DAVIES INTERNATIONAL TRANSPORT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2AA

Company number 02917771
Status Active
Incorporation Date 11 April 1994
Company Type Private Limited Company
Address THE FRENCH QUARTER, 114 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2AA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Statement of capital following an allotment of shares on 15 September 2016 GBP 10,529 ; Statement of capital following an allotment of shares on 15 September 2016 GBP 10,529 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DAVIES INTERNATIONAL TRANSPORT LIMITED are www.daviesinternationaltransport.co.uk, and www.davies-international-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.5 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies International Transport Limited is a Private Limited Company. The company registration number is 02917771. Davies International Transport Limited has been working since 11 April 1994. The present status of the company is Active. The registered address of Davies International Transport Limited is The French Quarter 114 High Street Southampton Hampshire So14 2aa. . DAVIES, Gillian Ruth is a Secretary of the company. DAVIES, James Robert is a Director of the company. DAVIES, Steven John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Gillian Ruth has been resigned. Director DAVIES, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAVIES, Gillian Ruth
Appointed Date: 11 April 1994
Director
DAVIES, James Robert
Appointed Date: 01 October 2000
48 years old
Director
DAVIES, Steven John
Appointed Date: 01 October 2000
45 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 1994
Appointed Date: 11 April 1994
Director
DAVIES, Gillian Ruth
Resigned: 26 November 2013
Appointed Date: 11 April 1994
74 years old
Director
DAVIES, Michael John
Resigned: 08 September 2010
Appointed Date: 11 April 1994
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 1994
Appointed Date: 11 April 1994

DAVIES INTERNATIONAL TRANSPORT LIMITED Events

26 Sep 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 10,529
23 Sep 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 10,529
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,527
27 Apr 2016
Director's details changed for James Robert Davies on 1 April 2016
...
... and 84 more events
30 Aug 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Aug 1994
£ nc 1000/100000 01/05/94
02 Jun 1994
Particulars of mortgage/charge
13 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1994
Incorporation

DAVIES INTERNATIONAL TRANSPORT LIMITED Charges

29 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied on 6 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1994
Mortgage debenture
Delivered: 2 June 1994
Status: Satisfied on 7 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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