WILD DAVIES (STOKE-ON-TRENT) LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7JB

Company number 00812008
Status Active
Incorporation Date 9 July 1964
Company Type Private Limited Company
Address LYMORE VILLA 162A LONDON ROAD, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7JB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WILD DAVIES (STOKE-ON-TRENT) LIMITED are www.wilddaviesstokeontrent.co.uk, and www.wild-davies-stoke-on-trent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Wild Davies Stoke On Trent Limited is a Private Limited Company. The company registration number is 00812008. Wild Davies Stoke On Trent Limited has been working since 09 July 1964. The present status of the company is Active. The registered address of Wild Davies Stoke On Trent Limited is Lymore Villa 162a London Road Chesterton Newcastle Under Lyme Staffordshire St5 7jb. The company`s financial liabilities are £17.84k. It is £-0.3k against last year. The cash in hand is £0.29k. It is £0.03k against last year. And the total assets are £6.35k, which is £-0.97k against last year. EVANS, Monica is a Secretary of the company. EVANS, Keith is a Director of the company. EVANS, Monica is a Director of the company. Director EVANS, Monica has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


wild davies (stoke-on-trent) Key Finiance

LIABILITIES £17.84k
-2%
CASH £0.29k
+12%
TOTAL ASSETS £6.35k
-14%
All Financial Figures

Current Directors

Secretary

Director
EVANS, Keith

79 years old

Director
EVANS, Monica
Appointed Date: 01 November 2012
78 years old

Resigned Directors

Director
EVANS, Monica
Resigned: 01 November 2012
80 years old

Persons With Significant Control

Mr Keith Evans
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WILD DAVIES (STOKE-ON-TRENT) LIMITED Events

07 Dec 2016
Confirmation statement made on 15 November 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
03 Dec 2015
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000

25 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000

...
... and 70 more events
27 Jul 1987
Particulars of mortgage/charge

27 May 1987
Declaration of satisfaction of mortgage/charge

19 Mar 1987
Particulars of mortgage/charge

03 Dec 1986
Full accounts made up to 31 July 1986

03 Dec 1986
Return made up to 02/12/86; full list of members

WILD DAVIES (STOKE-ON-TRENT) LIMITED Charges

19 June 1996
Mortgage
Delivered: 24 June 1996
Status: Outstanding
Persons entitled: Keith Evans and Monica Evans
Description: 19 victoria road fenton stoke on trent.
2 April 1992
Assignment
Delivered: 11 April 1992
Status: Outstanding
Persons entitled: The Bradwell Finance Co Limited
Description: Assignment as per schedule (attached to form 395 to secure…
30 January 1989
Assignment
Delivered: 2 February 1989
Status: Outstanding
Persons entitled: The Bradwell Finance Co Limited
Description: The property as defined in the schedule attached to the…
10 October 1988
Assignment
Delivered: 12 October 1988
Status: Outstanding
Persons entitled: The Bradwell Finance Co Limited
Description: The property as detailed in the schedule attached to the…
27 May 1988
Assignment
Delivered: 9 June 1988
Status: Outstanding
Persons entitled: The Bradwell Finance Co. Limited
Description: Assignments as per schedule attached to form 395 to secure…
15 January 1988
Assignment
Delivered: 26 January 1988
Status: Outstanding
Persons entitled: The Bradwell Finance Co Limited
Description: (See form M395 and attached schedule for further details).
22 July 1987
Assignment
Delivered: 27 July 1987
Status: Outstanding
Persons entitled: The Bradwell Finance Co Limited
Description: (See form M395 and attached schedule for further details).
12 March 1987
Assignment
Delivered: 19 March 1987
Status: Outstanding
Persons entitled: The Bradwell Finance Co Limited
Description: (See form M395 and attached schedule for further details).
19 May 1986
Legal charge
Delivered: 28 May 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All present and future agreements for hire-purchase…
19 May 1986
Fixed and floating charge
Delivered: 28 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…
4 April 1977
Mortgage
Delivered: 12 April 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being 17 victoria…