S.A.Davies & Sons Ltd was setup in 1957, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this company. The company has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLER, John Richard | 02 January 2014 | - | 1 |
| DAVIES, Jane | 13 March 2008 | - | 1 |
| DAVIES, Richard | 07 September 2005 | - | 1 |
| DAVIES, Timothy James | 02 January 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLER, John Richard | 02 January 2014 | - | 1 |
| DAVIES, Jane | 07 September 2005 | 02 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 16 April 2020 | |
| RESOLUTIONS - N/A | 15 April 2020 | |
| LIQ02 - N/A | 15 April 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 April 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 16 September 2019 | |
| AD01 - Change of registered office address | 16 September 2019 | |
| PSC09 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 13 September 2018 | |
| PSC01 - N/A | 13 March 2018 | |
| PSC01 - N/A | 13 March 2018 | |
| PSC01 - N/A | 13 March 2018 | |
| PSC01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 29 July 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| CH03 - Change of particulars for secretary | 15 July 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| AP03 - Appointment of secretary | 03 March 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| TM02 - Termination of appointment of secretary | 03 March 2014 | |
| RESOLUTIONS - N/A | 20 January 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| CH03 - Change of particulars for secretary | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| AD01 - Change of registered office address | 03 June 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 363s - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| 225 - Change of Accounting Reference Date | 26 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| RESOLUTIONS - N/A | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 287 - Change in situation or address of Registered Office | 16 September 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| 287 - Change in situation or address of Registered Office | 22 March 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363a - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 06 July 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363a - Annual Return | 28 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1998 | |
| RESOLUTIONS - N/A | 14 July 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363a - Annual Return | 06 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1997 | |
| 225 - Change of Accounting Reference Date | 05 July 1997 | |
| 287 - Change in situation or address of Registered Office | 03 July 1997 | |
| 363a - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363a - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 395 - Particulars of a mortgage or charge | 08 December 1995 | |
| RESOLUTIONS - N/A | 27 November 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| 363x - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| RESOLUTIONS - N/A | 08 August 1994 | |
| RESOLUTIONS - N/A | 08 August 1994 | |
| 363x - Annual Return | 08 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1994 | |
| 123 - Notice of increase in nominal capital | 08 August 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 363x - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 04 March 1993 | |
| 363x - Annual Return | 21 December 1992 | |
| AA - Annual Accounts | 17 March 1992 | |
| RESOLUTIONS - N/A | 11 March 1992 | |
| RESOLUTIONS - N/A | 11 March 1992 | |
| RESOLUTIONS - N/A | 11 March 1992 | |
| RESOLUTIONS - N/A | 11 March 1992 | |
| RESOLUTIONS - N/A | 11 March 1992 | |
| RESOLUTIONS - N/A | 11 March 1992 | |
| 288 - N/A | 03 December 1991 | |
| 288 - N/A | 03 December 1991 | |
| 288 - N/A | 03 December 1991 | |
| 288 - N/A | 03 December 1991 | |
| 363x - Annual Return | 03 December 1991 | |
| 363x - Annual Return | 16 June 1991 | |
| 288 - N/A | 12 May 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| RESOLUTIONS - N/A | 28 April 1991 | |
| 288 - N/A | 28 April 1991 | |
| 288 - N/A | 28 April 1991 | |
| 288 - N/A | 28 April 1991 | |
| 288 - N/A | 28 April 1991 | |
| 288 - N/A | 28 April 1991 | |
| 288 - N/A | 11 October 1990 | |
| 288 - N/A | 07 August 1990 | |
| AA - Annual Accounts | 30 January 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| RESOLUTIONS - N/A | 30 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1989 | |
| 363 - Annual Return | 02 October 1989 | |
| 288 - N/A | 14 July 1989 | |
| AA - Annual Accounts | 05 July 1989 | |
| 287 - Change in situation or address of Registered Office | 10 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 June 1988 | |
| 288 - N/A | 18 May 1988 | |
| 363 - Annual Return | 04 May 1988 | |
| AA - Annual Accounts | 04 May 1988 | |
| 363 - Annual Return | 02 November 1987 | |
| AA - Annual Accounts | 02 November 1987 | |
| 395 - Particulars of a mortgage or charge | 06 April 1987 | |
| AA - Annual Accounts | 25 March 1987 | |
| 363 - Annual Return | 25 March 1987 | |
| AA - Annual Accounts | 03 December 1985 | |
| AC05 - N/A | 02 August 1985 | |
| NEWINC - New incorporation documents | 17 December 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 23 November 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 March 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 10 December 1984 | Fully Satisfied |
N/A |
