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J.T.DAVIES & SONS LIMITED

Learn more about J.T.DAVIES & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BULL COURTYARD, BELL STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2BA

J.T.DAVIES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00117575
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.09.07
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1992.03.28
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.11.28

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 428000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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SECRETARY APPOINTED MR DAVID GERALD NATHAN
Form type: AP03
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR DONALD BRIDGMAN
Form type: TM01
Date: 2010.09.23
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APPOINTMENT TERMINATED, SECRETARY DONALD BRIDGMAN
Form type: TM02
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.05.13
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DIRECTOR APPOINTED MR DAVID GERALD NATHAN
Form type: AP01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEREY
Form type: TM01
Date: 2010.05.13
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SECRETARY APPOINTED MR DONALD ALFRED BRIDGMAN
Form type: AP03
Date: 2010.04.01
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APPOINTMENT TERMINATED, SECRETARY JAMES HILL
Form type: TM02
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES HILL
Form type: TM01
Date: 2010.04.01
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER VEREY / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR LEWIS / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HILL / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED DAVIES / 25/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALFRED BRIDGMAN / 25/03/2010
Form type: CH01
Date: 2010.03.26
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD HILL / 25/03/2010
Form type: CH03
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR MARTIN EVERETT
Form type: TM01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY TREHEARNE DAVIES / 24/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TREHEARNE DAVIES / 24/03/2010
Form type: CH01
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN JEFFRIES
Form type: 288b
Date: 2009.06.07
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RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 7 ABERDEEN ROAD, CROYDON, SURREY, CR0 1EQ
Form type: 287
Date: 2008.08.18
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SECRETARY APPOINTED MR JAMES EDWARD HILL
Form type: 288a
Date: 2008.08.12
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DIRECTOR APPOINTED MR JAMES EDWARD HILL
Form type: 288a
Date: 2008.06.05
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DIRECTOR APPOINTED MR ANTHONY PETER VEREY
Form type: 288a
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED THOMAS ANTHONY TREHEARNE DAVIES
Form type: 288a
Date: 2008.04.11
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.14
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
Form type: 225
Date: 2007.06.07
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/05
Form type: AA
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/08/04
Form type: AA
Date: 2005.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29

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Company directors and board members:

DAVID GERALD NATHAN (current)
Secretary, 2010.09.03
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
MICHAEL ANTHONY TREHEARNE DAVIES (current)
Director, CHAIRMAN, 1992.03.20
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
THOMAS ANTHONY TREHEARNE DAVIES (current)
Director, 2008.01.01
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
TIMOTHY ALFRED DAVIES (current)
Director, NON EXECUTIVE DIRECTOR, 1992.03.20
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
JOHN TREVOR LEWIS (current)
Director, CHAIRMAN FELINFOEL BREWERY, 1992.03.20
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
DAVID GERALD NATHAN (current)
Director, COMPANY DIRECTOR, 2010.05.12
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
DONALD ALFRED BRIDGMAN (resigned)
Secretary, 2010.03.31 - 2010.09.03
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
MARTIN CHALLIS (resigned)
Secretary, 1994.02.21 - 2005.03.31
WYCHWOOD DUNNINGS ROAD , EAST GRINSTEAD
RH19 4AB, WEST SUSSEX
TIMOTHY ALFRED DAVIES (resigned)
Secretary, 1992.03.20 - 1994.02.21
CARYLL HOUSE THE COMMON , CRANLEIGH
GU6 8SL, SURREY
JAMES EDWARD HILL (resigned)
Secretary, DIRECTOR, 2008.08.12 - 2010.03.31
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
BRIAN JEFFRIES (resigned)
Secretary, 2005.04.01 - 2008.08.31
THE OLD TOLL HOUSE MARE HILL ROAD , PULBOROUGH
RH20 2DY, WEST SUSSEX
CHRISTOPHER EDWARD BLATHERWICK (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.03.20 - 2005.10.31
COACHMANS CROCKHAM HILL , EDENBRIDGE
TN8 6TE, KENT
DONALD ALFRED BRIDGMAN (resigned)
Director, COMPANY DIRECTOR, 2007.02.14 - 2010.09.03
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
MARTIN CHALLIS (resigned)
Director, MANAGING DIRECTOR, 1992.03.20 - 2005.03.31
WYCHWOOD DUNNINGS ROAD , EAST GRINSTEAD
RH19 4AB, WEST SUSSEX
ANTHONY LEWIS DAVIES (resigned)
Director, CHAIRMAN, 1992.03.20 - 1992.05.02
THE OAST HOUSE CROCKHAM HILL , EDENBRIDGE
TN8 6TE, KENT
MARTIN THOMAS EVERETT (resigned)
Director, WINE MERCHANT, 1995.09.29 - 2009.10.01
CASTLE HOUSE 53 HOLTON ROAD , HALESWORTH
IP19 8HQ, SUFFOLK
JAMES EDWARD HILL (resigned)
Director, COMPANY DIRECTOR, 2008.05.21 - 2010.03.31
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
BRIAN JEFFRIES (resigned)
Director, 2005.03.01 - 2008.08.31
THE OLD TOLL HOUSE MARE HILL ROAD , PULBOROUGH
RH20 2DY, WEST SUSSEX
MICHAEL DAVID EVELYN MYNORS MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1993.05.12 - 1996.05.22
BLACKWOOD AULD GIRTH , DUMFRIES
DG2 0UA
THOMAS WILLIAM MORKILL (resigned)
Director, BUSINESS CONSULTANT, 1997.01.27 - 2000.02.14
20 CHURCH STREET BOVINGDON , HEMEL HEMPSTEAD
HP3 0LU, HERTFORDSHIRE
DAVID MICHAEL BENSON SKINNER (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1997.03.31
OWLS CROFT BUTCHERFIELD LANE , HARTFIELD
TN7 4LD, EAST SUSSEX
ANTHONY PETER VEREY (resigned)
Director, COMPANY DIRECTOR, 2008.05.21 - 2010.04.30
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE

Companies near to J.T.DAVIES & SONS ltd.

Information about the Private Limited Company J.T.DAVIES & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data