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DAVEY & WINTERSON LIMITED

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

Company details

OLYMPIA HOUSE, 4 GARNETT CLOSE, GREYCAINE ESTATE, WATFORD, HERTS, WD2 4JL

DAVEY & WINTERSON LIMITED on the map

Company type: Private Limited Company
Company number: 00625595
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.10
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1989.10.09
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF FURTHER CHARGE - Outstanding on 1990.10.29
DENIS MICHAEL PIDDINGTON
DEBENTURE - Outstanding on 1994.05.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.08.08
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
DEBENTURE - Outstanding on 1995.04.26
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.03.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.07.04

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.02
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.10
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.23
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
Form type: 225
Date: 1999.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.18

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Company directors and board members:

ALAN PAYNE (current)
Secretary, 1998.12.15
11 LOVEL CLOSE BOXMOOR , HEMEL HEMPSTEAD
HP1 1SF, HERTFORDSHIRE
JEFFERY BELL (current)
Director, CHAIRMAN, 1998.12.15
SHIRELANE FARM CHOLESBURY , TRING
HP23 6NA, HERTFORDSHIRE
ALAN PAYNE (current)
Director, 1998.12.15
11 LOVEL CLOSE BOXMOOR , HEMEL HEMPSTEAD
HP1 1SF, HERTFORDSHIRE
DENIS MICHAEL PIDDINGTON (resigned)
Secretary, 1991.07.06 - 1998.12.15
10 OLD HALL CLOSE HATCH END , PINNER
HA5 4ST, MIDDLESEX
DENIS MICHAEL PIDDINGTON (resigned)
Director, 1991.07.06 - 1998.12.15
10 OLD HALL CLOSE HATCH END , PINNER
HA5 4ST, MIDDLESEX
JANET ELIZABETH PIDDINGTON (resigned)
Director, ADMINISTRATOR, 1991.07.06 - 1998.12.15
10 OLD HALL CLOSE , PINNER
HA5 4ST, MIDDLESEX
Date 2013.05.31 2012.05.31
Current Assets £ 1,000 £ 1,000
Debtors £ 1,000 £ 1,000
Shareholder Funds £ 1,000 £ 1,000
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Total Assets Less Current Liabilities £ 1,000 £ 1,000
Net Current Assets Liabilities £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

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Information about the Private Limited Company DAVEY & WINTERSON 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: 2016.05.23. Reload the data