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WILLIAM DAVIS LIMITED

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

Company details

FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTER, LE11 3NS

WILLIAM DAVIS LIMITED on the map

Company type: Private Limited Company
Company number: 00468397
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.12
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

JOHN ARTHUR ADYE
CHARGE - Outstanding on 1988.10.24
BERYL DOREEN ELSMORE
LEGAL CHARGE - Outstanding on 1997.02.22
PARKERS OF LEICESTER LIMITED
CHARGE OF WHOLE - Outstanding on 1998.03.18
CECIL RAYMOND SHUTTLEWOOD
CHARGE OF WHOLE - Outstanding on 1998.03.21
ROLAND RICHARD BARKER, BRENDA EUNICE CHOLERTON AND CHARLES PILSWORTH BIGNALL
LEGAL CHARGE - Outstanding on 2010.01.09

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 9000000
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.03.20
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004683970035
Form type: MR04
Date: 2014.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.05.16
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 004683970035
Form type: MR01
Date: 2013.09.25
Child documents:
Document type: ANNOTATION
Date: 2013.09.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / PART / CHARGE NO 18
Form type: MG02
Date: 2013.04.16
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.11.24
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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SECRETARY APPOINTED MR GEOFFREY PEARSON
Form type: AP03
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY ANTHONY LORRIMER
Form type: TM02
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.29
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.10
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HIGGINS / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STUART HIGGINS / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / EDELIN DAVIS / 18/01/2010
Form type: CH01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PETER LORRIMER / 18/01/2010
Form type: CH03
Date: 2010.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.01.09
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.31
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.17
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.24

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Company directors and board members:

GEOFFREY PEARSON (current)
Secretary, 2012.01.18
FOREST FIELD FOREST ROAD , LOUGHBOROUGH
LE11 3NS, LEICESTER
EDELIN DAVIS (current)
Director, MANAGING DIRECTOR, 1992.01.18
FOREST FIELD FOREST ROAD , LOUGHBOROUGH
LE11 3NS, LEICESTER
GUY STUART HIGGINS (current)
Director, 1994.05.23
FOREST FIELD FOREST ROAD , LOUGHBOROUGH
LE11 3NS, LEICESTER
TERENCE HIGGINS (current)
Director, COMPANY DIRECTOR, 1992.01.18
FOREST FIELD FOREST ROAD , LOUGHBOROUGH
LE11 3NS, LEICESTER
ANTHONY PETER LORRIMER (resigned)
Secretary, 1992.01.18 - 2012.01.18
FOREST FIELD FOREST ROAD , LOUGHBOROUGH
LE11 3NS, LEICESTER
WILLIAM DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1994.11.08
THE CHACE WOODHOUSE EAVES , LEICESTERSHIRE
LE12 8SS

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Information about the Private Limited Company WILLIAM DAVIS 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: 2016.05.09. Reload the data