HANBURY DAVIES LIMITED
CHIPPENHAM HANBURY DAVIES CONTAINERS LIMITED GOODWAY CONTAINER TRANSPORT LIMITED RIVERSIDE VEHICLES LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 03582742
Status Active
Incorporation Date 17 June 1998
Company Type Private Limited Company
Address WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015. The most likely internet sites of HANBURY DAVIES LIMITED are www.hanburydavies.co.uk, and www.hanbury-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six 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 Limited is a Private Limited Company. The company registration number is 03582742. Hanbury Davies Limited has been working since 17 June 1998. The present status of the company is Active. The registered address of Hanbury Davies 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 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 ALLISON, Martin 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 DOUGLAS, Lee has been resigned. Director INGRAM, Terence John has been resigned. Director KEMPSTER, Jonathan has been resigned. Director MACINTYRE, Harvey has been resigned. Director MCFAULL, Graeme has been resigned. Director MILLER, Elaine Wendy has been resigned. Director TAYLOR, Martin Noel has been resigned. Director WEST, Philip Leslie has been resigned. Director WILSON, Ian Frederick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 16 January 2008

Secretary
WEST, Philip Leslie
Resigned: 16 January 2008
Appointed Date: 17 June 1998

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
ALLISON, Martin
Resigned: 30 June 2000
Appointed Date: 10 April 2000
68 years old

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: 17 June 1998
76 years old

Director
DOUGLAS, Lee
Resigned: 30 June 2006
Appointed Date: 01 January 2000
76 years old

Director
INGRAM, Terence John
Resigned: 13 September 2004
Appointed Date: 11 January 2000
82 years old

Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
62 years old

Director
MACINTYRE, Harvey
Resigned: 31 March 2000
Appointed Date: 03 November 1999
72 years old

Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 16 January 2008
64 years old

Director
MILLER, Elaine Wendy
Resigned: 16 January 2008
Appointed Date: 01 June 2001
61 years old

Director
TAYLOR, Martin Noel
Resigned: 26 January 2010
Appointed Date: 16 January 2008
74 years old

Director
WEST, Philip Leslie
Resigned: 16 January 2008
Appointed Date: 17 June 1998
72 years old

Director
WILSON, Ian Frederick
Resigned: 16 January 2008
Appointed Date: 27 October 1999
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 LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
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
12 Aug 2015
Termination of appointment of Eric Martin Born as a director on 31 July 2015
...
... and 82 more events
08 Nov 1999
Particulars of mortgage/charge
01 Nov 1999
Company name changed riverside vehicles LIMITED\certificate issued on 01/11/99
01 Nov 1999
New director appointed
23 Jul 1999
Return made up to 17/06/99; full list of members
17 Jun 1998
Incorporation

HANBURY DAVIES LIMITED Charges

21 December 1999
Debenture created by the company (formerly known as goodway container transport limited)
Delivered: 8 January 2000
Status: Satisfied on 22 January 2008
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 October 1999
Debenture
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…