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DAVIES,HARVEY & MURRELL LIMITED

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

Company details

SWORDFISH HOUSE UNIT C, RIVER WAY, HARLOW, ESSEX, CM20 2DP

DAVIES,HARVEY & MURRELL LIMITED on the map

Company type: Private Limited Company
Company number: 00158211
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.25
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company DAVIES,HARVEY & MURRELL LIMITED is a Private Limited Company, registration number 00158211, established in United Kingdom on the 25. August 1919. The company is now active. The company has been in business for 97 years and 3 months. The company is based on SWORDFISH HOUSE UNIT C, RIVER WAY, HARLOW, ESSEX, CM20 2DP. Business of the company DAVIES,HARVEY & MURRELL LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.21. We do not have any information about the company DAVIES,HARVEY & MURRELL LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 1997.11.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.02.06
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.06.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 7780
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.14
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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SAIL ADDRESS CHANGED FROM:, SWORDFISH HOUSE BOWER HILL, EPPING, ESSEX, CM16 7AQ, UNITED KINGDOM
Form type: AD02
Date: 2013.08.12
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REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, SWORDFISH HOUSE BOWER HILL, EPPING, ESSEX, CM16 7AQ, UNITED KINGDOM
Form type: AD01
Date: 2013.05.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, MOSTYN HOUSE, 237 RECORD STREET, LONDON, SE15 1TL
Form type: AD01
Date: 2011.07.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID OVENDEN / 01/04/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL OVENDEN / 01/04/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER LITTLE / 01/04/2010
Form type: CH01
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL GUEST
Form type: TM01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BLAKELEY / 01/04/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH BLACKHAM HAYWARD / 01/04/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / ALISON CHARLOTTE EDWARDSON GILCHRIST / 01/04/2010
Form type: CH03
Date: 2010.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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APPOINTMENT TERMINATED SECRETARY JAMES OVENDEN
Form type: 288b
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR MARTIN RANDALL
Form type: 288b
Date: 2009.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.19
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.10.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.11
Order cannot be placed (digitalisation not planned)
FORM OF ASSISTNCE 30/09/05
Form type: RES13
Date: 2005.10.11

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Company directors and board members:

ALISON CHARLOTTE EDWARDSON GILCHRIST (current)
Secretary, 2007.09.13
SWORDFISH HOUSE UNIT C RIVER WAY , HARLOW
CM20 2DP, ESSEX
ENGLAND
NICHOLAS JOSEPH BLACKHAM HAYWARD (current)
Director, COMPANY DIRECTOR, 2005.10.24
SWORDFISH HOUSE UNIT C RIVER WAY , HARLOW
CM20 2DP, ESSEX
ENGLAND
JOHN PETER BLAKELEY (current)
Director, COMPANY DIRECTOR, 2005.10.24
SWORDFISH HOUSE UNIT C RIVER WAY , HARLOW
CM20 2DP, ESSEX
ENGLAND
DAVID PETER LITTLE (current)
Director, COMPANY DIRECTOR, 2005.10.24
SWORDFISH HOUSE UNIT C RIVER WAY , HARLOW
CM20 2DP, ESSEX
ENGLAND
JAMES MICHAEL OVENDEN (current)
Director, COMPANY DIRECTOR, 2005.10.24
SWORDFISH HOUSE UNIT C RIVER WAY , HARLOW
CM20 2DP, ESSEX
ENGLAND
NIGEL DAVID OVENDEN (current)
Director, COMPANY DIRECTOR, 2005.09.30
SWORDFISH HOUSE UNIT C RIVER WAY , HARLOW
CM20 2DP, ESSEX
ENGLAND
JAYENDRA DHAMELIA (resigned)
Secretary, 1991.07.21 - 1991.07.31
239 BRIGHTON ROAD , PURLEY
CR8 4HF, SURREY
PAUL LESLIE GUEST (resigned)
Secretary, 1991.07.31 - 2005.09.30
MISANABIE 21 AYLOFFS WALK EMERSON PARK , HORNCHURCH
RM11 2RJ, ESSEX
JAMES MICHAEL OVENDEN (resigned)
Secretary, COMPANY DIRECTOR, 2007.05.31 - 2007.09.13
48 THE HYDE , WARE
SG12 0ER, HERTFORDSHIRE
TREVOR DAVID WHITFORD (resigned)
Secretary, ACCOUNTANT, 2005.09.30 - 2007.05.31
7 MONKS CLOSE , BROXBOURNE
EN10 7JY, HERTFORDSHIRE
JOHN PETER BLAKELEY (resigned)
Director, 1991.07.21 - 2005.09.30
75 REGENCY GARDENS , WALTON ON THAMES
KT12 2BE, SURREY
JOHN CLIFFORD GOUIDE (resigned)
Director, 1991.07.21 - 1992.01.31
76 HILL RISE CUFFLEY , POTTERS BAR
EN6 4RH, HERTFORDSHIRE
PAUL LESLIE GUEST (resigned)
Director, 1991.07.21 - 2005.09.30
MISANABIE 21 AYLOFFS WALK EMERSON PARK , HORNCHURCH
RM11 2RJ, ESSEX
PAUL LESLIE GUEST (resigned)
Director, COMPANY DIRECTOR, 2005.10.24 - 2009.10.01
48 NELMES ROAD EMERSON PARK , HORNCHURCH
RM11 2QZ, ESSEX
DAVID PETER LITTLE (resigned)
Director, 1991.07.21 - 2005.09.30
1 SUNNYFIELD ROAD , CHISLEHURST
BR7 6QP, KENT
DAVID EDWARD MOSS (resigned)
Director, 1991.07.21 - 1992.01.31
1 MEADWAY WEST WIMBLEDON , LONDON
SW20 9HY
MICHAEL OVENDEN (resigned)
Director, COMPANY DIRECTOR, 2005.09.30 - 2007.02.17
WHITEGATE THE CROFT WARESIDE , WARE
SG12 7QZ, HERTFORDSHIRE
MARTIN WILLIAM LEONARD RANDALL (resigned)
Director, 1991.07.21 - 2005.09.30
BRAMLEIGH SHERENDEN PARK GOLDEN GREEN , TONBRIDGE
TN11 0LQ, KENT
MARTIN WILLIAM LEONARD RANDALL (resigned)
Director, COMPANY DIRECTOR, 2005.10.24 - 2008.09.04
BRAMLEIGH SHERENDEN PARK GOLDEN GREEN , TONBRIDGE
TN11 0LQ, KENT
TREVOR DAVID WHITFORD (resigned)
Director, ACCOUNTANT, 2005.09.30 - 2007.05.31
7 MONKS CLOSE , BROXBOURNE
EN10 7JY, HERTFORDSHIRE

Companies near to DAVIES,HARVEY & MURRELL ltd.

Information about the Private Limited Company DAVIES,HARVEY & MURRELL 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