Company number 00666529
Status Active
Incorporation Date 2 August 1960
Company Type Private Limited Company
Address CROSS SQUARE, ST DAVIDS, HAVERFORDWEST, PEMBROKESHIRE, SA62 6SE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47220 - Retail sale of meat and meat products in specialised stores, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Lisa Joanne Mercy as a director on 1 September 2016. The most likely internet sites of GWYN DAVIES & SONS LIMITED are www.gwyndaviessons.co.uk, and www.gwyn-davies-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. The distance to to Milford Haven Rail Station is 15 miles; to Fishguard Harbour Rail Station is 15 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwyn Davies Sons Limited is a Private Limited Company.
The company registration number is 00666529. Gwyn Davies Sons Limited has been working since 02 August 1960.
The present status of the company is Active. The registered address of Gwyn Davies Sons Limited is Cross Square St Davids Haverfordwest Pembrokeshire Sa62 6se. The company`s financial liabilities are £101.41k. It is £95.97k against last year. The cash in hand is £83.96k. It is £83.09k against last year. And the total assets are £152.44k, which is £92.14k against last year. DAVIES, Peter James is a Secretary of the company. DAVIES, Robert is a Director of the company. MERCY, Lisa Joanne is a Director of the company. Director DAVIES, Jeffrey Michael has been resigned. Director DAVIES, Peter James has been resigned. Director JONES, Margaret Anne has been resigned. Director SALMON, Dawn Isabel has been resigned. The company operates in "Other retail sale in non-specialised stores".
gwyn davies & sons Key Finiance
LIABILITIES
£101.41k
+1763%
CASH
£83.96k
+9606%
TOTAL ASSETS
£152.44k
+152%
All Financial Figures
Current Directors
Resigned Directors
GWYN DAVIES & SONS LIMITED Events
16 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Appointment of Mrs Lisa Joanne Mercy as a director on 1 September 2016
06 Sep 2016
Termination of appointment of Peter James Davies as a director on 1 September 2016
13 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
...
... and 68 more events
02 May 1987
Full accounts made up to 31 March 1986
16 Apr 1987
Return made up to 25/03/87; full list of members
22 Jul 1986
Full accounts made up to 31 March 1985
02 Jun 1986
Return made up to 30/05/86; full list of members
02 Aug 1960
Incorporation
9 July 2015
Charge code 0066 6529 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 September 1985
Legal charge
Delivered: 27 September 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the fold, high street st. Davids, dyfed.
26 February 1980
Legal mortgage
Delivered: 27 February 1980
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H property, the dyfed butchers shop, and the dyfed cafe…
26 January 1961
Legal charge
Delivered: 13 February 1961
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: The dyfed shop and the dyfed cafe, st. Davids, pembroke.