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T. & G. DAVIES (MUMBLES) LIMITED

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

Company details

GLOUCESTER BAKERY, GORS AVENUE, CWMBWRLA, SWANSEA W.GLAM., SA1 6RH

T. & G. DAVIES (MUMBLES) LIMITED on the map

Company type: Private Limited Company
Company number: 00651728
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.02.18
LLOYDS BANK PLC
- Outstanding on 2014.03.06
LLOYDS BANK PLC
- Outstanding on 2014.10.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 6738
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. WINIFRED MARION DAVIES / 01/08/2015
Form type: CH01
Date: 2015.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY GERRIANT JAMES / 01/08/2015
Form type: CH01
Date: 2015.08.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS. WINIFRED MARION DAVIES / 01/08/2015
Form type: CH03
Date: 2015.08.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006517280016
Form type: MR01
Date: 2014.10.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.03.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006517280015
Form type: MR01
Date: 2014.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006517280014
Form type: MR01
Date: 2014.02.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. WINIFRED MARION DAVIES / 01/12/2010
Form type: CH01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS. WINIFRED MARIAN DAVIES / 01/12/2010
Form type: CH03
Date: 2011.01.13
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERRIANT JAMES / 01/12/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARIAN DAVIES / 01/12/2009
Form type: CH01
Date: 2010.02.04
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03
Form type: 225
Date: 2002.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29

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Company directors and board members:

WINIFRED MARIAN DAVIES (current)
Secretary, COMPANY DIRECTOR, 2005.01.05
GLOUCESTER BAKERY GORS AVENUE MAYHILL , SWANSEA
SA1 6RH
WINIFRED MARIAN DAVIES (current)
Director, COMPANY DIRECTOR, 1991.12.31
GLOUCESTER BAKERY GORS AVENUE , CWMBWRLA
SA1 6RH, SWANSEA W.GLAM.
ANTHONY GERAINT JAMES (current)
Director, MECHANICAL ENGINEER, 1999.12.01
GLOUCESTER BAKERY GORS AVENUE , CWMBWRLA
SA1 6RH, SWANSEA W.GLAM.
PETER DAVIES (resigned)
Secretary, 1991.12.31 - 1999.12.01
HILLCREST LLANRHIDIAN , SWANSEA
SA3 1ES, WEST GLAMORGAN
CHRISTOPHER DYLAN JAMES (resigned)
Secretary, 1999.12.01 - 2005.01.05
97 WIMMERFIELD AVENUE KILLAY , SWANSEA
SA2 7DA, GLAMORGAN
PETER DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.01.14
24 CWMDONKIN TERRACE UPLANDS , SWANSEA
SA2 0RQ
CHRISTOPHER DYLAN JAMES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.01.05
97 WIMMERFIELD AVENUE KILLAY , SWANSEA
SA2 7DA, GLAMORGAN
ROBERT GLYN JAMES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.01.05
3 MONTPELIER TERRACE MOUNT PLEASANT , SWANSEA
SA1 6JW, WEST GLAMORGAN
STEPHEN MICHAEL REES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.12.31
1 VIVIAN COURT TYCOCH , SWANSEA
WEST GLAMORGAN
Date 2014.02.28 2013.02.28
Fixed Assets £ 253,149 - 14.58 % £ 296,360
Tangible Fixed Assets £ 253,149 - 14.58 % £ 296,360
Current Assets £ 180,129 + 2.47 % £ 175,786
Tangible Fixed Assets Depreciation £ 776,376 + 2.79 % £ 755,277
Provisions For Liabilities Charges £ 17,130 + 74.65 % £ 9,808
Debtors £ 110,401 + 1.49 % £ 108,775
Shareholder Funds £ 77,256 + 8.21 % £ 71,397
Profit Loss Account Reserve £ 70,518 + 9.06 % £ 64,659
Called Up Share Capital £ 6,738 £ 6,738
Net Assets Liabilities Including Pension Asset Liability £ 77,256 + 8.21 % £ 71,397
Total Assets Less Current Liabilities £ 271,209 + 5.58 % £ 256,882
Net Current Assets Liabilities £ 18,060 - 54.25 % £ 39,478
Creditors Due Within One Year £ 162,069 - 24.71 % £ 215,264
Cash Bank In Hand £ 16,526 + 17.2 % £ 14,101
Stocks Inventory £ 53,202 + 0.55 % £ 52,910
Tangible Fixed Assets Cost Or Valuation £ 1,029,525 - 2.1 % £ 1,051,637
Creditors Due After One Year £ 176,823 + 0.65 % £ 175,677

Companies near to T. & G. DAVIES (MUMBLES) ltd.

  • WACKY'S LIMITED - C/O JACK IN THE BOX, GORS AVENUE, CWMBWRLA, SWANSEA, SA1 6RH

Information about the Private Limited Company T. & G. DAVIES (MUMBLES) 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: 2016.05.25. Reload the data