Based in South Glamorgan, Rhys Davies & Sons Ltd was setup in 1983, it has a status of "Active". The companies directors are listed as Thomas, Stephen John, Brogan, Geoffrey, Bunyard, Paul, Geffryes, Andrew Miles Simon, Harris, Christopher, Owen, Peter, Thomas, Stephen John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROGAN, Geoffrey | 01 May 1997 | 13 July 2009 | 1 |
| BUNYARD, Paul | 26 February 1996 | 31 December 1996 | 1 |
| GEFFRYES, Andrew Miles Simon | 30 January 1997 | 31 January 1999 | 1 |
| HARRIS, Christopher | 10 May 2018 | 07 October 2019 | 1 |
| OWEN, Peter | 22 May 2000 | 01 July 2006 | 1 |
| THOMAS, Stephen John | 01 November 2010 | 28 February 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Stephen John | 31 December 2010 | 28 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| TM01 - Termination of appointment of director | 28 April 2020 | |
| TM02 - Termination of appointment of secretary | 25 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| MR01 - N/A | 07 January 2020 | |
| AA01 - Change of accounting reference date | 05 December 2019 | |
| AA - Annual Accounts | 03 December 2019 | |
| CH01 - Change of particulars for director | 30 October 2019 | |
| CH01 - Change of particulars for director | 30 October 2019 | |
| PSC05 - N/A | 30 October 2019 | |
| PSC02 - N/A | 28 October 2019 | |
| PSC07 - N/A | 28 October 2019 | |
| PSC07 - N/A | 28 October 2019 | |
| AD01 - Change of registered office address | 24 October 2019 | |
| MR04 - N/A | 18 October 2019 | |
| MR04 - N/A | 18 October 2019 | |
| TM01 - Termination of appointment of director | 17 October 2019 | |
| AD01 - Change of registered office address | 17 October 2019 | |
| AP01 - Appointment of director | 17 October 2019 | |
| AP01 - Appointment of director | 17 October 2019 | |
| MR01 - N/A | 09 October 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA01 - Change of accounting reference date | 24 May 2019 | |
| CS01 - N/A | 14 June 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| PSC07 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| RESOLUTIONS - N/A | 18 January 2018 | |
| RESOLUTIONS - N/A | 10 January 2018 | |
| MR01 - N/A | 29 December 2017 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| MR04 - N/A | 12 February 2016 | |
| MR04 - N/A | 01 February 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| MR04 - N/A | 25 January 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| CH01 - Change of particulars for director | 04 June 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 30 June 2011 | |
| AP03 - Appointment of secretary | 26 January 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| TM02 - Termination of appointment of secretary | 26 January 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AP01 - Appointment of director | 09 November 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 363a - Annual Return | 06 June 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 13 June 2008 | |
| 395 - Particulars of a mortgage or charge | 10 June 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 395 - Particulars of a mortgage or charge | 26 April 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2008 | |
| MEM/ARTS - N/A | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 05 April 2008 | |
| AA - Annual Accounts | 19 June 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 395 - Particulars of a mortgage or charge | 25 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| 395 - Particulars of a mortgage or charge | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363a - Annual Return | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| AUD - Auditor's letter of resignation | 17 March 2003 | |
| 363s - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 395 - Particulars of a mortgage or charge | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| AUD - Auditor's letter of resignation | 24 December 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| 363s - Annual Return | 31 May 1996 | |
| AA - Annual Accounts | 13 May 1996 | |
| 288 - N/A | 14 March 1996 | |
| 395 - Particulars of a mortgage or charge | 21 September 1995 | |
| 395 - Particulars of a mortgage or charge | 21 September 1995 | |
| 395 - Particulars of a mortgage or charge | 21 September 1995 | |
| 395 - Particulars of a mortgage or charge | 21 September 1995 | |
| 395 - Particulars of a mortgage or charge | 21 September 1995 | |
| 395 - Particulars of a mortgage or charge | 21 September 1995 | |
| 363s - Annual Return | 08 June 1995 | |
| AA - Annual Accounts | 17 May 1995 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 06 June 1994 | |
| AA - Annual Accounts | 07 June 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| AA - Annual Accounts | 24 June 1992 | |
| 363s - Annual Return | 05 June 1992 | |
| 288 - N/A | 20 December 1991 | |
| RESOLUTIONS - N/A | 16 December 1991 | |
| RESOLUTIONS - N/A | 16 December 1991 | |
| RESOLUTIONS - N/A | 16 December 1991 | |
| 363b - Annual Return | 23 August 1991 | |
| 288 - N/A | 05 August 1991 | |
| AA - Annual Accounts | 23 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 26 September 1990 | |
| AA - Annual Accounts | 03 July 1990 | |
| 363 - Annual Return | 03 July 1990 | |
| 395 - Particulars of a mortgage or charge | 10 April 1990 | |
| RESOLUTIONS - N/A | 24 October 1989 | |
| 169 - Return by a company purchasing its own shares | 24 October 1989 | |
| AA - Annual Accounts | 18 September 1989 | |
| 363 - Annual Return | 12 June 1989 | |
| RESOLUTIONS - N/A | 04 January 1989 | |
| 169 - Return by a company purchasing its own shares | 12 December 1988 | |
| AA - Annual Accounts | 27 June 1988 | |
| 363 - Annual Return | 27 June 1988 | |
| RESOLUTIONS - N/A | 06 April 1988 | |
| 169 - Return by a company purchasing its own shares | 06 April 1988 | |
| 395 - Particulars of a mortgage or charge | 03 March 1988 | |
| 395 - Particulars of a mortgage or charge | 03 March 1988 | |
| 288 - N/A | 20 January 1988 | |
| 288 - N/A | 19 October 1987 | |
| AA - Annual Accounts | 24 June 1987 | |
| 363 - Annual Return | 19 March 1987 | |
| AA - Annual Accounts | 12 August 1986 | |
| 363 - Annual Return | 24 July 1986 | |
| RESOLUTIONS - N/A | 02 March 1984 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1983 | |
| NEWINC - New incorporation documents | 26 April 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 09 October 2019 | Outstanding |
N/A |
| A registered charge | 21 December 2017 | Fully Satisfied |
N/A |
| Fixed & floating charge | 23 April 2008 | Fully Satisfied |
N/A |
| Debenture | 03 April 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 22 May 2007 | Fully Satisfied |
N/A |
| Debenture | 04 September 2006 | Fully Satisfied |
N/A |
| Chattels mortgage | 06 April 2000 | Fully Satisfied |
N/A |
| Chattel mortgage | 04 September 1995 | Fully Satisfied |
N/A |
| Chattel mortgage | 04 September 1995 | Fully Satisfied |
N/A |
| Chattel mortgage | 04 September 1995 | Fully Satisfied |
N/A |
| Chattel mortgage | 04 September 1995 | Fully Satisfied |
N/A |
| Chattel mortgage | 04 September 1995 | Fully Satisfied |
N/A |
| Chattel mortgage | 04 September 1995 | Fully Satisfied |
N/A |
| Charge over book debts | 06 September 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 28 March 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 29 February 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 29 February 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 April 1984 | Fully Satisfied |
N/A |
