Active
Company Information for MANSEL DAVIES & SON LIMITED
STATION YARD, LLANFYRNACH, DYFED, SA35 0BZ,
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Company Registration Number
00812036
Private Limited Company
Active |
Company Name | |||
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MANSEL DAVIES & SON LIMITED | |||
Legal Registered Office | |||
STATION YARD LLANFYRNACH DYFED SA35 0BZ Other companies in SA35 | |||
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Company Number | 00812036 | |
---|---|---|
Company ID Number | 00812036 | |
Date formed | 1964-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 01:26:34 |
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Registered address | Last known status | Formation date | ||
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MANSEL DAVIES & SONS (IRELAND) LIMITED | NEWTOWN ROAD WEXFORD | Dissolved | Company formed on the 1999-03-25 | |
MANSEL DAVIES & SON GROUP LIMITED | ELFED HOUSE OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS | Active | Company formed on the 2020-12-18 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MANSEL EDWARD DAVIES |
||
DAVID MANSEL KAYE DAVIES |
||
STEPHEN MANSEL EDWARD DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PURITA JOAN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEMBROKESHIRE FREIGHT LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1998-04-01 | Active | |
MDS DISTRIBUTION LIMITED | Company Secretary | 1997-12-10 | CURRENT | 1997-12-10 | Active | |
TRUCK & BUS CYMRU LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1958-07-03 | Active | |
PEMBROKESHIRE FREIGHT LIMITED | Director | 2001-09-01 | CURRENT | 1998-04-01 | Active | |
MDS DISTRIBUTION LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | Active | |
TRUCK & BUS CYMRU LIMITED | Director | 1991-11-30 | CURRENT | 1958-07-03 | Active | |
PEMBROKESHIRE FREIGHT LIMITED | Director | 1998-04-01 | CURRENT | 1998-04-01 | Active | |
MDS DISTRIBUTION LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | Active | |
TRUCK & BUS CYMRU LIMITED | Director | 1991-11-30 | CURRENT | 1958-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
DIRECTOR APPOINTED MR STEPHEN MANSEL EDWARD DAVIES | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN MANSEL EDWARD DAVIES | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
PSC02 | Notification of Mds Distribution Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DAVID MANSEL KAYE DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANSEL EDWARD DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSEL KAYE DAVIES | |
CH01 | Director's details changed for Miss Sasha Mary Davies on 2020-06-24 | |
AP01 | DIRECTOR APPOINTED MRS SHAN FRANCIS DAVIES | |
AP01 | DIRECTOR APPOINTED MR SCOTT MANSEL DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MS SASHA MARY DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008120360022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008120360023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008120360024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008120360021 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PURITA DAVIES | |
RES13 | INCREASE AUTH CAP 01/10/2011 | |
MISC | FORM 123 - INCREASE CAP | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 30/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANSEL EDWARD DAVIES / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PURITA JOAN DAVIES / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANSEL KAYE DAVIES / 29/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MANSEL EDWARD DAVIES / 29/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OG0061783 | Active | Licenced property: COYGEN QUARRIES LTD F H GILMAN & CO HONEY GORSE QUARRY LAUGHARNE CARMARTHEN HONEY GORSE QUARRY GB SA33 4RR;FELINFACH VOLAC INTERNATIONAL LTD LAMPETER GB SA48 8AG;ABERARAD DANSCO TOLONA NEWCASTLE EMLYN GB SA38 9DQ;PRIORY ROAD THE MEADS MILFORD HAVEN GB SA73 2EE;LLYSONNEN MILL ABN LIMITED, WELSH FEED PRODUCERS LTD LLYSONNEN ROAD TRAVELLERS' REST CARMARTHEN LLYSONNEN ROAD GB SA31 3SG;WELSH FEED PRODUCERS ABN LIMITED CAE'R GOF FFOSTRASOL LLANDYSUL CAE'R GOF GB SA44 4TB;CILLEFWR INDUSTRIAL ESTATE UNIT 9 JOHNSTOWN CARMARTHEN JOHNSTOWN GB SA31 3RB;ST. DAVIDS ROAD JUBILEE GARAGES LETTERSTON HAVERFORDWEST LETTERSTON GB SA62 5SL;STATION YARD LLANFYRNACH GB SA35 0BZ;ALLTGOCH QUARRIES F H GILMAN & CO CWRTNEWYDD LLANYBYDDER CWRTNEWYDD GB SA40 9YL;BOLTON HILL QUARRY F H GILMAN & CO TIERS CROSS HAVERFORDWEST TIERS CROSS GB SA62 3ER;THE FERRY PORT IRISH FERRIES UK LTD, PEMBROKE DOCK GB SA72 6TW;PENYBEDD PEMBRAY PLANT PEMBREY BURRY PORT PEMBREY GB SA16 0HJ;THE GARAGE MANSEL DAVIES & SON LTD TEMPLE BAR FELINFACH LAMPETER TEMPL. Correspondance address: STATION YARD LLANFYRNACH GB SA35 0BZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OG0061783 | Active | Licenced property: COYGEN QUARRIES LTD F H GILMAN & CO HONEY GORSE QUARRY LAUGHARNE CARMARTHEN HONEY GORSE QUARRY GB SA33 4RR;FELINFACH VOLAC INTERNATIONAL LTD LAMPETER GB SA48 8AG;ABERARAD DANSCO TOLONA NEWCASTLE EMLYN GB SA38 9DQ;PRIORY ROAD THE MEADS MILFORD HAVEN GB SA73 2EE;LLYSONNEN MILL ABN LIMITED, WELSH FEED PRODUCERS LTD LLYSONNEN ROAD TRAVELLERS' REST CARMARTHEN LLYSONNEN ROAD GB SA31 3SG;WELSH FEED PRODUCERS ABN LIMITED CAE'R GOF FFOSTRASOL LLANDYSUL CAE'R GOF GB SA44 4TB;CILLEFWR INDUSTRIAL ESTATE UNIT 9 JOHNSTOWN CARMARTHEN JOHNSTOWN GB SA31 3RB;ST. DAVIDS ROAD JUBILEE GARAGES LETTERSTON HAVERFORDWEST LETTERSTON GB SA62 5SL;STATION YARD LLANFYRNACH GB SA35 0BZ;ALLTGOCH QUARRIES F H GILMAN & CO CWRTNEWYDD LLANYBYDDER CWRTNEWYDD GB SA40 9YL;BOLTON HILL QUARRY F H GILMAN & CO TIERS CROSS HAVERFORDWEST TIERS CROSS GB SA62 3ER;THE FERRY PORT IRISH FERRIES UK LTD, PEMBROKE DOCK GB SA72 6TW;PENYBEDD PEMBRAY PLANT PEMBREY BURRY PORT PEMBREY GB SA16 0HJ;THE GARAGE MANSEL DAVIES & SON LTD TEMPLE BAR FELINFACH LAMPETER TEMPL. Correspondance address: STATION YARD LLANFYRNACH GB SA35 0BZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OG0061783 | Active | Licenced property: COYGEN QUARRIES LTD F H GILMAN & CO HONEY GORSE QUARRY LAUGHARNE CARMARTHEN HONEY GORSE QUARRY GB SA33 4RR;FELINFACH VOLAC INTERNATIONAL LTD LAMPETER GB SA48 8AG;ABERARAD DANSCO TOLONA NEWCASTLE EMLYN GB SA38 9DQ;PRIORY ROAD THE MEADS MILFORD HAVEN GB SA73 2EE;LLYSONNEN MILL ABN LIMITED, WELSH FEED PRODUCERS LTD LLYSONNEN ROAD TRAVELLERS' REST CARMARTHEN LLYSONNEN ROAD GB SA31 3SG;WELSH FEED PRODUCERS ABN LIMITED CAE'R GOF FFOSTRASOL LLANDYSUL CAE'R GOF GB SA44 4TB;CILLEFWR INDUSTRIAL ESTATE UNIT 9 JOHNSTOWN CARMARTHEN JOHNSTOWN GB SA31 3RB;ST. DAVIDS ROAD JUBILEE GARAGES LETTERSTON HAVERFORDWEST LETTERSTON GB SA62 5SL;STATION YARD LLANFYRNACH GB SA35 0BZ;ALLTGOCH QUARRIES F H GILMAN & CO CWRTNEWYDD LLANYBYDDER CWRTNEWYDD GB SA40 9YL;BOLTON HILL QUARRY F H GILMAN & CO TIERS CROSS HAVERFORDWEST TIERS CROSS GB SA62 3ER;THE FERRY PORT IRISH FERRIES UK LTD, PEMBROKE DOCK GB SA72 6TW;PENYBEDD PEMBRAY PLANT PEMBREY BURRY PORT PEMBREY GB SA16 0HJ;THE GARAGE MANSEL DAVIES & SON LTD TEMPLE BAR FELINFACH LAMPETER TEMPL. Correspondance address: STATION YARD LLANFYRNACH GB SA35 0BZ |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
DEBENTURE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANSEL DAVIES & SON LIMITED
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as MANSEL DAVIES & SON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |