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G H DAVIES HOLDINGS LIMITED

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

Company details

GREEN FARM, CONDOVER, SHREWSBURY, SHROPSHIRE, SY5 7DA

G H DAVIES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00624983
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.03
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats
  • 01420 - Raising of other cattle and buffaloes
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.12
next due date: 2018.09.30
overdue: NO
last made update: 2016.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2018.01.26
overdue: NO
last made update: 2017.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.05

List of company documents:

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31/12/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2017.06.13
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CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
Form type: CS01
Date: 2017.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.01.25
Form type: LATEST SOC
Document description: 25/01/17 STATEMENT OF CAPITAL;GBP 16000
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COMPANY NAME CHANGED G.H.DAVIES(FARMS)LIMITED, CERTIFICATE ISSUED ON 24/11/16
Form type: CERTNM
Date: 2016.11.24
Child documents:
Document type: ANNOTATION
Date: 2016.11.24
Form type: RES15
Document description: CHANGE OF NAME 17/11/2016
Document type: ANNOTATION
Date: 2016.11.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.01
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.06.27
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PREVSHO FROM 30/04/2016 TO 31/12/2015
Form type: AA01
Date: 2016.01.21
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.16
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.29
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE REGINALD DAVIES / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES DAVIES / 01/10/2009
Form type: CH01
Date: 2010.02.01
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.18
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GBP IC 20000/16000, 30/11/08, GBP SR [email protected]=4000
Form type: 169
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR PATRICIA DAVIES
Form type: 288b
Date: 2008.12.01
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APPOINTMENT TERMINATED DIRECTOR JAMES DAVIES
Form type: 288b
Date: 2008.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.15
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
Form type: 225
Date: 2005.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.06
Child documents:
Document type: ANNOTATION
Date: 1997.04.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.08
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.22
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RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.08

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Company directors and board members:

EDWARD JAMES DAVIES (current)
Secretary, 1995.01.25
BORETON FARM CROSS HOUSES , SHREWSBURY
SY5 6HJ, SHROPSHIRE
EDWARD JAMES DAVIES (current)
Director, FARMER, 1994.09.08
BORETON FARM CROSS HOUSES , SHREWSBURY
SY5 6HJ, SHROPSHIRE
JAMES GEORGE REGINALD DAVIES (current)
Director, FARMER, 1994.09.08
GREEN FARM CONDOVER , SHREWSBURY
SY5 7DA, SHROPSHIRE
JAMES SPENCER DAVIES (resigned)
Secretary, 1991.01.12 - 1995.01.25
GREEN FARM CONDOVER , SHREWSBURY
SY5 7DA, SHROPSHIRE
GEORGE HENRY DAVIES (resigned)
Director, FARMER, 1991.01.12 - 1994.05.11
BORETON FARM CROSS HOUSES , SHREWSBURY
SY5 6HG, SHROPSHIRE
JAMES SPENCER DAVIES (resigned)
Director, FARMER, 1991.01.12 - 2008.11.30
GREEN FARM CONDOVER , SHREWSBURY
SY5 7DA, SHROPSHIRE
PATRICIA LILIAN ANNE DAVIES (resigned)
Director, FARMER, 1994.09.08 - 2008.11.30
GREEN FARM CONDOVER , SHREWSBURY
SY5 7PR, SHROPSHIRE
SARAH MARY VERDUN DAVIES (resigned)
Director, FARMER, 1991.01.12 - 1994.05.11
BORETON FARM CROSS HOUSES , SHREWSBURY
SY5 6HG, SHROPSHIRE
GEORGE HENRY DAVIES JUNIOR (resigned)
Director, FARMER, 1991.01.12 - 1994.05.11
SUGDEN FARM WELLINGTON , TELFORD
TF6 6NA, SHROPSHIRE
Date 2016.12.31
Debtors £ 1,382,930
Investments Fixed Assets £ 382,774

Information about the Private Limited Company G H DAVIES HOLDINGS 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: 2017.07.26. Reload the data