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VINCENT DAVIES & SON LIMITED

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

Company details

C/O ASHMOLE & CO, WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX

VINCENT DAVIES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00594706
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.03
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.26
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1965.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.01.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.23

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 13990
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/15
Form type: AA
Date: 2015.10.20
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/14
Form type: AA
Date: 2014.09.16
£2.95
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/13
Form type: AA
Date: 2013.08.20
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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CURREXT FROM 31/12/2012 TO 31/01/2013
Form type: AA01
Date: 2012.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/12
Form type: AA
Date: 2012.09.24
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DIRECTOR APPOINTED MR GRAHAM JOHN
Form type: AP01
Date: 2012.09.06
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/01/11
Form type: AA
Date: 2011.06.14
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/01/10
Form type: AA
Date: 2010.08.06
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN VINCENT-DAVIES / 05/05/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LYNNE VINCENT-DAVIES / 05/05/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOHN / 05/05/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY HUGHES / 05/05/2010
Form type: CH01
Date: 2010.05.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/01/09
Form type: AA
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR CHARLES ASHTON
Form type: 288b
Date: 2009.05.27
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOHN / 06/05/2008
Form type: 288c
Date: 2009.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINCENT-DAVIES / 06/05/2008
Form type: 288c
Date: 2009.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY HUGHES / 06/05/2008
Form type: 288c
Date: 2009.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA VINCENT-DAVIES / 06/05/2008
Form type: 288c
Date: 2009.05.07
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SECRETARY'S CHANGE OF PARTICULARS / LINDSEY HUGHES / 06/05/2008
Form type: 288c
Date: 2009.05.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/01/08
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/01/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/01/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.23
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, FISHGARD ROAD, WITHYBUSH, HAVERFORDWEST, PEMBROKESHIRE SA62 4BT
Form type: 287
Date: 2005.11.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/01/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/01/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/01/03
Form type: AA
Date: 2003.07.21
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/01/02
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
Child documents:
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/02
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/01/01
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/00
Form type: AA
Date: 2000.05.02
£2.95
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RE-CLASSIFY SHARES 14/04/00
Form type: ORES13
Date: 2000.04.20
£2.95
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ADOPT MEM AND ARTS 14/04/00
Form type: SRES01
Date: 2000.04.20
£2.95
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CONVE, 14/04/00
Form type: 122
Date: 2000.04.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/01/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/96
Form type: AA
Date: 1996.10.27

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Company directors and board members:

LINDSEY HUGHES (current)
Secretary, COMPANY DIRECTOR, 2006.02.01
CHAPEL HOUSE DREENHILL , HAVERFORDWEST
SA62 3TS, DYFED
LINDSEY HUGHES (current)
Director, COMPANY DIRECTOR, 1996.05.10
CHAPEL HOUSE DREENHILL , HAVERFORDWEST
SA62 3TS, DYFED
GRAHAM JOHN (current)
Director, 2012.09.05
C/O ASHMOLE & CO WILLIAMSTON HOUSE 7 GOAT STREET , HAVERFORDWEST
SA61 1PX, PEMBROKESHIRE
SARAH JOHN (current)
Director, COMPANY DIRECTOR, 2004.01.01
10 MAES FFYNNON ROCH , HAVERFORDWEST
SA62 6BQ, DYFED
GREAT BRITAIN
BRENDA LYNNE VINCENT-DAVIES (current)
Director, COMPANY DIRECTOR, 1991.05.10
GELLIWIG 15 DINGLE ROAD CRUNDALE , HAVERFORDWEST
SA62 4DJ, DYFED
STEPHEN VINCENT-DAVIES (current)
Director, COMPANY DIRECTOR, 1991.05.10
GELLIWIG 15 DINGLE ROAD CRUNDALE , HAVERFORDWEST
SA62 4DJ, DYFED
STEPHEN VINCENT-DAVIES (resigned)
Secretary, 1991.05.10 - 2006.02.01
GELLIWIG 15 DINGLE ROAD CRUNDALE , HAVERFORDWEST
SA62 4DJ, DYFED
CHARLES ROBERT ASHTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2008.12.31
POND MEADOW WISTON , HAVERFORDWEST
SA62 4PR, DYFED
JOHN VINCENT-DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1997.07.06
WILLOW MEAD FISHGUARD ROAD , HAVERFORDWEST
SA62 4BT, DYFED
MARY HILDA JEAN VINCENT-DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1995.08.01
WILLOW MEAD FISHGUARD ROAD , HAVERFORDWEST
SA62 4BT, DYFED

Companies near to VINCENT DAVIES & SON ltd.

Information about the Private Limited Company VINCENT 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: 2016.05.19. Reload the data