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JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED

Learn more about JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00635311
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.19
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71121 - Engineering design activities for industrial process and production

Previous names:

Company JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED is a Private Limited Company, registration number 00635311, established in United Kingdom on the 19. August 1959. The company is now active. The company has been in business for 57 years and 3 months. This company used to be called DAVY PROCESS TECHNOLOGY LIMITED, KVAERNER PROCESS TECHNOLOGY LIMITED, KVAERNER JOHN BROWN TECHNOLOGY LIMITED, DAVY PROCESS TECHNOLOGY LIMITED , DAVY MCKEE (LONDON) LIMITED. The company is based on 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB. Business of the company JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED by SIC and NACE code is "71121 - Engineering design activities for industrial process and production". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. 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: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE SAUDI BRITISH BANK
BLOCKED ACCOUNT CONDITIONS - Outstanding on 2002.03.21
CREDIT LYONNAIS
LETTER OF CHARGE AND SET OFF - Outstanding on 2002.12.13
CITIBANK INTERNATIONAL PLC
COLLATERAL CORPORATE DEPOSIT DEED - Outstanding on 2004.06.07
CITIBANK NA,
DEED - Outstanding on 2004.12.29
CITIBANK INTERNATIONAL PLC
CB7 (COLLATERAL) CORPORATE DEPOSIT DEED (CHARGE FORM SPECIFIC LIABILITIES) - Outstanding on 2005.04.28
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2005.10.15
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2005.10.15

List of company documents:

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Find out more information about JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED. Our website makes it possible to view other available documents related to JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 12000000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HILES
Form type: TM01
Date: 2016.04.15
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DIRECTOR APPOINTED MS KAREN JACQUELINE OLIVER
Form type: AP01
Date: 2015.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PREST
Form type: TM01
Date: 2015.12.07
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
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DIRECTOR APPOINTED DR DAVID WILLIAM PREST
Form type: AP01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR ANTOINE BORDET
Form type: TM01
Date: 2015.04.14
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.06
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.26
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MISC SECT 519
Form type: MISC
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.29
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COMPANY NAME CHANGED DAVY PROCESS TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 02/09/13
Form type: CERTNM
Date: 2013.09.02
Child documents:
Document type: ANNOTATION
Date: 2013.09.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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DIRECTOR APPOINTED DAVID MARK SUTTON
Form type: AP01
Date: 2013.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN MARTIN
Form type: TM01
Date: 2013.04.16
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.10
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DIRECTOR APPOINTED GEOFFREY PAUL OTTERMAN
Form type: AP01
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL WHITLEY
Form type: TM01
Date: 2011.10.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.09
£2.95
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SECTION 175 18/04/2011
Form type: RES13
Date: 2011.05.09
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ADOPT ARTICLES 18/04/2011
Form type: RES01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON
Form type: TM01
Date: 2011.05.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.09
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR APPOINTED ANTOINE BORDET
Form type: AP01
Date: 2011.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 40-42 HATTON GARDEN, LONDON, EC1N 8EE
Form type: AD01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHITLEY / 31/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOSEPH TOMLINSON / 31/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MARTIN / 31/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM GAMBLE / 31/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR APPOINTED ANDREW GEORGE HILES
Form type: AP01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MARTIN / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOSEPH TOMLINSON / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM GAMBLE / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHITLEY / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERICK FRANKLIN
Form type: 288b
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN
Form type: 288b
Date: 2009.07.25
£2.95
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DIRECTOR APPOINTED NEIL WHITLEY
Form type: 288a
Date: 2009.07.22
£2.95
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DIRECTOR APPOINTED STEVEN PAUL ROBINSON
Form type: 288a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PELHAM HAWKER
Form type: 288b
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN HUDDART
Form type: 288b
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES DUHAN
Form type: 288b
Date: 2009.05.09
£2.95
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DIRECTOR APPOINTED IAIN JAMES MARTIN
Form type: 288a
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED NIGEL WILLIAM GAMBLE
Form type: 288a
Date: 2008.05.28
£2.95
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DIRECTOR AND SECRETARY APPOINTED DENIS BERNARD HADLEY LOGGED FORM
Form type: 288a
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENIS HADLEY
Form type: 288b
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25

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Company directors and board members:

SIMON FARRANT (current)
Secretary, 2006.02.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
NIGEL WILLIAM GAMBLE (current)
Director, COMPANY DIRECTOR, 2008.05.15
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
KAREN JACQUELINE OLIVER (current)
Director, CHEMICAL ENGINEER, 2015.12.04
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
GEOFFREY PAUL OTTERMAN (current)
Director, NONE, 2011.10.12
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
STEVEN PAUL ROBINSON (current)
Director, COMPANY DIRECTOR, 2009.07.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
DAVID MARK SUTTON (current)
Director, CHEMICAL ENGINEER, 2013.04.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
ALAN GEORGE CASTLE (resigned)
Secretary, 1992.09.01 - 1997.09.08
62 EASTBURY GROVE CHISWICK , LONDON
W4 2JU
DENIS BERNARD HADLEY (resigned)
Secretary, ASSOCIATE DIRECTOR, 1997.09.08 - 2006.02.01
WHITE HILL HOUSE UPHAM , SOUTHAMPTON
SO32 1JL, HAMPSHIRE
IAN MICHAEL HANSON (resigned)
Secretary, 1991.07.07 - 1992.09.01
66 EAST TOWERS , PINNER
HA5 1TL, MIDDLESEX
ANTOINE BORDET (resigned)
Director, NONE, 2011.02.08 - 2015.04.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
COLIN HENRY BRIDGER (resigned)
Director, ACCOUNTANT/MANAGING DIRECTOR, 1991.07.07 - 1992.01.31
31A CHESHAM ROAD , AMERSHAM
HP6 5HN, BUCKINGHAMSHIRE
RICHARD ANTHONY ROTHWELL BURTON (resigned)
Director, PERSONNEL DIRECTOR, 1991.07.07 - 1991.12.31
1 THORPE FARMHOUSE GILES TRAVERS CLOSE , EGHAM
TW20 8UQ, SURREY
JOHN PATRICK FRANCIS COOKE (resigned)
Director, ENGINEER, 1991.07.07 - 1992.01.31
AUSTIN MARRIOTTS AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QL, BUCKS
PETER DANCE (resigned)
Director, ENGINEER, 1991.07.07 - 1997.03.01
GLEBE PLACE , BRENCHLEY
TN12 7NW, KENT
JAMES BERNARD DUHAN (resigned)
Director, CHEMICAL ENGINEER, 2004.03.03 - 2009.04.30
15 CROMWELL ROAD , BROMLEY
BR3 4LP, KENT
MICHAEL GEORGE FOSTER (resigned)
Director, 1999.01.13 - 2000.01.31
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
FREDERICK STUART FRANKLIN (resigned)
Director, BUSINESS MANAGEMENT, 2004.03.03 - 2009.05.08
4 KINGS AVENUE , BROMLEY
BR1 4HW, KENT
DEREK GLENTON (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.07 - 1991.10.21
EAST RIDING BALCOMBE LANE , ANDOVER
HP22 6EQ, BUCKS
DENIS BERNARD HADLEY (resigned)
Director, LEGAL ADVISOR, 2001.11.23 - 2008.03.31
WHITE HILL HOUSE UPHAM , SOUTHAMPTON
SO32 1JL, HAMPSHIRE
DEREK HANSON (resigned)
Director, CHARTERED ENGINEER, 1991.10.01 - 1996.12.31
9 HONEYWOOD HOUSE 28 ALINGTON ROAD CANFORD CLIFFS , POOLE
BH14 8LZ, DORSET
NORMAN HARRIS (resigned)
Director, 1993.11.01 - 1998.02.28
RAYLENE WHORLTON , BARNARD CASTLE
DL12 8XQ, COUNTY DURHAM
PELHAM NIGEL HAWKER (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2009.07.01
52 GOLD STREET , SAFFRON WALDEN
CB10 1EJ, ESSEX
KEITH NICHOLAS HENRY (resigned)
Director, COMPANY DIRECTOR, 2000.03.07 - 2001.11.23
AMBERWOOD COURT WARRENERS LANE , WEYBRIDGE
KT13 0LQ, SURREY
ANDREW GEORGE HILES (resigned)
Director, NONE, 2010.02.23 - 2016.03.31
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
MICHAEL ST JOHN HOLT (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.09.08 - 1999.04.09
27 HILL ROAD PORTCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE
IAN BRUCE CHARLES HUDDART (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2009.07.01
20 ELY GARDENS , TONBRIDGE
TN10 4NZ, KENT
IAIN JAMES MARTIN (resigned)
Director, COMPANY DIRECTOR, 2009.05.01 - 2013.04.01
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
EDWARD PATRICK MCTIGHE (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 1991.11.30
22 BEAUMANOR GARDENS WOODHOUSE , LOUGHBOROUGH
LE12 8UR, LEICESTERSHIRE
DAVID GEORGE MOORHOUSE (resigned)
Director, CHARTERED ENGINEER, 1992.11.17 - 1999.04.09
LEYWOOD SCHOOL HOUSE LEYWOOD ROAD , HARVEL
DA13 0UD, KENT
DAVID WILLIAM MORGAN (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2009.07.21
THE OLD PARSONAGE ROLVENDEN , CRANBROOK
TN17 4LS, KENT
JOHN ANTHONY MURPHY (resigned)
Director, ACCOUNTANT, 1999.01.13 - 2000.10.13
THISTLEDENE 9 ALDENHOLME ELLESMERE ROAD , WEYBRIDGE
KT13 0JF, SURREY
MARTIN JULIAN PARR (resigned)
Director, ACCOUNTANT, 2001.11.23 - 2006.02.01
25 PARKE ROAD BARNES , LONDON
SW13 9NJ
DAVID WILLIAM PREST (resigned)
Director, COMPANY DIRECTOR, 2015.04.01 - 2015.12.04
5TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
KENNETH PROCTER (resigned)
Director, ACCOUNTANT, 1991.07.07 - 1991.12.31
46 HILLCROFT AVENUE , PINNER
HA5 5AR, MIDDLESEX
IAN ROBINSON (resigned)
Director, CHARTERED ENGINEER, 1991.10.01 - 1992.11.17
29 ST GERMAINS BEARSDEN , GLASGOW
G61 2RS

Companies near to JOHNSON MATTHEY DAVY TECHNOLOGIES ltd.

Information about the Private Limited Company JOHNSON MATTHEY DAVY TECHNOLOGIES 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