DAVIES & DAVIES LIMITED
FAKENHAM

Hellopages » Norfolk » North Norfolk » NR21 8NW

Company number 04428947
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address UNIT 5 MILLERS CLOSE, INDUSTRIAL ESTATE, FAKENHAM, NORFOLK, NR21 8NW
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DAVIES & DAVIES LIMITED are www.daviesdavies.co.uk, and www.davies-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Spooner Row Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Davies Limited is a Private Limited Company. The company registration number is 04428947. Davies Davies Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Davies Davies Limited is Unit 5 Millers Close Industrial Estate Fakenham Norfolk Nr21 8nw. . DAVIES, Philip John is a Secretary of the company. DAVIES, Jennifer Jane is a Director of the company. DAVIES, Philip John is a Director of the company. Secretary JAY, Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
DAVIES, Philip John
Appointed Date: 08 June 2009
Director
DAVIES, Jennifer Jane
Appointed Date: 01 May 2002
70 years old
Director
DAVIES, Philip John
Appointed Date: 01 May 2002
84 years old

Resigned Directors

Secretary
JAY, Graham
Resigned: 08 June 2009
Appointed Date: 01 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

Persons With Significant Control

Jennifer Jane Davies
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Davies
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES & DAVIES LIMITED Events

04 May 2017
Confirmation statement made on 1 May 2017 with updates
24 Apr 2017
Total exemption full accounts made up to 31 December 2016
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
20 May 2002
New director appointed
20 May 2002
New secretary appointed
20 May 2002
Secretary resigned
20 May 2002
Director resigned
01 May 2002
Incorporation

DAVIES & DAVIES LIMITED Charges

24 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2003
Debenture
Delivered: 24 January 2003
Status: Satisfied on 19 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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