EDWARD DAVIES COMMERCIALS LIMITED
LANGSTONE DAVIES BARTHOLOMEW COMMERCIALS LIMITED DAVIES GOODING COMMERCIALS LIMITED PLANDROVE LIMITED

Hellopages » Newport » Newport » NP18 2JD

Company number 03880838
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address WENTWOOD HOUSE, LANGSTONE BUSINESS PARK, LANGSTONE, NEWPORT, NP18 2JD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Registration of charge 038808380003, created on 4 August 2016. The most likely internet sites of EDWARD DAVIES COMMERCIALS LIMITED are www.edwarddaviescommercials.co.uk, and www.edward-davies-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Cwmbran Rail Station is 5.6 miles; to Severn Tunnel Junction Rail Station is 6.1 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Davies Commercials Limited is a Private Limited Company. The company registration number is 03880838. Edward Davies Commercials Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Edward Davies Commercials Limited is Wentwood House Langstone Business Park Langstone Newport Np18 2jd. . DAVIES, Robert Hugh Thomas is a Secretary of the company. DAVIES, Edward Thomas is a Director of the company. DAVIES, Jaime Louise is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BARTHOLOMEW, William Alfred John has been resigned. Director DAVIES, Robert Hugh Thomas has been resigned. Director GOODING, Michael John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DAVIES, Robert Hugh Thomas
Appointed Date: 05 January 2000

Director
DAVIES, Edward Thomas
Appointed Date: 05 January 2000
47 years old

Director
DAVIES, Jaime Louise
Appointed Date: 26 May 2009
47 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 January 2000
Appointed Date: 22 November 1999

Director
BARTHOLOMEW, William Alfred John
Resigned: 11 September 2007
Appointed Date: 14 August 2001
64 years old

Director
DAVIES, Robert Hugh Thomas
Resigned: 14 August 2001
Appointed Date: 12 February 2001
76 years old

Director
GOODING, Michael John
Resigned: 12 August 2001
Appointed Date: 05 January 2000
76 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 January 2000
Appointed Date: 22 November 1999

Persons With Significant Control

Edward Davies (Investments) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDWARD DAVIES COMMERCIALS LIMITED Events

06 Jan 2017
Confirmation statement made on 22 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Registration of charge 038808380003, created on 4 August 2016
05 May 2016
Total exemption small company accounts made up to 31 July 2015
12 Feb 2016
Registration of charge 038808380002, created on 10 February 2016
...
... and 51 more events
21 Jan 2000
New secretary appointed
21 Jan 2000
New director appointed
21 Jan 2000
New director appointed
11 Jan 2000
Company name changed plandrove LIMITED\certificate issued on 12/01/00
22 Nov 1999
Incorporation

EDWARD DAVIES COMMERCIALS LIMITED Charges

4 August 2016
Charge code 0388 0838 0003
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
10 February 2016
Charge code 0388 0838 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
15 February 2000
Debenture
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…