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W.A.DAVEY & SON

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

Company details

SLADE FARM, SLADE LANE, ROGATE, HAMPSHIRE, GU31 5BN

W.A.DAVEY & SON on the map

Company type: Private Unlimited Company
Company number: 00687358
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.22
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
CHARGE - Outstanding on 1966.08.09
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.05.24
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.01

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 150
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVEY
Form type: TM01
Date: 2012.04.19
£2.95
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.03
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.28
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SHO2 FOR AN UNLIMITED COMPANY TO SUB DIV ITS SHARES
Form type: MISC
Date: 2010.11.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS DAVEY / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/01 FROM:, WALLTREE COURT, ST PETERS ROAD, PETERSFIELD, HAMPSHIRE GU32 3HY
Form type: 287
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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£ NC 100/200, 16/03/98
Form type: 123
Date: 1998.06.16
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/98
Form type: SRES11
Date: 1998.06.16
£2.95
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NC INC ALREADY ADJUSTED 16/03/98
Form type: ORES04
Date: 1998.06.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98
Form type: ORES10
Date: 1998.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/97 FROM:, 10 WEST PALLANT, CHICHESTER, SUSSEX, PO19 1TG
Form type: 287
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.25

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Company directors and board members:

JOHN RICHARD DAVEY (current)
Secretary, FARMER, 1991.11.23
SLADE FARM SLADE LANE, ROGATE , PETERSFIELD
GU31 5BN, HAMPSHIRE
GILLIAN ELIZABETH DAVEY (current)
Director, FARMER, 1991.11.23
SLADE FARM ROGATE , PETERSFIELD
GU31 5BN, HAMPSHIRE
JOHN RICHARD DAVEY (current)
Director, FARMER, 1991.11.23
SLADE FARM SLADE LANE, ROGATE , PETERSFIELD
GU31 5BN, HAMPSHIRE
PETER NICHOLAS DAVEY (current)
Director, FARMER, 2003.02.03
SLADE FARM SLADE LANE, ROGATE , PETERSFIELD
GU31 5BN, HAMPSHIRE
WILLIAM JOHN DAVEY (resigned)
Director, FARMER, 2003.02.03 - 2011.11.30
RYEFIELD FARM WEST HARTING , PETERSFIELD
GU31 5PE, HAMPSHIRE
Date 2012.12.31
Fixed Assets £ 1,336,166
Tangible Fixed Assets £ 1,336,166
Current Assets £ 1,088,777
Tangible Fixed Assets Depreciation £ 1,730,873
Share Premium Account £ 369,950
Debtors £ 199,431
Shareholder Funds £ 1,416,689
Profit Loss Account Reserve £ 1,046,589
Called Up Share Capital £ 150
Net Assets Liabilities Including Pension Asset Liability £ 1,416,689
Total Assets Less Current Liabilities £ 1,640,232
Net Current Assets Liabilities £ 304,066
Creditors Due Within One Year £ 784,711
Cash Bank In Hand £ 10,084
Stocks Inventory £ 879,262
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Disposals £ 378,039
Tangible Fixed Assets Additions £ 557,927
Tangible Fixed Assets Cost Or Valuation £ 3,134,160
Tangible Fixed Assets Depreciation Charged In Period £ 185,279
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 72,512
Creditors Due After One Year £ 223,543

Companies near to W.A.DAVEY & SON

Information about the Private Unlimited Company W.A.DAVEY & SON 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: 2016.05.27. Reload the data