HYNES DAVIS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5LA

Company number 03152895
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address WESTFIELD COTTAGE, 12 RUSSELL ROAD, NEWBURY, BERKSHIRE, RG14 5LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 1 February 2016 GBP 100 . The most likely internet sites of HYNES DAVIS LIMITED are www.hynesdavis.co.uk, and www.hynes-davis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Newbury Racecourse Rail Station is 1.1 miles; to Thatcham Rail Station is 4 miles; to Kintbury Rail Station is 4.8 miles; to Overton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hynes Davis Limited is a Private Limited Company. The company registration number is 03152895. Hynes Davis Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Hynes Davis Limited is Westfield Cottage 12 Russell Road Newbury Berkshire Rg14 5la. The company`s financial liabilities are £14.79k. It is £-0.73k against last year. And the total assets are £22.74k, which is £-0.02k against last year. DAVIS, Kim Iona is a Secretary of the company. DAVIS, Ian Kenneth Austin is a Director of the company. Secretary HYNES, Gerald Thomas has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


hynes davis Key Finiance

LIABILITIES £14.79k
-5%
CASH n/a
TOTAL ASSETS £22.74k
-1%
All Financial Figures

Current Directors

Secretary
DAVIS, Kim Iona
Appointed Date: 24 December 2002
Director
DAVIS, Ian Kenneth Austin
Appointed Date: 01 February 1996
61 years old

Resigned Directors

Secretary
HYNES, Gerald Thomas
Resigned: 24 December 2002
Appointed Date: 01 February 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 February 1996
Appointed Date: 30 January 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 February 1996
Appointed Date: 30 January 1996

Persons With Significant Control

Mr Ian Kenneth Austin Davis
Notified on: 30 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

HYNES DAVIS LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
30 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
07 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
13 Feb 1996
Director resigned
13 Feb 1996
New secretary appointed
13 Feb 1996
New director appointed
13 Feb 1996
Registered office changed on 13/02/96 from: 43 lawrence road hove east sussex BN3 5QE
30 Jan 1996
Incorporation

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