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DAVRO STEEL LIMITED

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

Company details

UNIT 9, HAYES TRADING ESTATE, HINGLEY ROAD, HALESOWEN, WEST MIDLANDS, B63 2RR

DAVRO STEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00471310
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.28
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.10.12
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.05.16
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.03.11
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.07.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.04
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 70382
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER NOEL / 22/07/2015
Form type: CH01
Date: 2015.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 22/07/2015
Form type: CH01
Date: 2015.07.22
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALEXANDER EVANS / 22/07/2015
Form type: CH03
Date: 2015.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL EVANS / 22/07/2015
Form type: CH01
Date: 2015.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, RIDGEWELL WORKS, WOOTTON, NR BRIDGNORTH, SHROPSHIRE, WV15 6ED
Form type: AD01
Date: 2015.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.19
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004713100009
Form type: MR01
Date: 2014.07.24
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DIRECTOR APPOINTED MARK CHRISTOPHER NOEL
Form type: AP01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR LEE HILL
Form type: TM01
Date: 2014.03.05
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COMPANY NAME CHANGED DAVRO IRON AND STEEL COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 27/02/14
Form type: CERTNM
Date: 2014.02.27
Child documents:
Document type: ANNOTATION
Date: 2014.02.27
Form type: RES15
Document description: CHANGE OF NAME 07/02/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.04
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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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: 2013.01.03
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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: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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DIRECTOR APPOINTED MR LEE HILL
Form type: AP01
Date: 2012.06.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVENPORT
Form type: TM01
Date: 2010.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.27
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EVANS / 14/08/2010
Form type: CH01
Date: 2010.08.18
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14/08/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 18/06/2008
Form type: 288c
Date: 2008.06.18
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 03/10/2007
Form type: 288c
Date: 2008.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.22
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22

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Company directors and board members:

SIMON ALEXANDER EVANS (current)
Secretary, 2006.11.03
UNIT 9, HAYES TRADING ESTATE HINGLEY ROAD , HALESOWEN
B63 2RR, WEST MIDLANDS
ENGLAND
JOSEPH MICHAEL EVANS (current)
Director, COMPANY DIRECTOR, 1991.08.14
UNIT 9, HAYES TRADING ESTATE HINGLEY ROAD , HALESOWEN
B63 2RR, WEST MIDLANDS
ENGLAND
RICHARD JOHN EVANS (current)
Director, SALES MANAGER, 1995.08.31
UNIT 9, HAYES TRADING ESTATE HINGLEY ROAD , HALESOWEN
B63 2RR, WEST MIDLANDS
ENGLAND
MARK CHRISTOPHER NOEL (current)
Director, FINANCIAL CONTROLLER, 2014.02.07
UNIT 9, HAYES TRADING ESTATE HINGLEY ROAD , HALESOWEN
B63 2RR, WEST MIDLANDS
ENGLAND
JOHN BARNSLEY (resigned)
Secretary, 1991.08.14 - 1995.08.31
SANDIWAY 22 BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 6RW, WEST MIDLANDS
PAUL IAN DAVENPORT (resigned)
Secretary, 1995.08.31 - 2006.11.03
46 KIDDERMINSTER ROAD HAGLEY , STOURBRIDGE
DY9 0QD, WEST MIDLANDS
JOHN BARNSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1995.08.31
SANDIWAY 22 BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 6RW, WEST MIDLANDS
JOHN KEITH DAVENPORT (resigned)
Director, TRANSPORT MANAGER, 1995.08.31 - 2010.11.03
OAKFIELD HOUSE 24 THE CROFT , KIDDERMINSTER
DY11 6LX, WORCESTERSHIRE
LEE HILL (resigned)
Director, 2012.06.12 - 2014.02.07
5 STEADMAN CROFT SPRING MEADOW PARK , TIPTON
DY4 0QQ, WEST MIDLANDS

Companies near to DAVRO STEEL ltd.

Information about the Private Limited Company DAVRO STEEL 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