Rhys Davies & Sons Limited

01718283

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

4TH FLOOR ASPECT HOUSE, BRIGHTON, BN1 3XE

Incorporated 26/04/1983

Compliance

Last accounts

28/02/2019

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 04/06/2021

Due 18/06/2022

Overdue

Industry

49410

Freight transport by road

Officers

Mr Ben Ka Ping Chaing

director · Since 07/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 36 other boards

Mr Kevin Andrew Johnson

director · Since 07/10/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Persons with Significant Control

Rhys Davies Limited

75–100% shares

75–100% votes

Appoint directors

Springfield House, Springfield Road, Horsham, RH12 2RG

Reg: Rh12 2rg · Registrar Of Companies · Limited Company

Notified 07/10/2019

Former PSCs

Mr Mark Christopher Richmond

Ceased 07/10/2019

Mr Paul Douglas Hodgkiss

Ceased 21/12/2017

Mr Stephen John Thomas

Ceased 07/10/2019

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 19/12/2019Registered 07/01/2020

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 09/10/2019Registered 09/10/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2017Registered 29/12/2017Satisfied 18/10/2019

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/04/2008Registered 26/04/2008Satisfied 18/10/2019

charge

satisfied

GWYN LAWRENCE DAVIES

Created 03/04/2008Registered 05/04/2008Satisfied 25/01/2016

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/05/2007Registered 25/05/2007Satisfied 12/02/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2006Registered 12/09/2006Satisfied 27/03/2007

charge

satisfied

BANK OF WALES PLC

Created 06/04/2000Registered 12/04/2000Satisfied 15/07/2005

charge

satisfied

BANK OF WALES PLC