HILES & DAVIES LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 4JP

Company number 00385306
Status Active
Incorporation Date 1 February 1944
Company Type Private Limited Company
Address SHAWBURY PARK FARM, SHAWBURY, SHREWSBURY, SY4 4JP
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2,000 . The most likely internet sites of HILES & DAVIES LIMITED are www.hilesdavies.co.uk, and www.hiles-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eight months. Hiles Davies Limited is a Private Limited Company. The company registration number is 00385306. Hiles Davies Limited has been working since 01 February 1944. The present status of the company is Active. The registered address of Hiles Davies Limited is Shawbury Park Farm Shawbury Shrewsbury Sy4 4jp. . DAVIES, Alexandra Katie is a Secretary of the company. DAVIES, David Christopher is a Director of the company. Secretary DAVIES, Edgar Mervyn has been resigned. Director DAVIES, Edgar Mervyn has been resigned. Director DAVIES, Mavis Paula has been resigned. The company operates in "Growing of other non-perennial crops".


Current Directors

Secretary
DAVIES, Alexandra Katie
Appointed Date: 09 May 2004
Director
DAVIES, David Christopher

75 years old

Resigned Directors

Secretary
DAVIES, Edgar Mervyn
Resigned: 09 May 2004
Director
DAVIES, Edgar Mervyn
Resigned: 09 May 2004
108 years old
Director
DAVIES, Mavis Paula
Resigned: 11 January 2000
105 years old

Persons With Significant Control

David Christopher Davies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HILES & DAVIES LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,000
02 Feb 2016
Secretary's details changed for Alexandra Katie Davies on 30 January 2016
05 Jan 2016
Director's details changed for David Christopher Davies on 5 January 2016
...
... and 73 more events
11 Aug 1987
Return made up to 31/12/86; full list of members
11 Aug 1987
Return made up to 31/12/86; full list of members
21 Jun 1986
Accounts for a small company made up to 31 March 1985
21 Jun 1986
Return made up to 31/12/85; full list of members
01 Feb 1944
Certificate of incorporation

HILES & DAVIES LIMITED Charges

18 November 2013
Charge code 0038 5306 0003
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: David Christopher Davies
Description: Land and buildings lying to the north of shawbury park farm…
11 November 2005
Mortgage
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land & buildings at shawbury park farm…
1 November 1985
Mortgage
Delivered: 6 November 1985
Status: Satisfied on 19 September 1990
Persons entitled: Lloyds Bank PLC
Description: All those pieces or parcels of land formerly for ming part…

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