About

Date of Incorporation: 18/04/1989 (28 years and 5 months ago)
Registered Address: Severn Farm Industrial Estate, Welshpool, Powys, SY21 7DF, United Kingdom

 

Based in Welshpool, Davlec Ltd was registered on 18 April 1989, it has a status of "Active". Davlec Ltd is registered for VAT in the UK. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Susan Mary Davies 10 June 1991 2
Mrs Nia Mosse 01 October 2004 2
Secretary Name Appointed Total Appointments
Mrs Susan Mary Davies 10 June 1991 2

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/
Great Britain
  • Ownership of shares - between 50% and 75%
Mrs Susan Mary Davies/
1954-07
Individual person with significant control British/
Great Britain
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Legal Charge 20 March 2002 Outstanding Welsh Development Agency
Debenture 19 January 2009 Outstanding Hsbc Bank Plc
22 February 2016 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.