DAVIES & SON (LONDON) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3QE

Company number 00261135
Status Active
Incorporation Date 16 December 1931
Company Type Private Limited Company
Address 3 DAVIES & SON (LONDON) LTD, 38 SAVILE ROW, LONDON, W1S 3QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 July 2016 with updates; Director's details changed for Mr Graham Lawless on 19 July 2016. The most likely internet sites of DAVIES & SON (LONDON) LIMITED are www.daviessonlondon.co.uk, and www.davies-son-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is ninety-three years and eleven months. Davies Son London Limited is a Private Limited Company. The company registration number is 00261135. Davies Son London Limited has been working since 16 December 1931. The present status of the company is Active. The registered address of Davies Son London Limited is 3 Davies Son London Ltd 38 Savile Row London W1s 3qe. The company`s financial liabilities are £44.37k. It is £4.93k against last year. And the total assets are £332.77k, which is £40.83k against last year. BROADFIELD, Mark Philip is a Secretary of the company. BENNETT, Alan Albert is a Director of the company. BROADFIELD, Mark is a Director of the company. LAWLESS, Graham is a Director of the company. MURPHY, Patrick James is a Director of the company. Secretary FORSEY, Peter has been resigned. Secretary HILTON, Barbara Marguerite has been resigned. Director BAILEY, Robert has been resigned. Director FORSEY, Peter has been resigned. Director MATHEWS, William Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


davies & son (london) Key Finiance

LIABILITIES £44.37k
+12%
CASH n/a
TOTAL ASSETS £332.77k
+13%
All Financial Figures

Current Directors

Secretary
BROADFIELD, Mark Philip
Appointed Date: 08 May 2000

Director
BENNETT, Alan Albert
Appointed Date: 01 February 1996
75 years old

Director
BROADFIELD, Mark
Appointed Date: 13 June 2013
70 years old

Director
LAWLESS, Graham
Appointed Date: 13 June 2013
64 years old

Director
MURPHY, Patrick James
Appointed Date: 12 May 2015
64 years old

Resigned Directors

Secretary
FORSEY, Peter
Resigned: 08 May 2000
Appointed Date: 18 June 1998

Secretary
HILTON, Barbara Marguerite
Resigned: 18 June 1998

Director
BAILEY, Robert
Resigned: 19 December 2014
Appointed Date: 13 June 2013
56 years old

Director
FORSEY, Peter
Resigned: 08 May 2000
90 years old

Director
MATHEWS, William Frederick
Resigned: 24 May 1999
91 years old

Persons With Significant Control

Mr Alan Albert Bennett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Christina Bennett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES & SON (LONDON) LIMITED Events

18 Apr 2017
Total exemption full accounts made up to 31 December 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
25 Jul 2016
Director's details changed for Mr Graham Lawless on 19 July 2016
25 Jul 2016
Director's details changed for Mr Mark Broadfield on 19 July 2016
25 Jul 2016
Secretary's details changed for Mark Philip Broadfield on 19 July 2016
...
... and 83 more events
17 Nov 1987
Full accounts made up to 31 December 1986

29 Oct 1987
Director resigned

13 Nov 1986
Return made up to 28/10/86; full list of members

18 Oct 1986
Full accounts made up to 31 December 1985

16 Dec 1931
Certificate of incorporation

DAVIES & SON (LONDON) LIMITED Charges

16 November 2011
Rent deposit deed
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Cip Property (Aipt) Limited
Description: £900 see image for full details.
20 September 2004
Debenture
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1952
First mortgage debenture
Delivered: 21 November 1952
Status: Satisfied on 29 October 1998
Persons entitled: Westminster Bank LTD.
Description: Undertaking and all property present and future including…