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PERCY DAVIES & SON LIMITED

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

Company details

15 PACKHORSE ROAD, GERRARD'S CROSS, BUCKS, SL9 7QA

PERCY DAVIES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00553377
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.16
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.08.05

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 7000
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEARNEY / 15/11/2013
Form type: CH01
Date: 2013.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN DAVIES / 15/11/2013
Form type: CH01
Date: 2013.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 15/11/2013
Form type: CH01
Date: 2013.11.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 15/11/2013
Form type: CH03
Date: 2013.11.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 04/12/2012
Form type: CH01
Date: 2012.12.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEARNEY / 15/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN DAVIES / 15/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 15/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
£2.95
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ALTER MEM AND ARTS 23/08/93
Form type: SRES01
Date: 1993.09.14
£2.95
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S386 DISP APP AUDS 23/08/93
Form type: ELRES
Date: 1993.09.14
£2.95
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S80A AUTH TO ALLOT SEC 23/08/93
Form type: ELRES
Date: 1993.09.14
£2.95
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S366A DISP HOLDING AGM 23/08/93
Form type: ELRES
Date: 1993.09.14
£2.95
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S252 DISP LAYING ACC 23/08/93
Form type: ELRES
Date: 1993.09.14
£2.95
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S369(4) SHT NOTICE MEET 23/08/93
Form type: ELRES
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.17

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Company directors and board members:

BRIAN PERCY DAVIES (current)
Secretary, 1992.10.18
15 PACKHORSE ROAD GERRARD'S CROSS , BUCKS
SL9 7QA
BRIAN PERCY DAVIES (current)
Director, 1992.10.18
15 PACKHORSE ROAD GERRARD'S CROSS , BUCKS
SL9 7QA
PAUL BRIAN DAVIES (current)
Director, 1992.10.18
15 PACKHORSE ROAD GERRARD'S CROSS , BUCKS
SL9 7QA
MICHAEL MCKEARNEY (current)
Director, RETAIL, 2004.04.01
15 PACKHORSE ROAD GERRARD'S CROSS , BUCKS
SL9 7QA
MAY LILLIAN DAVIES (resigned)
Director, 1992.10.18 - 1999.04.18
15 MARSHAM LODGE , GERRARDS CROSS
SL9 7AB, BUCKINGHAMSHIRE
PAUL THOMAS TEMPLETON (resigned)
Director, ASSOCIATE DIRECTOR, 1992.10.18 - 1995.12.31
1 WHITE LODGE CLOSE , MARLOW
SL7 3QY, BUCKINGHAMSHIRE
Date 2014.03.31
Fixed Assets £ 7,679
Tangible Fixed Assets £ 7,479
Current Assets £ 357,285
Tangible Fixed Assets Depreciation £ 95,089
Debtors £ 15,935
Shareholder Funds £ 297,620
Profit Loss Account Reserve £ 290,620
Called Up Share Capital £ 7,000
Total Assets Less Current Liabilities £ 297,620
Net Current Assets Liabilities £ 289,941
Creditors Due Within One Year £ 67,344
Cash Bank In Hand £ 1,097
Stocks Inventory £ 340,253
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted £ 7,000
Tangible Fixed Assets Cost Or Valuation £ 99,286
Tangible Fixed Assets Depreciation Charged In Period £ 3,282
Investments Fixed Assets £ 200

Companies near to PERCY DAVIES & SON ltd.

  • GITA FASHION LIMITED - 29 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QA
  • MULTIHURRY LIMITED - 27,PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QA
  • IATV LTD. - 11-13 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QA
  • BAWARCHI RESTAURANT LTD - 1A PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 7QA
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  • GLENTOP LIMITED - 19 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QA
  • BARHAIR LIMITED - 3A PACKHORSE ROAD, GERRARDS CROSS, BUCKS, SL9 7QA
  • ALPHA ARBOR LTD - 25A PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 7QA
  • GITA FARAHBAKHSH LTD - GITA BOUTIQUE, 29 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QA

Information about the Private Limited Company PERCY DAVIES & SON 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: 2016.05.16. Reload the data