DAVIES & MEREDITH LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5YL

Company number 00594967
Status Active
Incorporation Date 6 December 1957
Company Type Private Limited Company
Address UNIT G5A THE WILLOWFORD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of John Glyn Meredith as a director on 25 July 2016. The most likely internet sites of DAVIES & MEREDITH LIMITED are www.daviesmeredith.co.uk, and www.davies-meredith.co.uk. The predicted number of employees is 90 to 100. The company’s age is sixty-seven years and twelve months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Meredith Limited is a Private Limited Company. The company registration number is 00594967. Davies Meredith Limited has been working since 06 December 1957. The present status of the company is Active. The registered address of Davies Meredith Limited is Unit G5a The Willowford Treforest Industrial Estate Pontypridd Cf37 5yl. The company`s financial liabilities are £232.39k. It is £44.23k against last year. The cash in hand is £346.59k. It is £111.1k against last year. And the total assets are £2719.01k, which is £1028.22k against last year. NOLAN, Noel is a Director of the company. Secretary MEREDITH, John Glyn has been resigned. Director MEREDITH, Edna Joan has been resigned. Director MEREDITH, John Glyn has been resigned. Director MEREDITH, John Henry has been resigned. Director MEREDITH, Karen Gay has been resigned. The company operates in "Freight transport by road".


davies & meredith Key Finiance

LIABILITIES £232.39k
+23%
CASH £346.59k
+47%
TOTAL ASSETS £2719.01k
+60%
All Financial Figures

Current Directors

Director
NOLAN, Noel
Appointed Date: 01 February 2013
58 years old

Resigned Directors

Secretary
MEREDITH, John Glyn
Resigned: 28 March 2014
Director
MEREDITH, Edna Joan
Resigned: 14 May 2003
102 years old
Director
MEREDITH, John Glyn
Resigned: 25 July 2016
Appointed Date: 15 February 1989
67 years old
Director
MEREDITH, John Henry
Resigned: 28 November 2006
Appointed Date: 03 December 1957
104 years old
Director
MEREDITH, Karen Gay
Resigned: 28 March 2014
Appointed Date: 01 April 2013
67 years old

Persons With Significant Control

Mr Noel Nolan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DAVIES & MEREDITH LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2016
Confirmation statement made on 18 September 2016 with updates
11 Aug 2016
Termination of appointment of John Glyn Meredith as a director on 25 July 2016
19 Dec 2015
Accounts for a small company made up to 31 January 2015
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,500
...
... and 83 more events
29 Jan 1988
Return made up to 06/06/87; full list of members
11 Nov 1986
Return made up to 16/09/86; full list of members
28 Oct 1986
Full accounts made up to 31 March 1986
06 Dec 1957
Dir / sec appoint / resign
06 Dec 1957
Incorporation

DAVIES & MEREDITH LIMITED Charges

27 December 2004
Legal mortgage
Delivered: 12 January 2005
Status: Satisfied on 30 June 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a new garage intermediate road brynmawr…
14 September 1994
Chattels mortgage
Delivered: 15 September 1994
Status: Satisfied on 7 August 2001
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
12 May 1993
Credit agreement
Delivered: 20 May 1993
Status: Satisfied on 7 August 2001
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
7 March 1989
Legal charge
Delivered: 15 March 1989
Status: Satisfied on 30 November 2004
Persons entitled: Barclays Bank PLC
Description: New garage, intermediate road brynmawr gwent.
7 March 1989
Debenture
Delivered: 5 March 1989
Status: Satisfied on 18 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1986
Charge
Delivered: 6 March 1986
Status: Satisfied on 7 August 2001
Persons entitled: Forward Trust Limited
Description: Floating charge on the please see doc M51. Undertaking and…
19 August 1983
Legal charge
Delivered: 25 August 1983
Status: Satisfied on 7 August 2001
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
20 March 1973
Floating charge
Delivered: 23 March 1973
Status: Satisfied on 7 August 2001
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
21 May 1965
Mortgage
Delivered: 31 May 1965
Status: Satisfied on 7 August 2001
Persons entitled: Midland Bank PLC
Description: New garage, intermediate road, brynmawr. With all fixtures…

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