PHILIP DAVIES & SONS (GROUP) LIMITED
Company is dissolved
General Information
NAME
PHILIP DAVIES & SONS (GROUP) LIMITED
COMPANY NUMBER
03594777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/07/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2017
ACCOUNTS MADE UP TO
30/04/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/07/1998
10/09/1998
GOLDAUCTION LIMITED
LEEDS
LS1 2HJ
Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member Anthony Lavern Spencer (919422010) Appointed |
| 23/05/2024 | New Board Member Richard Keith Roe (908724562) Appointed |
| 23/05/2024 | New Board Member Anthony Lavern Spencer (919422010) Appointed |
Credit Risk Overview
Want to learn more about PHILIP DAVIES & SONS (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILIP DAVIES & SONS (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIP DAVIES & SONS (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
07/08/1998 - 27/10/1999 (1 years and 2 months) Born in May 1961 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
|
01/11/1998 - 24/08/2012 (13 years and 9 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member Anthony Lavern Spencer (919422010) Appointed |
| 23/05/2024 | New Board Member Richard Keith Roe (908724562) Appointed |
| 23/05/2024 | New Board Member Anthony Lavern Spencer (919422010) Appointed |
| 28/12/2023 | New Board Member Richard Keith Roe (908724562) Appointed |
| 20/12/2023 | New Board Member Richard Keith Roe (908724562) Appointed |
| 15/12/2023 | New Board Member Anthony Lavern Spencer (919422010) Appointed |
| 20/11/2023 | New Board Member Richard Keith Roe (908724562) Appointed |
| 15/11/2023 | New Board Member Anthony Lavern Spencer (919422010) Appointed |
| 14/08/2023 | New Board Member Richard Keith Roe (908724562) Appointed |
| 24/05/2023 | New Board Member Richard Keith Roe (908724562) Appointed |
| 10/05/2023 | New Board Member Anthony Lavern Spencer (919422010) Appointed |
| 30/07/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 11/06/2015 | New Board Member Richard Keith Roe (908724562) Appointed |
| 11/06/2015 | New Company Secretary John Ashton Humphrey (919837273) Appointed |
| 11/06/2015 | New Board Member Anthony Lavern Spencer (919422010) Appointed |
| 11/06/2015 | Sarah Holmes (917196421) has left the board |
| 11/06/2015 | Nigel McDonald (905198453) has left the board |
| 11/06/2015 | Bob Hartley (917199234) has left the board |
| 21/01/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 17/10/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
| 13/09/2012 | New Board Member Bob Hartley Appointed |
| 13/09/2012 | Change in Reg. Office |
| 12/09/2012 | Malcolm John Good has left the board |
| 12/09/2012 | Peter Jeffrey Davies has left the board |
| 12/09/2012 | New Board Member Nigel McDonald Appointed |
| 12/09/2012 | Loreta Hall has left the board |
| 12/09/2012 | Kevin William Mc Andrew has left the board |
| 12/09/2012 | Stephen Robert Milner has left the board |
| 12/09/2012 | New Company Secretary Sarah Holmes Appointed |
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