PHILIP DAVIES & SONS LTD.
LEEDS

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Company number 02961666
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address EDDISONS, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of PHILIP DAVIES & SONS LTD. are www.philipdaviessons.co.uk, and www.philip-davies-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Philip Davies Sons Ltd is a Private Limited Company. The company registration number is 02961666. Philip Davies Sons Ltd has been working since 24 August 1994. The present status of the company is Active. The registered address of Philip Davies Sons Ltd is Eddisons Toronto Square Toronto Street Leeds Ls1 2hj. . HUMPHREY, John Ashton is a Secretary of the company. ROE, Richard Keith is a Director of the company. SPENCER, Anthony Lavern is a Director of the company. Secretary DAVIES, Amanda Elizabeth has been resigned. Secretary HALL, Loreta has been resigned. Secretary HOLMES, Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Peter Jeffrey has been resigned. Director GOOD, Malcolm John has been resigned. Director HARTLEY, Bob has been resigned. Director MCDONALD, Nigel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUMPHREY, John Ashton
Appointed Date: 17 December 2014

Director
ROE, Richard Keith
Appointed Date: 17 December 2014
59 years old

Director
SPENCER, Anthony Lavern
Appointed Date: 17 December 2014
56 years old

Resigned Directors

Secretary
DAVIES, Amanda Elizabeth
Resigned: 01 November 1995
Appointed Date: 24 August 1994

Secretary
HALL, Loreta
Resigned: 24 August 2012
Appointed Date: 01 November 1995

Secretary
HOLMES, Sarah
Resigned: 17 December 2014
Appointed Date: 24 August 2012

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1994
Appointed Date: 24 August 1994

Director
DAVIES, Peter Jeffrey
Resigned: 24 August 2012
Appointed Date: 24 August 1994
70 years old

Director
GOOD, Malcolm John
Resigned: 30 May 2008
Appointed Date: 01 November 1995
69 years old

Director
HARTLEY, Bob
Resigned: 17 December 2014
Appointed Date: 24 August 2012
67 years old

Director
MCDONALD, Nigel
Resigned: 17 December 2014
Appointed Date: 24 August 2012
68 years old

Persons With Significant Control

Philip Davies & Sons (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILIP DAVIES & SONS LTD. Events

01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 30 April 2015
14 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

09 Jun 2015
Appointment of Mr John Ashton Humphrey as a secretary on 17 December 2014
...
... and 66 more events
17 Apr 1996
Full accounts made up to 31 August 1995
08 Nov 1995
Return made up to 25/08/95; full list of members
25 Oct 1995
New director appointed
30 Aug 1994
Secretary resigned

24 Aug 1994
Incorporation

PHILIP DAVIES & SONS LTD. Charges

24 August 2012
Guarantee & debenture
Delivered: 4 September 2012
Status: Satisfied on 10 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…