Company number 06449716
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address NATWEST CHAMBERS,, 143-146 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 2
. The most likely internet sites of DAVIES (UK) LIMITED are www.daviesuk.co.uk, and www.davies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Davies Uk Limited is a Private Limited Company.
The company registration number is 06449716. Davies Uk Limited has been working since 10 December 2007.
The present status of the company is Active. The registered address of Davies Uk Limited is Natwest Chambers 143 146 High Street Cradley Heath West Midlands B64 5hj. . DAVIES, Ian Bernard is a Secretary of the company. DAVIES, Ian Bernard is a Director of the company. DAVIES, Spencer James is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Ian Bernard Davies
Notified on: 10 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVIES (UK) LIMITED Events
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 18 more events
19 Jun 2009
Particulars of a mortgage or charge / charge no: 3
19 Mar 2009
Particulars of a mortgage or charge/co extend / charge no: 2
12 Jan 2009
Return made up to 10/12/08; full list of members
29 Apr 2008
Particulars of a mortgage or charge / charge no: 1
10 Dec 2007
Incorporation
30 August 2012
Legal charge
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Gipsy springs broadway t/no GR296432.
15 June 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2008
Legal charge
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Lower kingcombe aston road chipping campden gloucestershire…
9 April 2008
Legal mortgage
Delivered: 29 April 2008
Status: Satisfied
on 25 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Lower kingcombe aston road chipping camden gloucestershire…