Founded in 1957, Davies & Meredith Ltd are based in Bridgend in South Wales, it has a status of "Active". The current directors of this organisation are listed as Nolan, Noel, Meredith, Edna Joan, Meredith, John Henry, Meredith, Karen Gay in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOLAN, Noel | 01 February 2013 | - | 1 |
MEREDITH, Edna Joan | N/A | 14 May 2003 | 1 |
MEREDITH, John Henry | 03 December 1957 | 28 November 2006 | 1 |
MEREDITH, Karen Gay | 01 April 2013 | 28 March 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 19 March 2019 | |
AD01 - Change of registered office address | 14 January 2019 | |
AA - Annual Accounts | 22 October 2018 | |
CS01 - N/A | 28 September 2018 | |
PSC08 - N/A | 28 September 2018 | |
PSC07 - N/A | 28 September 2018 | |
AA01 - Change of accounting reference date | 07 August 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 07 October 2016 | |
TM01 - Termination of appointment of director | 11 August 2016 | |
AA - Annual Accounts | 19 December 2015 | |
AR01 - Annual Return | 14 October 2015 | |
AD01 - Change of registered office address | 02 June 2015 | |
AD01 - Change of registered office address | 15 April 2015 | |
AR01 - Annual Return | 21 October 2014 | |
TM02 - Termination of appointment of secretary | 23 April 2014 | |
RESOLUTIONS - N/A | 11 April 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
AA - Annual Accounts | 19 March 2014 | |
RP04 - N/A | 14 March 2014 | |
AP01 - Appointment of director | 10 March 2014 | |
AA01 - Change of accounting reference date | 24 February 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 18 September 2013 | |
AD01 - Change of registered office address | 05 February 2013 | |
AD01 - Change of registered office address | 05 February 2013 | |
AP01 - Appointment of director | 04 February 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 23 September 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 21 September 2009 | |
353 - Register of members | 21 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 21 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 29 January 2008 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 29 January 2007 | |
AA - Annual Accounts | 05 May 2006 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 26 September 2005 | |
363s - Annual Return | 21 March 2005 | |
395 - Particulars of a mortgage or charge | 12 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 17 October 2003 | |
AA - Annual Accounts | 26 January 2003 | |
363s - Annual Return | 19 November 2002 | |
363s - Annual Return | 05 October 2001 | |
AA - Annual Accounts | 09 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2001 | |
363s - Annual Return | 05 October 2000 | |
AA - Annual Accounts | 25 September 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 23 November 1999 | |
363s - Annual Return | 23 September 1998 | |
AA - Annual Accounts | 10 September 1998 | |
363s - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 24 October 1997 | |
363s - Annual Return | 26 September 1996 | |
AA - Annual Accounts | 18 July 1996 | |
AA - Annual Accounts | 25 September 1995 | |
363s - Annual Return | 25 September 1995 | |
AA - Annual Accounts | 28 September 1994 | |
363s - Annual Return | 28 September 1994 | |
395 - Particulars of a mortgage or charge | 15 September 1994 | |
AA - Annual Accounts | 11 February 1994 | |
363s - Annual Return | 05 October 1993 | |
395 - Particulars of a mortgage or charge | 20 May 1993 | |
AA - Annual Accounts | 04 February 1993 | |
363s - Annual Return | 20 November 1992 | |
AA - Annual Accounts | 03 October 1991 | |
363a - Annual Return | 03 October 1991 | |
AA - Annual Accounts | 01 February 1991 | |
363 - Annual Return | 01 February 1991 | |
363 - Annual Return | 12 January 1990 | |
AA - Annual Accounts | 12 January 1990 | |
AA - Annual Accounts | 20 April 1989 | |
395 - Particulars of a mortgage or charge | 15 March 1989 | |
395 - Particulars of a mortgage or charge | 15 March 1989 | |
288 - N/A | 09 March 1989 | |
363 - Annual Return | 15 December 1988 | |
AA - Annual Accounts | 29 January 1988 | |
363 - Annual Return | 29 January 1988 | |
363 - Annual Return | 11 November 1986 | |
AA - Annual Accounts | 28 October 1986 | |
MISC - Miscellaneous document | 06 December 1957 | |
NEWINC - New incorporation documents | 06 December 1957 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 27 December 2004 | Fully Satisfied |
N/A |
Chattels mortgage | 14 September 1994 | Fully Satisfied |
N/A |
Credit agreement | 12 May 1993 | Fully Satisfied |
N/A |
Legal charge | 07 March 1989 | Fully Satisfied |
N/A |
Debenture | 07 March 1989 | Fully Satisfied |
N/A |
Charge | 05 March 1986 | Fully Satisfied |
N/A |
Legal charge | 19 August 1983 | Fully Satisfied |
N/A |
Floating charge | 20 March 1973 | Fully Satisfied |
N/A |
Mortgage | 21 May 1965 | Fully Satisfied |
N/A |