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W.R.DAVIES(MOTORS)LIMITED

Learn more about W.R.DAVIES(MOTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

W.R.DAVIES, CONWY ROAD, LLANDUDNO JUNCTION, GWYNEDD, LL31 9BA

W.R.DAVIES(MOTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00347316
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.14
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

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

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 1994.08.02
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 1998.07.16
FCE BANK PLC
DEBENTURE - Outstanding on 2000.12.21
THE TRUSTEES OF THE W R DAVIES (MOTORS) LIMITED PENSION SCHEME
LEGAL CHARGE - Outstanding on 2012.09.14
LLOYDS BANK PLC
- Outstanding on 2015.09.08
LLOYDS BANK PLC
- Outstanding on 2015.09.08
LLOYDS BANK PLC
- Outstanding on 2015.09.08

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 1828
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REGISTRATION OF A CHARGE / CHARGE CODE 003473160023
Form type: MR01
Date: 2015.09.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003473160022
Form type: MR01
Date: 2015.09.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003473160021
Form type: MR01
Date: 2015.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003473160020
Form type: MR04
Date: 2015.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003473160019
Form type: MR04
Date: 2015.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, WATERLOO PLACE, SALOP ROAD, WELSHPOOL, POWYS, SY21 7HE
Form type: AD01
Date: 2015.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.01.24
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003473160020
Form type: MR01
Date: 2013.11.30
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REGISTRATION OF A CHARGE / CHARGE CODE 003473160019
Form type: MR01
Date: 2013.11.30
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DIRECTOR APPOINTED MR DOUGLAS JAMES CONWAY
Form type: AP01
Date: 2013.10.15
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DIRECTOR APPOINTED MR NEIL DOUGLAS SULLIVAN
Form type: AP01
Date: 2013.10.14
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRITCHARD
Form type: TM01
Date: 2013.01.07
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19/12/12 STATEMENT OF CAPITAL GBP 1828
Form type: SH06
Date: 2012.12.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.12.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.11.21
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.09.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.10.13
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR AUTHORISATION 22/03/2010
Form type: RES13
Date: 2010.09.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.11.19
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR ROBERT PRITCHARD
Form type: 288b
Date: 2008.10.20
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.10.07
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ALTER ARTICLES 16/09/2008
Form type: RES01
Date: 2008.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 25/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
Child documents:
Document type: ANNOTATION
Date: 2003.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22

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Company directors and board members:

BERNARD REES PRITCHARD (current)
Secretary, DIRECTOR, 1999.02.26
DUNCREGGAN RED BANK , WELSHPOOL
SY21 7PY, POWYS
DOUGLAS JAMES CONWAY (current)
Director, REGIONAL DIRECTOR, 2013.09.17
W.R.DAVIES CONWY ROAD , LLANDUDNO JUNCTION
LL31 9BA, GWYNEDD
WALES
JONATHAN REES DAVIES (current)
Director, SALES MANAGER, 1996.12.31
CLIFFE HOUSE BIG WALLS, RUYTON XI TOWNS , SHREWSBURY
SY4 1LF
BERNARD REES PRITCHARD (current)
Director, OFFICE MANAGER, 1996.12.31
DUNCREGGAN RED BANK , WELSHPOOL
SY21 7PY, POWYS
NEIL DOUGLAS SULLIVAN (current)
Director, REGIONAL DIRECTOR, 2013.09.17
W.R.DAVIES CONWY ROAD , LLANDUDNO JUNCTION
LL31 9BA, GWYNEDD
WALES
MARGARET BERYL PRITCHARD (resigned)
Secretary, 1991.09.25 - 1999.02.26
DUNCREGGAN RED BANK , WELSHPOOL
SY21 7PY, POWYS
EVAN REES DAVIES (resigned)
Director, MANAGING DIRECTOR, 1991.09.25 - 2001.10.31
THE OLD VICARAGE LEIGHTON , WELSHPOOL
SY21 8HL, POWYS
MARGERY LOTTIE JOYCE DAVIES (resigned)
Director, SALES OFFICE MANAGER, 1991.09.25 - 2001.10.31
THE OLD VICARAGE LEIGHTON , WELSHPOOL
SY21 8HL, POWYS
MARGARET BERYL PRITCHARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1999.02.26
DUNCREGGAN RED BANK , WELSHPOOL
SY21 7PY, POWYS
ROBERT PRITCHARD (resigned)
Director, GENERAL MANAGER, 1996.12.31 - 2008.09.16
THE ROWANS SALOP ROAD , WELSHPOOL
SY21 7ET, POWYS
WILLIAM STEPHEN PRITCHARD (resigned)
Director, GENERAL MANAGER, 1996.12.31 - 2012.11.09
MEADOW VALE RED LANE BERRIEW , WELSHPOOL
SY21 8AS, POWYS

Companies near to W.R.DAVIES(MOTORS)ltd.

Information about the Private Limited Company W.R.DAVIES(MOTORS)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: 2016.04.27. Reload the data