DAVIES PRAEDIUM LTD
SA1 SWANSEA WATERFRONT

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Company number 04966295
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Robert John Davies on 9 November 2015. The most likely internet sites of DAVIES PRAEDIUM LTD are www.daviespraedium.co.uk, and www.davies-praedium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Davies Praedium Ltd is a Private Limited Company. The company registration number is 04966295. Davies Praedium Ltd has been working since 17 November 2003. The present status of the company is Active. The registered address of Davies Praedium Ltd is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . DAVIES, Gaina Mary is a Secretary of the company. DAVIES, Robert John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, Gaina Mary
Appointed Date: 17 November 2003

Director
DAVIES, Robert John
Appointed Date: 17 November 2003
61 years old

Persons With Significant Control

Mr Robert John Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DAVIES PRAEDIUM LTD Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Director's details changed for Mr Robert John Davies on 9 November 2015
11 Nov 2015
Secretary's details changed for Gaina Mary Davies on 9 November 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

...
... and 26 more events
08 Sep 2005
Total exemption full accounts made up to 30 November 2004
27 Jul 2005
Particulars of mortgage/charge
15 Jul 2005
Particulars of mortgage/charge
16 Nov 2004
Return made up to 09/11/04; full list of members
17 Nov 2003
Incorporation

DAVIES PRAEDIUM LTD Charges

25 July 2005
Debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Legal mortgage
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H four oaks st brides lane saundersfoot pembrokeshire…