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Summary

Contact details

Officers26

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

HANBURY DAVIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jun 1998 (26 years ago)

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Summary

NameHANBURY DAVIES LIMITED
Historical names
  • HANBURY DAVIES CONTAINERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03582742
Incorporation Date17 Jun 1998 (26 years ago) / 167 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWILTSHIRE, CHIPPENHAM, WINCANTON PLC, METHUEN PARK, SN14 0WT

Officers

individual

IndividualUnited Kingdom

Hanbury Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wroath, James Peter Daniel

Director


Appointed on02 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawlor, Timothy Charles

Director


Appointed on28 Sep 2015

Resigned on28 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Colloff, Lyn Carol

Secretary


Appointed on10 Dec 2019

individual

IndividualUnited Kingdom

Phillips, Charles Francis

Secretary


Appointed on16 Jan 2008

Resigned on26 Apr 2010

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Events

Old value

01 Apr 2005

Name changeHANBURY DAVIES CONTAINERS LIMITED

23 Dec 1999

Name changeGOODWAY CONTAINER TRANSPORT LIMITED

01 Nov 1999

Name changeRIVERSIDE VEHICLES LIMITED

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Documents

DateNameTypeDocument
31 Aug 2022Confirmation statement with no updatesCS01View
22 Jun 2022Mortgage satisfy charge fullMR04View
04 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 15 Jul 2016
  • Last returns dated17 Jun 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is HANBURY DAVIES LIMITED's headquarters?

HANBURY DAVIES LIMITED's headquarters is located at WILTSHIRE, CHIPPENHAM, WINCANTON PLC, METHUEN PARK, SN14 0WT

What is HANBURY DAVIES LIMITED's industry?

HANBURY DAVIES LIMITED is in the industry of Activities of holding companies

What year was HANBURY DAVIES LIMITED started?

HANBURY DAVIES LIMITED was started in 1998

Sources: Companies House