Having been setup in 1989, Davlec Ltd are based in Montgomeryshire., it has a status of "Active". The current directors of this business are listed as Bernard, Justin Robert, Davies, Susan Mary, Mosse, Nia, Davies, William Glyn in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERNARD, Justin Robert | 20 September 2017 | - | 1 |
DAVIES, Susan Mary | N/A | - | 1 |
MOSSE, Nia | 01 October 2004 | - | 1 |
DAVIES, William Glyn | N/A | 24 September 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
CS01 - N/A | 16 June 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 October 2019 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 12 June 2018 | |
AP01 - Appointment of director | 20 September 2017 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 22 June 2017 | |
AR01 - Annual Return | 22 June 2016 | |
MR01 - N/A | 25 February 2016 | |
AA - Annual Accounts | 08 December 2015 | |
SH01 - Return of Allotment of shares | 30 October 2015 | |
AA01 - Change of accounting reference date | 08 October 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 18 June 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 25 June 2009 | |
395 - Particulars of a mortgage or charge | 20 January 2009 | |
AA - Annual Accounts | 27 December 2008 | |
363a - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 10 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 22 June 2005 | |
AA - Annual Accounts | 22 November 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
363s - Annual Return | 22 June 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 04 March 2003 | |
363s - Annual Return | 11 June 2002 | |
395 - Particulars of a mortgage or charge | 28 March 2002 | |
AA - Annual Accounts | 14 January 2002 | |
363s - Annual Return | 15 June 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 15 June 2000 | |
AA - Annual Accounts | 03 March 2000 | |
363s - Annual Return | 08 July 1999 | |
AA - Annual Accounts | 12 February 1999 | |
363s - Annual Return | 27 July 1998 | |
AA - Annual Accounts | 19 December 1997 | |
363s - Annual Return | 23 June 1997 | |
AA - Annual Accounts | 10 February 1997 | |
363s - Annual Return | 17 June 1996 | |
AA - Annual Accounts | 29 September 1995 | |
363s - Annual Return | 15 June 1995 | |
AA - Annual Accounts | 29 November 1994 | |
363s - Annual Return | 10 June 1994 | |
AA - Annual Accounts | 06 July 1993 | |
363s - Annual Return | 11 June 1993 | |
AA - Annual Accounts | 04 August 1992 | |
287 - Change in situation or address of Registered Office | 15 July 1992 | |
363s - Annual Return | 10 June 1992 | |
AA - Annual Accounts | 09 March 1992 | |
363a - Annual Return | 09 July 1991 | |
AA - Annual Accounts | 25 April 1991 | |
363a - Annual Return | 17 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 May 1989 | |
288 - N/A | 26 April 1989 | |
NEWINC - New incorporation documents | 18 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 February 2016 | Outstanding |
N/A |
Debenture | 19 January 2009 | Outstanding |
N/A |
Legal charge | 20 March 2002 | Outstanding |
N/A |