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T B DAVIES (CARDIFF) LIMITED

Learn more about T B DAVIES (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

, LEWIS ROAD, CARDIFF, WALES, CF24 5EB

T B DAVIES (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00534073
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.02
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1978.06.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.03

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.02
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REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, PENARTH ROAD, CARDIFF, CF11 8TD
Form type: AD01
Date: 2015.09.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005340730006
Form type: MR01
Date: 2015.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005340730005
Form type: MR01
Date: 2015.07.30
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS
Form type: TM01
Date: 2014.09.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.07.30
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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DIRECTOR APPOINTED MR DAVID GRANT HAWKINS
Form type: AP01
Date: 2014.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR UNA GRAY
Form type: TM01
Date: 2012.11.20
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SECRETARY APPOINTED MR JAMES SCOTT GRAY
Form type: AP03
Date: 2012.11.20
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APPOINTMENT TERMINATED, SECRETARY MARY GRAY
Form type: TM02
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MEREDITH
Form type: TM01
Date: 2012.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / UNA MARY GRAY / 01/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS GRAY / 01/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA GRAY / 01/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT GRAY / 01/07/2010
Form type: CH01
Date: 2010.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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DIRECTOR APPOINTED JAMES SCOTT GRAY
Form type: 288a
Date: 2009.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.29
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: RES13
Document description: LEASE AGREEMENT 15/12/04
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.01.17
£2.95
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COMPANY NAME CHANGED, T.B.DAVIES (CARDIFF) LIMITED, CERTIFICATE ISSUED ON 03/11/04
Form type: CERTNM
Date: 2004.11.03
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/02
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
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ADOPT MEM AND ARTS 23/08/00
Form type: SRES01
Date: 2000.09.06

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Company directors and board members:

JAMES SCOTT GRAY (current)
Secretary, 2012.11.05
, LEWIS ROAD , CARDIFF
CF24 5EB
WALES
DAVID JOSEPH GRAY (current)
Director, 1996.06.06
66 ST. MICHAELS ROAD , CARDIFF
CF5 2AQ
JAMES SCOTT GRAY (current)
Director, 2008.07.31
12 MAES BRITH Y GARN PONTPRENNAU , CARDIFF
CF23 8QE
MARY PATRICIA GRAY (current)
Director, 1991.05.04
33 HEOL Y DELYN LISVANE , CARDIFF
CF14 0SR, SOUTH GLAMORGAN
MATTHEW THOMAS GRAY (current)
Director, 2005.11.10
28 SAINT ALBANS AVENUE HEATH , CARDIFF
CF14 4AT, SOUTH GLAMORGAN
PATRICK JOSEPH GRAY (current)
Director, 1991.05.04
33 HEOL Y DELYN LISVANE , CARDIFF
CF14 0SR, SOUTH GLAMORGAN
MARY PATRICIA GRAY (resigned)
Secretary, DIRECTOR, 1996.06.06 - 2012.11.05
33 HEOL Y DELYN LISVANE , CARDIFF
CF14 0SR, SOUTH GLAMORGAN
PATRICK JOSEPH GRAY (resigned)
Secretary, 1991.05.04 - 1996.06.06
33 HEOL Y DELYN LISVANE , CARDIFF
CF14 0SR, SOUTH GLAMORGAN
UNA MARY GRAY (resigned)
Director, 1991.05.04 - 2011.01.07
HILLCROFT RESIDENTIAL HOME 11 HOWELLS CRESCENT LLANDAFF , CARDIFF
CF5 2AJ
DAVID GRANT HAWKINS (resigned)
Director, 2014.03.17 - 2014.09.08
PENARTH ROAD CARDIFF ,
CF11 8TD
STEVEN CONWAY MEREDITH (resigned)
Director, 2005.11.10 - 2012.11.15
14 PARKFIELDS PEN Y FAI , BRIDGEND
CF31 4NQ
ALFRED COLIN MORGAN (resigned)
Director, 1991.05.04 - 1995.11.22
5 TENBY CLOSE , DINAS POWYS
CF64 4NU, SOUTH GLAMORGAN

Companies near to T B DAVIES (CARDIFF) ltd.

Information about the Private Limited Company T B DAVIES (CARDIFF) 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: 2016.05.15. Reload the data