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A.DAVIES & CO.(SHOPFITTERS)LIMITED

Learn more about A.DAVIES & CO.(SHOPFITTERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN

A.DAVIES & CO.(SHOPFITTERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00217278
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1926.11.03
last member list: 2009.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2010.07.03
overdue: OVERDUE
last made update: 2009.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.09.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.10.03
BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1992.10.16
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.03.15
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1998.04.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.12.18

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2015
Form type: 4.68
Date: 2015.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2014
Form type: 4.68
Date: 2014.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011
Form type: 4.68
Date: 2013.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2013
Form type: 4.68
Date: 2013.08.12
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COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2012.09.11
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.09.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2010
Form type: 2.24B
Date: 2010.04.19
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.04.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.02.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.02.19
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REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, CHISWICK STUDIOS, POWER ROAD, CHISWICK LONDON, W4 5PY
Form type: AD01
Date: 2009.12.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.07.08
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, CHISWICK STUDIOS, POWER ROAD, CHISWICK, LONDON W4 5PY
Form type: 287
Date: 2003.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/03 FROM:, 18 HORN LANE, ACTON, LONDON, W3 6QU
Form type: 287
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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RE GUARANTEE 16/03/98
Form type: SRES13
Date: 1998.03.23

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Company directors and board members:

MARK CHARLES YOUDE (dissolve)
Secretary, 2006.04.05
54 LOWER VILLAGE ROAD SUNNINGHILL , ASCOT
SL5 7AU, BERKSHIRE
MERVYN ASHDOWN (dissolve)
Director, CONTRACTS DIRECTOR, 1998.04.07
38 CATHARINE CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6QH, ESSEX
ERIC JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.16
FROOME HOUSE BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 5BG, WEST MIDLANDS
JOHN MARTIN LAWSON (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.02.25
5 CROCUS WAY SIMONS PARK , WOKINGHAM
RG11 2NW, BERKSHIRE
JOHN ALBERT PERKINS (dissolve)
Director, CHAIRMAN, 1998.03.16
THE OLD RECTORY GREAT COMBERTON , PERSHORE
WR10 3DP, WORCESTERSHIRE
MARK CHARLES YOUDE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1994.02.25
54 LOWER VILLAGE ROAD SUNNINGHILL , ASCOT
SL5 7AU, BERKSHIRE
JOHN PHILIP DENNING (dissolve)
Secretary, 1993.09.30 - 1994.02.25
THE LITTLE HOUSE CHARTERS ROAD SUNNINGDALE , ASCOT
SL5 9QF, BERKSHIRE
SUSAN ANN HOCKEN (dissolve)
Secretary, 1991.06.05 - 1993.09.30
7 THE KNOLL EALING , LONDON
W13 8HZ
COLIN JOHN MCKELVIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.02.25 - 2002.04.30
11 FALCONWOOD EAST HORSLEY , LEATHERHEAD
KT24 5EG, SURREY
DAVID JOHN NORGROVE (dissolve)
Secretary, ACCOUNTANT, 2002.05.01 - 2006.04.05
KNAPP HILL FARM KNAPP HILL, LEIGH UPON MENDIP , RADSTOCK
BA3 5QY
MERVYN ASHDOWN (dissolve)
Director, SALES MANAGER, 1992.06.05 - 1998.03.16
7 HALYARD REACH SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5GN, ESSEX
TERENCE WILLIAM BROOKMAN (dissolve)
Director, OPERATIONS DIRECTOR, 1998.04.07 - 2002.10.31
18 WOODMERE HARMANS WATER , BRACKNELL
RG12 9QD, BERKSHIRE
TERENCE WILLIAM BROOKMAN (dissolve)
Director, OPERATIONS DIRECTOR, 1994.06.17 - 1998.03.16
18 WOODMERE HARMANS WATER , BRACKNELL
RG12 9QD, BERKSHIRE
JOHN PHILIP DENNING (dissolve)
Director, MANAGING DIRECTOR, 1991.06.05 - 1994.02.25
THE LITTLE HOUSE CHARTERS ROAD SUNNINGDALE , ASCOT
SL5 9QF, BERKSHIRE
JOHN PHILIP DENNING (dissolve)
Director, 1994.02.25 - 2002.06.30
THE LITTLE HOUSE CHARTERS ROAD SUNNINGDALE , ASCOT
SL5 9QF, BERKSHIRE
JOHN EDWIN ENGLAND (dissolve)
Director, SALES DIRECTOR, 1991.06.05 - 2003.12.06
14 THE BROW , CHALFONT ST. GILES
HP8 4JD, BUCKINGHAMSHIRE
SUSAN ANN HOCKEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 1993.09.30
7 THE KNOLL EALING , LONDON
W13 8HZ
COLIN JOHN MCKELVIE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1994.02.25 - 2002.04.30
11 FALCONWOOD EAST HORSLEY , LEATHERHEAD
KT24 5EG, SURREY
GARY ROBERT TERRAR (dissolve)
Director, 1991.06.05 - 1998.03.16
WINTERBOURNE CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE
PAUL DAVID TERRAR (dissolve)
Director, 1991.06.05 - 2003.04.30
PENNLEA ELLWOOD RISE , CHALFONT ST GILES
HP8 4SU, BUCKINGHAMSHIRE
MARK CHARLES YOUDE (dissolve)
Director, SALES DIRECTOR, 1991.06.05 - 1994.02.25
54 LOWER VILLAGE ROAD SUNNINGHILL , ASCOT
SL5 7AU, BERKSHIRE

Companies near to A.DAVIES & CO.(SHOPFITTERS)ltd.

Information about the Private Limited Company A.DAVIES & CO.(SHOPFITTERS)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: 2016.04.11. Reload the data