HANBURY DAVIES LIMITED
Non-Trading
General Information
NAME
HANBURY DAVIES LIMITED
COMPANY NUMBER
03582742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/06/1998
(26 years and 5 months old)
WEBSITE
www.hanburydavies.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/12/1999
01/04/2005
HANBURY DAVIES CONTAINERS LIMITED
View all previous names
WILTSHIRE
SN14 0WT
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Wincanton
Unit 1
Felixstowe
Suffolk
IP11 3AG
Telephone: 866187
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 |
|---|---|---|
| HANBURY HOLDINGS LIMITED | Non-Trading | View Report |
| HANBURY DAVIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANBURY DAVIES 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 HANBURY DAVIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANBURY DAVIES 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 |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 37 Past: 17 |
View Report |
|
10/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
Director: 17/06/1998 - Present (26 years and 5 months) Secretary: 17/06/1998 - Present (26 years and 5 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 08/03/2022 | New Board Member Lyn Carol Colloff (929320368) Appointed |
| 04/03/2022 | Timothy Charles Lawlor (923578197) has left the board |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 06/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 17/12/2019 | Rajiv Sharma (923686303) has left the board |
| 17/12/2019 | New Company Secretary Lyn Carol Colloff (926531901) Appointed |
| 12/12/2019 | New Accounts filed |
| 11/09/2019 | New Board Member James Wroath (926194503) Appointed |
| 11/09/2019 | James Wroath (926200846) has left the board |
| 10/09/2019 | Adrian Maxwell Colman (912889434) has left the board |
| 05/09/2019 | New Board Member James Wroath (926200846) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 17/08/2017 | David John Forbes (923527041) has left the board |
| 17/08/2017 | New Company Secretary Rajiv Sharma (923686303) Appointed |
| 25/07/2017 | New Annual Return filed |
| 13/07/2017 | Alison Jane Dowling (919320963) has left the board |
| 13/07/2017 | New Company Secretary David John Forbes (923527041) Appointed |
| 27/09/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 14/10/2015 | New Board Member Timothy Charles Lawlor (915098849) Appointed |
| 27/09/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | Eric Martin Born (915917973) has left the board |
| 17/07/2015 | New Accounts filed |
| 08/12/2014 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919139308) has left the board |
| 08/12/2014 | New Company Secretary Alison Jane Dowling (919320963) Appointed |
| 02/10/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919139308) Appointed |
| 15/09/2014 | Stephen Philip Williams (915092577) has left the board |
| 19/07/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
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