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DAVENPORT VERNON HIGH WYCOMBE LIMITED

Learn more about DAVENPORT VERNON HIGH WYCOMBE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

DAVENPORT VERNON HIGH WYCOMBE LIMITED on the map

Company type: Private Limited Company
Company number: 00052182
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.04.15
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company DAVENPORT VERNON HIGH WYCOMBE LIMITED is a Private Limited Company, registration number 00052182, established in United Kingdom on the 15. April 1897. The company is now active. The company has been in business for 119 years and 7 months. The company is based on LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR. Business of the company DAVENPORT VERNON HIGH WYCOMBE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "17/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.17. We do not have any information about the company DAVENPORT VERNON HIGH WYCOMBE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 14793
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.07
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 08/02/2011
Form type: CH01
Date: 2011.02.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 08/02/2011
Form type: CH03
Date: 2011.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVANS HALSHAW MOTORS LIMITED / 02/02/2010
Form type: CH02
Date: 2010.02.02
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.21
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DIRECTOR APPOINTED HILARY CLAIRE SYKES
Form type: 288a
Date: 2009.05.18
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ALTER MEM AND ARTS 25/04/2009
Form type: RES01
Date: 2009.05.13
Child documents:
Document type: ANNOTATION
Date: 2009.05.13
Form type: RES13
Document description: INTERCREDITOR AGREEMENT 25/04/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/00
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, NEWAY HOUSE, STATION ROAD, MICKLEOVER DERBY, DERBYSHIRE DE3 5TZ
Form type: 287
Date: 1999.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/99 FROM:, 4 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL B90 4LE
Form type: 287
Date: 1999.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/07/96
Form type: SRES03
Date: 1996.07.31

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Company directors and board members:

HILARY CLAIRE SYKES (current)
Secretary, COMPANY SECRETARY, 1999.04.30
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
EVANS HALSHAW MOTORS LIMITED (current)
Director, 1998.05.07
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Director, COMPANY SECRETARY, 2009.04.24
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
CLIVE MICHAEL JAMES (resigned)
Secretary, COMPANY SECRETARY, 1992.08.13 - 1994.09.22
19 LIME AVENUE , BUCKINGHAM
MK18 7JJ, BUCKINGHAMSHIRE
PAMELA ANNE LACEY (resigned)
Secretary, 1992.01.31 - 1992.07.15
ORCHARD COTTAGE GREEN LANE PRESTWOOD , GREAT MISSENDEN
HP16 0QA, BUCKINGHAMSHIRE
ANDREW JOSEPH PITT (resigned)
Secretary, COMPANY SECRETARY, 1994.09.22 - 1999.04.30
45 WESTHOLME ROAD BIDFORD ON AVON , ALCESTER
B50 4AL, WARWICKSHIRE
ANTHONY GRANT ADAMS (resigned)
Director, 1992.01.31 - 1993.01.01
71 TOWNSEND LANE , HARPENDEN
AL5 2RE, HERTFORDSHIRE
ANTHONY BERNARD ARCHER (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 1998.05.07
THE MOAT BARN GLASSHOUSE LANE , LAPWORTH
B94 6PU, WARWICKSHIRE
DONALD JOHN BAKER (resigned)
Director, 1992.01.31 - 1995.03.31
KINGS ASH FARM KINGS ASH , GREAT MISSENDEN
HP16 9NP, BUCKINGHAMSHIRE
MICHAEL RONALD BENNETT (resigned)
Director, 1992.07.15 - 1994.10.17
2 KENTMERE ROAD , AYLESBURY
HP21 7HZ, BUCKINGHAMSHIRE
CHARLES DONALD EWEN CAMERON (resigned)
Director, COMPANY DIRECTOR, 1996.12.19 - 1998.12.31
ORCHARD MANOR CHURCH LANE MARTIN HUSSINGTREE , WORCESTER
WR3 8TQ, WORCESTERSHIRE
ARTHUR GEOFFREY DALE (resigned)
Director, COMPANY DIRECTOR, 1994.09.20 - 1995.12.31
KIMBERLEY POOLHEAD LANE , TANWORTH IN ARDEN SOLIHULL
B94 5ED, WEST MIDLANDS
DAVID RALPH DENNE (resigned)
Director, 1992.01.31 - 1992.07.15
BUCKS BARN HIGHMOOR , HENLEY ON THAMES
RG9 5PE, OXFORDSHIRE
PATRICK FRANCIS MURPHY (resigned)
Director, 1992.08.13 - 1994.09.20
32 ALDRICH DRIVE WILLEN , MILTON KEYNES
MK15 9LU, BUCKINGHAMSHIRE
WILLIAM STYLES (resigned)
Director, 1992.01.31 - 1993.01.01
HYFIRS DOWNLEY ROAD NAPHILL , HIGH WYCOMBE
HP14 4QY, BUCKS

Companies near to DAVENPORT VERNON HIGH WYCOMBE ltd.

Information about the Private Limited Company DAVENPORT VERNON HIGH WYCOMBE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data