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L.M. DAVEY & SONS LIMITED

Learn more about L.M. DAVEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JARVIS HOLME JUBILEE ROAD, NORTH SOMERCOTES, LOUTH, LINCOLNSHIRE, LN11 7LH

L.M. DAVEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00445893
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.29
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE - Outstanding on 1985.05.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.23
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.23
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1987.11.17

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
£2.95
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21/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.02
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/98 FROM:, JARVIS FARM,, THE WARREN,, NORTH SOMERCOTES,, NR. LOUTH, LINCS
Form type: 287
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 17/10/94
Form type: (W)ELRES
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/92
Form type: 363(287)
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.01.25

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Company directors and board members:

GWENDOLINE DAVEY (current)
Secretary, 1991.01.17
JARVIS HOLME JUBILEE ROAD NORTH SOMERCOTES , LOUTH
LN11 7LH, LINCOLNSHIRE
JONATHON GORDON DAVEY (current)
Director, FARMER, 1991.01.17
CORNER COTTAGE WEMBLEY ROAD NORTH SOMERCOTES , LOUTH
LN11 7NP, LINCOLNSHIRE
PETER LESLIE DAVEY (current)
Director, FARMER, 1991.01.17
JARVIS HOLME JUBILEE ROAD NORTH SOMERCOTES , LOUTH
LN11 7LH, LINCOLNSHIRE
WINIFRED DAVEY (resigned)
Director, RETIRED, 1991.01.17 - 2004.12.13
3 WEMBLEY ROAD NORTH SOMERCOTES , LOUTH
LN11 7QX, LINCOLNSHIRE
Date 2014.04.05
Tangible Fixed Assets £ 277,030
Current Assets £ 106,408
Tangible Fixed Assets Depreciation £ 104,972
Provisions For Liabilities Charges £ 17,274
Share Premium Account £ 2,450
Debtors £ 8,386
Shareholder Funds £ 189,102
Profit Loss Account Reserve £ 185,652
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 189,102
Total Assets Less Current Liabilities £ 311,673
Net Current Assets Liabilities £ 34,643
Creditors Due Within One Year £ 71,765
Cash Bank In Hand £ 53,739
Stocks Inventory £ 44,283
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 33,955
Tangible Fixed Assets Additions £ 131,395
Tangible Fixed Assets Cost Or Valuation £ 463,200
Tangible Fixed Assets Depreciation Charged In Period £ 27,048
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,806
Creditors Due After One Year £ 105,297

Companies near to L.M. DAVEY & SONS ltd.

Information about the Private Limited Company L.M. DAVEY & SONS 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: 2016.05.04. Reload the data