Based in Denton, H. & J.K. Davies Bros. Ltd was founded on 24 April 1964, it has a status of "Active". There are 4 directors listed as Davies, John Barry, Davies, Doreen, Davies, Ian, Davies, John Kevin for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, John Barry | N/A | - | 1 |
DAVIES, Doreen | N/A | 01 June 1994 | 1 |
DAVIES, Ian | 01 June 1994 | 22 June 2009 | 1 |
DAVIES, John Kevin | N/A | 22 January 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 21 July 2020 | |
DS01 - Striking off application by a company | 14 July 2020 | |
TM01 - Termination of appointment of director | 01 July 2020 | |
DS02 - Withdrawal of striking off application by a company | 01 July 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 April 2020 | |
DS01 - Striking off application by a company | 25 March 2020 | |
AA - Annual Accounts | 24 February 2020 | |
AD01 - Change of registered office address | 28 May 2019 | |
AA - Annual Accounts | 22 May 2019 | |
AD01 - Change of registered office address | 21 May 2019 | |
MR04 - N/A | 09 April 2019 | |
MR04 - N/A | 25 March 2019 | |
MR04 - N/A | 25 March 2019 | |
AA01 - Change of accounting reference date | 25 February 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 20 January 2018 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 06 December 2016 | |
AR01 - Annual Return | 03 March 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 28 September 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 27 July 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 30 August 2011 | |
CH03 - Change of particulars for secretary | 25 July 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH03 - Change of particulars for secretary | 22 March 2010 | |
AA - Annual Accounts | 18 December 2009 | |
288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
363a - Annual Return | 13 March 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363s - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 09 August 2007 | |
363s - Annual Return | 13 March 2007 | |
AA - Annual Accounts | 25 August 2006 | |
AA - Annual Accounts | 04 April 2006 | |
363s - Annual Return | 04 April 2006 | |
395 - Particulars of a mortgage or charge | 23 June 2005 | |
395 - Particulars of a mortgage or charge | 09 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2005 | |
363s - Annual Return | 21 March 2005 | |
AA - Annual Accounts | 03 November 2004 | |
395 - Particulars of a mortgage or charge | 14 April 2004 | |
363s - Annual Return | 21 January 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363s - Annual Return | 29 January 2002 | |
AA - Annual Accounts | 31 August 2001 | |
363s - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 04 April 2000 | |
AA - Annual Accounts | 01 October 1999 | |
RESOLUTIONS - N/A | 01 February 1999 | |
RESOLUTIONS - N/A | 01 February 1999 | |
169 - Return by a company purchasing its own shares | 01 February 1999 | |
288b - Notice of resignation of directors or secretaries | 01 February 1999 | |
363s - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 20 October 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1998 | |
287 - Change in situation or address of Registered Office | 16 June 1998 | |
395 - Particulars of a mortgage or charge | 11 June 1998 | |
288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
363s - Annual Return | 13 February 1998 | |
RESOLUTIONS - N/A | 25 November 1997 | |
AA - Annual Accounts | 12 August 1997 | |
363s - Annual Return | 07 February 1997 | |
AA - Annual Accounts | 04 September 1996 | |
363s - Annual Return | 11 February 1996 | |
AA - Annual Accounts | 11 August 1995 | |
363s - Annual Return | 22 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 August 1994 | |
288 - N/A | 15 July 1994 | |
AA - Annual Accounts | 12 March 1994 | |
363s - Annual Return | 13 February 1994 | |
363s - Annual Return | 15 February 1993 | |
AA - Annual Accounts | 07 October 1992 | |
395 - Particulars of a mortgage or charge | 17 June 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1992 | |
AA - Annual Accounts | 02 March 1992 | |
363s - Annual Return | 02 March 1992 | |
AA - Annual Accounts | 12 February 1991 | |
363a - Annual Return | 12 February 1991 | |
AA - Annual Accounts | 28 March 1990 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 23 March 1989 | |
363 - Annual Return | 23 March 1989 | |
288 - N/A | 16 May 1988 | |
363 - Annual Return | 01 March 1988 | |
AA - Annual Accounts | 24 February 1988 | |
AA - Annual Accounts | 16 March 1987 | |
363 - Annual Return | 16 March 1987 | |
363 - Annual Return | 11 June 1986 | |
AA - Annual Accounts | 06 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 June 2005 | Fully Satisfied |
N/A |
All assets debenture | 01 June 2005 | Fully Satisfied |
N/A |
Mortgage deed | 02 April 2004 | Fully Satisfied |
N/A |
Legal charge | 03 June 1998 | Fully Satisfied |
N/A |
Legal charge | 01 June 1992 | Fully Satisfied |
N/A |
Legal mortgage | 14 January 1986 | Fully Satisfied |
N/A |
Legal mortgage | 14 September 1967 | Fully Satisfied |
N/A |