Vincent Davies & Son Limited

00594706

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O ASHMOLE & CO, HAVERFORDWEST, SA61 1PX

Incorporated 03/12/1957

Compliance

Last accounts

27/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/05/2025

Due 19/05/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Dr Stephen Vincent-Davies

director · Since 10/05/1991

COMPANY DIRECTOR

BRITISH · WALES · Age 81

Mrs Lindsey Hughes

director · Since 10/05/1996

COMPANY DIRECTOR

BRITISH · WALES · Age 53

Also on 3 other boards

Mrs Sarah John

director · Since 01/01/2004

COMPANY DIRECTOR

BRITISH · WALES · Age 50

Mrs Lindsey Hughes

secretary · Since 01/02/2006

COMPANY DIRECTOR

BRITISH · WALES · Age 53

Also on 3 other boards

Mr Graham John

director · Since 05/09/2012

DIRECTOR

BRITISH · WALES · Age 52

Persons with Significant Control

Mrs Sarah John

25–50% shares

British · Wales · Age 50

C/O Ashmole & Co, Haverfordwest, SA61 1PX

Notified 28/03/2022

Mrs Lindsey Hughes

25–50% shares

British · Wales · Age 53

C/O Ashmole & Co, Williamston House, Haverfordwest, SA61 1PX

Notified 28/03/2022

Former PSCs

Dr Stephen Vincent-Davies

Ceased 28/03/2022

Charges4 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 16/02/2006Registered 23/02/2006

charge

outstanding

BARCLAYS BANK PLC

Created 03/09/1986Registered 17/09/1986

charge

outstanding

BARCLAYS BANK PLC

Created 06/01/1966Registered 17/01/1966

charge

outstanding

BARCLAYS BANK PLC

Created 18/11/1965Registered 26/11/1965