Davies Bros. (Properties) Ltd was registered on 20 June 2002 with its registered office in Luton in Bedfordshire.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHOOSMITH, Andrew John | 20 June 2002 | - | 1 |
| SHOOSMITH, Roger Geoffrey Stephen | 20 June 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AD01 - Change of registered office address | 03 January 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 04 November 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| CH01 - Change of particulars for director | 09 July 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 14 March 2008 | |
| 395 - Particulars of a mortgage or charge | 14 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2008 | |
| 363s - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363s - Annual Return | 05 July 2006 | |
| 395 - Particulars of a mortgage or charge | 24 February 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 395 - Particulars of a mortgage or charge | 09 July 2003 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| NEWINC - New incorporation documents | 20 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 October 2012 | Outstanding |
N/A |
| Mortgage | 12 March 2008 | Outstanding |
N/A |
| Mortgage | 12 March 2008 | Outstanding |
N/A |
| Legal charge | 22 February 2006 | Fully Satisfied |
N/A |
| Legal charge | 07 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 02 October 2002 | Fully Satisfied |
N/A |
