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B.& J.DAVIES,BUCKNELL,LIMITED

Learn more about B.& J.DAVIES,BUCKNELL,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUCKNELL HOUSE, BUCKNELL, SHROPSHIRE, SY7 0AD

B.& J.DAVIES,BUCKNELL,LIMITED on the map

Company type: Private Limited Company
Company number: 00204390
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.10
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 02100 - Silviculture and other forestry activities
  • 16100 - Sawmilling and planing of wood

Accounts:

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

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2002.09.10
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2002.09.10
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.12.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.06.09
LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY TO SECURE OWN LIABILITIES - Outstanding on 2010.10.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.10.01

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 106236
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
Form type: TM01
Date: 2015.03.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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PREVEXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2014.03.20
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.06.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IRELAND DAVIES / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM IRELAND DAVIES / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARIAN DAVIES / 18/03/2010
Form type: CH01
Date: 2010.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2009.12.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.08
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RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.19
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/03
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REGISTERED OFFICE CHANGED ON 19/03/03 FROM:, THE TIMBER YARD, BUCKNELL, SHROPSHIRE, SY7 0EL
Form type: 287
Date: 2003.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.09.21

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Company directors and board members:

ELEANOR MARIAN DAVIES (current)
Secretary, HOUSEWIFE, 2001.01.01
BUCKNELL HOUSE , BUCKNELL
SY7 0AD, SHROPSHIRE
ELEANOR MARIAN DAVIES (current)
Director, HOUSEWIFE, 2001.01.01
BUCKNELL HOUSE , BUCKNELL
SY7 0AD, SHROPSHIRE
WILLIAM IRELAND DAVIES (current)
Director, 1991.01.26
BUCKNELL HOUSE , BUCKNELL
SY7 0EL, SALOP
BRENDA ELIZABETH MARY DAVIES (resigned)
Secretary, 1991.01.26 - 1993.03.31
BUCKNELL HOUSE , BUCKNELL
SY7 0EL, SALOP
DAVID JAMES DAVIES (resigned)
Secretary, DIRECTOR, 1993.12.31 - 2000.12.31
MORLING COURT LINGEN , BUCKNELL
SY7 0DY, SALOP
BRENDA ELIZABETH MARY DAVIES (resigned)
Director, SECRETARY, 1991.01.26 - 1993.03.31
BUCKNELL HOUSE , BUCKNELL
SY7 0EL, SALOP
DAVID JAMES DAVIES (resigned)
Director, 1993.03.31 - 2000.12.31
MORLING COURT LINGEN , BUCKNELL
SY7 0DY, SALOP
PETER WILLIAM IRELAND DAVIES (resigned)
Director, TIMBER MERCHANT, 1991.01.26 - 2014.09.26
HILLSIDE , BUCKNELL
SY7 0EW, SHROPSHIRE
Date 2015.12.31
Fixed Assets £ 284,376
Tangible Fixed Assets £ 284,376
Current Assets £ 400,150
Tangible Fixed Assets Depreciation £ 553,512
Shareholder Funds £ 154,293
Profit Loss Account Reserve £ 48,057
Called Up Share Capital £ 106,236
Net Assets Liabilities Including Pension Asset Liability £ 154,293
Total Assets Less Current Liabilities £ 352,903
Net Current Assets Liabilities £ 68,527
Creditors Due Within One Year £ 331,623
Cash Bank In Hand £ 50
Stocks Inventory £ 191,018
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Disposals £ 16,500
Tangible Fixed Assets Cost Or Valuation £ 809,820
Tangible Fixed Assets Depreciation Charged In Period £ 16,872
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,304
Intangible Fixed Assets £ 4,000
Investments Fixed Assets £ 100
Creditors Due After One Year £ 198,610

Information about the Private Limited Company B.& J.DAVIES,BUCKNELL,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: 2016.10.03. Reload the data