RHYS DAVIES & SONS LIMITED
CARDIFF

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7QR

Company number 01718283
Status Active
Incorporation Date 26 April 1983
Company Type Private Limited Company
Address MOY ROAD INDUSTRIAL ESTATE, TAFFS WELL, CARDIFF, CF15 7QR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 55 ; Satisfaction of charge 14 in full. The most likely internet sites of RHYS DAVIES & SONS LIMITED are www.rhysdaviessons.co.uk, and www.rhys-davies-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Cardiff Central Rail Station is 6 miles; to Barry Docks Rail Station is 9.8 miles; to Barry Rail Station is 10.3 miles; to Bargoed Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhys Davies Sons Limited is a Private Limited Company. The company registration number is 01718283. Rhys Davies Sons Limited has been working since 26 April 1983. The present status of the company is Active. The registered address of Rhys Davies Sons Limited is Moy Road Industrial Estate Taffs Well Cardiff Cf15 7qr. . THOMAS, Stephen John is a Secretary of the company. HODGKISS, Paul Douglas is a Director of the company. RICHMOND, Mark Christopher is a Director of the company. THOMAS, Stephen John is a Director of the company. Secretary GUY, Christopher has been resigned. Secretary JOHNS, Martin has been resigned. Secretary JOHNS, Martin has been resigned. Secretary MARR, Graham Stuart has been resigned. Director BROGAN, Geoffrey has been resigned. Director BUNYARD, Paul has been resigned. Director DAVIES, Gwyn Lawrence has been resigned. Director GEFFRYES, Andrew Miles Simon has been resigned. Director HOLMES, Nicholas Robert has been resigned. Director JOHNS, Martin has been resigned. Director OFFER, Kenneth Charles has been resigned. Director OWEN, Peter has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMAS, Stephen John
Appointed Date: 31 December 2010
Director
HODGKISS, Paul Douglas
Appointed Date: 01 June 2000
66 years old
Director
RICHMOND, Mark Christopher
Appointed Date: 01 July 2005
52 years old
Director
THOMAS, Stephen John
Appointed Date: 01 November 2010
56 years old

Resigned Directors

Secretary
GUY, Christopher
Resigned: 26 July 1991
Secretary
JOHNS, Martin
Resigned: 31 December 2010
Appointed Date: 29 December 2000
Secretary
JOHNS, Martin
Resigned: 11 October 2000
Secretary
MARR, Graham Stuart
Resigned: 29 December 2000
Appointed Date: 11 October 2000
Director
BROGAN, Geoffrey
Resigned: 13 July 2009
Appointed Date: 01 May 1997
77 years old
Director
BUNYARD, Paul
Resigned: 31 December 1996
Appointed Date: 26 February 1996
83 years old
Director
DAVIES, Gwyn Lawrence
Resigned: 03 March 2014
76 years old
Director
GEFFRYES, Andrew Miles Simon
Resigned: 31 January 1999
Appointed Date: 30 January 1997
66 years old
Director
HOLMES, Nicholas Robert
Resigned: 19 October 1999
Appointed Date: 02 December 1991
70 years old
Director
JOHNS, Martin
Resigned: 31 December 2010
76 years old
Director
OFFER, Kenneth Charles
Resigned: 10 March 2000
90 years old
Director
OWEN, Peter
Resigned: 01 July 2006
Appointed Date: 22 May 2000
78 years old

RHYS DAVIES & SONS LIMITED Events

22 Mar 2017
Full accounts made up to 31 August 2016
29 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 55
12 Feb 2016
Satisfaction of charge 14 in full
01 Feb 2016
Satisfaction of charge 1 in full
29 Jan 2016
Full accounts made up to 31 August 2015
...
... and 127 more events
12 Aug 1986
Accounts for a small company made up to 31 August 1985
24 Jul 1986
Return made up to 01/07/86; full list of members
02 Mar 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Aug 1983
New secretary appointed
26 Apr 1983
Incorporation

RHYS DAVIES & SONS LIMITED Charges

23 April 2008
Fixed & floating charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 25 January 2016
Persons entitled: Gwyn Lawrence Davies
Description: Fixed and floating charge over the undertaking and all…
22 May 2007
Chattel mortgage
Delivered: 25 May 2007
Status: Satisfied on 12 February 2016
Persons entitled: Lombard North Central PLC
Description: Corri rwm tunnel canopy docking system s/no IDN0RAD1.
4 September 2006
Debenture
Delivered: 12 September 2006
Status: Satisfied on 27 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2000
Chattels mortgage
Delivered: 12 April 2000
Status: Satisfied on 15 July 2005
Persons entitled: Bank of Wales PLC
Description: Six mercedes benz lorries - atego 2528L and one mercedes…
4 September 1995
Chattel mortgage
Delivered: 21 September 1995
Status: Satisfied on 12 November 1999
Persons entitled: Bank of Wales PLC
Description: 1 new volvo fh 12 4+2 tractor unit,reg/no. N415…
4 September 1995
Chattel mortgage
Delivered: 21 September 1995
Status: Satisfied on 12 November 1999
Persons entitled: Bank of Wales PLC
Description: 1 new volvo fh 12 4+2 tractor unit,reg/no N413 nhb;…
4 September 1995
Chattel mortgage
Delivered: 21 September 1995
Status: Satisfied on 12 November 1999
Persons entitled: Bank of Wales PLC
Description: 1 new volvo fh 12 4+2 tractor unit,reg/no N414 nhb; chassis…
4 September 1995
Chattel mortgage
Delivered: 21 September 1995
Status: Satisfied on 12 November 1999
Persons entitled: Bank of Wales PLC
Description: 1 new volvo fh 12 4+2 tractor unit,reg/no N412 nhb,chassis…
4 September 1995
Chattel mortgage
Delivered: 21 September 1995
Status: Satisfied on 12 November 1999
Persons entitled: Bank of Wales PLC
Description: 1 new volvo fh 12 4+2 tractor unit,reg/no N416 nhb; chassis…
4 September 1995
Chattel mortgage
Delivered: 21 September 1995
Status: Satisfied on 12 November 1999
Persons entitled: Bank of Wales PLC
Description: 1 new volvo 12 4+2 tractor unit,reg/no N411 nhb,chassis no…
6 September 1990
Charge over book debts
Delivered: 26 September 1990
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific charges over the benefit of all book debts and…
28 March 1990
Legal mortgage
Delivered: 10 April 1990
Status: Satisfied on 21 November 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the former station yard heol-y-parc, efail…
29 February 1988
Legal mortgage
Delivered: 3 March 1988
Status: Satisfied on 8 March 1991
Persons entitled: Gwyn Lawrence Davis
Description: F/H property k/a cws site may road taffs well, mid…
29 February 1988
Legal mortgage
Delivered: 3 March 1988
Status: Satisfied on 8 March 1991
Persons entitled: Bank of Wales PLC
Description: F/H property k/a former cws site moy road taffs well, mid…
4 April 1984
Mortgage debenture
Delivered: 9 April 1984
Status: Satisfied on 21 November 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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