DAVIES & POTTER LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4BB

Company number 04827125
Status Liquidation
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 44 ST HELENS ROAD, SWANSEA, SA1 4BB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of DAVIES & POTTER LIMITED are www.daviespotter.co.uk, and www.davies-potter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Davies Potter Limited is a Private Limited Company. The company registration number is 04827125. Davies Potter Limited has been working since 09 July 2003. The present status of the company is Liquidation. The registered address of Davies Potter Limited is 44 St Helens Road Swansea Sa1 4bb. . JONES, Jacqueline is a Secretary of the company. CURTIS, Elizabeth Ann is a Director of the company. Secretary POTTER, Elizabeth Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Lewis Daniel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
JONES, Jacqueline
Appointed Date: 31 August 2007
Director
CURTIS, Elizabeth Ann
Appointed Date: 09 July 2003
49 years old

Resigned Directors

Secretary
POTTER, Elizabeth Ann
Resigned: 31 August 2007
Appointed Date: 09 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
DAVIES, Lewis Daniel
Resigned: 31 August 2007
Appointed Date: 09 July 2003
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mrs Elizabeth Ann Curtis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DAVIES & POTTER LIMITED Events

09 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
02 Dec 2016
Appointment of a voluntary liquidator
02 Dec 2016
Statement of affairs with form 4.19
22 Nov 2016
Registered office address changed from 20 Bridge Street Lampeter Ceredigion SA48 7AA to 44 st Helens Road Swansea SA1 4BB on 22 November 2016
18 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-04
...
... and 37 more events
26 Jul 2003
New secretary appointed;new director appointed
26 Jul 2003
New director appointed
26 Jul 2003
Secretary resigned
26 Jul 2003
Director resigned
09 Jul 2003
Incorporation

DAVIES & POTTER LIMITED Charges

9 February 2004
Debenture
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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