Davies Group Limited

Company Name	Davies Group Limited
Company Status	Active
Company Number	06479822
Category	Private Limited Company
Incorporation Date	22 January 2008(16 years, 3 months ago)
Previous Name	Oval (2177) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Darren Paul Coombes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 February 2008(1 month, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 June 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Antonio Debiase
Status	Current
Appointed	15 June 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(5 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mark David Chapman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Giles Court Reading Berkshire RG1 2QL

Director Name	Mark Thomas John Molyneux
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2011)
Role	Accountant
Correspondence Address	Rockfield Park Rockfield Monmouth Gwent NP5 3QB Wales

Director Name	Adrian Russell Palmer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fielden Villa Roughdown Road Boxmoor Herts HP3 9AX

Director Name	Mr Richard Edward Marcel Stewart
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Giles Court Reading Berkshire RG1 2QL

Director Name	Leslie Terence Wright
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2009)
Role	Company Director
Correspondence Address	4 Chestnut Avenue Walton Wakefield WF2 6TE

Secretary Name	Adrian Russell Palmer
Nationality	British
Status	Resigned
Appointed	29 February 2008(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fielden Villa Roughdown Road Boxmoor Herts HP3 9AX

Director Name	Mr Gary John Lumsdon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St Giles Court Reading Berkshire RG1 2QL

Secretary Name	Mr Gary John Lumsdon
Nationality	British
Status	Resigned
Appointed	08 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St Giles Court Reading Berkshire RG1 2QL

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 October 2012)
Role	CEO
Country of Residence	England
Correspondence Address	2 St Giles Court Reading Berkshire RG1 2QL

Director Name	Mr Adrian Richard Hill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(4 years after company formation)
Appointment Duration	5 years (resigned 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Anura Mahinda Webb
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(4 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Giles Court Reading Berkshire RG1 2QL

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	davies-group.com
Telephone	01782 339152
Telephone region	Stoke-on-Trent

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

36.4k at £0.5	Daisycove LTD 6.90% Ordinary C
100k at £1	Oval (2173) LTD 37.93% Ordinary B
163.6k at £0.5	Daisycove LTD 31.03% Ordinary A
63.6k at £1	Oval (2172) LTD 24.14% Ordinary B

Financials

Year	2014
Turnover	£32,388,000
Gross Profit	£18,049,000
Net Worth	-£22,117,000
Cash	£2,440,000
Current Liabilities	£21,293,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

23 April 2014	Delivered on: 29 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
23 April 2014	Delivered on: 29 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
23 April 2014	Delivered on: 29 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 December 2013	Delivered on: 6 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H unit 2 st giles court southampton street reading t/no. BK274586, unit 7 st giles court southampton street reading t/no. BK272410, l/h first floor suite a city exchange 11-13 gloucester street belfast for further details of property charged please refer to form MR01. Notification of addition to or amendment of charge. Outstanding
28 March 2012	Delivered on: 4 April 2012 Persons entitled: Hsbc Bank PLC Classification: Supplemental assignment and legal charge Secured details: All monies due or to become due from any obligor or other member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security account and other assets charged by the deed see image for full details. Outstanding
29 February 2008	Delivered on: 7 March 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company formerly known as oval (2177) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 5 paris parklands railton road guildford t/no SY762174 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
9 December 2022	Delivered on: 14 December 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
9 December 2022	Delivered on: 14 December 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2021	Delivered on: 8 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
25 September 2020	Delivered on: 6 October 2020 Persons entitled: Intermediate Capital Group PLC (As Security Agent) Classification: A registered charge Outstanding
25 September 2020	Delivered on: 1 October 2020 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
6 December 2019	Delivered on: 11 December 2019 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
15 November 2019	Delivered on: 25 November 2019 Persons entitled: Intermediate Capital Group PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
29 March 2018	Delivered on: 10 April 2018 Persons entitled: Intermediate Capital Group PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
27 April 2017	Delivered on: 9 May 2017 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
27 July 2015	Delivered on: 4 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H first floor, suite a, city exchange, 11-13 gloucester street, belfast. Trademark davies and domain name claims-live.com. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
30 March 2015	Delivered on: 2 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
13 February 2015	Delivered on: 23 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property first floor suite a city exchange 11-13 gloucester street belfast. Please see image for details of further property charged. Outstanding
29 February 2008	Delivered on: 7 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as oval) (2177) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 5 parklands raulton road guildfor t/no SY762174, unit st giles court southampton street reading t/no BK274586 and unit 7 st giles court southampton street reading t/no BK272410 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 February 2008	Delivered on: 7 March 2008 Satisfied on: 18 February 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company formerly known as oval (2177) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 2 st giles court southampton street reading t/no BK274586 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
29 February 2008	Delivered on: 7 March 2008 Satisfied on: 18 February 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company formerly known as oval (2177) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 7 st giles court southampton street reading t/no BK272410 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied

Filing History

16 November 2020	Group of companies' accounts made up to 30 June 2020 (46 pages)
6 October 2020	Registration of charge 064798220018, created on 25 September 2020 (23 pages)
1 October 2020	Registration of charge 064798220017, created on 25 September 2020 (31 pages)
3 August 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 42,790,012 USD 9,371,000 (4 pages)
3 August 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 34,722,211.5 USD 9,371,000 (4 pages)
22 July 2020	Second filed SH01 - 11/12/19 Statement of Capital gbp 3963636.0 11/12/19 Statement of Capital usd 9371000 (8 pages)
25 June 2020	Second filing of a statement of capital following an allotment of shares on 16 October 2018 GBP 2,963,636.0 (7 pages)
25 June 2020	Second filing of a statement of capital following an allotment of shares on 20 November 2019 GBP 3,963,636.0 (7 pages)
25 June 2020	Second filing of a statement of capital following an allotment of shares on 19 December 2017 GBP 1,638,636.0 (7 pages)
24 June 2020	Second filing of a statement of capital following an allotment of shares on 14 September 2017 GBP 1,488,636.0 (7 pages)
28 February 2020	Confirmation statement made on 31 January 2020 with updates (6 pages)
22 January 2020	Change of details for Davies Hedgcolimited as a person with significant control on 11 December 2019 (2 pages)
7 January 2020	Notification of Davies Hedgcolimited as a person with significant control on 11 December 2019 (4 pages)
7 January 2020	Change of details for Daisycove Limited as a person with significant control on 11 December 2019 (5 pages)
23 December 2019	Statement of capital following an allotment of shares on 11 December 2019 GBP 2,138,636.0 USD 9,371,000 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020. (6 pages)
20 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
11 December 2019	Registration of charge 064798220016, created on 6 December 2019 (30 pages)
6 December 2019	Group of companies' accounts made up to 30 June 2019 (39 pages)
25 November 2019	Registration of charge 064798220015, created on 15 November 2019 (39 pages)
14 November 2019	Statement of capital following an allotment of shares on 20 September 2019 GBP 3,138,636 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2020. (4 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
16 November 2018	Statement of capital following an allotment of shares on 16 October 2018 GBP 2,138,636 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2020. (4 pages)
22 October 2018	Group of companies' accounts made up to 30 June 2018 (40 pages)
9 August 2018	Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 (1 page)
10 April 2018	Registration of charge 064798220014, created on 29 March 2018 (32 pages)
19 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
8 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 813,636 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2020. (4 pages)
21 November 2017	Statement of capital following an allotment of shares on 14 September 2014 GBP 1,488,636 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020. (4 pages)
21 November 2017	Statement of capital following an allotment of shares on 14 September 2014 GBP 1,488,636 (3 pages)
21 November 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 663,636 (3 pages)
21 November 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 663,636 (3 pages)
17 October 2017	Group of companies' accounts made up to 30 June 2017 (39 pages)
17 October 2017	Group of companies' accounts made up to 30 June 2017 (39 pages)
9 May 2017	Registration of charge 064798220013, created on 27 April 2017 (50 pages)
9 May 2017	Registration of charge 064798220013, created on 27 April 2017 (50 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 May 2017	Memorandum and Articles of Association (19 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 May 2017	Memorandum and Articles of Association (19 pages)
27 March 2017	Termination of appointment of Adrian Richard Hill as a director on 26 January 2017 (1 page)
27 March 2017	Termination of appointment of Adrian Richard Hill as a director on 26 January 2017 (1 page)
7 March 2017	Satisfaction of charge 064798220010 in full (4 pages)
7 March 2017	Satisfaction of charge 5 in full (4 pages)
7 March 2017	Satisfaction of charge 064798220008 in full (4 pages)
7 March 2017	Satisfaction of charge 064798220012 in full (4 pages)
7 March 2017	Satisfaction of charge 064798220006 in full (4 pages)
7 March 2017	Satisfaction of charge 064798220010 in full (4 pages)
7 March 2017	Satisfaction of charge 064798220011 in full (4 pages)
7 March 2017	Satisfaction of charge 1 in full (4 pages)
7 March 2017	Satisfaction of charge 5 in full (4 pages)
7 March 2017	Satisfaction of charge 064798220007 in full (4 pages)
7 March 2017	Satisfaction of charge 064798220009 in full (4 pages)
7 March 2017	Satisfaction of charge 064798220012 in full (4 pages)
7 March 2017	Satisfaction of charge 064798220006 in full (4 pages)
7 March 2017	Satisfaction of charge 064798220009 in full (4 pages)
7 March 2017	Satisfaction of charge 064798220011 in full (4 pages)
7 March 2017	Satisfaction of charge 4 in full (4 pages)
7 March 2017	Satisfaction of charge 064798220008 in full (4 pages)
7 March 2017	Satisfaction of charge 4 in full (4 pages)
7 March 2017	Satisfaction of charge 064798220007 in full (4 pages)
7 March 2017	Satisfaction of charge 1 in full (4 pages)
6 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
24 January 2017	All of the property or undertaking has been released from charge 1 (2 pages)
24 January 2017	All of the property or undertaking has been released from charge 1 (2 pages)
29 September 2016	Group of companies' accounts made up to 30 June 2016 (36 pages)
29 September 2016	Group of companies' accounts made up to 30 June 2016 (36 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 263,636 (6 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 263,636 (6 pages)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
15 November 2015	Group of companies' accounts made up to 30 June 2015 (36 pages)
15 November 2015	Group of companies' accounts made up to 30 June 2015 (36 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
4 August 2015	Registration of charge 064798220012, created on 27 July 2015 (66 pages)
4 August 2015	Registration of charge 064798220012, created on 27 July 2015 (66 pages)
2 April 2015	Registration of charge 064798220011, created on 30 March 2015 (36 pages)
2 April 2015	Registration of charge 064798220011, created on 30 March 2015 (36 pages)
23 February 2015	Registration of charge 064798220010, created on 13 February 2015 (65 pages)
23 February 2015	Registration of charge 064798220010, created on 13 February 2015 (65 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 263,636 (6 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 263,636 (6 pages)
19 February 2015	Group of companies' accounts made up to 30 June 2014 (36 pages)
19 February 2015	Group of companies' accounts made up to 30 June 2014 (36 pages)
18 February 2015	Satisfaction of charge 2 in full (2 pages)
18 February 2015	Satisfaction of charge 3 in full (2 pages)
18 February 2015	Satisfaction of charge 2 in full (2 pages)
18 February 2015	Satisfaction of charge 3 in full (2 pages)
30 June 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
30 June 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
2 May 2014	Group of companies' accounts made up to 31 July 2013 (34 pages)
2 May 2014	Group of companies' accounts made up to 31 July 2013 (34 pages)
29 April 2014	Registration of charge 064798220007 (15 pages)
29 April 2014	Registration of charge 064798220008 (15 pages)
29 April 2014	Registration of charge 064798220009 (16 pages)
29 April 2014	Registration of charge 064798220008 (15 pages)
29 April 2014	Registration of charge 064798220009 (16 pages)
29 April 2014	Registration of charge 064798220007 (15 pages)
31 March 2014	Registered office address changed from 2 St Giles Court Reading Berkshire RG1 2QL on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 2 St Giles Court Reading Berkshire RG1 2QL on 31 March 2014 (1 page)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 263,636 (6 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 263,636 (6 pages)
6 December 2013	Registration of charge 064798220006 (61 pages)
6 December 2013	Registration of charge 064798220006 (61 pages)
14 August 2013	Appointment of Mr Daniel Saulter as a director (2 pages)
14 August 2013	Appointment of Mr Daniel Saulter as a director (2 pages)
8 May 2013	Group of companies' accounts made up to 31 July 2012 (35 pages)
8 May 2013	Group of companies' accounts made up to 31 July 2012 (35 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
30 November 2012	Termination of appointment of Anura Webb as a director (1 page)
30 November 2012	Termination of appointment of Anura Webb as a director (1 page)
22 November 2012	Termination of appointment of Charles Crawford as a director (1 page)
22 November 2012	Termination of appointment of Charles Crawford as a director (1 page)
1 August 2012	Appointment of Antonio Debiase as a secretary (1 page)
1 August 2012	Appointment of Mr Anura Mahinda Webb as a director (2 pages)
1 August 2012	Appointment of Mr Antonio Debiase as a director (2 pages)
1 August 2012	Appointment of Antonio Debiase as a secretary (1 page)
1 August 2012	Appointment of Mr Antonio Debiase as a director (2 pages)
1 August 2012	Appointment of Mr Anura Mahinda Webb as a director (2 pages)
31 July 2012	Termination of appointment of Gary Lumsdon as a director (1 page)
31 July 2012	Termination of appointment of Gary Lumsdon as a secretary (1 page)
31 July 2012	Termination of appointment of Gary Lumsdon as a director (1 page)
31 July 2012	Termination of appointment of Gary Lumsdon as a secretary (1 page)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
22 March 2012	Appointment of Adrian Hill as a director (2 pages)
22 March 2012	Appointment of Adrian Hill as a director (2 pages)
13 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
28 November 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (2 pages)
28 November 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (2 pages)
14 October 2011	Termination of appointment of Mark Molyneux as a director (1 page)
14 October 2011	Termination of appointment of Mark Chapman as a director (1 page)
14 October 2011	Termination of appointment of Richard Stewart as a director (1 page)
14 October 2011	Termination of appointment of Richard Stewart as a director (1 page)
14 October 2011	Termination of appointment of Mark Chapman as a director (1 page)
14 October 2011	Termination of appointment of Mark Molyneux as a director (1 page)
5 September 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
5 September 2011	Group of companies' accounts made up to 31 March 2011 (33 pages)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
10 August 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
10 August 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
22 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
22 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Darren Paul Coombes on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Darren Paul Coombes on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Richard Stewart on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mark David Chapman on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Richard Stewart on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Charles Robertson Crawford on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Gary John Lumsdon on 19 March 2010 (1 page)
19 March 2010	Director's details changed for Charles Robertson Crawford on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Gary John Lumsdon on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mark David Chapman on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Gary John Lumsdon on 19 March 2010 (1 page)
19 March 2010	Director's details changed for Gary John Lumsdon on 19 March 2010 (2 pages)
7 December 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
7 December 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
4 September 2009	Director appointed charles robertson crawford (2 pages)
4 September 2009	Director appointed charles robertson crawford (2 pages)
24 August 2009	Appointment terminated director leslie wright (1 page)
24 August 2009	Appointment terminated director leslie wright (1 page)
26 January 2009	Return made up to 22/01/09; full list of members (6 pages)
26 January 2009	Return made up to 22/01/09; full list of members (6 pages)
23 January 2009	Director and secretary's change of particulars / gary lumsdon / 21/11/2008 (1 page)
23 January 2009	Director and secretary's change of particulars / gary lumsdon / 21/11/2008 (1 page)
31 October 2008	Director and secretary appointed gary john lumsdon (2 pages)
31 October 2008	Director and secretary appointed gary john lumsdon (2 pages)
7 October 2008	Appointment terminated director and secretary adrian palmer (1 page)
7 October 2008	Appointment terminated director and secretary adrian palmer (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 2 temple back east bristol BS1 6EG (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 2 temple back east bristol BS1 6EG (1 page)
18 March 2008	Nc inc already adjusted 29/02/08 (2 pages)
18 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 March 2008	Nc inc already adjusted 29/02/08 (2 pages)
17 March 2008	Director appointed mark thomas john molyneux (3 pages)
17 March 2008	Director appointed mark thomas john molyneux (3 pages)
10 March 2008	Director and secretary appointed adrian russell palmer (2 pages)
10 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (21 pages)
10 March 2008	Director appointed richard stewart (2 pages)
10 March 2008	Appointment terminated director oval nominees LIMITED (1 page)
10 March 2008	Ad 29/02/08\gbp si [email protected]=100000\gbp si 163635@1=163635\gbp ic 1/263636\ (2 pages)
10 March 2008	Appointment terminated secretary ovalsec LIMITED (1 page)
10 March 2008	Appointment terminated secretary ovalsec LIMITED (1 page)
10 March 2008	Curr ext from 31/01/2009 to 31/03/2009 (1 page)
10 March 2008	Director appointed darren paul coombes (2 pages)
10 March 2008	Director appointed darren paul coombes (2 pages)
10 March 2008	Director appointed leslie wright (2 pages)
10 March 2008	Director appointed richard stewart (2 pages)
10 March 2008	Curr ext from 31/01/2009 to 31/03/2009 (1 page)
10 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (21 pages)
10 March 2008	Appointment terminated director oval nominees LIMITED (1 page)
10 March 2008	Ad 29/02/08\gbp si [email protected]=100000\gbp si 163635@1=163635\gbp ic 1/263636\ (2 pages)
10 March 2008	Director appointed leslie wright (2 pages)
10 March 2008	Director appointed mark david chapman (2 pages)
10 March 2008	Director and secretary appointed adrian russell palmer (2 pages)
10 March 2008	Director appointed mark david chapman (2 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (16 pages)
7 March 2008	Company name changed oval (2177) LIMITED\certificate issued on 07/03/08 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 March 2008	Company name changed oval (2177) LIMITED\certificate issued on 07/03/08 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (16 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
22 January 2008	Incorporation (22 pages)
22 January 2008	Incorporation (22 pages)

Davies Group Limited

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