Alun Davies Ltd was setup in 1999, it's status at Companies House is "Active". Davies, Ellen, Davies, John Alun, Esse, Anthony Geoffrey David are the current directors of this company. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, John Alun | 09 December 1999 | 09 July 2020 | 1 |
| ESSE, Anthony Geoffrey David | 09 July 2020 | 08 September 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Ellen | 02 April 2013 | 09 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 September 2020 | |
| MR04 - N/A | 08 September 2020 | |
| MR04 - N/A | 08 September 2020 | |
| PSC08 - N/A | 25 August 2020 | |
| AP01 - Appointment of director | 25 August 2020 | |
| AP01 - Appointment of director | 25 August 2020 | |
| AD01 - Change of registered office address | 25 August 2020 | |
| TM01 - Termination of appointment of director | 25 August 2020 | |
| PSC07 - N/A | 25 August 2020 | |
| TM02 - Termination of appointment of secretary | 25 August 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 24 December 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 01 December 2015 | |
| SH01 - Return of Allotment of shares | 30 November 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 21 November 2014 | |
| MR04 - N/A | 23 March 2014 | |
| MR04 - N/A | 23 March 2014 | |
| MR04 - N/A | 23 March 2014 | |
| MR04 - N/A | 23 March 2014 | |
| MR04 - N/A | 23 March 2014 | |
| MR04 - N/A | 23 March 2014 | |
| MR04 - N/A | 23 March 2014 | |
| MR01 - N/A | 13 February 2014 | |
| MR01 - N/A | 22 January 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 30 October 2013 | |
| AP03 - Appointment of secretary | 02 April 2013 | |
| TM02 - Termination of appointment of secretary | 02 April 2013 | |
| AD01 - Change of registered office address | 02 April 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 17 October 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 21 December 2009 | |
| AD01 - Change of registered office address | 28 October 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 395 - Particulars of a mortgage or charge | 04 January 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 17 September 2004 | |
| 395 - Particulars of a mortgage or charge | 07 September 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| 395 - Particulars of a mortgage or charge | 02 December 2003 | |
| 395 - Particulars of a mortgage or charge | 02 December 2003 | |
| 395 - Particulars of a mortgage or charge | 17 July 2003 | |
| 395 - Particulars of a mortgage or charge | 17 July 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| 225 - Change of Accounting Reference Date | 26 February 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 287 - Change in situation or address of Registered Office | 14 May 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 17 May 2001 | |
| 363s - Annual Return | 05 December 2000 | |
| 395 - Particulars of a mortgage or charge | 11 November 2000 | |
| 395 - Particulars of a mortgage or charge | 28 October 2000 | |
| CERTNM - Change of name certificate | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 287 - Change in situation or address of Registered Office | 21 December 1999 | |
| NEWINC - New incorporation documents | 09 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 January 2014 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 02 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 26 November 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 26 November 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 15 July 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 15 July 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 07 November 2000 | Fully Satisfied |
N/A |
| Debenture | 23 October 2000 | Fully Satisfied |
N/A |
