About

Registered Number: 02373374
Date of Incorporation: 18/04/1989 (30 years and 9 months ago)
Company Status: Active
Registered Address: 16,Severn Farm Industrial Estate, Welshpool,, Montgomeryshire., SY21 7DF

 

Davlec Ltd was setup in 1989, it has a status of "Active". The company is VAT Registered. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERNARD, Justin Robert 20 September 2017 - 1
DAVIES, Susan Mary N/A - 1
DAVIES, William Glyn N/A 24 September 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Nia Mosse/
1981-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Susan Mary Davies/
1954-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.