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THE DAVY GROUP LIMITED

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

Company details

29 ASHLANDS ROAD, ILKLEY, WEST YORKSHIRE, LS29 8JT

THE DAVY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00469194
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.01
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.02.02
HSBC BANK PLC
- Outstanding on 2013.08.31

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 102226
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APPOINTMENT TERMINATED, SECRETARY BARBARA DAVY
Form type: TM02
Date: 2015.12.04
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APPOINTMENT TERMINATED, SECRETARY BARBARA DAVY
Form type: TM02
Date: 2015.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.18
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.10
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28/11/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004691940012
Form type: MR01
Date: 2013.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.01.12
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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21/11/11 STATEMENT OF CAPITAL GBP 102226
Form type: SH06
Date: 2011.11.21
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PRIORITY DIVIDEND 70,240 B ORD SHARES OF £1 & D ORD SHARES OF £1 14/11/2011
Form type: RES13
Date: 2011.11.21
Child documents:
Document type: ANNOTATION
Date: 2011.11.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.21
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, PRINCE STREET, DUDLEY HILL, BRADFORD, BD4 6HQ
Form type: AD01
Date: 2010.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.02.02
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SYBILLA MARIA DAVY / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DAVY / 22/01/2010
Form type: CH01
Date: 2010.01.22
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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SECRETARY APPOINTED MRS BARBARA SYBILLA MARIA DAVY
Form type: 288a
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS DAVY
Form type: 288b
Date: 2008.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAVY
Form type: 288b
Date: 2008.05.13
£2.95
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DIVIDEND BE DECLARED RE SHARES 30/04/2008
Form type: RES13
Date: 2008.05.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.08
Child documents:
Document type: ANNOTATION
Date: 2008.05.08
Form type: RES01
Document description: ADOPT ARTICLES 30/04/2008
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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£ IC 199966/179966, 13/06/06, £ SR [email protected]=20000
Form type: 169
Date: 2006.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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COMPANY NAME CHANGED, THE DAVY TEXTILE GROUP LIMITED, CERTIFICATE ISSUED ON 18/10/04
Form type: CERTNM
Date: 2004.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12

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Company directors and board members:

ANDREW JOHN DAVY (current)
Director, TEXTILE MERCHANT, 1991.11.28
25 CURLY HILL , ILKLEY
LS29 0AY, WEST YORKSHIRE
BARBARA SYBILLA MARIA DAVY (current)
Director, BOOK KEEPER, 1993.12.14
25 CURLY HILL , ILKLEY
LS29 0AY, WEST YORKSHIRE
BARBARA SYBILLA MARIA DAVY (resigned)
Secretary, DIRECTOR, 2008.06.30 - 2015.11.28
25 CURLY HILL , ILKLEY
LS29 0AY, WEST YORKSHIRE
KEITH DAVY (resigned)
Secretary, 1991.11.28 - 1992.12.08
CRANTOCK 23 MARGERISON ROAD BEN RHYDDING , ILKLEY
LS29 8QY, WEST YORKSHIRE
NICHOLAS MARK DAVY (resigned)
Secretary, 1992.12.08 - 2008.06.30
9 ENDOR CRESCENT BURLEY IN WHARFEDALE , ILKLEY
LS29 7QH, WEST YORKSHIRE
KEITH DAVY (resigned)
Director, WASTE PULLER, 1991.11.28 - 2006.07.13
2 NIDD ORCHARD , DARLEY
HG3 2PE, NORTH YORKSHIRE
NICHOLAS MARK DAVY (resigned)
Director, TEXTILE ENGINEER, 1991.11.28 - 2008.04.30
9 ENDOR CRESCENT BURLEY IN WHARFEDALE , ILKLEY
LS29 7QH, WEST YORKSHIRE
ROGER DAVY (resigned)
Director, WASTE PULLER, 1991.11.28 - 2000.10.01
THE WILLOWS 20 PARKLANDS , ILKLEY
LS29 8QF, WEST YORKSHIRE

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Information about the Private Limited Company THE DAVY GROUP 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