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DAVISON & CO. (BARFORD) LIMITED

Learn more about DAVISON & CO. (BARFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLLEGE FARM, GREAT BARFORD, BEDS, MK44 3JJ

DAVISON & CO. (BARFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00632148
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.07
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 68209 - Other letting and operating of own or leased real estate
  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.08.29
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.08.29

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 63000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.10
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD DAVISON / 20/08/2011
Form type: CH01
Date: 2011.09.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHNATHAN DAVISON / 17/08/2010
Form type: CH01
Date: 2010.08.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DAVISON / 17/08/2010
Form type: CH01
Date: 2010.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVISON / 24/08/2008
Form type: 288c
Date: 2008.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVISON / 24/08/2008
Form type: 288c
Date: 2008.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.25
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ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
Form type: 225
Date: 2008.01.15
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.14
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: ELRES
Document description: S386 DISP APP AUDS 21/02/06
Document type: ANNOTATION
Date: 2006.05.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/02/06
Document type: ANNOTATION
Date: 2006.05.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/02/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.27
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.09.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.27
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04

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Company directors and board members:

GARY MARK DAVISON (current)
Secretary, 1991.08.28
108 GREEN END ROAD GREAT BARFORD , BEDFORD
MK44 3HD, BEDFORDSHIRE
ANTHONY EDWARD DAVISON (current)
Director, 2004.11.26
THORNSGATE HAMERTON ROAD ALCONBURY WESTON , HUNTINGDON
PE28 4JD
ENGLAND
CHARLES JOHNATHAN DAVISON (current)
Director, FARMER, 1991.08.28
GAME FARM COTTAGE WEST BILNEY , KINGS LYNN
PE32 1HP, NORFOLK
ENGLAND
EDWARD FRANK DAVISON (current)
Director, FARMER, 1991.08.28
15 CHURCH STREET BUCKDEN , ST. NEOTS
PE19 5SJ, CAMBRIDGESHIRE
EDWARD JAMES DAVISON (current)
Director, COMPANY DIRECTOR, 2005.11.24
CHILDS FARM HOUSE ROGUES LANE ELSWORTH , CAMBRIDGE
CB23 4JB
GARY MARK DAVISON (current)
Director, FARMER, 1991.08.28
108 GREEN END ROAD GREAT BARFORD , BEDFORD
MK44 3HD, BEDFORDSHIRE
MICHAEL JOHN DAVISON (current)
Director, FARMER, 1991.08.28
ELSWORTH LODGE ROGUES LANE , ELSWORTH
CB23 4HZ, CAMBRIDGSHIRE
ENGLAND
Date 2014.06.30
Fixed Assets £ 13,384,286
Tangible Fixed Assets £ 13,322,451
Current Assets £ 2,955,518
Tangible Fixed Assets Depreciation £ 5,225,821
Provisions For Liabilities Charges £ 679,249
Debtors £ 464,304
Shareholder Funds £ 13,753,932
Profit Loss Account Reserve £ 10,637,699
Revaluation Reserve £ 1,551,441
Called Up Share Capital £ 63,000
Net Assets Liabilities Including Pension Asset Liability £ 13,753,932
Total Assets Less Current Liabilities £ 15,301,835
Net Current Assets Liabilities £ 1,917,549
Creditors Due Within One Year £ 1,037,969
Cash Bank In Hand £ 213,621
Stocks Inventory £ 2,277,593
Share Capital Allotted Called Up Paid £ 63,000
Number Shares Allotted £ 63,000
Tangible Fixed Assets Disposals £ 360,838
Tangible Fixed Assets Additions £ 753,225
Tangible Fixed Assets Cost Or Valuation £ 18,294,914
Tangible Fixed Assets Depreciation Charged In Period £ 601,354
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 276,295
Intangible Fixed Assets £ 8,203
Investments Fixed Assets £ 53,632
Creditors Due After One Year £ 868,654

Companies near to DAVISON & CO. (BARFORD) ltd.

Information about the Private Limited Company DAVISON & CO. (BARFORD) 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: 2016.05.24. Reload the data