Active
Company Information for DAVIES TURNER HOLDINGS PLC
WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT,
|
Company Registration Number
04402085
Public Limited Company
Active |
Company Name | |
---|---|
DAVIES TURNER HOLDINGS PLC | |
Legal Registered Office | |
WEST MIDLANDS FREIGHT TERMINAL STATION ROAD COLESHILL WEST MIDLANDS B46 1DT Other companies in B46 | |
Company Number | 04402085 | |
---|---|---|
Company ID Number | 04402085 | |
Date formed | 2002-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 13:44:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TANJOT SINGH SOAR |
||
MICHAEL ALAN GRANSBURY |
||
MICHAEL JOHN STEPHENSON |
||
PHILIP DALTON STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH JANE YOUNGS |
Company Secretary | ||
ELIZABETH JANE YOUNGS |
Director | ||
GEORGE RICHARD LINES |
Director | ||
GEORGE RICHARD LINES |
Company Secretary | ||
ALAN JOHN BEEVOR |
Director | ||
ETCHCO (NUMBER 6) LIMITED |
Company Secretary | ||
EFFECTORDER LIMITED |
Director | ||
ETCHCO (NUMBER 6) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIES TURNER PROPERTIES LIMITED | Director | 2011-10-03 | CURRENT | 2001-12-24 | Active | |
DAVIES TURNER FREIGHT MANAGEMENT LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-02-18 | |
DAVIES TURNER ROAD SERVICES LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-02-18 | |
DAVIES TURNER SURFACE FREIGHT LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-02-18 | |
DAVIES TURNER MIDLANDS TERMINAL LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-02-18 | |
DAVIES TURNER TRANSPORT LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-02-18 | |
DAVIES TURNER WORLDWIDE MOVERS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
DAVIES TURNER SUPPLY CHAIN SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2014-02-18 | |
DAVIES TURNER OCEAN SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2014-02-18 | |
DAVIES TURNER PLC | Director | 2002-03-27 | CURRENT | 1890-05-25 | Active | |
DAVIES TURNER AIR CARGO LIMITED | Director | 2002-03-27 | CURRENT | 1990-06-20 | Active | |
DAVIES TURNER & CO. LIMITED | Director | 2002-03-27 | CURRENT | 2001-12-24 | Active | |
DAVIES TURNER FREIGHT MANAGEMENT LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-02-18 | |
DAVIES TURNER ROAD SERVICES LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-02-18 | |
DAVIES TURNER SURFACE FREIGHT LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-02-18 | |
DAVIES TURNER MIDLANDS TERMINAL LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-02-18 | |
DAVIES TURNER TRANSPORT LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-02-18 | |
DAVIES TURNER WORLDWIDE MOVERS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
DAVIES TURNER SUPPLY CHAIN SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2014-02-18 | |
DAVIES TURNER OCEAN SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2014-02-18 | |
DAVIES TURNER & CO. LIMITED | Director | 2002-03-27 | CURRENT | 2001-12-24 | Active | |
DAVIES TURNER PROPERTIES LIMITED | Director | 2002-03-27 | CURRENT | 2001-12-24 | Active | |
CARGO GLOBE (UK) LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-06 | Active | |
DARTFORD FREIGHT TERMINAL LIMITED | Director | 1994-02-16 | CURRENT | 1994-01-12 | Dissolved 2014-02-18 | |
DAVIES TURNER AIR CARGO LIMITED | Director | 1992-10-26 | CURRENT | 1990-06-20 | Active | |
DAVIES TURNER PLC | Director | 1991-10-26 | CURRENT | 1890-05-25 | Active | |
DAVIES,TURNER MOTORS,LIMITED | Director | 1991-10-26 | CURRENT | 1919-06-02 | Active | |
DAVIES TURNER SOUTHERN LIMITED | Director | 1991-09-15 | CURRENT | 1988-03-22 | Dissolved 2014-02-18 | |
EUROPEXPRESS LIMITED | Director | 1991-09-15 | CURRENT | 1988-03-10 | Dissolved 2014-02-18 | |
DAVIES TURNER LOGISTICS LIMITED | Director | 1991-09-15 | CURRENT | 1988-03-11 | Active | |
WOODCOCK FREIGHT LIMITED | Director | 1991-09-15 | CURRENT | 1988-03-10 | Active | |
DAVIES TURNER & CO. LIMITED | Director | 2002-03-27 | CURRENT | 2001-12-24 | Active | |
DAVIES TURNER PROPERTIES LIMITED | Director | 2002-03-27 | CURRENT | 2001-12-24 | Active | |
CARGO GLOBE (UK) LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-06 | Active | |
DAVIES TURNER AIR CARGO LIMITED | Director | 1992-10-26 | CURRENT | 1990-06-20 | Active | |
DAVIES TURNER PLC | Director | 1991-10-26 | CURRENT | 1890-05-25 | Active | |
DAVIES TURNER LOGISTICS LIMITED | Director | 1991-09-15 | CURRENT | 1988-03-11 | Active | |
WOODCOCK FREIGHT LIMITED | Director | 1991-09-15 | CURRENT | 1988-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR STEPHEN ROY KING | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED VICTORIA CLAIRE NICHOLSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH06 | 11/10/17 STATEMENT OF CAPITAL GBP 143647.80 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 11/10/17 STATEMENT OF CAPITAL GBP 143647.80 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | Appointment of Mr Tanjot Singh Soar as company secretary on 2017-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE YOUNGS | |
TM02 | Termination of appointment of Elizabeth Jane Youngs on 2017-10-25 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 143383.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 143647.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Philip Dalton Stephenson on 2016-02-01 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 143647.8 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 143647.8 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 143647.8 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN GRANSBURY | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH JANE YOUNGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LINES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MS ELIZABETH JANE YOUNGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE LINES | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DALTON STEPHENSON / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEPHENSON / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD LINES / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE RICHARD LINES / 12/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
122 | GBP NC 270001/236401 03/04/08 | |
169 | GBP IC 177248/143647.4 03/04/08 GBP SR 168003@0.2=33600.6 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ SR 8808@1 30/11/06 | |
122 | £ SR 1@1 01/04/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/05; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 08/04/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 270000/270001 08/04 | |
88(2)R | AD 08/04/05--------- £ SI 1@1=1 £ IC 186057/186058 | |
169 | £ IC 238057/186057 31/03/05 £ SR 260000@.2=52000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | INTIAL ACCOUNTS MADE UP TO 28/02/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ETCHCO 1141 PLC CERTIFICATE ISSUED ON 12/04/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
|
|
|
|
|
|
|
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 DAVIES TURNER HOLDINGS PLC
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DAVIES TURNER HOLDINGS PLC 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. |