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

Hellopages » Oxfordshire » South Oxfordshire » RG9 2BA

Company number 00117575
Status Active
Incorporation Date 7 September 1911
Company Type Private Limited Company
Address THE BULL COURTYARD, BELL STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2BA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of John Trevor Lewis as a director on 31 March 2014; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 428,000 . The most likely internet sites of J.T.DAVIES & SONS LIMITED are www.jtdaviessons.co.uk, and www.j-t-davies-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and five months. J T Davies Sons Limited is a Private Limited Company. The company registration number is 00117575. J T Davies Sons Limited has been working since 07 September 1911. The present status of the company is Active. The registered address of J T Davies Sons 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. Secretary BRIDGMAN, Donald Alfred has been resigned. Secretary CHALLIS, Martin has been resigned. Secretary DAVIES, Timothy Alfred has been resigned. Secretary HILL, James Edward has been resigned. Secretary JEFFRIES, Brian has been resigned. Director BLATHERWICK, Christopher Edward has been resigned. Director BRIDGMAN, Donald Alfred has been resigned. Director CHALLIS, Martin has been resigned. Director DAVIES, Anthony Lewis 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 MATTHEWS, Michael David Evelyn Mynors has been resigned. Director MORKILL, Thomas William has been resigned. Director SKINNER, David Michael Benson has been resigned. Director VEREY, Anthony Peter has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
NATHAN, David Gerald
Appointed Date: 03 September 2010
Director
DAVIES, Michael Anthony Trehearne

72 years old
Director
DAVIES, Thomas Anthony Trehearne
Appointed Date: 01 January 2008
45 years old
Director
DAVIES, Timothy Alfred

87 years old
Director
NATHAN, David Gerald
Appointed Date: 12 May 2010
56 years old

Resigned Directors

Secretary
BRIDGMAN, Donald Alfred
Resigned: 03 September 2010
Appointed Date: 31 March 2010
Secretary
CHALLIS, Martin
Resigned: 31 March 2005
Appointed Date: 21 February 1994
Secretary
DAVIES, Timothy Alfred
Resigned: 21 February 1994
Secretary
HILL, James Edward
Resigned: 31 March 2010
Appointed Date: 12 August 2008
Secretary
JEFFRIES, Brian
Resigned: 31 August 2008
Appointed Date: 01 April 2005
Director
BLATHERWICK, Christopher Edward
Resigned: 31 October 2005
80 years old
Director
BRIDGMAN, Donald Alfred
Resigned: 03 September 2010
Appointed Date: 14 February 2007
76 years old
Director
CHALLIS, Martin
Resigned: 31 March 2005
77 years old
Director
DAVIES, Anthony Lewis
Resigned: 02 May 1992
107 years old
Director
EVERETT, Martin Thomas
Resigned: 01 October 2009
Appointed Date: 29 September 1995
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 March 2005
78 years old
Director
LEWIS, John Trevor
Resigned: 31 March 2014
98 years old
Director
MATTHEWS, Michael David Evelyn Mynors
Resigned: 22 May 1996
Appointed Date: 12 May 1993
85 years old
Director
MORKILL, Thomas William
Resigned: 14 February 2000
Appointed Date: 27 January 1997
87 years old
Director
SKINNER, David Michael Benson
Resigned: 31 March 1997
83 years old
Director
VEREY, Anthony Peter
Resigned: 30 April 2010
Appointed Date: 21 May 2008
76 years old

J.T.DAVIES & SONS LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Termination of appointment of John Trevor Lewis as a director on 31 March 2014
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 428,000
21 Sep 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 428,000
...
... and 122 more events
08 Apr 1987
New director appointed
26 Feb 1987
Full accounts made up to 31 August 1986
26 Feb 1987
Return made up to 23/02/87; full list of members
07 Sep 1911
Certificate of incorporation
07 Sep 1911
Certificate of incorporation

J.T.DAVIES & SONS 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…
24 September 1993
Mortgage
Delivered: 12 October 1993
Status: Satisfied on 29 April 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the george & dragon inn, speldhursy…
24 September 1993
Mortgage
Delivered: 12 October 1993
Status: Satisfied on 29 April 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the kent house tavern, thesiger road…
24 September 1993
Mortgage
Delivered: 12 October 1993
Status: Satisfied on 29 April 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the ashgrove, 271 green lane, seven kings…
24 September 1993
Mortgage
Delivered: 12 October 1993
Status: Satisfied on 29 April 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the white bear public house, fairchildes…
10 March 1992
Mortgage deed
Delivered: 28 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 3B princes way, waddon industrial estate…
10 March 1992
Mortgage deed
Delivered: 28 March 1992
Status: Satisfied on 29 April 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 73 south end, croydon, surrey title no…
10 March 1992
Mortgage deed
Delivered: 28 March 1992
Status: Satisfied on 29 April 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 3 aberdeen road, croydon, surrey title no…
10 March 1992
Mortgage deed
Delivered: 28 March 1992
Status: Satisfied on 29 April 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a/ 1, aberdeen road, croydon, surrey title…
30 September 1936
Mortgage
Delivered: 15 October 1936
Status: Satisfied on 1 November 1991
Persons entitled: Courage & Co. LTD
Description: The swakeleyy tavern, goldhawke road, shepherds bush &…
30 April 1934
Mortgage
Delivered: 15 May 1934
Status: Satisfied on 1 November 1991
Persons entitled: Courage & Co. LTD
Description: The "duke of clarence" 154 manor place, southwark, london…
10 December 1924
Mortgage registered pursuant to an order of court dated 4 feb 1925
Delivered: 10 February 1975
Status: Satisfied on 1 November 1991
Persons entitled: Barclays Perkins & Co LTD
Description: The "railway bar" station road, newington.
10 May 1921
Mortgage
Delivered: 19 May 1921
Status: Satisfied on 1 November 1991
Persons entitled: Barclays Perkins & Co LTD
Description: Land situate at middlesex street & oldgate high street…

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