CASWELL, DAVIES & PARTON LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 5JD

Company number 07092903
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address UNIT 43 KETLEY BUSINESS PARK WATERLOO ROAD, KETLEY, TELFORD, SHROPSHIRE, TF1 5JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 13 January 2017 GBP 105 ; Termination of appointment of Matthew Parton as a director on 13 January 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of CASWELL, DAVIES & PARTON LTD are www.caswelldaviesparton.co.uk, and www.caswell-davies-parton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Caswell Davies Parton Ltd is a Private Limited Company. The company registration number is 07092903. Caswell Davies Parton Ltd has been working since 02 December 2009. The present status of the company is Active. The registered address of Caswell Davies Parton Ltd is Unit 43 Ketley Business Park Waterloo Road Ketley Telford Shropshire Tf1 5jd. . CASWELL, Antony is a Director of the company. CASWELL, Richard David is a Director of the company. DAVIES, Allan Mark is a Director of the company. Director PARTON, Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CASWELL, Antony
Appointed Date: 02 December 2009
52 years old
Director
CASWELL, Richard David
Appointed Date: 01 December 2010
47 years old
Director
DAVIES, Allan Mark
Appointed Date: 01 December 2010
57 years old

Resigned Directors

Director
PARTON, Matthew
Resigned: 13 January 2017
Appointed Date: 02 December 2009
50 years old

Persons With Significant Control

Mr Allan Mark Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Caswell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David Caswell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASWELL, DAVIES & PARTON LTD Events

05 Apr 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 105
23 Jan 2017
Termination of appointment of Matthew Parton as a director on 13 January 2017
23 Jan 2017
Confirmation statement made on 2 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 18 more events
20 Jan 2010
Registered office address changed from 30 Roundhouse Park Lightmoor Village Telford Shropshire TF4 3BF England on 20 January 2010
08 Jan 2010
Particulars of a mortgage or charge / charge no: 1
05 Jan 2010
Current accounting period shortened from 31 December 2010 to 31 March 2010
17 Dec 2009
Director's details changed
02 Dec 2009
Incorporation

CASWELL, DAVIES & PARTON LTD Charges

17 February 2010
All assets debenture
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 January 2010
Debenture
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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