J.T. DAVIES & SONS HOLDINGS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2BA

Company number 05985342
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address THE BULL COURTYARD, BELL STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 428,000 . The most likely internet sites of J.T. DAVIES & SONS HOLDINGS LIMITED are www.jtdaviessonsholdings.co.uk, and www.j-t-davies-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. J T Davies Sons Holdings Limited is a Private Limited Company. The company registration number is 05985342. J T Davies Sons Holdings Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of J T Davies Sons Holdings Limited is The Bull Courtyard Bell Street Henley On Thames Oxfordshire Rg9 2ba. . NATHAN, David Gerald is a Secretary of the company. DAVIES, Michael Anthony Trehearne is a Director of the company. DAVIES, Thomas Anthony Trehearne is a Director of the company. DAVIES, Timothy Alfred is a Director of the company. NATHAN, David Gerald is a Director of the company. TURNER, Edward James is a Director of the company. Secretary BRIDGMAN, Donald Alfred has been resigned. Secretary HILL, James Edward has been resigned. Secretary JEFFRIES, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDGMAN, Donald Alfred has been resigned. Director CHALLIS, Martin has been resigned. Director EVERETT, Martin Thomas has been resigned. Director HILL, James Edward has been resigned. Director JEFFRIES, Brian has been resigned. Director LEWIS, John Trevor has been resigned. Director VEREY, Anthony Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NATHAN, David Gerald
Appointed Date: 03 September 2010
Director
DAVIES, Michael Anthony Trehearne
Appointed Date: 01 November 2006
72 years old
Director
DAVIES, Thomas Anthony Trehearne
Appointed Date: 01 January 2008
45 years old
Director
DAVIES, Timothy Alfred
Appointed Date: 02 April 2008
87 years old
Director
NATHAN, David Gerald
Appointed Date: 12 May 2010
55 years old
Director
TURNER, Edward James
Appointed Date: 16 September 2015
58 years old

Resigned Directors

Secretary
BRIDGMAN, Donald Alfred
Resigned: 03 September 2010
Appointed Date: 31 March 2010
Secretary
HILL, James Edward
Resigned: 31 March 2010
Appointed Date: 12 August 2008
Secretary
JEFFRIES, Brian
Resigned: 31 August 2008
Appointed Date: 01 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Director
BRIDGMAN, Donald Alfred
Resigned: 03 September 2010
Appointed Date: 14 February 2007
75 years old
Director
CHALLIS, Martin
Resigned: 12 December 2012
Appointed Date: 12 May 2010
77 years old
Director
EVERETT, Martin Thomas
Resigned: 15 June 2009
Appointed Date: 21 May 2008
86 years old
Director
HILL, James Edward
Resigned: 31 March 2010
Appointed Date: 21 May 2008
69 years old
Director
JEFFRIES, Brian
Resigned: 31 August 2008
Appointed Date: 01 November 2006
78 years old
Director
LEWIS, John Trevor
Resigned: 31 March 2014
Appointed Date: 21 May 2008
98 years old
Director
VEREY, Anthony Peter
Resigned: 30 April 2010
Appointed Date: 21 May 2008
76 years old

Persons With Significant Control

Mr Michael Anthony Trehearne Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Anthony Trehearne Davies
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy Alfred Davies
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.T. DAVIES & SONS HOLDINGS LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 428,000
21 Sep 2015
Group of companies' accounts made up to 31 December 2014
18 Sep 2015
Appointment of Mr Edward James Turner as a director on 16 September 2015
...
... and 48 more events
08 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006
Particulars of mortgage/charge
16 Nov 2006
Director's particulars changed
01 Nov 2006
Secretary resigned
01 Nov 2006
Incorporation

J.T. DAVIES & SONS HOLDINGS LIMITED Charges

20 November 2006
Debenture
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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