DAVIES, MIDDLETON AND DAVIES LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4SD

Company number 00101773
Status Liquidation
Incorporation Date 27 February 1909
Company Type Private Limited Company
Address C/O KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of DAVIES, MIDDLETON AND DAVIES LIMITED are www.daviesmiddletonanddavies.co.uk, and www.davies-middleton-and-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and nine months. Davies Middleton and Davies Limited is a Private Limited Company. The company registration number is 00101773. Davies Middleton and Davies Limited has been working since 27 February 1909. The present status of the company is Liquidation. The registered address of Davies Middleton and Davies Limited is C O Kpmg Llp Arlington Business Park Theale Reading Berkshire Rg7 4sd. . FRANKLIN, Clive Robert is a Secretary of the company. Secretary JENKINS, Lyn Cadogan has been resigned. Director DAVIES, John Michael has been resigned. Director FRANKLIN, Clive Robert has been resigned. Director JENKINS, Lyn Cadogan has been resigned. Director LEVENE, Alan has been resigned. Director OFFORD, David John has been resigned. Director WORRALL, John Robert has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
FRANKLIN, Clive Robert

Resigned Directors

Secretary
JENKINS, Lyn Cadogan
Resigned: 28 April 2000
Appointed Date: 01 June 1997
Director
DAVIES, John Michael
Resigned: 02 May 2000
88 years old
Director
FRANKLIN, Clive Robert
Resigned: 16 June 2000
69 years old
Director
JENKINS, Lyn Cadogan
Resigned: 28 April 2000
Appointed Date: 01 June 1997
75 years old
Director
LEVENE, Alan
Resigned: 03 September 1991
90 years old
Director
OFFORD, David John
Resigned: 28 April 2000
83 years old
Director
WORRALL, John Robert
Resigned: 16 June 2000
Appointed Date: 01 April 1994
75 years old

DAVIES, MIDDLETON AND DAVIES LIMITED Events

10 Jul 2013
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jul 2013
Restoration by order of the court
29 Jun 2011
Final Gazette dissolved following liquidation
29 Mar 2011
Liquidators' statement of receipts and payments to 25 March 2011
29 Mar 2011
Return of final meeting in a creditors' voluntary winding up
...
... and 81 more events
13 Oct 1987
Nc inc already adjusted
13 Oct 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1987
Return made up to 31/12/86; full list of members
15 Oct 1986
Full accounts made up to 31 March 1986
02 May 1986
Return made up to 19/11/85; full list of members

DAVIES, MIDDLETON AND DAVIES LIMITED Charges

27 January 1997
Assignation of keyman policy
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no :- 008409870-6 legal & general assurnace society…
27 January 1997
Chattels mortgage
Delivered: 28 January 1997
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: Used 200T mobilift type ii straddle carrier including…
14 September 1995
Assignment of life policy
Delivered: 25 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Guardian assurance PLC policy no 4-650438 with all rights…
11 May 1993
Credit agreement
Delivered: 1 June 1993
Status: Outstanding
Persons entitled: Close Brothers
Description: All right title and interest in and to all sums payable…
27 October 1992
Security assignment
Delivered: 12 November 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Any debt arising from the non-payment on the due date of…
30 March 1990
Letter of offset.
Delivered: 19 April 1990
Status: Outstanding
Persons entitled: The Governer and Company of the Bank of Scotland
Description: Balances at credit of any accounts held by the bank in the…
30 March 1990
Debenture
Delivered: 19 April 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 March 1990
Legal charge
Delivered: 12 April 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings west of caerphilly road cardiff south…
22 February 1984
Charge
Delivered: 27 February 1984
Status: Satisfied on 13 June 1990
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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