About

Registered Number: 01783213
Date of Incorporation: 16/01/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: Llys Derwen, Dolwen Road, Llysfaen Colwyn Bay, Clwyd, LL29 8SS

 

Having been setup in 1984, R. L. Davies & Son Ltd have registered office in Llysfaen Colwyn Bay in Clwyd, it has a status of "Active". We don't know the number of employees at the company. Evans, Olwen is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVANS, Olwen N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 12 December 2019
AA01 - Change of accounting reference date 19 September 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 21 December 2018
AA01 - Change of accounting reference date 21 December 2018
MR01 - N/A 23 July 2018
RESOLUTIONS - N/A 22 February 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 09 January 2015
AA01 - Change of accounting reference date 16 December 2014
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 07 July 2014
AA01 - Change of accounting reference date 23 December 2013
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 03 December 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 08 January 2012
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 03 March 2009
363s - Annual Return 07 February 2008
AA - Annual Accounts 01 February 2008
AA - Annual Accounts 07 February 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 26 November 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 02 January 2001
AA - Annual Accounts 23 January 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 28 January 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1997
RESOLUTIONS - N/A 20 December 1996
123 - Notice of increase in nominal capital 20 December 1996
363s - Annual Return 16 December 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 27 November 1995
288 - N/A 06 February 1995
363s - Annual Return 30 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 December 1994
AUD - Auditor's letter of resignation 27 September 1994
AA - Annual Accounts 05 February 1994
363s - Annual Return 19 January 1994
363s - Annual Return 27 January 1993
RESOLUTIONS - N/A 12 January 1993
AA - Annual Accounts 12 January 1993
RESOLUTIONS - N/A 17 December 1991
RESOLUTIONS - N/A 17 December 1991
AA - Annual Accounts 17 December 1991
363b - Annual Return 17 December 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 14 December 1990
287 - Change in situation or address of Registered Office 22 November 1990
395 - Particulars of a mortgage or charge 15 March 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
288 - N/A 14 June 1989
AA - Annual Accounts 28 March 1989
363 - Annual Return 28 March 1989
AA - Annual Accounts 16 March 1988
363 - Annual Return 16 March 1988
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2018 Outstanding

N/A

Mortgage debenture 09 March 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.