0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PHILIP J DAVIES HOLDINGS PLC

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

Company details

ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE

PHILIP J DAVIES HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00876255
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.05
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.02.05

List of company documents:

buy all documents
Find out more information about PHILIP J DAVIES HOLDINGS PLC. Our website makes it possible to view other available documents related to PHILIP J DAVIES HOLDINGS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 2220512
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN DAVIES / 01/04/2015
Form type: CH01
Date: 2015.08.06
£2.95
Add to cart
01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN DAVIES / 01/07/2014
Form type: CH01
Date: 2014.09.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEVEN DAVIES / 01/07/2014
Form type: CH03
Date: 2014.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.21
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008762550008
Form type: MR01
Date: 2014.02.05
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008762550009
Form type: MR01
Date: 2014.02.05
£2.95
Add to cart
DIRECTOR APPOINTED MRS ELISABETH JOSEPHINE DAVIES
Form type: AP01
Date: 2013.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES
Form type: TM01
Date: 2013.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LEON DAVIES / 03/12/2012
Form type: CH01
Date: 2013.08.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN DAVIES / 03/12/2012
Form type: CH01
Date: 2013.08.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEVEN DAVIES / 03/12/2012
Form type: CH03
Date: 2013.08.22
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.19
Child documents:
Document type: ANNOTATION
Date: 2013.04.19
Form type: RES01
Document description: ADOPT ARTICLES 07/04/2013
Document type: ANNOTATION
Date: 2013.04.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
08/04/13 STATEMENT OF CAPITAL GBP 2220512
Form type: SH01
Date: 2013.04.19
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.02.15
£2.95
Add to cart
ADOPT ARTICLES 20/12/2012
Form type: RES01
Date: 2013.02.15
£2.95
Add to cart
01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.13
£2.95
Add to cart
01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.21
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.12
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010
Form type: RES01
Date: 2010.04.16
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.16
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.16
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.16
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.15
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.29
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
£2.95
Add to cart
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
£2.95
Add to cart
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/09/03 FROM:, UPPER KIRBY STREET, ANCOATS, MANCHESTER, M4 6FA
Form type: 287
Date: 2003.09.26
£2.95
Add to cart
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
Child documents:
Document type: ANNOTATION
Date: 2003.08.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
Add to cart
RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
Add to cart
RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK STEVEN DAVIES (current)
Secretary, SOLICITOR, 2002.04.15
SUITE 3.2 MY BURO 20 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
ENGLAND
ELISABETH JOSEPHINE DAVIES (current)
Director, 2013.10.25
ST GEORGE'S HOUSE 215-219 CHESTER ROAD , MANCHESTER
M15 4JE, LANCASHIRE
ENGLAND
MARK STEVEN DAVIES (current)
Director, 1991.08.06
SUITE 3.2 MY BURO 20 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
ENGLAND
EVA WHAITE (resigned)
Secretary, 1991.08.06 - 2002.08.16
12 MILWAIN ROAD LEVENSHULME , MANCHESTER
M19 2PS, LANCASHIRE
PHILIP JOHN LEON DAVIES (resigned)
Director, 1991.08.06 - 2013.10.02
GROSVENOR HOUSE 45 THE DOWNS , ALTRINCHAM
WA14 2QG, CHESHIRE
ENGLAND
RENEE DAVIES (resigned)
Director, 1991.08.06 - 2005.12.27
1 HILL TOP HALE , ALTRINCHAM
WA15 0NH, CHESHIRE
EVA WHAITE (resigned)
Director, SECRETARY, 1991.08.06 - 2002.08.16
12 MILWAIN ROAD LEVENSHULME , MANCHESTER
M19 2PS, LANCASHIRE

Companies near to PHILIP J DAVIES HOLDINGS PLC

Information about the Public Limited Company PHILIP J DAVIES HOLDINGS PLC 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: 2016.06.11. Reload the data