Company number 01952911
Status Active
Incorporation Date 4 October 1985
Company Type Private Limited Company
Address OLD KELWAYS, SOMERTON ROAD, LANGPORT, SOMERSET, TA10 9SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Registration of charge 019529110006, created on 15 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 1,049,104
. The most likely internet sites of DAVIES HOLDINGS (SOMERTON) LIMITED are www.daviesholdingssomerton.co.uk, and www.davies-holdings-somerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Taunton Rail Station is 12.3 miles; to Castle Cary Rail Station is 13.5 miles; to Thornford Rail Station is 13.9 miles; to Axminster Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Holdings Somerton Limited is a Private Limited Company.
The company registration number is 01952911. Davies Holdings Somerton Limited has been working since 04 October 1985.
The present status of the company is Active. The registered address of Davies Holdings Somerton Limited is Old Kelways Somerton Road Langport Somerset Ta10 9sj. . MAYNARD, Gary John is a Secretary of the company. GROVES, Peter Edwin is a Director of the company. GROVES, Sheila Jean is a Director of the company. MAYNARD, Gary John is a Director of the company. MAYNARD, Jennifer Ann is a Director of the company. Secretary DAVIES, Thomas John has been resigned. Director DAVIES, Jean Elizabeth has been resigned. Director DAVIES, Thomas John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
DAVIES HOLDINGS (SOMERTON) LIMITED Events
16 Feb 2017
Registration of charge 019529110006, created on 15 February 2017
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
23 Mar 2016
Registration of charge 019529110005, created on 21 March 2016
23 Mar 2016
Registration of charge 019529110004, created on 21 March 2016
...
... and 98 more events
14 Dec 1987
Secretary resigned;new secretary appointed
10 Feb 1987
Return made up to 12/01/87; full list of members
23 Dec 1985
Memorandum and Articles of Association
04 Oct 1985
Incorporation
04 Oct 1985
Certificate of incorporation
15 February 2017
Charge code 0195 2911 0006
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: East reach court, queen street, taunton, TA1 3UF (land…
21 March 2016
Charge code 0195 2911 0005
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage the property known as 24-26 high…
21 March 2016
Charge code 0195 2911 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property known as 20 east…
21 March 2016
Charge code 0195 2911 0003
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage the property known as gardeners…
22 March 1995
Transfer
Delivered: 24 March 1995
Status: Satisfied
on 30 August 2001
Persons entitled: Richard Paul Carton
Phillida Felicity Crowther-Smith
Anthea Nina Charlotte Valdes Scott
Description: Maxton house 10 hamilton road taunton somerset. See the…
5 October 1988
Mortgage debenture
Delivered: 14 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…