T B DAVIES (CARDIFF) LIMITED
Active - Accounts Filed
General Information
NAME
T B DAVIES (CARDIFF) LIMITED
COMPANY NUMBER
00534073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/06/1954
(70 years and 6 months old)
WEBSITE
www.tbdavies.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/1954
03/11/2004
T.B.DAVIES (CARDIFF) LIMITED
CARDIFF
CF24 5EB
Telephone: 02920702386
TPS: No
, Lewis Road
Cardiff
CF24 5EB
Telephone: 21320000
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 |
|---|---|---|
| T B DAVIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| T B DAVIES (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Company Secretary Matthew Thomas Patrick Gray (932634990) Appointed |
| 22/08/2024 | James Scott Gray (917378105) has left the board |
| 22/08/2024 | James Scott Gray (917378105) has left the board |
Credit Risk Overview
Want to learn more about T B DAVIES (CARDIFF) 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 T B DAVIES (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T B DAVIES (CARDIFF) 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 |
|---|---|---|---|---|
|
Director: 04/05/1991 - Present (33 years and 7 months) Secretary: 04/05/1991 - 06/06/1996 (5 years and 1 months) Born in Nov 1943 (age: 81) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
Director: 04/05/1991 - Present (33 years and 7 months) Secretary: 06/06/1996 - 05/11/2012 (16 years and 4 months) Born in Aug 1944 (age: 80) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
06/06/1996 - Present (28 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
10/11/2005 - Present (19 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/07/2008 - Present (16 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T B DAVIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| T B DAVIES (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Company Secretary Matthew Thomas Patrick Gray (932634990) Appointed |
| 22/08/2024 | James Scott Gray (917378105) has left the board |
| 22/08/2024 | James Scott Gray (917378105) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 26/07/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 15/08/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Francis Camilleri (925941246) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 20/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 23/07/2016 | New Confirmation Statement filed |
| 30/04/2016 | New Accounts filed |
| 10/09/2015 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 10/09/2014 | David Grant Hawkins (900611428) has left the board |
| 16/07/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Board Member David Grant Hawkins (900611428) Appointed |
| 11/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 22/11/2012 | Una Mary Gray (900869116) has left the board |
| 22/11/2012 | New Company Secretary James Scott Gray (917378105) Appointed |
| 21/11/2012 | Steven Conway Meredith (903409697) has left the board |
| 08/10/2012 | New Accounts filed |
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