GOVAN DAVIES ESTATES LIMITED
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4DE

Company number 03023259
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address LEICESTER HOUSE, HAMILTON TERRACE, PEMBROKE, DYFED, SA71 4DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 ; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of GOVAN DAVIES ESTATES LIMITED are www.govandaviesestates.co.uk, and www.govan-davies-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Pembroke Dock Rail Station is 1.7 miles; to Lamphey Rail Station is 1.8 miles; to Johnston (Pembrokeshire) Rail Station is 6.7 miles; to Haverfordwest Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Govan Davies Estates Limited is a Private Limited Company. The company registration number is 03023259. Govan Davies Estates Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Govan Davies Estates Limited is Leicester House Hamilton Terrace Pembroke Dyfed Sa71 4de. . DAVIES, Susan Ivy is a Secretary of the company. DAVIES, Govan John James is a Director of the company. DAVIES, Philip William George is a Director of the company. DAVIES, Susan Ivy is a Director of the company. Secretary SANDERS, Mark has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, Susan Ivy
Appointed Date: 17 February 1995

Director
DAVIES, Govan John James
Appointed Date: 17 February 1995
95 years old

Director
DAVIES, Philip William George
Appointed Date: 17 February 1995
69 years old

Director
DAVIES, Susan Ivy
Appointed Date: 01 April 2013
68 years old

Resigned Directors

Secretary
SANDERS, Mark
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995

GOVAN DAVIES ESTATES LIMITED Events

24 Jun 2016
Micro company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

29 Oct 2015
Total exemption full accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

12 Nov 2014
Total exemption full accounts made up to 28 February 2014
...
... and 50 more events
09 Mar 1995
New secretary appointed

09 Mar 1995
New director appointed

09 Mar 1995
New director appointed

06 Mar 1995
Registered office changed on 06/03/95 from: 76 whitchurch road cardiff CF4 3LX

17 Feb 1995
Incorporation

GOVAN DAVIES ESTATES LIMITED Charges

30 September 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Legal mortgage
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - plot 1A- land on the north side of richmond road…
15 December 1995
Legal mortgage
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All those f/h pieces or parcels of land situate in the…
24 April 1995
Legal mortgage
Delivered: 9 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All those several pieces or parcels of land forming part of…