ALBERT DAVIES (TRANSPORT) LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY5 7PB

Company number 00380224
Status Active
Incorporation Date 23 April 1943
Company Type Private Limited Company
Address THE GARAGE, ACTON BURNELL, SHROPSHIRE, SY5 7PB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Andrew Keith Davies on 19 January 2017; Director's details changed for Melanie Jane Davies on 19 January 2017. The most likely internet sites of ALBERT DAVIES (TRANSPORT) LIMITED are www.albertdaviestransport.co.uk, and www.albert-davies-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and seven months. Albert Davies Transport Limited is a Private Limited Company. The company registration number is 00380224. Albert Davies Transport Limited has been working since 23 April 1943. The present status of the company is Active. The registered address of Albert Davies Transport Limited is The Garage Acton Burnell Shropshire Sy5 7pb. . DAVIES, Melanie Jane is a Secretary of the company. DAVIES, Andrew Keith is a Director of the company. DAVIES, Melanie Jane is a Director of the company. Secretary DAVIES, Nellie Mary Joan has been resigned. Director DAVIES, Frederick George has been resigned. Director DAVIES, Nellie Mary Joan has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAVIES, Melanie Jane
Appointed Date: 20 April 2014
Director
DAVIES, Andrew Keith

69 years old
Director
DAVIES, Melanie Jane
Appointed Date: 20 April 2014
67 years old

Resigned Directors

Secretary
DAVIES, Nellie Mary Joan
Resigned: 20 April 2014
Director
DAVIES, Frederick George
Resigned: 13 January 2012
107 years old
Director
DAVIES, Nellie Mary Joan
Resigned: 20 April 2014
96 years old

Persons With Significant Control

Andrew Keith Davies
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ALBERT DAVIES (TRANSPORT) LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Director's details changed for Andrew Keith Davies on 19 January 2017
19 Jan 2017
Director's details changed for Melanie Jane Davies on 19 January 2017
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 71 more events
16 Aug 1987
Return made up to 30/06/87; full list of members
08 Apr 1987
Particulars of mortgage/charge
13 Sep 1986
Return made up to 31/07/86; full list of members
10 Jul 1986
Accounts for a small company made up to 30 June 1985
23 Apr 1943
Incorporation

ALBERT DAVIES (TRANSPORT) LIMITED Charges

30 April 1987
Charge
Delivered: 8 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge. Undertaking and all property and…
20 January 1969
Equitable charge by deposit of deeds without written instrument
Delivered: 6 February 1969
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Garage and dwelling house at acton burnell salop.
19 January 1953
Mortgage
Delivered: 30 January 1953
Status: Outstanding
Persons entitled: The Halifax Building Society.
Description: 23 of an acre (approx) land in parish of acton burnell…

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