0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DAVIES HOLDINGS LIMITED

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

Company details

LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

DAVIES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00178987
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.01.11
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

buy all documents
Find out more information about DAVIES HOLDINGS LIMITED. Our website makes it possible to view other available documents related to DAVIES HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
Add to cart
31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 197680.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
Add to cart
31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
Add to cart
31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 13/09/2011
Form type: CH01
Date: 2011.09.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 13/09/2011
Form type: CH01
Date: 2011.09.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 13/09/2011
Form type: CH01
Date: 2011.09.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 13/09/2011
Form type: CH03
Date: 2011.09.13
£2.95
Add to cart
31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.09
£2.95
Add to cart
RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.05.21
£2.95
Add to cart
ADOPT MEM AND ARTS 25/04/2009
Form type: RES01
Date: 2009.05.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
Add to cart
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
Add to cart
RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
Add to cart
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
Add to cart
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
Add to cart
S366A DISP HOLDING AGM 27/07/05
Form type: ELRES
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
Add to cart
RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, 12 CARDALE COURT, HARROGATE, NORTH YORKSHIRE, HG3 1RY
Form type: 287
Date: 2004.03.12
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
Add to cart
RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
Add to cart
RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/02
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.05
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.03
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.28
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HILARY CLAIRE SYKES (current)
Secretary, DIRECTOR, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MICHAEL RONALD BENNETT (resigned)
Secretary, 2001.04.17 - 2002.05.31
2 KENTMERE ROAD , AYLESBURY
HP21 7HZ, BUCKINGHAMSHIRE
BRENDA BOOTH (resigned)
Secretary, COMPANY SECRETARY, 1998.06.23 - 2001.04.12
62 REDESMERE PARK URMSTON , MANCHESTER
M41 9EP, LANCASHIRE
JOHN HOLROYD (resigned)
Secretary, DIRECTOR SECRETARY, 2002.05.31 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
BRIAN PERRY (resigned)
Secretary, 1991.09.11 - 1998.06.23
46 MARLBOROUGH AVENUE CHEADLE HULME , CHEADLE
SK8 7AW, CHESHIRE
ANTHONY MARK BIGGS (resigned)
Director, 1999.07.31 - 2002.05.31
LIME TREE HOUSE 2 BRADDENS FURLONG , LONG CRENDON
HP18 9BL, BUCKINGHAMSHIRE
DOUGLAS CHARLES ANTONY BRAMALL (resigned)
Director, DIRECTOR AND ACCOUNTANT, 2002.05.31 - 2004.02.26
WARREN FARM WARREN LANE BREARTON , HARROGATE
HG3 3DB
ANGUS LUSHINGTON WYLIE BROWN (resigned)
Director, 1999.02.15 - 2002.05.31
2 ROCKFORD LODGE , KNUTSFORD
WA16 8AH, CHESHIRE
ANDREW MICHAEL DAVIS (resigned)
Director, 1991.09.11 - 1999.07.31
57 LACHE LANE , CHESTER
CH4 7LP, CHESHIRE
PETER JOHN EGERTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.11 - 1999.03.31
THE WILDERNESS LEA LAUGHTON HORTON , RUDYARD
ST13 8PZ, STAFFORDSHIRE
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.26 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
JOHN HOLROYD (resigned)
Director, DIRECTOR SECRETARY, 2002.05.31 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
ALEC BARCLAY MURRAY (resigned)
Director, COMPANY EXECUTIVE, 1991.10.01 - 1992.10.10
24 HARROP ROAD HALE , ALTRINCHAM
WA15 9DQ, CHESHIRE
ALEXANDER BARCLAY MURRAY (resigned)
Director, COMPANY EXECUTIVE, 1991.10.01 - 1999.02.15
WINTERS GRACE TONBRIDGE ROAD , IGHTHAM SEVENOAKS
TN15 9AN, KENT
JAMES ANTHONY QUICK (resigned)
Director, 1991.09.11 - 1999.07.31
THE SPINNEY 106 PARK ROAD HALE , ALTRINCHAM
WA15 9JT, CHESHIRE
FREDERICK ALFRED ROYLE (resigned)
Director, 1991.09.11 - 1998.01.27
OVERTON 6 WOODHEAD ROAD HALE , ALTRINCHAM
WA15 9LD, CHESHIRE

Companies near to DAVIES HOLDINGS ltd.

Information about the Private Limited Company DAVIES HOLDINGS 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: 2016.04.08. Reload the data