A.DAVIES & CO.(SHOPFITTERS)LIMITED
LEICESTER

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Company number 00217278
Status Liquidation
Incorporation Date 3 November 1926
Company Type Private Limited Company
Address CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Liquidators' statement of receipts and payments to 7 April 2015; Liquidators' statement of receipts and payments to 7 April 2014; Liquidators' statement of receipts and payments to 7 April 2011. The most likely internet sites of A.DAVIES & CO.(SHOPFITTERS)LIMITED are www.adavies.co.uk, and www.a-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and one months. A Davies Co Shopfitters Limited is a Private Limited Company. The company registration number is 00217278. A Davies Co Shopfitters Limited has been working since 03 November 1926. The present status of the company is Liquidation. The registered address of A Davies Co Shopfitters Limited is Cba 39 Castle Street Leicester Le1 5wn. . YOUDE, Mark Charles is a Secretary of the company. ASHDOWN, Mervyn is a Director of the company. JONES, Eric is a Director of the company. LAWSON, John Martin is a Director of the company. PERKINS, John Albert is a Director of the company. YOUDE, Mark Charles is a Director of the company. Secretary DENNING, John Philip has been resigned. Secretary HOCKEN, Susan Ann has been resigned. Secretary MCKELVIE, Colin John has been resigned. Secretary NORGROVE, David John has been resigned. Director ASHDOWN, Mervyn has been resigned. Director BROOKMAN, Terence William has been resigned. Director BROOKMAN, Terence William has been resigned. Director DENNING, John Philip has been resigned. Director DENNING, John Philip has been resigned. Director ENGLAND, John Edwin has been resigned. Director HOCKEN, Susan Ann has been resigned. Director MCKELVIE, Colin John has been resigned. Director TERRAR, Gary Robert has been resigned. Director TERRAR, Paul David has been resigned. Director YOUDE, Mark Charles has been resigned. The company operates in "Other special trades construction".


Current Directors

Secretary
YOUDE, Mark Charles
Appointed Date: 05 April 2006
Director
ASHDOWN, Mervyn
Appointed Date: 07 April 1998
79 years old
Director
JONES, Eric
Appointed Date: 16 March 1998
74 years old
Director
LAWSON, John Martin
Appointed Date: 25 February 1994
76 years old
Director
PERKINS, John Albert
Appointed Date: 16 March 1998
82 years old
Director
YOUDE, Mark Charles
Appointed Date: 25 February 1994
65 years old

Resigned Directors

Secretary
DENNING, John Philip
Resigned: 25 February 1994
Appointed Date: 30 September 1993
Secretary
HOCKEN, Susan Ann
Resigned: 30 September 1993
Secretary
MCKELVIE, Colin John
Resigned: 30 April 2002
Appointed Date: 25 February 1994
Secretary
NORGROVE, David John
Resigned: 05 April 2006
Appointed Date: 01 May 2002
Director
ASHDOWN, Mervyn
Resigned: 16 March 1998
79 years old
Director
BROOKMAN, Terence William
Resigned: 31 October 2002
Appointed Date: 07 April 1998
78 years old
Director
BROOKMAN, Terence William
Resigned: 16 March 1998
Appointed Date: 17 June 1994
78 years old
Director
DENNING, John Philip
Resigned: 30 June 2002
Appointed Date: 25 February 1994
65 years old
Director
DENNING, John Philip
Resigned: 25 February 1994
77 years old
Director
ENGLAND, John Edwin
Resigned: 06 December 2003
86 years old
Director
HOCKEN, Susan Ann
Resigned: 30 September 1993
71 years old
Director
MCKELVIE, Colin John
Resigned: 30 April 2002
Appointed Date: 25 February 1994
71 years old
Director
TERRAR, Gary Robert
Resigned: 16 March 1998
80 years old
Director
TERRAR, Paul David
Resigned: 30 April 2003
80 years old
Director
YOUDE, Mark Charles
Resigned: 25 February 1994
65 years old

A.DAVIES & CO.(SHOPFITTERS)LIMITED Events

14 May 2015
Liquidators' statement of receipts and payments to 7 April 2015
25 Apr 2014
Liquidators' statement of receipts and payments to 7 April 2014
22 Aug 2013
Liquidators' statement of receipts and payments to 7 April 2011
12 Aug 2013
Liquidators' statement of receipts and payments to 7 April 2013
11 Sep 2012
Court order insolvency:re court order replacement of liq
...
... and 105 more events
05 Nov 1987
Full group accounts made up to 31 December 1986
12 Feb 1987
Return made up to 31/12/86; full list of members
22 Jan 1987
Full accounts made up to 31 December 1985
28 May 1986
Director resigned
03 Nov 1926
Certificate of incorporation

A.DAVIES & CO.(SHOPFITTERS)LIMITED Charges

8 December 2008
Guarantee & debenture
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 1998
Guarantee and debenture
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 February 1994
Guarantee and debenture
Delivered: 15 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1992
Charge over credit balances
Delivered: 16 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
21 September 1988
Guarantee & debenture
Delivered: 3 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1988
Guarantee & debenture
Delivered: 27 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1984
Legal charge
Delivered: 3 April 1984
Status: Satisfied on 30 June 1988
Persons entitled: French Kier Construction Limited
Description: Floating charge: the undertaking of the company and all its…

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