MANSEL DAVIES & SON GROUP LIMITED
PEMBROKESHIRE MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA35 0BZ

Company number 03478912
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address STATION YARD, LLANFYRNACH, PEMBROKESHIRE, SA35 0BZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3,155,100 . The most likely internet sites of MANSEL DAVIES & SON GROUP LIMITED are www.manseldaviessongroup.co.uk, and www.mansel-davies-son-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Clunderwen Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mansel Davies Son Group Limited is a Private Limited Company. The company registration number is 03478912. Mansel Davies Son Group Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Mansel Davies Son Group Limited is Station Yard Llanfyrnach Pembrokeshire Sa35 0bz. . DAVIES, Stephen Mansel Edward is a Secretary of the company. DAVIES, David Mansel Kaye is a Director of the company. DAVIES, Stephen Mansel Edward is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAVIES, Stephen Mansel Edward
Appointed Date: 10 December 1997
Director
DAVIES, David Mansel Kaye
Appointed Date: 10 December 1997
89 years old
Director
DAVIES, Stephen Mansel Edward
Appointed Date: 10 December 1997
63 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Nominee Director
FNCS LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Mr David Mansel Kaye Davies
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mansel Edward Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shan Francis Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANSEL DAVIES & SON GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Jun 2016
Group of companies' accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3,155,100
16 Jun 2015
Group of companies' accounts made up to 31 January 2015
05 Feb 2015
Satisfaction of charge 1 in full
...
... and 43 more events
23 Dec 1997
New secretary appointed;new director appointed
23 Dec 1997
New director appointed
23 Dec 1997
Secretary resigned
23 Dec 1997
Director resigned
10 Dec 1997
Incorporation

MANSEL DAVIES & SON GROUP LIMITED Charges

15 November 2013
Charge code 0347 8912 0002
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
11 August 2008
Debenture
Delivered: 12 August 2008
Status: Satisfied on 5 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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