Resigned: 30 September 2000
80 years old
Director
WEBBER, Stewart Francis
Resigned: 31 July 2004
Appointed Date: 01 January 2001
64 years old

Persons With Significant Control

Mr Julian Paul Davies
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEARS DAVIES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
06 May 2016
Registered office address changed from Unit a 25 Copperfield St London SE1 0EN to C/O Collards 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 6 May 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50
09 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 78 more events
17 Jun 1987
Full accounts made up to 30 September 1986
15 Jul 1986
Full accounts made up to 30 September 1985
15 Jul 1986
Return made up to 20/06/86; full list of members
15 Aug 1972
Incorporation
15 Aug 1972
Certificate of incorporation

SEARS DAVIES LIMITED Charges

20 January 2005
Long term loan agreement floating charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Sears Davies Limited Pension Plan
Description: Floating charge all the undertaking and goodwill of sears…
1 April 1999
Mortgage debenture
Delivered: 12 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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