MEIRION DAVIES & CO. LIMITED
DENBIGH


Company number 05031424
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 2 COLOMENDY INDUSTRIAL ESTATE, DENBIGH, LL15 5TA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 82 . The most likely internet sites of MEIRION DAVIES & CO. LIMITED are www.meiriondaviesco.co.uk, and www.meirion-davies-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Meirion Davies Co Limited is a Private Limited Company. The company registration number is 05031424. Meirion Davies Co Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Meirion Davies Co Limited is 2 Colomendy Industrial Estate Denbigh Ll15 5ta. . DAVIES, Robert Owen is a Secretary of the company. DAVIES, Hywel Tudur is a Director of the company. DAVIES, Robert Owen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Huw Bedwyr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DAVIES, Robert Owen
Appointed Date: 02 February 2004
Director
DAVIES, Hywel Tudur
Appointed Date: 02 February 2004
61 years old
Director
DAVIES, Robert Owen
Appointed Date: 02 February 2004
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Director
DAVIES, Huw Bedwyr
Resigned: 10 February 2015
Appointed Date: 02 February 2004
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

MEIRION DAVIES & CO. LIMITED Events

11 Mar 2017
Confirmation statement made on 2 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 82
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Termination of appointment of Huw Bedwyr Davies as a director on 10 February 2015
...
... and 40 more events
14 Feb 2004
Director resigned
14 Feb 2004
New secretary appointed;new director appointed
14 Feb 2004
New director appointed
14 Feb 2004
New director appointed
02 Feb 2004
Incorporation

MEIRION DAVIES & CO. LIMITED Charges

13 May 2015
Charge code 0503 1424 0002
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land and outbuildings at caeau gwynion mawr prion…
22 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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