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DAVIES TURNER PLC

Learn more about DAVIES TURNER PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT

DAVIES TURNER PLC on the map

Company type: Public Limited Company
Company number: 00062270
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.05.25
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52101 - Operation of warehousing and storage facilities for water transport activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.04.29
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1988.07.22
MONCRISP LIMITED
LEGAL CHARGE - Outstanding on 1992.10.14
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2003.04.02

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 238056.4
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.01
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTNEY
Form type: TM01
Date: 2014.04.22
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.17
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.26
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR PETER CASTREE
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR PETER CASTREE
Form type: TM01
Date: 2010.07.20
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JANE YOUNGS / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DALTON STEPHENSON / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEPHENSON / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCARTNEY / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEPHEN LUCY / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN GRANSBURY / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD CASTREE / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENHAM GEORGE BAXTER / 23/11/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH JANE YOUNGS / 23/11/2009
Form type: CH03
Date: 2009.11.23
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DIRECTOR APPOINTED MR ROGER STEPHEN LUCY
Form type: AP01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LINES
Form type: TM01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN DUKE
Form type: TM01
Date: 2009.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS KERR
Form type: 288b
Date: 2008.04.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.02
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2002.12.24
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2002.12.24
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AUDITORS' REPORT
Form type: AUDR
Date: 2002.12.24
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2002.12.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: RES02
Document description: REREG PRI-PLC 30/10/02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.01

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Company directors and board members:

ELIZABETH JANE YOUNGS (current)
Secretary, COMPANY SECRETARY, 2002.03.27
WEST MIDLANDS FREIGHT TERMINAL STATION ROAD , COLESHILL
B46 1DT, WEST MIDLANDS
DENHAM GEORGE BAXTER (current)
Director, 2006.01.04
WEST MIDLANDS FREIGHT TERMINAL STATION ROAD , COLESHILL
B46 1DT, WEST MIDLANDS
MICHAEL ALAN GRANSBURY (current)
Director, 2002.03.27
WEST MIDLANDS FREIGHT TERMINAL STATION ROAD , COLESHILL
B46 1DT, WEST MIDLANDS
ROGER STEPHEN LUCY (current)
Director, FREIGHT FORWARDER, 2009.03.31
WEST MIDLANDS FREIGHT TERMINAL STATION ROAD , COLESHILL
B46 1DT, WEST MIDLANDS
MICHAEL JOHN STEPHENSON (current)
Director, FREIGHT FORWARDER, 1991.10.26
WEST MIDLANDS FREIGHT TERMINAL STATION ROAD , COLESHILL
B46 1DT, WEST MIDLANDS
PHILIP DALTON STEPHENSON (current)
Director, FREIGHT FORWARDER, 1991.10.26
WEST MIDLANDS FREIGHT TERMINAL STATION ROAD , COLESHILL
B46 1DT, WEST MIDLANDS
ELIZABETH JANE YOUNGS (current)
Director, COMPANY SECRETARY, 2006.01.03
WEST MIDLANDS FREIGHT TERMINAL STATION ROAD , COLESHILL
B46 1DT, WEST MIDLANDS
PETER JOHN FOWLER (resigned)
Secretary, 1991.10.26 - 1996.11.27
25 LONDON ROAD SOUTH MERSTHAM , REDHILL
RH1 3AX, SURREY
GEORGE RICHARD LINES (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.11.27 - 2002.03.27
HESWALL COTTAGE THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
PETER RICHARD CASTREE (resigned)
Director, 2002.03.27 - 2009.12.31
WEST MIDLANDS FREIGHT TERMINAL STATION ROAD , COLESHILL
B46 1DT, WEST MIDLANDS
JOHN LLEWELLYN DUKE (resigned)
Director, FREIGHT FORWARDER, 1991.10.26 - 2009.03.31
72 LYMEFIELD DRIVE WORSLEY , MANCHESTER
M28 1WA, LANCASHIRE
PETER JOHN FOWLER (resigned)
Director, FREIGHT FORWARDER, 1991.10.26 - 1996.11.27
25 LONDON ROAD SOUTH MERSTHAM , REDHILL
RH1 3AX, SURREY
STEPHEN MARIUS GRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 2002.10.15
47 MAZE HILL GREENWICH , LONDON
SE10 8XQ
NICHOLAS KERR (resigned)
Director, 2002.03.27 - 2008.03.19
117 ARCHER WAY , SWANLEY
BR8 7XW, KENT
GEORGE RICHARD LINES (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.26 - 2009.03.31
HESWALL COTTAGE THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
JOHN MCCARTNEY (resigned)
Director, 2002.03.27 - 2014.03.31
WEST MIDLANDS FREIGHT TERMINAL STATION ROAD , COLESHILL
B46 1DT, WEST MIDLANDS
DAVID MICHAEL SAUNDERS (resigned)
Director, 2002.03.27 - 2006.11.04
58 CADWELL DRIVE COX GREEN , MAIDENHEAD
SL6 3YR, BERKSHIRE
URBAN GEORGE ERIC STEPHENSON (resigned)
Director, FREIGHT FORWARDER, 1991.10.26 - 1999.10.19
FRITH FARM STALBRIDGE , STURMINSTER NEWTON
DT10 2SD, DORSET
JOHN DAVID TONG (resigned)
Director, FREIGHT FORWARDER, 1991.10.26 - 2005.04.01
39 THE KNOLL , HAYES
BR2 7DD, KENT

Companies near to DAVIES TURNER PLC

Information about the Public Limited Company DAVIES TURNER PLC 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: 2016.04.02. Reload the data