HANBURY DAVIES CONTAINERS LIMITED - CHIPPENHAM
| Company Profile | Company Filings |
Overview
HANBURY DAVIES CONTAINERS LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Dissolved - no longer trading.
HANBURY DAVIES CONTAINERS LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895443. The accounts status is DORMANT.
HANBURY DAVIES CONTAINERS LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895443. The accounts status is DORMANT.
HANBURY DAVIES CONTAINERS LIMITED - CHIPPENHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
WINCANTON PLC
CHIPPENHAM
WILTSHIRE
SN14 0WT
This Company Originates in : United Kingdom
Previous trading names include:
HANBURY DAVIES LIMITED (until 01/04/2005)
HANBURY DAVIES LIMITED (until 01/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2022 | 08/09/2023 |
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 | Secretary | 2019-12-10 | CURRENT | ||
| MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2022-03-02 | CURRENT |
| MR PHILIP LESLIE WEST | Sep 1953 | British | Director | 2000-01-11 UNTIL 2008-01-16 | RESIGNED |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-09-01 UNTIL 2014-12-03 | RESIGNED | ||
| DAVID CHARLES CLARK | Nov 1956 | British | Secretary | 1999-12-16 UNTIL 2000-01-11 | RESIGNED |
| MRS ALISON JANE DOWLING | Secretary | 2014-12-03 UNTIL 2017-07-07 | RESIGNED | ||
| MR DAVID JOHN FORBES | Secretary | 2017-07-07 UNTIL 2017-08-14 | RESIGNED | ||
| MR RAJIV SHARMA | Secretary | 2017-08-14 UNTIL 2019-12-10 | RESIGNED | ||
| MR PHILIP LESLIE WEST | Sep 1953 | British | Secretary | 2000-01-11 UNTIL 2008-01-16 | RESIGNED |
| CHARLES FRANCIS PHILLIPS | Jun 1953 | British | Secretary | 2008-01-16 UNTIL 2010-04-26 | RESIGNED |
| MR STEPHEN PHILIP WILLIAMS | Secretary | 2010-04-26 UNTIL 2014-09-01 | RESIGNED | ||
| MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2010-07-22 UNTIL 2012-11-12 | RESIGNED |
| MR IAN MICHAEL WAINE | Jun 1961 | British | Director | 1999-12-16 UNTIL 2000-01-11 | RESIGNED |
| MR GRAEME MCFAULL | Oct 1961 | British | Director | 2008-01-16 UNTIL 2010-12-14 | RESIGNED |
| TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2015-09-28 UNTIL 2022-02-28 | RESIGNED |
| MR IAN FREDERICK WILSON | May 1954 | British | Director | 2000-01-11 UNTIL 2008-01-16 | RESIGNED |
| MR THOMAS GLYN DAVIES | Jan 1949 | British | Director | 2000-01-11 UNTIL 2008-01-16 | RESIGNED |
| MR GERARD DOMINIC CONNELL | Feb 1958 | British | Director | 2008-01-16 UNTIL 2010-06-21 | RESIGNED |
| MR ADRIAN MAXWELL COLMAN | Jul 1970 | British | Director | 2013-01-07 UNTIL 2019-09-02 | RESIGNED |
| MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2011-03-25 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hanbury Holdings Limited | 2016-04-06 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |