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DAVENPORT & SON LIMITED

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

Company details

THE GRANARY, EATON, GRANTHAM, LINCOLNSHIRE, NG32 1ET

DAVENPORT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00152407
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.12.28
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.12.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.12.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 001524070003
Form type: MR01
Date: 2015.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 001524070002
Form type: MR01
Date: 2015.12.15
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 75000
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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SECRETARY APPOINTED MRS ELIZABETH JANE FENWICK
Form type: AP03
Date: 2013.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.11.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.28
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN FENWICK / 26/02/2013
Form type: CH01
Date: 2013.11.28
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DIRECTOR APPOINTED MRS ELIZABETH JANE FENWICK
Form type: AP01
Date: 2013.11.28
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APPOINTMENT TERMINATED, SECRETARY CAROLINE FENWICK
Form type: TM02
Date: 2013.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE FENWICK
Form type: TM01
Date: 2013.11.28
£2.95
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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: 2012.11.07
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.23
£2.95
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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09/10/11 NO CHANGES
Form type: AR01
Date: 2011.11.17
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.06
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.17
£2.95
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09/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.02
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.02
Child documents:
Document type: ANNOTATION
Date: 2007.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
Child documents:
Document type: ANNOTATION
Date: 2006.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/08/95 FROM:, 52 MARKET ST., ASHBY DE LA ZOUCH, LEICS., LE6 5PZ
Form type: 287
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31

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Company directors and board members:

ELIZABETH JANE FENWICK (current)
Secretary, 2013.11.18
WOODROW HOUSE WOODROW FARM RUE LANE STOURTON CAUNDLE , STURMINSTER NEWTON
DT10 2JJ, DORSET
ENGLAND
ANTHONY WALTER FENWICK (current)
Director, MANAGING DIRECTOR, 1991.11.09
THE GRANARY EATON , GRANTHAM
NG32 1ET, LINCOLNSHIRE
ELIZABETH JANE FENWICK (current)
Director, 2013.02.26
WOODROW HOUSE WOODROW FARM RUE LANE STOURTON CAUNDLE , STURMINSTER NEWTON
DT10 2JJ, DORSET
ENGLAND
MARK JOHN FENWICK (current)
Director, 1991.11.09
WOODROW HOUSE WOODROW FARM RUE LANE STOURTON CAUNDLE , STURMINSTER NEWTON
DT10 2JJ, DORSET
ENGLAND
CAROLINE SUSAN FENWICK (resigned)
Secretary, 1995.02.05 - 2013.02.25
THE GRANARY EATON , GRANTHAM
NG32 1ET, LINCOLNSHIRE
MARIE SPARROW (resigned)
Secretary, 1991.11.09 - 1995.01.01
11 MAIN STREET WORTHINGTON , LEICESTER
LE65 1RQ, LEICESTERSHIRE
CAROLINE SUSAN FENWICK (resigned)
Director, WIFE OF A W FENWICK, 1991.11.09 - 2013.02.25
THE GRANARY EATON , GRANTHAM
NG32 1ET, LINCOLNSHIRE
Date 2013.03.31
Fixed Assets £ 1,058,923
Tangible Fixed Assets £ 1,051,595
Current Assets £ 13,545
Tangible Fixed Assets Depreciation £ 14,781
Debtors £ 2,005
Shareholder Funds £ 778,307
Profit Loss Account Reserve £ 675,750
Revaluation Reserve £ 1,445,515
Called Up Share Capital £ 75,000
Total Assets Less Current Liabilities £ 778,307
Net Current Assets Liabilities £ 280,616
Creditors Due Within One Year £ 294,161
Cash Bank In Hand £ 11,540
Share Capital Allotted Called Up Paid £ 75,000
Number Shares Allotted £ 75,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,445,515
Tangible Fixed Assets Additions £ 2,890
Tangible Fixed Assets Cost Or Valuation £ 2,514,781
Tangible Fixed Assets Depreciation Charged In Period £ 5,551
Fixed Asset Investments Cost Or Valuation £ 688
Investments Fixed Assets £ 458

Companies near to DAVENPORT & SON ltd.

Information about the Private Limited Company DAVENPORT & SON 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: 2016.04.06. Reload the data