About

Registered Number: 02472797
Date of Incorporation: 21/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: Blaenau Fuel Depot, Pantyblodau Road Blaenau, Ammanford Carmarthenshire, SA18 3BX

 

Dj Davies Fuels Ltd was established in 1990, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Roach, Stephanie Louise, Davies, Ian Denzil, Davies, Jonathan Huw, Davies, Angela Mary, Davies, Carol Jacqueline, Davies, Denzil Jacob, Davies, Elizabeth Gretrude at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Ian Denzil N/A - 1
DAVIES, Jonathan Huw 07 November 2008 - 1
DAVIES, Angela Mary 01 January 1996 24 April 2002 1
DAVIES, Carol Jacqueline 01 January 1996 24 April 2002 1
DAVIES, Denzil Jacob N/A 01 April 1995 1
DAVIES, Elizabeth Gretrude N/A 01 April 1995 1
Secretary Name Appointed Resigned Total Appointments
ROACH, Stephanie Louise 07 November 2008 - 1

Filing History

Document Type Date
CS01 - N/A 23 February 2020
AA - Annual Accounts 31 January 2020
AA - Annual Accounts 30 January 2019
CS01 - N/A 02 January 2019
CS01 - N/A 23 February 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 17 February 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 05 February 2014
MR01 - N/A 14 August 2013
MG01 - Particulars of a mortgage or charge 30 March 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 05 February 2013
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 20 January 2012
MG01 - Particulars of a mortgage or charge 02 September 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 14 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 11 March 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 30 December 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
AA - Annual Accounts 03 March 2008
AA - Annual Accounts 22 May 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 03 March 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 09 May 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 05 March 2004
363s - Annual Return 12 February 2004
363s - Annual Return 11 April 2003
225 - Change of Accounting Reference Date 10 February 2003
AA - Annual Accounts 05 February 2003
395 - Particulars of a mortgage or charge 09 August 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
MEM/ARTS - N/A 01 May 2002
RESOLUTIONS - N/A 29 April 2002
RESOLUTIONS - N/A 29 April 2002
123 - Notice of increase in nominal capital 29 April 2002
CERTNM - Change of name certificate 23 April 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 02 February 2001
363s - Annual Return 10 January 2001
363s - Annual Return 22 March 2000
AA - Annual Accounts 01 February 2000
AA - Annual Accounts 02 February 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 02 February 1998
363s - Annual Return 09 January 1998
363s - Annual Return 26 March 1997
AA - Annual Accounts 02 February 1997
288 - N/A 17 June 1996
288 - N/A 17 June 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 18 January 1996
288 - N/A 20 July 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
363s - Annual Return 22 March 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 10 January 1994
AA - Annual Accounts 28 July 1993
AA - Annual Accounts 05 January 1993
363a - Annual Return 05 January 1993
363a - Annual Return 05 January 1993
288 - N/A 20 March 1990
288 - N/A 20 March 1990
287 - Change in situation or address of Registered Office 09 March 1990
NEWINC - New incorporation documents 21 February 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 August 2013 Outstanding

N/A

Mortgage deed 21 March 2013 Outstanding

N/A

Mortgage deed 19 March 2013 Outstanding

N/A

Mortgage 26 August 2011 Outstanding

N/A

Debenture deed 01 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.