F.W.DAVIES DEVELOPMENTS(NORTH WESTERN)LIMITED

Shop Unit 8 Davies House, Connah's Quay, CH5 4TS Redhall Precinct, Redhall Estate
StatusACTIVE
Company No.00891421
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Nov 1966
Years53 years, 10 months, 20 days


SUMMARY

F.W.DAVIES DEVELOPMENTS(NORTH WESTERN)LIMITED is an active private limited company with number 00891421. It was incorporated 53 years, 10 months, 20 days ago, on 08 November 1966. The company address is Shop Unit 8 Davies House, Connah's Quay, CH5 4TS Redhall Precinct, Redhall Estate, Connah's Quay, Deeside and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for F.W.DAVIES DEVELOPMENTS(NORTH WESTERN)LIMITED are 'Construction of commercial buildings ' (41201), 'Construction of domestic buildings ' (41202) and 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date21 Jun 2017
Returns Last Date24 May 2016
Nature of business (SIC)
41201Construction of commercial buildings
41202Construction of domestic buildings
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges16
Outstanding9
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


DAVIES, Anthony Frederick
Secretary
ACTIVE
Assigned on 25 Sep 1995
Current time on role 25 years, 0 months, 3 days

DAVIES, Anthony Frederick
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DAVIES, Peter William
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

POWELL, Angela Mary
Director
ACTIVE
Assigned on 27 Jun 2011
Current time on role 9 years, 3 months, 1 days

POWELL, Angela Mary
Secretary
RESIGNED
Assigned on
Resigned on 25 Sep 1995
Time on role 25 years, 0 months, 3 days

DAVIES, Kathleen Mary
Director
RESIGNED
Assigned on
Resigned on 25 Aug 2014
Time on role 6 years, 1 months, 3 days


CHARGES


16 charges registered
16 outstanding, 7 satisfied, 0 partially satisfied


Legal charge


Created on 11 Oct 1995
Delivered on 19 Oct 1995
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Redhall shopping precinct connah's quay deeside clwyd. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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Fixed and floating charge


Created on 11 Oct 1995
Delivered on 14 Oct 1995
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions

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Mortgage


Created on 15 Dec 1993
Delivered on 21 Dec 1993
Status Outstanding

Persons Entitled
Chartered Trust PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
37 alexandra street shotton clwyd.


Transactions

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Legal charge


Created on 26 Aug 1993
Delivered on 28 Aug 1993
Status Outstanding

Persons Entitled
Chartered Trust PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All and singular the land situate at maengwyn avenue,connah's quay,clywd together with all fixtures and now or at any time hereafter affixed thereto other than trade machinery as defined by section 5 of the bills of sale act 1878.


Transactions

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Legal charge


Created on 31 Jul 1992
Delivered on 04 Aug 1992
Status Fully-satisfied

Persons Entitled
Chartered Trust PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land and dwellinghouse k/a 14 milebarn road, plas, goulbourne, wrexham, clwyd.


Transactions

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Legal charge


Created on 17 Jun 1991
Delivered on 27 Jan 1991
Status Fully-satisfied

Persons Entitled
Chartered Trust Public Limited Company.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land and dwelling house known as 5 ithens way the ithens sontley. Wrexham clwyd.


Transactions

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Legal charge


Created on 27 Apr 1988
Delivered on 30 Apr 1988
Status Outstanding

Persons Entitled
Kathleen Many Dowies.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Redhall shopping precinct englefield avenue connans quay clwyd.


Transactions



Legal charge


Created on 01 Jul 1980
Delivered on 08 Jul 1980
Status Fully-satisfied

Persons Entitled
Chartered Trust Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1.85 acres of land to the east of sontley road wrexham clwyd.


Transactions

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Legal charge


Created on 14 Dec 1979
Delivered on 18 Dec 1979
Status Outstanding

Persons Entitled
Julian S. Hodge and Company Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Site 2 wepre lane connah's quay clwyd.


Transactions



Legal charge


Created on 23 Jul 1979
Delivered on 01 Aug 1979
Status Fully-satisfied

Persons Entitled
Julian S. Hodge & Company Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Acres of land at sontley road, wrexham.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.


Transactions

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Legal charge


Created on 21 Feb 1979
Delivered on 28 Feb 1979
Status Outstanding

Persons Entitled
Jlian S Hodge & Co LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Redhall connah's quay deeside clwyd. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.


Transactions



Legal charge


Created on 16 Aug 1974
Delivered on 23 Aug 1974
Status Outstanding

Persons Entitled
Julian S. Hodge & Co LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at pentre golftyn farm, connahs quay, flintshire with all fixtures.


Transactions



Charge


Created on 10 Aug 1972
Delivered on 16 Aug 1972
Status Outstanding

Persons Entitled
Julian S. Hodge & Co LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at pentre golftyn farm, connahs quay, flintshire with all fixtures.


Transactions



Debenture


Created on 24 Feb 1971
Delivered on 09 Mar 1971
Status Outstanding

Persons Entitled
Julian S Hodge & Co LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed floating charge.. Undertaking and all property and assets present and future including uncalled capital.


Transactions



Memorandum of deposit


Created on 04 Aug 1970
Delivered on 10 Aug 1970
Status Fully-satisfied

Persons Entitled
Julian S. Hodge & Co LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Part of broad oak farm, connahs quay, flintshire.


Transactions

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Memo of deposit


Created on 08 Feb 1967
Delivered on 21 Feb 1967
Status Fully-satisfied

Persons Entitled
Julian S Hodge and Co LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
See form 395 for details.


Transactions

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