HILL AND DAVIES LTD
WREXHAM

Hellopages » Wrexham » Wrexham » LL12 0BG

Company number 05322832
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address COX WOOD FARM COX LANE PARKSIDE, ROSSETT, WREXHAM, LL12 0BG
Home Country United Kingdom
Nature of Business 46230 - Wholesale of live animals
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of HILL AND DAVIES LTD are www.hillanddavies.co.uk, and www.hill-and-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Chester Rail Station is 7.3 miles; to Bache Rail Station is 8 miles; to Ruabon Rail Station is 8.7 miles; to Shotton High Level Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill and Davies Ltd is a Private Limited Company. The company registration number is 05322832. Hill and Davies Ltd has been working since 04 January 2005. The present status of the company is Active. The registered address of Hill and Davies Ltd is Cox Wood Farm Cox Lane Parkside Rossett Wrexham Ll12 0bg. . DAVIES, Beverley Jane is a Secretary of the company. DAVIES, Bryn Arthur is a Director of the company. HILL, Kenneth Robert is a Director of the company. Secretary DAVIES, Bryn Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of live animals".


Current Directors

Secretary
DAVIES, Beverley Jane
Appointed Date: 20 January 2005
Director
DAVIES, Bryn Arthur
Appointed Date: 04 January 2005
56 years old
Director
HILL, Kenneth Robert
Appointed Date: 04 January 2005
65 years old

Resigned Directors

Secretary
DAVIES, Bryn Arthur
Resigned: 20 January 2005
Appointed Date: 04 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Mr Bryn Arthur Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Robert Hill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILL AND DAVIES LTD Events

14 Feb 2017
Confirmation statement made on 4 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 31 more events
06 Jan 2005
New secretary appointed;new director appointed
06 Jan 2005
New director appointed
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
04 Jan 2005
Incorporation

HILL AND DAVIES LTD Charges

8 March 2011
Debenture
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 20 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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