0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.G.DAVIES(LANDORE)LIMITED

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

Company details

11 ST DAVIDS ROAD, SWANSEA ENTERPRISE PARK, MORRISTON SWANSEA CITY AND, COUNTY OF SWANSEA, SA6 8QL

W.G.DAVIES(LANDORE)LIMITED on the map

Company type: Private Limited Company
Company number: 00470607
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.07
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.07
TRUSTEES OF W G DAVIES (LANDORE) LTD DIRECTORS RETIREMENT PLAN
DEED OF CHARGE FOR SECURED LOAN - Outstanding on 2011.04.13
TUSTEES OF W G DAVIES (LANDORE) LTD RETIREMENT PLAN
DEED OF CHARGE FOR SECURED LOAN - Outstanding on 2012.07.12
ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2014.11.17
W.G.DAVIES (LANDORE) LTD DIRECTORS RETIREMENT PLAN ACTING BY ITS MEMBER TRUSTEE DEBORAH DAVIES
- Outstanding on 2016.02.04

List of company documents:

buy all documents
Find out more information about W.G.DAVIES(LANDORE)LIMITED. Our website makes it possible to view other available documents related to W.G.DAVIES(LANDORE)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004706070018
Form type: MR01
Date: 2016.02.04
£2.95
Add to cart
30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 200000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004706070017
Form type: MR01
Date: 2014.11.17
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LLOYD / 01/10/2009
Form type: CH01
Date: 2013.07.05
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.07.12
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
Form type: TM01
Date: 2012.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
Form type: TM01
Date: 2012.07.04
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
£2.95
Add to cart
31/12/11 STATEMENT OF CAPITAL GBP 200000
Form type: SH01
Date: 2012.01.03
£2.95
Add to cart
30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.04.13
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LLOYD / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REES JONES / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER DAVIES / 01/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.01
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2010.02.16
£2.95
Add to cart
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
£2.95
Add to cart
PREVSHO FROM 30/06/2009 TO 31/12/2008
Form type: 225
Date: 2009.04.28
£2.95
Add to cart
SECRETARY APPOINTED MR WILLIAM DAVID LLOYD
Form type: 288a
Date: 2009.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 04/02/2009
Form type: 288c
Date: 2009.02.04
£2.95
Add to cart
NC INC ALREADY ADJUSTED 31/01/08
Form type: 123
Date: 2008.10.02
£2.95
Add to cart
GBP NC 15000/75000, 31/01/2008
Form type: RES04
Date: 2008.10.02
£2.95
Add to cart
CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.07.10
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY EIRWEN DAVIES
Form type: 288b
Date: 2008.07.08
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2007.11.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
Add to cart
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM DAVID LLOYD (current)
Secretary, DIRECTOR, 2008.12.01
12 CAEFFYNNON , DREFACH
SA14 7BJ, CARMARTHENSHHIRE
WALES
EIRWEN DAVIES (current)
Director, 1991.06.30
HOMLEIGH CNAP LLWYD ROAD MORRISTON , SWANSEA
SA6 8NT
MICHAEL ROGER DAVIES (current)
Director, 1993.06.30
148 HEOL MAES EGLWYS MORRISTON , SWANSEA
SA6 6NP
MALCOLM REES JONES (current)
Director, OPERATIONS DIRECTOR, 2007.11.08
1 CWMMAWR VIEW DREFACH , LLANELLI
SA14 7AF, DYFED
WILLIAM DAVID LLOYD (current)
Director, 2007.11.08
11 ST DAVIDS ROAD SWANSEA ENTERPRISE PARK , MORRISTON SWANSEA CITY AND
SA6 8QL, COUNTY OF SWANSEA
EIRWEN DAVIES (resigned)
Secretary, 1991.06.30 - 2008.06.30
HOMLEIGH CNAP LLWYD ROAD MORRISTON , SWANSEA
SA6 8NT
JANE DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.01 - 2007.11.08
180 SARON ROAD SARON , AMMANFORD
SA18 3LN, CARMARTHENSHIRE
WILLIAM JOHN BRONHAM DAVIES (resigned)
Director, 1991.06.30 - 2011.09.25
HOMLEIGH CNAP LLWYD ROAD MORRISTON , SWANSEA
SA6 8NT

Companies near to W.G.DAVIES(LANDORE)ltd.

Information about the Private Limited Company W.G.DAVIES(LANDORE)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: 2016.05.09. Reload the data