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ALAN DAVIS AUTOMATICS

Learn more about ALAN DAVIS AUTOMATICS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODLAND CLOSE, OLD WOODS TRADING EST, TORQUAY, DEVON, TQ2 7BD

ALAN DAVIS AUTOMATICS on the map

Company type: Private Unlimited Company
Company number: 00699652
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.31
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
Company ALAN DAVIS AUTOMATICS is a Private Unlimited Company, registration number 00699652, established in United Kingdom on the 31. July 1961. The company is now active. The company has been in business for 55 years and 4 months. The company is based on WOODLAND CLOSE, OLD WOODS TRADING EST, TORQUAY, DEVON, TQ2 7BD. Business of the company ALAN DAVIS AUTOMATICS by SIC and NACE code is "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified". There are 50 company documents available. The most recent document is "31/07/15 FULL LIST" from the 2015.08.24. The latest annual return was filed up to 2015.07.31. We do not have any information about the company ALAN DAVIS AUTOMATICS being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.07.08

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 1030
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.15
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.24
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVIS / 31/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL ELSIE DAVIS / 31/07/2010
Form type: CH01
Date: 2010.08.26
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.30
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.08
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
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RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.15
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.15
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RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.21
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1961.07.31

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Company directors and board members:

HOWARD DAVIS (current)
Secretary, 1996.02.01
TWICKEN WAY COFFINSWELL , NEWTON ABBOT
TQ12 4SW, DEVON
BERYL ELSIE DAVIS (current)
Director, COMPANY DIRECTOR, 1991.07.31
SAGE HOUSE WARREN ROAD , TORQUAY
TQ2 5TN, DEVON
HOWARD DAVIS (current)
Director, MANAGING DIRECTOR, 1995.06.08
TWICKEN WAY COFFINSWELL , NEWTON ABBOT
TQ12 4SW, DEVON
JOHN CHARLES TARRANT (resigned)
Secretary, 1991.07.31 - 1996.02.01
MOORLAND COTTAGE GREEN LANE ILSINGTON , NEWTON ABBOT
TQ13 9RB, DEVON
ALAN CHARLES SAGE DAVIS (resigned)
Director, AMUSEMENT MACHINE OPERATOR, 1991.07.31 - 2006.01.06
SAGE HOUSE WARREN ROAD , TORQUAY
TQ2 5TN, DEVON
DAVID MICHAEL TARRANT (resigned)
Director, ASSISTANT MANAGER, 1991.07.31 - 2000.12.20
SHELTON 9 LYDWELL ROAD , TORQUAY
TQ1 1SN, DEVON
JOHN CHARLES TARRANT (resigned)
Director, MANAGER, 1991.07.31 - 1996.02.01
MOORLAND COTTAGE GREEN LANE ILSINGTON , NEWTON ABBOT
TQ13 9RB, DEVON

Companies near to ALAN DAVIS AUTOMATICS

Information about the Private Unlimited Company ALAN DAVIS AUTOMATICS 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: 2016.05.28. Reload the data