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MEYERS AND DAVEY LIMITED

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

Company details

HIGH PASTURES, CATSFIELD, BATTLE, EAST SUSSEX, TN33 9BT

MEYERS AND DAVEY LIMITED on the map

Company type: Private Limited Company
Company number: 00478771
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.25
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company MEYERS AND DAVEY LIMITED is a Private Limited Company, registration number 00478771, established in United Kingdom on the 25. February 1950. The company is now active. The company has been in business for 66 years and 9 months. The company is based on HIGH PASTURES, CATSFIELD, BATTLE, EAST SUSSEX, TN33 9BT. Business of the company MEYERS AND DAVEY LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "07/01/16 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.07. We do not have any information about the company MEYERS AND DAVEY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.05.22

List of company documents:

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07/01/16 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 4000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.05.22
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.18
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVEY / 07/01/2011
Form type: CH01
Date: 2011.03.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY
Form type: TM01
Date: 2010.08.04
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DIRECTOR APPOINTED MR SIMON JOHN DAVEY
Form type: AP01
Date: 2010.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.03
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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: 2010.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.25
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / HARRIET AMANDA DAVEY / 07/01/2010
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / HARRIET AMANDA DAVEY / 07/01/2010
Form type: CH03
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST DAVEY / 07/01/2010
Form type: CH01
Date: 2010.02.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVEY
Form type: 288b
Date: 2008.06.30
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
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£ IC 4000/3748, 07/03/03, £ SR [email protected]=252
Form type: 169
Date: 2004.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.07
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.03.09
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

HARRIET AMANDA DAVEY (current)
Secretary, DIRECTOR, 2003.03.07
HIGH PASTURES CATSFIELD , BATTLE
TN33 9BT, EAST SUSSEX
HARRIET AMANDA DAVEY (current)
Director, 2003.03.07
HIGH PASTURES CATSFIELD , BATTLE
TN33 9BT, EAST SUSSEX
SIMON JOHN DAVEY (current)
Director, FARMER/CONSTRUCTION WORKER, 2010.04.01
HIGH PASTURES CATSFIELD , BATTLE
TN33 9BT, EAST SUSSEX
HARRIET AMANDA DAVEY (resigned)
Secretary, 1992.01.14 - 1998.11.16
HIGH PASTURES CATSFIELD , BATTLE
TN33 9BT, EAST SUSSEX
JOHN ERNEST DAVEY (resigned)
Secretary, 1998.11.16 - 2003.03.07
HIGH PASTURES CATSFIELD , BATTLE
TN33 9BT, EAST SUSSEX
CHRISTOPHER DAVEY (resigned)
Director, FARMER, 1992.01.14 - 1992.06.30
SAINT FRANCIS FARM , BEXHILL-ON-SEA
TN63 9BT, EAST SUSSEX
JOHN ERNEST DAVEY (resigned)
Director, FARMER, 1992.01.14 - 2010.07.22
HIGH PASTURES CATSFIELD , BATTLE
TN33 9BT, EAST SUSSEX
LILIAN DELPHINE DAVEY (resigned)
Director, FARMER, 1992.01.14 - 2003.03.07
GREENWAYS CATSFIELD , BATTLE
TN33, EAST SUSSEX
MICHAEL JOHN DAVEY (resigned)
Director, FARMER, 1992.01.14 - 2008.06.17
THE BUNGALOW LOWER HILL FARM WATERMILL LANE , BEXHILL ON SEA
TN39 5JB, EAST SUSSEX
Date 2013.03.31
Fixed Assets £ 606,595
Tangible Fixed Assets £ 589,495
Current Assets £ 202,610
Tangible Fixed Assets Depreciation £ 31,324
Debtors £ 98,966
Shareholder Funds £ 516,927
Profit Loss Account Reserve £ 58,902
Revaluation Reserve £ 456,166
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 516,927
Total Assets Less Current Liabilities £ 701,923
Net Current Assets Liabilities £ 95,328
Creditors Due Within One Year £ 107,282
Cash Bank In Hand £ 1,019
Stocks Inventory £ 102,625
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 43,424
Tangible Fixed Assets Disposals £ 3,280
Tangible Fixed Assets Additions £ 13,700
Tangible Fixed Assets Cost Or Valuation £ 667,176
Tangible Fixed Assets Depreciation Charged In Period £ 8,668
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,181
Intangible Fixed Assets £ 17,100
Creditors Due After One Year £ 184,996

Companies near to MEYERS AND DAVEY ltd.

Information about the Private Limited Company MEYERS AND DAVEY 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: 2016.05.11. Reload the data