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DAVIS(FOREST FIELD)LIMITED

Learn more about DAVIS(FOREST FIELD)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, LEICESTERSHIRE, LE11 3NS

DAVIS(FOREST FIELD)LIMITED on the map

Company type: Private Limited Company
Company number: 00468526
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.16
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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

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 3
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.05
£2.95
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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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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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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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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
£2.95
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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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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
£2.95
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.19
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/00
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30

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Company directors and board members:

GEOFFREY PEARSON (current)
Secretary, 2012.01.18
FOREST FIELD FOREST ROAD , LOUGHBOROUGH
LE11 3NS, LEICESTERSHIRE
EDELIN DAVIS (current)
Director, MANAGING DIRECTOR, 1992.01.18
FOREST FIELD FOREST ROAD , LOUGHBOROUGH
LE11 3NS, LEICESTERSHIRE
TERENCE HIGGINS (current)
Director, COMPANY DIRECTOR, 1992.01.18
FOREST FIELD FOREST ROAD , LOUGHBOROUGH
LE11 3NS, LEICESTERSHIRE
ANTHONY PETER LORRIMER (resigned)
Secretary, 1995.12.01 - 2012.01.18
FOREST FIELD FOREST ROAD , LOUGHBOROUGH
LE11 3NS, LEICESTERSHIRE
STEVEN JOHN WATTS (resigned)
Secretary, 1992.01.18 - 1995.12.01
TREVEK CHURCH LANE THURLASTON , RUGBY
CV23 9JY, WARWICKSHIRE
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 DAVIS(FOREST FIELD)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