Company number 01443199
Status Active
Incorporation Date 10 August 1979
Company Type Private Limited Company
Address 8 BURY STREET, ST JAMESS, LONDON, SW1Y 6AB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 1,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JOHN DAVIES FRAMING LIMITED are www.johndaviesframing.co.uk, and www.john-davies-framing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Davies Framing Limited is a Private Limited Company.
The company registration number is 01443199. John Davies Framing Limited has been working since 10 August 1979.
The present status of the company is Active. The registered address of John Davies Framing Limited is 8 Bury Street St Jamess London Sw1y 6ab. . DAVIES, Philip John is a Secretary of the company. DAVIES, Jennifer Jane is a Director of the company. DAVIES, Philip John is a Director of the company. Secretary HARRISON, Valerie Elizabeth has been resigned. Secretary JAY, Graham has been resigned. Secretary LOYNES, Adrian Neil has been resigned. Secretary LOYNES, Adrian Neil has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
JAY, Graham
Resigned: 08 June 2009
Appointed Date: 01 September 2000
JOHN DAVIES FRAMING LIMITED Events
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 80 more events
29 Sep 1986
Full accounts made up to 31 December 1985
28 May 1986
Full accounts made up to 31 December 1984
28 May 1986
Return made up to 30/04/86; full list of members
02 Jun 1980
Memorandum and Articles of Association
10 Aug 1979
Certificate of incorporation
24 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2003
Debenture
Delivered: 24 January 2003
Status: Satisfied
on 13 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1984
Debenture
Delivered: 9 April 1984
Status: Satisfied
on 12 March 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…