Established in 1931, Davies & Son (London) Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are Hilton, Barbara Marguerite, Forsey, Peter, Mathews, William Frederick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORSEY, Peter | N/A | 08 May 2000 | 1 |
| MATHEWS, William Frederick | N/A | 24 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILTON, Barbara Marguerite | N/A | 18 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| PSC01 - N/A | 19 July 2018 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| PSC02 - N/A | 18 August 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| CS01 - N/A | 25 July 2016 | |
| CH01 - Change of particulars for director | 25 July 2016 | |
| CH01 - Change of particulars for director | 25 July 2016 | |
| CH03 - Change of particulars for secretary | 25 July 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| AP01 - Appointment of director | 12 May 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| RESOLUTIONS - N/A | 17 September 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 September 2013 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| 363a - Annual Return | 22 July 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| 353 - Register of members | 20 July 2006 | |
| 287 - Change in situation or address of Registered Office | 20 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 July 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363a - Annual Return | 26 July 2005 | |
| 395 - Particulars of a mortgage or charge | 28 September 2004 | |
| AAMD - Amended Accounts | 02 September 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| 363s - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 02 August 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363a - Annual Return | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1998 | |
| 363a - Annual Return | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| AA - Annual Accounts | 16 July 1998 | |
| 287 - Change in situation or address of Registered Office | 23 June 1998 | |
| 363a - Annual Return | 16 September 1997 | |
| AA - Annual Accounts | 05 September 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 23 July 1996 | |
| RESOLUTIONS - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 363s - Annual Return | 28 September 1995 | |
| AA - Annual Accounts | 24 July 1995 | |
| 363s - Annual Return | 19 September 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| AA - Annual Accounts | 05 September 1993 | |
| 363s - Annual Return | 05 September 1993 | |
| AA - Annual Accounts | 14 September 1992 | |
| 363s - Annual Return | 17 August 1992 | |
| AA - Annual Accounts | 25 October 1991 | |
| 363b - Annual Return | 01 August 1991 | |
| AA - Annual Accounts | 24 July 1990 | |
| 363 - Annual Return | 24 July 1990 | |
| AA - Annual Accounts | 12 September 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| 363 - Annual Return | 01 March 1989 | |
| AA - Annual Accounts | 15 February 1989 | |
| 363 - Annual Return | 15 December 1987 | |
| AA - Annual Accounts | 17 November 1987 | |
| 288 - N/A | 29 October 1987 | |
| 363 - Annual Return | 13 November 1986 | |
| AA - Annual Accounts | 18 October 1986 | |
| MISC - Miscellaneous document | 16 December 1931 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 November 2011 | Outstanding |
N/A |
| Debenture | 20 September 2004 | Outstanding |
N/A |
| First mortgage debenture | 06 November 1952 | Fully Satisfied |
N/A |
