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DAVY & COMPANY LIMITED

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

Company details

161 - 165, GREENWICH HIGH ROAD, LONDON, SE10 8JA

DAVY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00129564
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.06.13
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 47250 - Retail sale of beverages in specialised stores
  • 56101 - Licenced restaurants
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/15
Form type: AA
Date: 2015.12.08
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 8211
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY SMITH / 23/10/2015
Form type: CH01
Date: 2015.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/14
Form type: AA
Date: 2014.11.25
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.13
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUSSELL
Form type: TM01
Date: 2012.06.29
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REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, 44-46 TOOLEY STREET, LONDON, SE1 2SZ
Form type: AD01
Date: 2012.04.25
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/11
Form type: AA
Date: 2011.09.20
£2.95
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DIRECTOR APPOINTED MR ANDREW CHUDLEY
Form type: AP01
Date: 2011.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/10
Form type: AA
Date: 2011.01.06
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR KENNETH STONE
Form type: TM01
Date: 2009.11.02
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL RAMSDEN / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES BUNTING / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROY STONE / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY VICTOR DAVY / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD JOHN DAVY / 01/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR NOEL RAMSDEN / 01/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED MR NOEL RAMSDEN
Form type: 288a
Date: 2008.12.24
£2.95
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SECRETARY APPOINTED MR NOEL RAMSDEN
Form type: 288a
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED SECRETARY JUDITH MCDOWELL
Form type: 288b
Date: 2008.10.29
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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DIRECTOR APPOINTED MR NIGEL JAMES BUNTING
Form type: 288a
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31

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Company directors and board members:

NOEL RAMSDEN (current)
Secretary, COMPANY DIRECTOR, 2008.10.10
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
NIGEL JAMES BUNTING (current)
Director, COMPANY DIRECTOR, 2008.09.01
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
ANDREW CHUDLEY (current)
Director, 2011.05.24
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
JAMES RICHARD JOHN DAVY (current)
Director, COMPANY DIRECTOR, 1994.04.07
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
JOHN SYDNEY VICTOR DAVY (current)
Director, FREE VINTNER, 1991.10.09
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
NOEL RAMSDEN (current)
Director, COMPANY DIRECTOR, 2008.12.03
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
WILLIAM ANTHONY SMITH (current)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.09
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
HEATHER MARGARET CLARKE (resigned)
Secretary, 2000.11.01 - 2003.06.27
14 ADDISON COURT HEATH ROAD , TWICKENHAM
TW1 4AG, MIDDLESEX
ROGER GRANVILLE FOX (resigned)
Secretary, 1991.10.09 - 1993.04.01
25 WOODWAYE OXHEY , WATFORD
WD1 4NN, HERTFORDSHIRE
JUDITH MCDOWELL (resigned)
Secretary, ACCOUNTANT, 2004.11.26 - 2008.10.10
3 CLYDE ROAD , LONDON
N22 7AD
EVA YEE WA SIEW (resigned)
Secretary, 2003.06.27 - 2004.11.26
22 GATCOMBE MEWS , LONDON
W5 3HF
ROBERT JAMES HARDING TAYLOR (resigned)
Secretary, 1993.04.01 - 2000.10.31
23 WHITLEY ROAD , LONDON
N17 6RJ
ROGER GRANVILLE FOX (resigned)
Director, FINANCE DIRECTOR & CHIEF EXECU, 1991.10.09 - 1999.07.16
25 WOODWAYE OXHEY , WATFORD
WD1 4NN, HERTFORDSHIRE
TIMOTHY ROCHFORD LANGLEY-HUNT (resigned)
Director, WINE BUYER, 1991.10.09 - 1993.04.01
WHITE COTTAGE OAD STREET BORDEN , SITTINGBOURNE
ME9 8LB, KENT
RORY CHARLES MCKAIG (resigned)
Director, WINE MERCHANT, 1991.10.09 - 1993.04.01
THE OLD RECTORY FYFIELD , ANDOVER
SP11 8EL, HAMPSHIRE
ANTHONY JAMES RUSSELL (resigned)
Director, WINE MERCHANT, 2005.07.01 - 2012.06.28
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
KENNETH ROY STONE (resigned)
Director, JOINT CHAIRMAN, 1991.10.09 - 1994.10.31
10 BURNTWOOD AVENUE EMERSON PARK , HORNCHURCH
RM11 3JB, ESSEX
KENNETH ROY STONE (resigned)
Director, NON-EXEC DIR, 1995.01.26 - 2009.10.31
44-46 TOOLEY STREET LONDON ,
SE1 2SZ

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Information about the Private Limited Company DAVY & COMPANY 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: 2016.04.05. Reload the data