B DAVIES & SON LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5QQ

Company number 04090818
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address C/O 3RD FLOOR PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, MERSEYSIDE, L2 5QQ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr Brian Peter Davies on 2 November 2015. The most likely internet sites of B DAVIES & SON LTD are www.bdaviesson.co.uk, and www.b-davies-son.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and twelve months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Davies Son Ltd is a Private Limited Company. The company registration number is 04090818. B Davies Son Ltd has been working since 16 October 2000. The present status of the company is Active. The registered address of B Davies Son Ltd is C O 3rd Floor Pacific Chambers 11 13 Victoria Street Liverpool Merseyside L2 5qq. The company`s financial liabilities are £1035.02k. It is £-169.12k against last year. The cash in hand is £389.99k. It is £-187.06k against last year. And the total assets are £1556.29k, which is £-401.11k against last year. DAVIES, Brian Paul is a Secretary of the company. DAVIES, Brian Paul is a Director of the company. DAVIES, Brian William John is a Director of the company. Secretary DAVIES, Theresa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, Brian Paul has been resigned. Director DAVIES, Brian William John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of meat and meat products".


b davies & son Key Finiance

LIABILITIES £1035.02k
-15%
CASH £389.99k
-33%
TOTAL ASSETS £1556.29k
-21%
All Financial Figures

Current Directors

Secretary
DAVIES, Brian Paul
Appointed Date: 08 October 2007
Director
DAVIES, Brian Paul
Appointed Date: 02 November 2015
60 years old
Director
DAVIES, Brian William John
Appointed Date: 01 February 2005
86 years old

Resigned Directors

Secretary
DAVIES, Theresa
Resigned: 08 October 2007
Appointed Date: 16 October 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2000
Appointed Date: 16 October 2000
Director
DAVIES, Brian Paul
Resigned: 28 February 2005
Appointed Date: 01 August 2004
60 years old
Director
DAVIES, Brian William John
Resigned: 01 August 2004
Appointed Date: 16 October 2000
86 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Brian William John Davies
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

B DAVIES & SON LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 16 October 2016 with updates
05 Jan 2016
Director's details changed for Mr Brian Peter Davies on 2 November 2015
05 Jan 2016
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
06 Nov 2000
Registered office changed on 06/11/00 from: 129 rochdale road bury lancashire BL9 7BA
06 Nov 2000
Ad 16/10/00--------- £ si 1@1=1 £ ic 1/2
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
16 Oct 2000
Incorporation

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