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MANSEL DAVIES & SON LIMITED

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

Company details

STATION YARD, LLANFYRNACH, DYFED, SA35 0BZ

MANSEL DAVIES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00812036
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.09
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
  • 49410 - Freight transport by road
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.11.06
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE - Outstanding on 2008.11.06
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2013.11.16
SANTANDER UK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2013.11.21
SANTANDER UK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2013.11.21
SANTANDER UK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2013.11.21

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 900000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.02.05
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.03.25
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008120360022
Form type: MR01
Date: 2013.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008120360023
Form type: MR01
Date: 2013.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008120360024
Form type: MR01
Date: 2013.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008120360021
Form type: MR01
Date: 2013.11.16
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.18
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR PURITA DAVIES
Form type: TM01
Date: 2012.10.17
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INCREASE AUTH CAP 01/10/2011
Form type: RES13
Date: 2012.03.14
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FORM 123 - INCREASE CAP
Form type: MISC
Date: 2012.03.14
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.14
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.21
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANSEL EDWARD DAVIES / 29/11/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PURITA JOAN DAVIES / 29/11/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANSEL KAYE DAVIES / 29/11/2009
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MANSEL EDWARD DAVIES / 29/11/2009
Form type: CH03
Date: 2010.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.08.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15

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Company directors and board members:

STEPHEN MANSEL EDWARD DAVIES (current)
Secretary, 1991.11.30
STATION YARD LLANFYRNACH , DYFED
SA35 0BZ
DAVID MANSEL KAYE DAVIES (current)
Director, CHAIRMAN, 1991.11.30
STATION YARD LLANFYRNACH , DYFED
SA35 0BZ
STEPHEN MANSEL EDWARD DAVIES (current)
Director, MANAGING DIRECTOR, 1991.11.30
STATION YARD LLANFYRNACH , DYFED
SA35 0BZ
PURITA JOAN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2012.02.01
STATION YARD LLANFYRNACH , DYFED
SA35 0BZ

Companies near to MANSEL DAVIES & SON ltd.

Information about the Private Limited Company MANSEL 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: 2016.06.06. Reload the data