RHYS DAVIES & SONS LIMITED

Administration

Company 01718283

Incorporated
26 Apr 1983
Jurisdiction
England & Wales

Nature of business

49410 Freight transport by road

Registered office

4th Floor Aspect House, 84/87 Queens Road, Brighton, BN1 3XE

Titles

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Tenure

Linked properties

Showing of 1

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 28 Feb 2019 (full)

Next due 31 Dec 2020 · Overdue

Confirmation statement

Last made up to 4 Jun 2021

Next due 18 Jun 2022 · Overdue

Previous names

  • AIMHELM LIMITED · until 9 Sep 1983

Registered charges

19 charges 2 outstanding
  • Hsbc Bank PLC

    Created 19 Dec 2019 · 017182830019

    Outstanding
  • Hsbc Invoice Finance (UK) LTD

    Created 9 Oct 2019 · 017182830018

    Outstanding
  • National Westminster Bank PLC

    Created 21 Dec 2017 · 017182830017

    Fully Satisfied
  • Rbs Invoice Finance Limited

    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.

    Created 23 Apr 2008

    Fully Satisfied
  • Gwyn Lawrence Davies

    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.

    Created 3 Apr 2008

    Fully Satisfied
  • Lombard North Central PLC

    Corri rwm tunnel canopy docking system s/no IDN0RAD1.

    Created 22 May 2007

    Fully Satisfied
  • National Westminster Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 4 Sep 2006

    Fully Satisfied
  • Bank of Wales PLC

    Six mercedes benz lorries - atego 2528L and one mercedes benz lorry - atego 1823 together with seven liner and tail lifts. See the mortgage charge document for full details.

    Created 6 Apr 2000

    Fully Satisfied
  • Bank of Wales PLC

    1 new volvo fh 12 4+2 tractor unit,reg/no. N415 nhb,chassis/no. 751815.

    Created 4 Sep 1995

    Fully Satisfied
  • Bank of Wales PLC

    1 new volvo fh 12 4+2 tractor unit,reg/no N413 nhb; chassis/no 751581.

    Created 4 Sep 1995

    Fully Satisfied
  • Bank of Wales PLC

    1 new volvo fh 12 4+2 tractor unit,reg/no N414 nhb; chassis no. 751814.

    Created 4 Sep 1995

    Fully Satisfied
  • Bank of Wales PLC

    1 new volvo fh 12 4+2 tractor unit,reg/no N412 nhb,chassis no. 751580.

    Created 4 Sep 1995

    Fully Satisfied
  • Bank of Wales PLC

    1 new volvo fh 12 4+2 tractor unit,reg/no N416 nhb; chassis no.751816.

    Created 4 Sep 1995

    Fully Satisfied
  • Bank of Wales PLC

    1 new volvo 12 4+2 tractor unit,reg/no N411 nhb,chassis no. 751579.

    Created 4 Sep 1995

    Fully Satisfied
  • National Westminster Bank PLC

    A specific charges over the benefit of all book debts and other debts (for more details see from 395 ref M132).

    Created 6 Sep 1990

    Fully Satisfied
  • National Westminster Bank PLC

    F/H property k/a the former station yard heol-y-parc, efail isaf, mid glamorgan and or the proceeds of sale floating charge over all movable plant machinery implements utensils furniture and equipment.

    Created 28 Mar 1990

    Fully Satisfied
  • Gwyn Lawrence Davis

    F/H property k/a cws site may road taffs well, mid glamorgan.

    Created 29 Feb 1988

    Fully Satisfied
  • Bank of Wales PLC

    F/H property k/a former cws site moy road taffs well, mid glamorgan. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 29 Feb 1988

    Fully Satisfied
  • National Westminster Bank PLC

    A specific equitable charge over all f/h & l/h properties &/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.

    Created 4 Apr 1984

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Philip Harris

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Colin Ian Vickers

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Alexander Kinninmonth

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Christopher David Stevens

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • CHAING, Ben Ka Ping

    director · Age ~74

    Service address & appointment date unlock on paid plans.

  • JOHNSON, Kevin Andrew

    director · Age ~57

    Service address & appointment date unlock on paid plans.