HANBURY DAVIES LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

HANBURY DAVIES LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
HANBURY DAVIES LIMITED was incorporated 25 years ago on 17/06/1998 and has the registered number: 03582742. The accounts status is FULL and accounts are next due on 31/12/2024.

HANBURY DAVIES LIMITED - CHIPPENHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINCANTON PLC
CHIPPENHAM
WILTSHIRE
SN14 0WT

This Company Originates in : United Kingdom
Previous trading names include:
HANBURY DAVIES CONTAINERS LIMITED (until 01/04/2005)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WROATH Jun 1973 British Director 2019-09-02 CURRENT
MRS LYN CAROL COLLOFF May 1965 British Director 2022-03-02 CURRENT
MRS LYN CAROL COLLOFF Secretary 2019-12-10 CURRENT
MR JONATHAN KEMPSTER Jan 1963 British Director 2010-07-22 UNTIL 2012-11-12 RESIGNED
MR RAJIV SHARMA Secretary 2017-08-14 UNTIL 2019-12-10 RESIGNED
MR STEPHEN PHILIP WILLIAMS Secretary 2010-04-26 UNTIL 2014-09-01 RESIGNED
MR PHILIP LESLIE WEST Sep 1953 British Secretary 1998-06-17 UNTIL 2008-01-16 RESIGNED
MR PHILIP LESLIE WEST Sep 1953 British Director 1998-06-17 UNTIL 2008-01-16 RESIGNED
CHARLES FRANCIS PHILLIPS Jun 1953 British Secretary 2008-01-16 UNTIL 2010-04-26 RESIGNED
MR DAVID JOHN FORBES Secretary 2017-07-07 UNTIL 2017-08-14 RESIGNED
TERENCE JOHN INGRAM Dec 1942 British Director 2000-01-11 UNTIL 2004-09-13 RESIGNED
MR MARTIN NOEL TAYLOR Jun 1951 British Director 2008-01-16 UNTIL 2010-01-26 RESIGNED
ELAINE WENDY MILLER Aug 1964 British Director 2001-06-01 UNTIL 2008-01-16 RESIGNED
MR GRAEME MCFAULL Oct 1961 British Director 2008-01-16 UNTIL 2010-12-14 RESIGNED
HARVEY MACINTYRE Aug 1953 British Director 1999-11-03 UNTIL 2000-03-31 RESIGNED
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2015-09-28 UNTIL 2022-02-28 RESIGNED
MR ADRIAN MAXWELL COLMAN Jul 1970 British Director 2013-01-07 UNTIL 2019-09-02 RESIGNED
LEE DOUGLAS Dec 1948 British Director 2000-01-01 UNTIL 2006-06-30 RESIGNED
MR THOMAS GLYN DAVIES Jan 1949 British Director 1998-06-17 UNTIL 2008-01-16 RESIGNED
MR GERARD DOMINIC CONNELL Feb 1958 British Director 2008-01-16 UNTIL 2010-06-21 RESIGNED
MR ERIC MARTIN BORN Aug 1970 Swiss Director 2011-03-25 UNTIL 2015-07-31 RESIGNED
MR MARTIN ALLISON Dec 1956 British Director 2000-04-10 UNTIL 2000-06-30 RESIGNED
MR IAN FREDERICK WILSON May 1954 British Director 1999-10-27 UNTIL 2008-01-16 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-09-01 UNTIL 2014-12-03 RESIGNED
MRS ALISON JANE DOWLING Secretary 2014-12-03 UNTIL 2017-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanbury Holdings Limited 2016-04-06 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
C.E.L. (ENGINEERING) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
EAST ANGLIA FREIGHT TERMINAL LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
C.E.L. GROUP LIMITED CHIPPENHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WINCANTON HOLDINGS LIMITED CHIPPENHAM Active FULL 64204 - Activities of distribution holding companies
HANBURY HOLDINGS LIMITED CHIPPENHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CEL (LOGISTICS) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
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HANBURY DAVIES CONTAINERS LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
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THE OLD COACHING PLACE MANAGEMENT CO. LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GPI REALISATIONS HOLDINGS LIMITED LIVERPOOL ... GROUP 45190 - Sale of other motor vehicles
ASHBY LAWRENCE HOLDINGS LIMITED SNOW HILL QUEENSWAY Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RDL DISTRIBUTION LIMITED CHIPPENHAM Active FULL 74990 - Non-trading company
TRANS EUROPEAN HOLDINGS LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
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C.E.L. GROUP LIMITED CHIPPENHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SWALES HAULAGE LIMITED CHIPPENHAM Active DORMANT 74990 - Non-trading company
ROADTANKS LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
PRODUCT SUPPORT LIMITED CHIPPENHAM Active FULL 99999 - Dormant Company
RDL HOLDINGS LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
PRODUCT SUPPORT (HOLDINGS) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
DALEPAK LIMITED CHIPPENHAM ENGLAND Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities