D. R. DAVIES & SONS (FARMERS) LIMITED
LEOMINSTER


Company number 01243515
Status Active
Incorporation Date 9 February 1976
Company Type Private Limited Company
Address WEST LODGE, RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 012435150006 in full; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of D. R. DAVIES & SONS (FARMERS) LIMITED are www.drdaviessonsfarmers.co.uk, and www.d-r-davies-sons-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. D R Davies Sons Farmers Limited is a Private Limited Company. The company registration number is 01243515. D R Davies Sons Farmers Limited has been working since 09 February 1976. The present status of the company is Active. The registered address of D R Davies Sons Farmers Limited is West Lodge Rainbow Street Leominster Herefordshire. . DAVIES, Nigel John is a Director of the company. Secretary BRADBURY, Derek Howard has been resigned. Secretary BURGOYNE, Doreen Margaret has been resigned. Director DAVIES, Douglas Roy has been resigned. Director DAVIES, Mary Gertrude has been resigned. Director DAVIES, Michael Roy has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Director
DAVIES, Nigel John

72 years old

Resigned Directors

Secretary
BRADBURY, Derek Howard
Resigned: 23 January 2004
Secretary
BURGOYNE, Doreen Margaret
Resigned: 15 April 2013
Appointed Date: 24 January 2004
Director
DAVIES, Douglas Roy
Resigned: 01 August 1993
108 years old
Director
DAVIES, Mary Gertrude
Resigned: 31 December 1997
111 years old
Director
DAVIES, Michael Roy
Resigned: 01 April 2010
76 years old

Persons With Significant Control

Mr Nigel John Davies
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

D. R. DAVIES & SONS (FARMERS) LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Aug 2016
Satisfaction of charge 012435150006 in full
23 Jun 2016
Total exemption small company accounts made up to 5 April 2016
23 May 2016
Registration of charge 012435150006, created on 11 May 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 45,510
...
... and 72 more events
07 Mar 1988
Accounts for a small company made up to 5 April 1987
07 Mar 1988
Return made up to 10/08/87; full list of members
13 Nov 1986
Full accounts made up to 5 April 1986
13 Nov 1986
Return made up to 14/09/86; full list of members
09 Feb 1976
Certificate of incorporation

D. R. DAVIES & SONS (FARMERS) LIMITED Charges

11 May 2016
Charge code 0124 3515 0006
Delivered: 23 May 2016
Status: Satisfied on 17 August 2016
Persons entitled: R D Chesters Limited
Description: 1 lower derndale bungalows, wellington, hereford, HR4 8BG…
29 September 2003
Debenture deed
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2003
Legal charge
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Lower derndale canon pyon herefordshire.
20 November 1992
Mortgage debenture
Delivered: 27 November 1992
Status: Satisfied on 28 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 May 1986
Legal mortgage
Delivered: 15 May 1986
Status: Satisfied on 28 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 170.92 acres of land at lower derndale…
27 August 1982
Legal charge
Delivered: 1 September 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H lower derndale farm canon dyon, county of hereford and…

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