Davies Turner Plc

00062270

active

Public Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WEST MIDLANDS FREIGHT TERMINAL, COLESHILL, B46 1DT

Incorporated 25/05/1890

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52101

52102

52103

Officers

Mr Michael John Stephenson

director · Since 26/10/1991

FREIGHT FORWARDER

BRITISH · ENGLAND · Age 74

Also on 14 other boards

Mr Philip Dalton Stephenson

director · Since 26/10/1991

FREIGHT FORWARDER

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Tanjot Singh Soar

secretary · Since 16/11/2017

Also on 2 other boards

Mr Edward Davies Peter Bethell Stephenson

director · Since 11/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Ms Emily Daphne Stephenson

director · Since 11/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr James Matthew Wheatley

director · Since 11/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Alan James Williams

director · Since 11/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Alan Corson

director · Since 11/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Tanjot Singh Soar

director · Since 11/11/2021

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Stephen Roy King

director · Since 05/09/2023

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Persons with Significant Control

Davies Turner Holdings Plc

75–100% shares

West Midlands Freight Terminal, Station Road, Birmingham, B46 1DT

Reg: 04402085 · England · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 31/03/2003Registered 02/04/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1995Registered 13/06/1995Satisfied 19/12/2002

charge

outstanding

MONCRISP LIMITED

Created 06/10/1992Registered 14/10/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1988Registered 22/07/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1988Registered 29/04/1988Satisfied 19/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1987Registered 21/12/1987Satisfied 19/12/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1976Registered 29/04/1976