HANBURY DAVIES CONTAINERS LIMITED
CHIPPENHAM HANBURY DAVIES LIMITED PRETTY 575 LIMITED

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Company number 03895443
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of HANBURY DAVIES CONTAINERS LIMITED are www.hanburydaviescontainers.co.uk, and www.hanbury-davies-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Melksham Rail Station is 4.6 miles; to Bradford-on-Avon Rail Station is 8.3 miles; to Trowbridge Rail Station is 9.2 miles; to Avoncliff Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanbury Davies Containers Limited is a Private Limited Company. The company registration number is 03895443. Hanbury Davies Containers Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Hanbury Davies Containers Limited is Wincanton Plc Methuen Park Chippenham Wiltshire Sn14 0wt. . DOWLING, Alison Jane is a Secretary of the company. COLMAN, Adrian Maxwell is a Director of the company. LAWLOR, Timothy Charles is a Director of the company. Secretary CLARK, David Charles has been resigned. Secretary PHILLIPS, Charles Francis has been resigned. Secretary WEST, Philip Leslie has been resigned. Secretary WILLIAMS, Stephen Philip has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BORN, Eric Martin has been resigned. Director CONNELL, Gerard Dominic has been resigned. Director DAVIES, Thomas Glyn has been resigned. Director KEMPSTER, Jonathan has been resigned. Director MCFAULL, Graeme has been resigned. Director WAINE, Ian Michael has been resigned. Director WEST, Philip Leslie has been resigned. Director WILSON, Ian Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOWLING, Alison Jane
Appointed Date: 03 December 2014
Director
COLMAN, Adrian Maxwell
Appointed Date: 07 January 2013
55 years old
Director
LAWLOR, Timothy Charles
Appointed Date: 28 September 2015
55 years old

Resigned Directors

Secretary
CLARK, David Charles
Resigned: 11 January 2000
Appointed Date: 16 December 1999
Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 16 January 2008
Secretary
WEST, Philip Leslie
Resigned: 16 January 2008
Appointed Date: 11 January 2000
Secretary
WILLIAMS, Stephen Philip
Resigned: 01 September 2014
Appointed Date: 26 April 2010
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2014
Appointed Date: 01 September 2014
Director
BORN, Eric Martin
Resigned: 31 July 2015
Appointed Date: 25 March 2011
55 years old
Director
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 16 January 2008
67 years old
Director
DAVIES, Thomas Glyn
Resigned: 16 January 2008
Appointed Date: 11 January 2000
76 years old
Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
62 years old
Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 16 January 2008
64 years old
Director
WAINE, Ian Michael
Resigned: 11 January 2000
Appointed Date: 16 December 1999
64 years old
Director
WEST, Philip Leslie
Resigned: 16 January 2008
Appointed Date: 11 January 2000
72 years old
Director
WILSON, Ian Frederick
Resigned: 16 January 2008
Appointed Date: 11 January 2000
71 years old

Persons With Significant Control

Hanbury Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANBURY DAVIES CONTAINERS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
12 Oct 2015
Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 64 more events
27 Jan 2000
Director resigned
27 Jan 2000
Secretary resigned
27 Jan 2000
New director appointed
23 Dec 1999
Company name changed pretty 575 LIMITED\certificate issued on 23/12/99
16 Dec 1999
Incorporation

HANBURY DAVIES CONTAINERS LIMITED Charges

14 May 2002
Fixed charge on purchased debts which fail to vest
Delivered: 15 May 2002
Status: Satisfied on 15 January 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
4 February 2000
Debenture
Delivered: 11 February 2000
Status: Satisfied on 15 January 2008
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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