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W.DAVIS & SONS,(SEVENOAKS)LIMITED

Learn more about W.DAVIS & SONS,(SEVENOAKS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU

W.DAVIS & SONS,(SEVENOAKS)LIMITED on the map

Company type: Private Limited Company
Company number: 00406113
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.13
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

RCI FINANCIAL SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2008.11.20
RCI FINANCIAL SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2010.05.15
RCI FINANCIAL SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2010.06.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.02.10
RCI FINANCE SERVICES LIMITED
DEBENTURE - Outstanding on 2011.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.19
PSA WHOLESALE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - Outstanding on 2011.07.27

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.07.29
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.07.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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PREVSHO FROM 30/04/2012 TO 31/12/2011
Form type: AA01
Date: 2012.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.24
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.07.27
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CURRSHO FROM 31/12/2010 TO 30/04/2010
Form type: AA01
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, OTFORD ROAD, SEVENOAKS, KENT, TN14 5EG
Form type: AD01
Date: 2011.07.15
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
Form type: TM01
Date: 2011.06.30
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APPOINTMENT TERMINATED, SECRETARY PAUL DAVIS
Form type: TM02
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKWELL
Form type: TM01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS
Form type: TM01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR JULIAN LEIGH
Form type: TM01
Date: 2011.06.20
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SECRETARY APPOINTED NEIL JOHN DAVIS
Form type: AP03
Date: 2011.06.10
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DIRECTOR APPOINTED DEREK RONALD HAYWARD
Form type: AP01
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.05.15
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LEIGH / 25/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DAVIS / 25/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN DAVIS / 25/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROOKWELL / 25/03/2010
Form type: CH01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR ALAN BELCHER
Form type: 288b
Date: 2009.05.19
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
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£ NC 5000/100000, 01/12/03
Form type: 123
Date: 2003.12.29
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AD 01/12/03---------, £ SI [email protected]=97000, £ IC 3000/100000
Form type: 88(2)R
Date: 2003.12.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.12.29
Form type: RES14
Document description: £11578 01/12/03
Document type: ANNOTATION
Date: 2003.12.29
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 01/12/03
Document type: ANNOTATION
Date: 2003.12.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15

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Company directors and board members:

NEIL JOHN DAVIS (current)
Secretary, 2011.01.28
MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME , CHATHAM
ME4 4QU, KENT
DEREK RONALD HAYWARD (current)
Director, NONE, 2011.01.28
MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME , CHATHAM
ME4 4QU, KENT
JAMES HERBERT DAVIS (resigned)
Secretary, 1992.03.28 - 1992.07.10
39 ST GEORGES ROAD , SEVENOAKS
TN13 3ND, KENT
PAUL JAMES DAVIS (resigned)
Secretary, 1992.07.10 - 2011.01.28
50 ROBINWOOD DRIVE SEAL , SEVENOAKS
TN15 0TA, KENT
ALAN FRANK BELCHER (resigned)
Director, SALES DIRECTOR, 1992.03.28 - 2009.04.20
16 PEPINGSTRAW CLOSE OFFHAM , WEST MALLING
ME19 5PB, KENT
JOHN BROOKWELL (resigned)
Director, PARTS DIRECTOR, 1992.03.28 - 2011.01.28
23 SOUTHEY WAY , LARKFIELD
ME20 6TS, KENT
JAMES HERBERT DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 2007.07.24
39 ST GEORGES ROAD , SEVENOAKS
TN13 3ND, KENT
NEIL JOHN DAVIS (resigned)
Director, FINANCE DIRECTOR, 1994.01.01 - 2011.01.28
27 WOODHILL PARK PEMBURY , TUNBRIDGE WELLS
TN2 4NW, KENT
PAUL JAMES DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.03.28 - 2011.01.28
50 ROBINWOOD DRIVE SEAL , SEVENOAKS
TN15 0TA, KENT
JULIAN LEIGH (resigned)
Director, SERVICE DIRECTOR, 1992.03.28 - 2011.01.28
12 BROOKFIELD KEMSING , SEVENOAKS
TN15 6SQ, KENT

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Information about the Private Limited Company W.DAVIS & SONS,(SEVENOAKS)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: 2016.04.30. Reload the data