DAVIES TURNER & CO. LIMITED
COLESHILL ETCHCO 1126 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DT

Company number 04345197
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, B46 1DT
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities, 52243 - Cargo handling for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-nine 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 & CO. LIMITED are www.daviesturnerco.co.uk, and www.davies-turner-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Davies Turner Co Limited is a Private Limited Company. The company registration number is 04345197. Davies Turner Co Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Davies Turner Co Limited is West Midlands Freight Terminal Station Road Coleshill B46 1dt. . YOUNGS, Elizabeth Jane is a Secretary of the company. GRANSBURY, Michael Alan is a Director of the company. LARKIN, Keiron Joseph is a Director of the company. LUCY, Roger Stephen is a Director of the company. STEPHENSON, Edward Davies Peter Bethell is a Director of the company. STEPHENSON, Emily Daphne is a Director of the company. STEPHENSON, Michael John is a Director of the company. STEPHENSON, Philip Dalton is a Director of the company. STEWART, Michael is a Director of the company. WILLIAMS, Alan James is a Director of the company. YOUNGS, Elizabeth Jane is a Director of the company. Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Director CASSELL, Colin William has been resigned. Director DEAN, Michael Robert has been resigned. Director DUKE, John Llewellyn has been resigned. Director LINES, George Richard has been resigned. Director MCCARTNEY, John has been resigned. Director TONG, John David has been resigned. Director EFFECTORDER LIMITED has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
YOUNGS, Elizabeth Jane
Appointed Date: 27 March 2002
Director
GRANSBURY, Michael Alan
Appointed Date: 27 March 2002
59 years old
Director
LARKIN, Keiron Joseph
Appointed Date: 01 September 2005
65 years old
Director
LUCY, Roger Stephen
Appointed Date: 27 March 2002
73 years old
Director
STEPHENSON, Edward Davies Peter Bethell
Appointed Date: 01 April 2015
43 years old
Director
STEPHENSON, Emily Daphne
Appointed Date: 01 April 2015
41 years old
Director
STEPHENSON, Michael John
Appointed Date: 27 March 2002
74 years old
Director
STEPHENSON, Philip Dalton
Appointed Date: 27 March 2002
77 years old
Director
STEWART, Michael
Appointed Date: 01 April 2010
66 years old
Director
WILLIAMS, Alan James
Appointed Date: 01 April 2006
55 years old
Director
YOUNGS, Elizabeth Jane
Appointed Date: 01 April 2010
60 years old

Resigned Directors

Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 27 March 2002
Appointed Date: 24 December 2001
Director
CASSELL, Colin William
Resigned: 27 July 2006
Appointed Date: 27 March 2002
76 years old
Director
DEAN, Michael Robert
Resigned: 31 March 2015
Appointed Date: 27 March 2002
75 years old
Director
DUKE, John Llewellyn
Resigned: 30 March 2009
Appointed Date: 27 March 2002
81 years old
Director
LINES, George Richard
Resigned: 31 October 2008
Appointed Date: 27 March 2002
87 years old
Director
MCCARTNEY, John
Resigned: 31 March 2014
Appointed Date: 27 March 2002
73 years old
Director
TONG, John David
Resigned: 01 April 2005
Appointed Date: 27 March 2002
84 years old
Director
EFFECTORDER LIMITED
Resigned: 27 March 2002
Appointed Date: 24 December 2001

Persons With Significant Control

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

DAVIES TURNER & CO. 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
21 Sep 2016
Director's details changed for Mr Edward Davies Peter Bethell Stephenson on 19 September 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 2
...
... and 69 more events
15 Apr 2002
New director appointed
15 Apr 2002
New director appointed
15 Apr 2002
Registered office changed on 15/04/02 from: 39 newhall street birmingham west midlands B3 3DY
12 Apr 2002
Company name changed etchco 1126 LIMITED\certificate issued on 12/04/02
24 Dec 2001
Incorporation

DAVIES TURNER & CO. 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…

Similar Companies

DAVIES TRANSPORT AND PLANT SERVICES LTD DAVIES TRANSPORT LIMITED DAVIES TURNER AIR CARGO LIMITED DAVIES TURNER HOLDINGS PLC DAVIES TURNER LOGISTICS LIMITED DAVIES TURNER PLC DAVIES TURNER PROPERTIES LIMITED