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HAROLD DAVIES & PARTNERS LIMITED

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

Company details

DRAKE HOUSE, GADBROOK PARK, RUDHEATH NORTHWICH, CHESHIRE, CW9 7TW

HAROLD DAVIES & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00672027
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.07
last member list: 2014.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1960.10.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.10.31

List of company documents:

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08/06/15 NO CHANGES
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE DAVIES / 24/06/2015
Form type: CH01
Date: 2015.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE BROWN / 24/06/2015
Form type: CH03
Date: 2015.06.24
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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08/06/13 NO CHANGES
Form type: AR01
Date: 2013.07.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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08/06/12 NO CHANGES
Form type: AR01
Date: 2012.06.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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08/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED DIANE DAVIES
Form type: 288a
Date: 2009.04.23
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.11
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, 163 CHESTER ROAD, NORTHWICH, CHESHIRE, CW8 4AQ
Form type: 287
Date: 2008.04.23
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DIRECTOR APPOINTED JOAN BRENDA DAVIES
Form type: 288a
Date: 2008.02.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.10
Child documents:
Document type: ANNOTATION
Date: 2007.08.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
Child documents:
Document type: ANNOTATION
Date: 2006.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, WELLSWOOD 2 HIGHFIELDS, HESWALL, WIRRAL, CH60 7TF
Form type: 287
Date: 2006.05.17
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, 1-3 CHESTER ROAD, NESTON, SOUTH WIRRAL, CHESHIRE CH64 9PA
Form type: 287
Date: 2001.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/00
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/98 FROM:, MANOR HOUSE FARM, PUDDINGTON, WIRRAL, L64 5SL
Form type: 287
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
Child documents:
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/93 FROM:, THE MANOR HOUSE, BARNSTON RD, BARNSTON, WIRRAL CHESHIRE L62 7JN
Form type: 287
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.04

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Company directors and board members:

ELAINE BROWN (current)
Secretary, COMPANY SECRETARY, 1993.03.24
3 MANOR HOUSE FARM COTTAGE , PUDDINGTON
CH64 5SL, MERSEYSIDE
CHRISTABEL NANCY DAVIES (current)
Director, EGG MERCHANT, 1991.05.31
6 ASPEN CLOSE , WIRRAL
CH60 1YJ, MERSEYSIDE
DIANE DAVIES (current)
Director, NONE, 2009.04.01
PARK HOUSE FARM PUDDINGTON , NESTON
CH64 5SL, SOUTH WIRRAL
JOAN BRENDA DAVIES (current)
Director, SECRETARY/BOOK KEEPER, 2008.02.15
MANOR HOUSE FARM PUDDINGTON , NESTON
CH64 5SL, CHESHIRE
LESLIE GORDON DAVIES (current)
Director, EGG MERCHANT, 1991.05.31
6 ASPEN CLOSE , WIRRAL
CH60 1YJ, MERSEYSIDE
LESLIE DAVIES (current)
Director, FARMER, 1991.05.31
MANOR HOUSE FARM PUDDINGTON , WIRRAL
CH64 5SL
RONALD DAVIES (current)
Director, FARMER, 1991.05.31
PARKHOUSE FARM PUDDINGTON LANE , PUDDINGTON
CH64 5SL, SOUTH WIRRAL
LESLIE GORDON DAVIES (resigned)
Secretary, 1991.05.31 - 1993.03.24
MANOR HOUSE BARNSTON ROAD BARNSTON , WIRRAL
L61 1BT
HAROLD ROYLE DAVIES (resigned)
Director, FARMER, 1991.05.31 - 1997.12.15
MANOR HOUSE FARM PUDDINGTON , WIRRAL
L64 5SL
MARIE DAVIES (resigned)
Director, FARMER, 1991.05.31 - 2004.06.14
4 MANOR HOUSE FARM , PUDDINGTON
CH66 2EW, SOUTH WIRRAL
Date 2013.09.30
Fixed Assets £ 881,386
Tangible Fixed Assets £ 851,481
Current Assets £ 435,110
Tangible Fixed Assets Depreciation £ 491,821
Debtors £ 114,044
Shareholder Funds £ 635,378
Profit Loss Account Reserve £ 615,378
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 635,378
Total Assets Less Current Liabilities £ 899,175
Net Current Assets Liabilities £ 17,789
Creditors Due Within One Year £ 417,321
Cash Bank In Hand £ 13
Stocks Inventory £ 295,570
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 14,450
Tangible Fixed Assets Cost Or Valuation £ 1,327,850
Tangible Fixed Assets Depreciation Charged In Period £ 29,902
Intangible Fixed Assets £ 29,905
Creditors Due After One Year £ 263,797

Companies near to HAROLD DAVIES & PARTNERS ltd.

Information about the Private Limited Company HAROLD DAVIES & PARTNERS 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: 2016.05.26. Reload the data