About

Registered Number: 00534073
Date of Incorporation: 02/06/1954 (69 years and 11 months ago)
Company Status: Active
Registered Address: , Lewis Road, Cardiff, CF24 5EB,

 

T B Davies (Cardiff) Ltd was founded on 02 June 1954 and are based in Cardiff, it's status at Companies House is "Active". The business currently employs 21-50 staff. This organisation is VAT Registered in the UK. The current directors of the organisation are listed as Gray, James Scott, Camilleri, Francis, Gray, Una Mary, Morgan, Alfred Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMILLERI, Francis 12 June 2019 - 1
GRAY, Una Mary N/A 07 January 2011 1
MORGAN, Alfred Colin N/A 22 November 1995 1
Secretary Name Appointed Resigned Total Appointments
GRAY, James Scott 05 November 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 01 July 2020
CS01 - N/A 08 July 2019
CH01 - Change of particulars for director 12 June 2019
AP01 - Appointment of director 12 June 2019
AA - Annual Accounts 11 June 2019
CH01 - Change of particulars for director 29 May 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 06 April 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 04 July 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 27 April 2016
MR04 - N/A 02 February 2016
MR04 - N/A 02 February 2016
AD01 - Change of registered office address 08 September 2015
MR01 - N/A 03 September 2015
MR01 - N/A 30 July 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 28 April 2015
AA - Annual Accounts 09 October 2014
TM01 - Termination of appointment of director 08 September 2014
MR05 - N/A 30 July 2014
AR01 - Annual Return 11 July 2014
AP01 - Appointment of director 17 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 02 July 2013
TM01 - Termination of appointment of director 20 November 2012
AP03 - Appointment of secretary 20 November 2012
TM02 - Termination of appointment of secretary 20 November 2012
TM01 - Termination of appointment of director 19 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 23 July 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 07 July 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2009
395 - Particulars of a mortgage or charge 18 July 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 03 July 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 07 July 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
363a - Annual Return 29 July 2005
353 - Register of members 29 July 2005
AA - Annual Accounts 06 June 2005
MEM/ARTS - N/A 02 February 2005
RESOLUTIONS - N/A 24 January 2005
RESOLUTIONS - N/A 24 January 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 January 2005
CERTNM - Change of name certificate 03 November 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 26 April 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 14 June 2001
AA - Annual Accounts 10 April 2001
RESOLUTIONS - N/A 06 September 2000
RESOLUTIONS - N/A 06 September 2000
RESOLUTIONS - N/A 06 September 2000
RESOLUTIONS - N/A 06 September 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2000
123 - Notice of increase in nominal capital 06 September 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 12 May 1998
AA - Annual Accounts 19 May 1997
363s - Annual Return 14 May 1997
AA - Annual Accounts 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 09 May 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 22 April 1994
363s - Annual Return 19 July 1993
AA - Annual Accounts 29 April 1993
363s - Annual Return 08 May 1992
AA - Annual Accounts 01 April 1992
AA - Annual Accounts 23 May 1991
363b - Annual Return 23 May 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
395 - Particulars of a mortgage or charge 13 November 1989
363 - Annual Return 10 May 1989
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 31 January 1989
363 - Annual Return 25 May 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 27 December 1986
MISC - Miscellaneous document 02 June 1954

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 August 2015 Outstanding

N/A

A registered charge 20 July 2015 Outstanding

N/A

Debenture 09 July 2009 Fully Satisfied

N/A

Legal mortgage 23 October 1989 Fully Satisfied

N/A

Mortgage 30 September 1981 Fully Satisfied

N/A

Mortgage debenture 12 June 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.