This company is commonly known as B Davies & Son Ltd. The company was founded 23 years ago and was given the registration number 04090818. The firm's registered office is in LIVERPOOL. You can find them at C/o 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside. This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | B DAVIES & SON LTD |
|---|---|---|
| Company Number | : | 04090818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, England, L2 5QQ | Secretary | 08 October 2007 | Active |
| C/O 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, England, L2 5QQ | Director | 02 November 2015 | Active |
| C/O 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, England, L2 5QQ | Director | 01 February 2005 | Active |
| 945 Walmersley Road, Bury, BL9 5LL | Secretary | 16 October 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 16 October 2000 | Active |
| The Barn Higher Tops Farm, Moor Road, Bury, BL8 4NU | Director | 01 August 2004 | Active |
| 945 Walmersley Road, Bury, BL9 5LL | Director | 16 October 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 16 October 2000 | Active |
| Mr Brian William John Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O 3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, England, L2 5QQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Officers | Change person secretary company with change date. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Officers | Change person secretary company with change date. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-13 | Officers | Change person secretary company with change date. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Capital | Capital allotment shares. | Download |
| 2021-04-27 | Resolution | Resolution. | Download |
| 2021-04-27 | Incorporation | Memorandum articles. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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