DAVIES TURNER AIR CARGO LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1DT

Company number 02513979
Status Active
Incorporation Date 20 June 1990
Company Type Private Limited Company
Address WEST MIDLAND FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities, 52242 - Cargo handling for air transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Philip Dalton Stephenson on 1 February 2016. The most likely internet sites of DAVIES TURNER AIR CARGO LIMITED are www.daviesturneraircargo.co.uk, and www.davies-turner-air-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Davies Turner Air Cargo Limited is a Private Limited Company. The company registration number is 02513979. Davies Turner Air Cargo Limited has been working since 20 June 1990. The present status of the company is Active. The registered address of Davies Turner Air Cargo Limited is West Midland Freight Terminal Station Road Coleshill West Midlands B46 1dt. . YOUNGS, Elizabeth Jane is a Secretary of the company. BAXTER, Denham George is a Director of the company. CHRISTIE, Andrew Kerr is a Director of the company. CORSON, Alan is a Director of the company. GRANSBURY, Michael Alan is a Director of the company. PERKINS, Ralph Robert Albert is a Director of the company. STEPHENSON, Michael John is a Director of the company. STEPHENSON, Philip Dalton is a Director of the company. WHEATLEY, James Matthew is a Director of the company. YOUNGS, Elizabeth Jane is a Director of the company. Secretary FOWLER, Peter John has been resigned. Secretary LINES, George Richard has been resigned. Director CASTREE, Peter Richard has been resigned. Director CHADWICK, Jack has been resigned. Director JAMIESON, Susan Elizabeth has been resigned. Director LINES, George Richard has been resigned. Director MAILLARDET, Brian Francis has been resigned. Director SAMPHIRE, Raymond John has been resigned. Director SAUNDERS, David Michael has been resigned. Director STUBBS, Raymond Walter has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Secretary
YOUNGS, Elizabeth Jane
Appointed Date: 27 March 2002
Director
BAXTER, Denham George

63 years old
Director
CHRISTIE, Andrew Kerr
Appointed Date: 08 September 2004
76 years old
Director
CORSON, Alan
Appointed Date: 01 April 2008
64 years old
Director
GRANSBURY, Michael Alan
Appointed Date: 27 March 2002
59 years old
Director
PERKINS, Ralph Robert Albert
Appointed Date: 01 October 2006
63 years old
Director
STEPHENSON, Michael John

74 years old
Director
STEPHENSON, Philip Dalton

77 years old
Director
WHEATLEY, James Matthew
Appointed Date: 01 April 2015
49 years old
Director
YOUNGS, Elizabeth Jane
Appointed Date: 01 April 2010
60 years old

Resigned Directors

Secretary
FOWLER, Peter John
Resigned: 27 November 1996
Secretary
LINES, George Richard
Resigned: 27 March 2002
Appointed Date: 27 November 1996
Director
CASTREE, Peter Richard
Resigned: 31 December 2009
82 years old
Director
CHADWICK, Jack
Resigned: 30 September 1994
89 years old
Director
JAMIESON, Susan Elizabeth
Resigned: 06 March 2009
Appointed Date: 01 April 1999
69 years old
Director
LINES, George Richard
Resigned: 31 October 2008
87 years old
Director
MAILLARDET, Brian Francis
Resigned: 31 March 2003
85 years old
Director
SAMPHIRE, Raymond John
Resigned: 06 June 2006
79 years old
Director
SAUNDERS, David Michael
Resigned: 04 November 2007
79 years old
Director
STUBBS, Raymond Walter
Resigned: 31 May 1995
95 years old

Persons With Significant Control

Davies Turner Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVIES TURNER AIR CARGO LIMITED Events

28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Director's details changed for Mr Philip Dalton Stephenson on 1 February 2016
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 500,000
17 Oct 2015
Full accounts made up to 31 March 2015
...
... and 94 more events
31 Oct 1990
Registered office changed on 31/10/90 from: unit 9 saxon way trading estate harmondsworth middlesex
31 Oct 1990
£ nc 100/100000 30/06/90
31 Oct 1990
Accounting reference date notified as 31/03
13 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1990
Incorporation

DAVIES TURNER AIR CARGO LIMITED Charges

10 December 2002
Debenture
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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