Harold Davies & Partners Limited

Company Name	Harold Davies & Partners Limited
Company Status	Active
Company Number	00672027
Category	Private Limited Company
Incorporation Date	7 October 1960(62 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	Mr Leslie Gordon Davies
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(30 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Egg Merchant
Correspondence Address	6 Aspen Close Wirral Merseyside CH60 1YJ Wales

Director Name	Mr Leslie Davies
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(30 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Farmer
Correspondence Address	Manor House Farm Puddington Wirral CH64 5SL Wales

Director Name	Mr Ronald Davies
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(30 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Parkhouse Farm Puddington Lane Puddington South Wirral CH64 5SL Wales

Secretary Name	Mrs Elaine Brown
Nationality	British
Status	Current
Appointed	24 March 1993(32 years, 5 months after company formation)
Appointment Duration	30 years
Role	Secretary
Correspondence Address	3 Manor House Farm Cottage Puddington Merseyside CH64 5SL Wales

Director Name	Mrs Joan Brenda Davies
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(47 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Secretary/Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Manor House Farm Puddington Neston Cheshire CH64 5SL Wales

Director Name	Mrs Diane Davies
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(48 years, 6 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Farm Puddington Neston South Wirral CH64 5SL Wales

Director Name	Mr Leslie Gordon Davies
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(30 years, 8 months after company formation)
Appointment Duration	27 years, 6 months (resigned 23 November 2018)
Role	Egg Merchant
Correspondence Address	6 Aspen Close Wirral Merseyside CH60 1YJ Wales

Director Name	Mr Harold Royle Davies
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(30 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 1997)
Role	Farmer
Correspondence Address	Manor House Farm Puddington Wirral L64 5SL

Director Name	Mrs Marie Davies
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(30 years, 8 months after company formation)
Appointment Duration	13 years (resigned 14 June 2004)
Role	Farmer
Correspondence Address	4 Manor House Farm Puddington South Wirral CH66 2EW Wales

Director Name	Mrs Christabel Nancy Davies
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(30 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 04 September 2010)
Role	Egg Merchant
Correspondence Address	6 Aspen Close Wirral Merseyside CH60 1YJ Wales

Secretary Name	Mr Leslie Gordon Davies
Nationality	British
Status	Resigned
Appointed	31 May 1991(30 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	Manor House Barnston Road Barnston Wirral L61 1BT

Contact

Telephone	0151 3362291
Telephone region	Liverpool

Location

Registered Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Leslie Davies 9.75% Ordinary A
2k at £1	Ronald Davies 9.75% Ordinary A
3.1k at £1	Mrs Elaine Brown 15.50% Ordinary A
2.8k at £1	Les G. Davies 14.00% Ordinary A
2.5k at £1	Diane Davies 12.50% Ordinary A
2.5k at £1	Leslie Davies 12.50% Ordinary B
2.5k at £1	Mrs Jona Brenda Davies 12.50% Ordinary A
2.5k at £1	Ronald Davies 12.50% Ordinary B
200 at £1	Trustees Of Les Davies 1.00% Ordinary A

Financials

Year	2014
Net Worth	£636,707
Cash	£2,348
Current Liabilities	£481,148

Accounts

Latest Accounts	30 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 July 2022 (9 months ago)
Next Return Due	15 July 2023 (3 months, 2 weeks from now)

Charges

27 October 1995	Delivered on: 31 October 1995 Satisfied on: 6 October 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Manor house 124 barnston road hewall wirral merseyside with all fixtures and fitings. 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. Fully Satisfied
27 October 1995	Delivered on: 31 October 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
12 October 1960	Delivered on: 21 October 1960 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: New house farm. Puddington wirral. Cheshire and fixtures present and future. Outstanding

Filing History

20 July 2021	Confirmation statement made on 1 July 2021 with updates (5 pages)
1 July 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (5 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with updates (5 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
13 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
3 September 2018	Second filing of Confirmation Statement dated 08/06/2018 (3 pages)
14 June 2018	Confirmation statement made on 8 June 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/09/2018 (5 pages)
6 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
16 April 2018	Termination of appointment of Christabel Nancy Davies as a director on 4 September 2010 (1 page)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
16 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 20,000 (9 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 20,000 (9 pages)
24 June 2015	Annual return made up to 8 June 2015 Statement of capital on 2015-06-24 GBP 20,000 (8 pages)
24 June 2015	Director's details changed for Diane Davies on 24 June 2015 (2 pages)
24 June 2015	Secretary's details changed for Mrs Elaine Brown on 24 June 2015 (1 page)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 June 2015	Annual return made up to 8 June 2015 Statement of capital on 2015-06-24 GBP 20,000 (8 pages)
24 June 2015	Annual return made up to 8 June 2015 Statement of capital on 2015-06-24 GBP 20,000 (8 pages)
24 June 2015	Director's details changed for Diane Davies on 24 June 2015 (2 pages)
24 June 2015	Secretary's details changed for Mrs Elaine Brown on 24 June 2015 (1 page)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,000 (9 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,000 (9 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,000 (9 pages)
25 July 2013	Annual return made up to 8 June 2013 (8 pages)
25 July 2013	Annual return made up to 8 June 2013 (8 pages)
25 July 2013	Annual return made up to 8 June 2013 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 June 2012	Annual return made up to 8 June 2012 (8 pages)
21 June 2012	Annual return made up to 8 June 2012 (8 pages)
21 June 2012	Annual return made up to 8 June 2012 (8 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
23 July 2010	Annual return made up to 8 June 2010 (18 pages)
23 July 2010	Annual return made up to 8 June 2010 (18 pages)
23 July 2010	Annual return made up to 8 June 2010 (18 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 June 2009	Return made up to 08/06/09; full list of members (7 pages)
23 June 2009	Return made up to 08/06/09; full list of members (7 pages)
23 April 2009	Director appointed diane davies (2 pages)
23 April 2009	Director appointed diane davies (2 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 July 2008	Return made up to 31/05/08; no change of members (8 pages)
11 July 2008	Return made up to 31/05/08; no change of members (8 pages)
23 April 2008	Registered office changed on 23/04/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page)
27 February 2008	Director appointed joan brenda davies (2 pages)
27 February 2008	Director appointed joan brenda davies (2 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2007	Notice of assignment of name or new name to shares (2 pages)
3 August 2007	Notice of assignment of name or new name to shares (2 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
10 July 2007	Return made up to 31/05/07; no change of members (8 pages)
10 July 2007	Return made up to 31/05/07; no change of members (8 pages)
30 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 July 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director resigned (10 pages)
26 July 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director resigned (10 pages)
17 May 2006	Registered office changed on 17/05/06 from: wellswood 2 highfields heswall wirral CH60 7TF (1 page)
17 May 2006	Registered office changed on 17/05/06 from: wellswood 2 highfields heswall wirral CH60 7TF (1 page)
19 September 2005	Return made up to 31/05/05; full list of members (10 pages)
19 September 2005	Return made up to 31/05/05; full list of members (10 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 July 2004	Return made up to 31/05/04; full list of members (10 pages)
6 July 2004	Return made up to 31/05/04; full list of members (10 pages)
8 July 2003	Return made up to 31/05/03; full list of members (10 pages)
8 July 2003	Return made up to 31/05/03; full list of members (10 pages)
16 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
21 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
21 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
30 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
30 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
9 August 2001	Return made up to 31/05/01; full list of members (8 pages)
9 August 2001	Return made up to 31/05/01; full list of members (8 pages)
16 January 2001	Registered office changed on 16/01/01 from: 1-3 chester road neston south wirral cheshire CH64 9PA (1 page)
16 January 2001	Registered office changed on 16/01/01 from: 1-3 chester road neston south wirral cheshire CH64 9PA (1 page)
28 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 July 1999	Return made up to 31/05/99; no change of members (6 pages)
28 July 1999	Return made up to 31/05/99; no change of members (6 pages)
6 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 June 1998	Return made up to 31/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 June 1998	Registered office changed on 30/06/98 from: manor house farm puddington wirral L64 5SL (1 page)
30 June 1998	Return made up to 31/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 June 1998	Registered office changed on 30/06/98 from: manor house farm puddington wirral L64 5SL (1 page)
1 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
30 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
13 June 1995	Return made up to 31/05/95; no change of members (6 pages)
13 June 1995	Return made up to 31/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
7 October 1960	Incorporation (14 pages)
7 October 1960	Incorporation (14 pages)

Harold Davies & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire