A C DAVIES LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3LW

Company number 05593405
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address THE ROPEWALK, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3LW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A C DAVIES LIMITED are www.acdavies.co.uk, and www.a-c-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.7 miles; to Pembroke Dock Rail Station is 4.8 miles; to Pembroke Rail Station is 6.6 miles; to Haverfordwest Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Davies Limited is a Private Limited Company. The company registration number is 05593405. A C Davies Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of A C Davies Limited is The Ropewalk Hakin Milford Haven Pembrokeshire Sa73 3lw. . DAVIES, Ann is a Secretary of the company. DAVIES, Hayley Elizabeth is a Secretary of the company. DAVIES, Andrew James is a Director of the company. DAVIES, Jonathan Lee is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DAVIES, Ann
Appointed Date: 14 October 2005
Secretary
DAVIES, Hayley Elizabeth
Appointed Date: 14 October 2005
Director
DAVIES, Andrew James
Appointed Date: 14 October 2005
63 years old
Director
DAVIES, Jonathan Lee
Appointed Date: 14 October 2005
54 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Jonathan Lee Davies
Notified on: 14 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Elizabeth Davies
Notified on: 14 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Davies
Notified on: 14 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Davies
Notified on: 14 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A C DAVIES LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 14 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
21 Oct 2005
New director appointed
21 Oct 2005
New secretary appointed
21 Oct 2005
New secretary appointed
21 Oct 2005
Registered office changed on 21/10/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Oct 2005
Incorporation

A C DAVIES LIMITED Charges

24 February 2014
Charge code 0559 3405 0003
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…
14 January 2013
All assets debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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