Philip Davies & Sons (Group) Ltd was founded on 08 July 1998 with its registered office in Leeds, it has a status of "Dissolved". Philip Davies & Sons (Group) Ltd has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOOD, Malcolm John | 01 November 1998 | 24 August 2012 | 1 |
| HARTLEY, Bob | 24 August 2012 | 17 December 2014 | 1 |
| KEARSLEY, Peter William George | 01 January 1999 | 10 October 2001 | 1 |
| MC ANDREW, Kevin William | 01 June 2006 | 24 August 2012 | 1 |
| MILNER, Stephen Robert | 01 June 2006 | 24 August 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUMPHREY, John Ashton | 17 December 2014 | - | 1 |
| HOLMES, Sarah | 24 August 2012 | 17 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 18 September 2018 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 December 2017 | |
| DS01 - Striking off application by a company | 07 December 2017 | |
| RESOLUTIONS - N/A | 30 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 October 2017 | |
| SH19 - Statement of capital | 30 October 2017 | |
| CAP-SS - N/A | 30 October 2017 | |
| CS01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| CS01 - N/A | 21 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 July 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AR01 - Annual Return | 28 August 2015 | |
| AP03 - Appointment of secretary | 09 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| TM02 - Termination of appointment of secretary | 09 June 2015 | |
| AA01 - Change of accounting reference date | 04 June 2015 | |
| MR04 - N/A | 10 January 2015 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA01 - Change of accounting reference date | 03 June 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AD01 - Change of registered office address | 15 October 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AA01 - Change of accounting reference date | 10 October 2012 | |
| AD01 - Change of registered office address | 11 September 2012 | |
| AA01 - Change of accounting reference date | 11 September 2012 | |
| TM02 - Termination of appointment of secretary | 11 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| TM02 - Termination of appointment of secretary | 10 September 2012 | |
| AP03 - Appointment of secretary | 10 September 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 17 February 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 May 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 363a - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363s - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| 363s - Annual Return | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 225 - Change of Accounting Reference Date | 02 February 2006 | |
| 363s - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 06 March 2004 | |
| 363s - Annual Return | 08 July 2003 | |
| AA - Annual Accounts | 07 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2002 | |
| 363s - Annual Return | 12 July 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 363s - Annual Return | 29 July 2001 | |
| 225 - Change of Accounting Reference Date | 13 July 2001 | |
| AAMD - Amended Accounts | 24 May 2001 | |
| AA - Annual Accounts | 22 March 2001 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| CERTNM - Change of name certificate | 09 September 1998 | |
| 225 - Change of Accounting Reference Date | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
| 287 - Change in situation or address of Registered Office | 02 September 1998 | |
| NEWINC - New incorporation documents | 08 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 24 August 2012 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2010 | Fully Satisfied |
N/A |
