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CLARK, DAVIS AND CO. LIMITED

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

Company details

133 STATION ROAD, SIDCUP, KENT, DA15 7AA

CLARK, DAVIS AND CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00517581
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.24
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CLARK, DAVIS AND CO. LIMITED is a Private Limited Company, registration number 00517581, established in United Kingdom on the 24. March 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on 133 STATION ROAD, SIDCUP, KENT, DA15 7AA. Business of the company CLARK, DAVIS AND CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company CLARK, DAVIS AND CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. 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: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.04.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.27
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
MORTGAGE - Outstanding on 2012.07.25
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2015.05.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.28
Form type: LATEST SOC
Document description: 28/11/15 STATEMENT OF CAPITAL;GBP 9000
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REGISTRATION OF A CHARGE / CHARGE CODE 005175810005
Form type: MR01
Date: 2015.05.29
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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Form type: AD01
Date: 2015.04.22
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ANNE FENN / 31/10/2011
Form type: CH01
Date: 2011.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS BERYL ANNE FENN / 31/10/2011
Form type: CH03
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ERIC FENN / 31/10/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CLIFFORD FENN / 31/10/2011
Form type: CH01
Date: 2011.11.01
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 7 WHITEOAK GARDENS, SIDCUP, KENT, DA15 8WE
Form type: AD01
Date: 2011.11.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ERIC FENN / 01/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CLIFFORD FENN / 01/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ANNE FENN / 01/11/2009
Form type: CH01
Date: 2009.11.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/07/02 FROM:, 5 BRINDLE GATE, SIDCUP, KENT DA15 8BU
Form type: 287
Date: 2002.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.05
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17
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AD 01/05/01---------, £ SI [email protected]=1204, £ IC 10796/12000
Form type: 88(2)R
Date: 2001.05.29
£2.95
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NC INC ALREADY ADJUSTED, 28/04/01
Form type: 123
Date: 2001.05.29
£2.95
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£ NC 3000/25000, 28/04/
Form type: RES04
Date: 2001.05.29
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AD 01/05/01---------, £ SI [email protected]=7796, £ IC 3000/10796
Form type: 88(2)R
Date: 2001.05.29
Order cannot be placed (digitalisation not planned)
VOTING RIGHTS 28/04/01
Form type: RES13
Date: 2001.05.29
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REGISTERED OFFICE CHANGED ON 26/04/01 FROM:, 20 NEW ROW, ST.MARTINS LANE, LONDON WC2N 4LA
Form type: 287
Date: 2001.04.26
£2.95
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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 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.04

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Company directors and board members:

BERYL ANNE FENN (current)
Secretary, 1991.11.01
133 STATION ROAD , SIDCUP
DA15 7AA, KENT
ENGLAND
BERYL ANNE FENN (current)
Director, SECRETARY, 1991.11.01
133 STATION ROAD , SIDCUP
DA15 7AA, KENT
ENGLAND
RONALD CLIFFORD FENN (current)
Director, 1991.11.01
133 STATION ROAD , SIDCUP
DA15 7AA, KENT
ENGLAND
STEVEN ERIC FENN (current)
Director, 1991.11.01
133 STATION ROAD , SIDCUP
DA15 7AA, KENT
ENGLAND

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Information about the Private Limited Company CLARK, DAVIS AND CO. 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: 2016.05.14. Reload the data