DB DAVIES & SONS UNLIMITED
CRYMYCH

Hellopages » Pembrokeshire » Pembrokeshire » SA41 3TP

Company number 06203288
Status Active
Incorporation Date 4 April 2007
Company Type Private Unlimited Company
Address EISTEDDFA FAWR, BRYNBERIAN, CRYMYCH, PEMBROKESHIRE, SA41 3TP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50 ; Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 50 . The most likely internet sites of DB DAVIES & SONS UNLIMITED are www.dbdaviessons.co.uk, and www.db-davies-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Clarbeston Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db Davies Sons Unlimited is a Private Unlimited Company. The company registration number is 06203288. Db Davies Sons Unlimited has been working since 04 April 2007. The present status of the company is Active. The registered address of Db Davies Sons Unlimited is Eisteddfa Fawr Brynberian Crymych Pembrokeshire Sa41 3tp. . DAVIES, Llinos Elinor is a Secretary of the company. DAVIES, Berian Rees is a Director of the company. DAVIES, Hannah Ceridwen is a Director of the company. DAVIES, John Kenneth is a Director of the company. DAVIES, Llinos Elinor is a Director of the company. DAVIES, Mark Rhodri Rees is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DAVIES, Llinos Elinor
Appointed Date: 04 April 2007

Director
DAVIES, Berian Rees
Appointed Date: 04 April 2007
76 years old

Director
DAVIES, Hannah Ceridwen
Appointed Date: 04 April 2007
70 years old

Director
DAVIES, John Kenneth
Appointed Date: 04 April 2007
75 years old

Director
DAVIES, Llinos Elinor
Appointed Date: 04 April 2007
62 years old

Director
DAVIES, Mark Rhodri Rees
Appointed Date: 04 April 2007
52 years old

Resigned Directors

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007

Nominee Director
7SIDE NOMINEES LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007

Persons With Significant Control

Mrs Llinos Elinor Davies
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

DB DAVIES & SONS UNLIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50

27 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50

11 Apr 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 50

15 Apr 2013
Annual return made up to 4 April 2013 with full list of shareholders
...
... and 14 more events
19 Apr 2007
Registered office changed on 19/04/07 from: 14/18 city road cardiff CF24 3DL
19 Apr 2007
New director appointed
19 Apr 2007
New secretary appointed;new director appointed
19 Apr 2007
New director appointed
04 Apr 2007
Incorporation

DB DAVIES & SONS UNLIMITED Charges

21 February 2008
Debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…