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DAVEY AND COMPANY LONDON LIMITED

Learn more about DAVEY AND COMPANY LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB

DAVEY AND COMPANY LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00107693
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.02.23
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ON AGREEMENT CHARGE - Outstanding on 1988.09.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.02.20

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 19875
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / HEIKE SELMA MARTHA TRACEY / 01/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM TRACEY / 01/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR APPOINTED HEIKE SELMA MARTHA TRACEY
Form type: AP01
Date: 2010.05.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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GBP IC 25000/19875, 14/07/09, GBP SR [email protected]=5125
Form type: 169
Date: 2009.08.08
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APPOINTMENT TERMINATED SECRETARY KATHLEEN JAMES
Form type: 288b
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN JAMES
Form type: 288b
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY JAMES
Form type: 288b
Date: 2009.07.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.22
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ADOPT ARTICLES 14/07/2009
Form type: RES01
Date: 2009.07.22
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ADOPT MEMORANDUM 14/07/2009
Form type: RES01
Date: 2009.07.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, 1 CHELMSFORD ROAD INDUSTRIAL EST, GREAT DUNMOW, ESSEX, CM6 1HD
Form type: 287
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19

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Company directors and board members:

HEIKE SELMA MARTHA TRACEY (current)
Director, MARKETING DIRECTOR, 2010.04.06
50 BARLEY WAY , COLCHESTER
CO3 0YD, ESSEX
PETER GRAHAM TRACEY (current)
Director, MANAGING DIRECTOR, 1999.10.01
50 BARLEY WAY STANWAY , COLCHESTER
CO3 0YD, ESSEX
KATHLEEN MARGARET JAMES (resigned)
Secretary, 1991.06.06 - 2009.07.14
ALGORTA ST MARYS DRIVE PLAYFORD , IPSWICH
IP6 9EB
KATHLEEN MARGARET JAMES (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2009.07.14
ALGORTA ST MARYS DRIVE PLAYFORD , IPSWICH
IP6 9EB
TIMOTHY PETER JAMES (resigned)
Director, MANAGING DIRECTOR, 1991.06.06 - 2009.07.14
ALGORTA ST MARYS DRIVE PLAYFORD , IPSWICH
IP6 9EB

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Information about the Private Limited Company DAVEY AND COMPANY LONDON 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: 2016.04.04. Reload the data