About

Registered Number: 06255768
Date of Incorporation: 22/05/2007 (12 years and 8 months ago)
Company Status: Active
Registered Address: Units 7/8 Milner Yard, Off Milner Way, Ossett, West Yorkshire, WF5 9JE,

 

A Davies Transport Ltd was founded on 22 May 2007 and are based in Ossett, West Yorkshire, it's status is listed as "Active". The current directors of the company are listed as Davies, Terence Andrew, Fisher, Paul, Phillips, Natalie, Phillips, Natalie Jayne, Cook, Richard at Companies House. Currently we aren't aware of the number of employees at the A Davies Transport Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Terence Andrew 22 May 2007 - 1
FISHER, Paul 18 September 2019 - 1
PHILLIPS, Natalie 22 January 2016 - 1
COOK, Richard 22 January 2016 25 April 2017 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Natalie Jayne 22 May 2007 31 December 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Andrew Davies/
1978-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 19 September 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 25 February 2019
AD01 - Change of registered office address 06 July 2018
CS01 - N/A 12 June 2018
PSC04 - N/A 18 October 2017
AA - Annual Accounts 13 October 2017
CS01 - N/A 08 June 2017
TM01 - Termination of appointment of director 25 April 2017
MR04 - N/A 27 March 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 29 June 2016
AP01 - Appointment of director 22 January 2016
AP01 - Appointment of director 22 January 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 23 June 2015
MR01 - N/A 25 February 2015
AA - Annual Accounts 21 October 2014
MR01 - N/A 08 August 2014
MR01 - N/A 10 July 2014
AR01 - Annual Return 19 June 2014
MR01 - N/A 03 May 2014
AD01 - Change of registered office address 28 September 2013
AAMD - Amended Accounts 08 August 2013
AA - Annual Accounts 01 August 2013
CH01 - Change of particulars for director 01 August 2013
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 02 July 2013
AD01 - Change of registered office address 30 May 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 09 July 2012
TM02 - Termination of appointment of secretary 24 April 2012
MG01 - Particulars of a mortgage or charge 20 January 2012
AD01 - Change of registered office address 25 July 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 19 July 2011
AD01 - Change of registered office address 19 July 2011
AA - Annual Accounts 29 September 2010
AD01 - Change of registered office address 12 August 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 04 July 2008
395 - Particulars of a mortgage or charge 24 August 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
NEWINC - New incorporation documents 22 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2015 Outstanding

N/A

A registered charge 08 August 2014 Outstanding

N/A

A registered charge 10 July 2014 Outstanding

N/A

A registered charge 01 May 2014 Outstanding

N/A

Debenture 17 January 2012 Fully Satisfied

N/A

Fixed and floating charge 15 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.