G. DAVIES LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE
Company number 06441029
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 75 . The most likely internet sites of G. DAVIES LIMITED are www.gdavies.co.uk, and www.g-davies.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and three months. G Davies Limited is a Private Limited Company. The company registration number is 06441029. G Davies Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of G Davies Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. The company`s financial liabilities are £69.96k. It is £-19.49k against last year. The cash in hand is £271.86k. It is £81.67k against last year. And the total assets are £589.1k, which is £26.46k against last year. AML REGISTRARS LIMITED is a Secretary of the company. DAVIES, Gareth Leigh is a Director of the company. Secretary SMITH, Spencer Denholme has been resigned. Secretary HYDE COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SMITH, Spencer Denholme has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


g. davies Key Finiance

LIABILITIES £69.96k
-22%
CASH £271.86k
+42%
TOTAL ASSETS £589.1k
+4%
All Financial Figures

Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 01 April 2015
Director
DAVIES, Gareth Leigh
Appointed Date: 29 November 2007
54 years old

Resigned Directors

Secretary
SMITH, Spencer Denholme
Resigned: 20 June 2014
Appointed Date: 12 May 2008
Secretary
HYDE COMPANY SECRETARIES LIMITED
Resigned: 12 May 2008
Appointed Date: 29 November 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007
Director
SMITH, Spencer Denholme
Resigned: 20 June 2014
Appointed Date: 12 May 2008
56 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Persons With Significant Control

Mr Gareth Leigh Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joyce Ann Barr
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. DAVIES LIMITED Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 75
26 Aug 2015
Director's details changed for Mr Gareth Leigh Davies on 6 August 2015
14 May 2015
Appointment of Aml Registrars Limited as a secretary on 1 April 2015
...
... and 33 more events
18 Dec 2007
New director appointed
11 Dec 2007
New secretary appointed
30 Nov 2007
Director resigned
30 Nov 2007
Secretary resigned
29 Nov 2007
Incorporation

G. DAVIES LIMITED Charges

27 August 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
10 March 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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