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GODFREY DAVIS (CONTRACT HIRE) LIMITED

Learn more about GODFREY DAVIS (CONTRACT HIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

GODFREY DAVIS (CONTRACT HIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00159020
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.22
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 9000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLS
Form type: TM01
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED MR PHILIP ROBERT GRANT
Form type: AP01
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNES
Form type: TM01
Date: 2015.08.20
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR CAROL PARKES
Form type: TM01
Date: 2014.12.17
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DIRECTOR APPOINTED MR RICHARD GEOFFREY WARNES
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED MR DAVID JOHN WILLS
Form type: AP01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN
Form type: TM01
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS CHESSMAN / 24/02/2014
Form type: CH01
Date: 2014.02.24
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 10/08/2013
Form type: CH01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS
Form type: TM01
Date: 2013.06.17
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN PARKES / 19/09/2012
Form type: CH01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS CHESSMAN / 04/04/2012
Form type: CH01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN
Form type: AP01
Date: 2011.10.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.29
£2.95
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ADOPT ARTICLES 09/09/2011
Form type: RES01
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD
Form type: TM01
Date: 2011.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
Form type: CH03
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
Form type: CH03
Date: 2010.05.10
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 20/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN PARKES / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 09/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR APPOINTED CAROL ANN PARKES
Form type: 288a
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR JOHN MORRISSEY
Form type: 288b
Date: 2009.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL
Form type: 288b
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED RICHARD FRANCIS
Form type: 288a
Date: 2009.06.10
£2.95
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DIRECTOR APPOINTED NIGEL CLEATOR STEAD
Form type: 288a
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN
Form type: 288b
Date: 2009.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN WALDEN
Form type: 288b
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LATTO
Form type: 288b
Date: 2008.03.28
£2.95
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DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY
Form type: 288a
Date: 2008.03.28
£2.95
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DIRECTOR APPOINTED JONATHAN KIM WALDEN
Form type: 288a
Date: 2008.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE DINGLEY
Form type: 288b
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16

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Company directors and board members:

PAUL GITTINS (current)
Secretary, 2000.06.01
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
PHILIP ROBERT GRANT (current)
Director, COMPANY DIRECTOR, 2015.08.13
47-48 CHISWELL STREET , LONDON
EC1Y 4XX
RAYMOND NIXON (resigned)
Secretary, 1993.02.01 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
STUART JAMES BALLINGALL (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.15 - 2009.06.10
39 CRAIGLEITH DRIVE , EDINBURGH
EH4 3JU, MIDLOTHIAN
WILLIAM GORDON BARCLAY (resigned)
Director, 1995.01.04 - 2002.12.31
THE COULIN 122 STANSTEAD ROAD , CATERHAM
CR3 6AE, SURREY
ANTHONY JOSEPH JOHN BOCHENSKI (resigned)
Director, COMPANY SOLICITOR, 1993.02.01 - 2000.11.30
GREENACRES BRYN OFFA LANE , MOLD
CH7 6RQ, FLINTSHIRE
MARK FRANCIS CHESSMAN (resigned)
Director, GENERAL MANAGER, 2011.10.03 - 2014.09.12
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
LESLIE GEORGE DINGLEY (resigned)
Director, 1993.02.01 - 2008.02.29
5 RIVERBANK COURT EAST WHITBURN , BATHGATE
EH47 0FD, WEST LOTHIAN
SCOTLAND
RICK FRANCIS (resigned)
Director, 2009.06.09 - 2013.06.14
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
GEORGE ALEXANDER GRANT (resigned)
Director, COMPANY DIRECTOR, 2003.03.26 - 2006.05.31
131 MORNINGSIDE DRIVE , EDINBURGH
EH10 5NR
CHRISTOPHER ROGER HALLIWELL (resigned)
Director, DIVISIONAL DIRECTOR, 1993.02.01 - 1995.01.04
3 HOUGH GREEN , CHESTER
CH4 8JG
ROBERT BROWN HARE (resigned)
Director, 2003.03.26 - 2005.03.07
13 BALGREEN AVENUE , EDINBURGH
EH12 5SX, LOTHIAN
DAVID HARRY LATTO (resigned)
Director, BANKER, 2006.06.01 - 2008.03.11
35 PALACE ROAD , RIPON
HG4 1EZ, NORTH YORKSHIRE
JOHN ANTHONY LYONS (resigned)
Director, 1993.02.01 - 2002.12.31
14 MILLHEDGE CLOSE , COBHAM
KT11 3BE, SURREY
JOHN ALEXANDER MERCER (resigned)
Director, MANAGING DIRECTOR, 1993.02.01 - 2000.06.30
LLWYN-Y-CYLL LIXWM , HOLYWELL
CH8 8LY, CLWYD
EDWARD JAMES MORRISON (resigned)
Director, BANKER, 2004.01.20 - 2007.01.03
50 FORESTERS LEA CRESCENT , DUNFERMLINE
KY12 7TF, FIFE
JOHN MICHAEL MORRISSEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.11 - 2009.08.10
66 SELBORNE ROAD SOUTHGATE , LONDON
N14 7DG
CAROL ANN PARKES (resigned)
Director, FINANCE DIRECTOR, 2009.08.10 - 2014.12.16
HEATHSIDE HEATHSIDE PARK ROAD , STOCKPORT
SK3 0RB, CHESHIRE
NIGEL CLEATOR STEAD (resigned)
Director, 2009.06.09 - 2011.06.30
LEX AUTOLEASE BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ, ENGLAND
ENGLAND
LINDSAY JOHN TOWN (resigned)
Director, MANAGING DIRECTOR, 2007.01.03 - 2009.04.07
10 FERNDALE , TUNBRIDGE WELLS
TN2 3PB, KENT
JONATHAN KIM WALDEN (resigned)
Director, COMPANY DIRECTOR, 2008.03.11 - 2009.03.31
HYATT LODGE LONG WALK , CHALFONT ST GILES
HP8 4AW, BUCKINGHAMSHIRE
ENGLAND
RICHARD GEOFFREY WARNES (resigned)
Director, 2014.12.16 - 2015.08.12
33 OLD BROAD STREET , LONDON
EC2N 1HZ
DAVID JOHN WILLS (resigned)
Director, 2014.12.16 - 2015.09.09
25 GRESHAM STREET , LONDON
EC2V 7HN

Companies near to GODFREY DAVIS (CONTRACT HIRE) ltd.

Information about the Private Limited Company GODFREY DAVIS (CONTRACT HIRE) 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: 2016.04.07. Reload the data