• UK
  • PERCY DAVIES & SON LIMITED - 5, Southgate Street, Gloucester, GL1 1TG, United Kingdom

Company Information

Company registration number
00553377
Company Status
LIVE
Country
United Kingdom
Registered Address
5
Southgate Street
Gloucester
GL1 1TG
England
5, Southgate Street, Gloucester, GL1 1TG, England UK

Management

Managing Directors
WILLIAM MILES KRUGER MANN
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1955-08-16
Age Of Company
1955-08-16 69 years
SIC/NACE
47770 - Retail sale of watches and jewellery in specialised stores

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2019-11-30
Last Date: 2018-02-28
Last Return Made Up To:
2012-11-15

PERCY DAVIES & SON LIMITED Company Description

PERCY DAVIES & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00553377. Its current trading status is "live". It was registered 1955-08-16. It has declared SIC or NACE codes as "47770 - Retail sale of watches and jewellery in specialised stores". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-15.It can be contacted at 5 .
More information

Get PERCY DAVIES & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Percy Davies & Son Limited - 5, Southgate Street, Gloucester, GL1 1TG, United Kingdom

1955-08-16 69 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • REGISTERED OFFICE CHANGED ON 22/06/2018 FROM (2018-06-22) - AD01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2018-01-12) - MR04

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  • APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES (2018-03-05) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES (2018-03-05) - TM01

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  • DIRECTOR APPOINTED MR WILLIAM MILES KRUGER MANN (2018-03-05) - AP01

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  • 28/02/18 TOTAL EXEMPTION FULL (2018-06-01) - AA

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES MANN LIMITED (2018-03-05) - PSC02

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  • PREVSHO FROM 31/03/2018 TO 28/02/2018 (2018-06-01) - AA01

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  • CESSATION OF PAUL BRIAN DAVIES AS A PSC (2018-03-05) - PSC07

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEARNEY (2017-12-15) - TM01

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  • CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES (2017-12-11) - CS01

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  • SECRETARY APPOINTED MR PAUL BRIAN DAVIES (2017-09-22) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES (2017-09-22) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY BRIAN DAVIES (2017-09-22) - TM02

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  • 31/03/17 TOTAL EXEMPTION FULL (2017-09-22) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEARNEY / 02/08/2017 (2017-08-03) - CH01

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  • 31/03/16 TOTAL EXEMPTION SMALL (2016-10-05) - AA

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  • REGISTERED OFFICE CHANGED ON 06/12/2016 FROM (2016-12-06) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEARNEY / 14/11/2016 (2016-12-06) - CH01

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  • CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES (2016-12-07) - CS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN DAVIES / 14/11/2016 (2016-12-06) - CH01

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  • 15/11/15 FULL LIST (2015-12-04) - AR01

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  • 31/03/15 TOTAL EXEMPTION SMALL (2015-07-23) - AA

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  • 15/11/14 FULL LIST (2014-12-10) - AR01

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  • 31/03/14 TOTAL EXEMPTION SMALL (2014-09-03) - AA

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  • 15/11/12 FULL LIST (2013-01-25) - AR01

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  • 31/03/13 TOTAL EXEMPTION SMALL (2013-07-30) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 15/11/2013 (2013-11-27) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 15/11/2013 (2013-11-27) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEARNEY / 15/11/2013 (2013-11-27) - CH01

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  • 15/11/13 FULL LIST (2013-11-27) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN DAVIES / 15/11/2013 (2013-11-27) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 04/12/2012 (2012-12-04) - CH01

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  • 31/03/12 TOTAL EXEMPTION SMALL (2012-07-09) - AA

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  • 15/11/11 FULL LIST (2011-11-24) - AR01

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  • 31/03/11 TOTAL EXEMPTION SMALL (2011-06-15) - AA

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  • 15/11/10 FULL LIST (2010-12-16) - AR01

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  • 31/03/10 TOTAL EXEMPTION SMALL (2010-08-20) - AA

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  • 31/03/09 TOTAL EXEMPTION SMALL (2009-08-13) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PERCY DAVIES / 15/11/2009 (2009-12-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN DAVIES / 15/11/2009 (2009-12-03) - CH01

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  • 15/11/09 FULL LIST (2009-12-03) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEARNEY / 15/11/2009 (2009-12-03) - CH01

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  • RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS (2008-11-12) - 363a

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  • 31/03/08 TOTAL EXEMPTION SMALL (2008-08-07) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-17) - AA

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  • RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS (2007-11-14) - 363s

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  • RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS (2006-11-10) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-06-20) - AA

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  • RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS (2005-11-21) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-10-26) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-06-30) - RES01

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  • NEW DIRECTOR APPOINTED (2004-09-15) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-06-15) - AA

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  • RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS (2004-11-23) - 363s

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  • RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS (2003-11-04) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-06-30) - AA

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  • RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS (2002-11-15) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-06-26) - AA

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  • RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS (2001-10-23) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-03) - AA

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  • RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS (2000-11-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-08-18) - AA

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  • DIRECTOR RESIGNED (1999-11-15) - 288b

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  • RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS (1999-11-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (1999-07-20) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-07-02) - AA

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  • RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS (1998-11-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1997-07-21) - AA

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  • RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS (1997-11-25) - 363s

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  • RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS (1996-12-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1996-08-07) - AA

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  • RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS (1995-10-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-06-30) - AA

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  • RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS (1994-11-09) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-07-13) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-07-07) - AA

  • S369(4) SHT NOTICE MEET 23/08/93 (1993-09-14) - ELRES

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  • S252 DISP LAYING ACC 23/08/93 (1993-09-14) - ELRES

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  • S366A DISP HOLDING AGM 23/08/93 (1993-09-14) - ELRES

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  • ALTER MEM AND ARTS 23/08/93 (1993-09-14) - SRES01

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  • S386 DISP APP AUDS 23/08/93 (1993-09-14) - ELRES

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  • RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS (1993-11-02) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-11-02) - 363(288)

  • S80A AUTH TO ALLOT SEC 23/08/93 (1993-09-14) - ELRES

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  • RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS (1992-12-07) - 363b

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1992-08-17) - AA

  • NEW DIRECTOR APPOINTED (1992-07-14) - 288

  • ALTER MEM AND ARTS 20/02/92 (1992-03-12) - SRES01

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  • PARTICULARS OF MORTGAGE/CHARGE (1991-08-05) - 395

  • RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS (1991-02-17) - 363a

  • RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS (1991-10-31) - 363b

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1991-08-21) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1990-10-24) - AA

  • RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS (1989-12-06) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1989-08-11) - AA

  • RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS (1988-09-27) - 363

  • RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS (1988-09-01) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1988-07-13) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1987-10-02) - AA

  • RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS (1987-01-16) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1986-12-22) - AA

  • INCORPORATION DOCUMENTS (1955-08-16) - NEWINC

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