G.R. Davies & Family Ltd was founded on 14 March 2003 with its registered office in Haverfordwest, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This business has 3 directors listed as Davies, Anna Nancy Geertje, Davies, Maarten James Raymond, Davies, George Raymond at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Anna Nancy Geertje | 14 March 2003 | - | 1 |
DAVIES, Maarten James Raymond | 14 March 2003 | - | 1 |
DAVIES, George Raymond | 14 March 2003 | 29 January 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 13 April 2018 | |
TM01 - Termination of appointment of director | 13 April 2018 | |
TM02 - Termination of appointment of secretary | 13 April 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 22 March 2016 | |
AA - Annual Accounts | 11 August 2015 | |
MR01 - N/A | 13 July 2015 | |
MR01 - N/A | 12 May 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 08 November 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
AA - Annual Accounts | 14 October 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 14 July 2008 | |
363a - Annual Return | 11 March 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363s - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 08 December 2006 | |
363s - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 15 March 2005 | |
AA - Annual Accounts | 24 September 2004 | |
363s - Annual Return | 17 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
287 - Change in situation or address of Registered Office | 01 April 2003 | |
NEWINC - New incorporation documents | 14 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 July 2015 | Outstanding |
N/A |
A registered charge | 11 May 2015 | Outstanding |
N/A |