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L.G. DAVIS (STATIONERS) LIMITED

Learn more about L.G. DAVIS (STATIONERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 WARSTOCK ROAD, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 4TS

L.G. DAVIS (STATIONERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00737583
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.11
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.08
next due date: 2017.05.30
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: OVERDUE
last made update: 2015.04.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.09.18
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2012.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.25

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WATKISS / 08/04/2015
Form type: CH01
Date: 2015.04.16
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH SMITH / 12/04/2013
Form type: CH03
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SMITH / 12/04/2013
Form type: CH01
Date: 2013.04.17
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.09.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.06.18
£2.95
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CONSOLIDATION, 22/04/12
Form type: SH02
Date: 2012.06.18
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CONSOLIDATION, 24/04/12
Form type: SH02
Date: 2012.06.18
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR MARCUS BOWEN
Form type: TM01
Date: 2010.10.12
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WATKISS / 20/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SMITH / 20/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILFRED ODONNELL / 20/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FLORA ODONNELL / 20/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ROY HORSLEY / 20/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ADRIAN BOWEN / 20/04/2010
Form type: CH01
Date: 2010.05.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HORSLEY / 01/05/2008
Form type: 288c
Date: 2009.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ODONNELL / 25/04/2008
Form type: 288c
Date: 2009.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ODONNELL / 25/04/2008
Form type: 288c
Date: 2009.05.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SMITH / 01/05/2008
Form type: 288c
Date: 2009.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BOWEN / 25/04/2008
Form type: 288c
Date: 2009.05.06
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.19
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DIRECTOR APPOINTED MATTEW WATKISS
Form type: 288a
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED MARCUS ADRIAN BOWEN
Form type: 288a
Date: 2008.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/05
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10

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Company directors and board members:

ELIZABETH SMITH (current)
Secretary, MANAGING AND FINANCE DIRECTOR, 2002.04.22
46 WARSTOCK ROAD MOSELEY , BIRMINGHAM
B14 4TS, WEST MIDLANDS
ENGLAND
STANLEY ROY HORSLEY (current)
Director, 1992.04.24
62 BULL STREET , STRATFORD UPON AVON
CV37 6DS, WARWICKSHIRE
PATRICIA FLORA ODONNELL (current)
Director, 1992.04.24
109 STATION ROAD WYTHALL , BIRMINGHAM
B47 6AG, WEST MIDLANDS
RONALD WILFRED ODONNELL (current)
Director, 1992.04.24
109 STATION ROAD WYTHALL , BIRMINGHAM
B47 6AG, WEST MIDLANDS
ELIZABETH SMITH (current)
Director, MANAGING AND FINANCE DIRECTOR, 1992.04.24
46 WARSTOCK ROAD MOSELEY , BIRMINGHAM
B14 4TS, WEST MIDLANDS
ENGLAND
MATTHEW WATKISS (current)
Director, OPERATIONS DIRECTOR, 2008.03.01
46 WARSTOCK ROAD KINGS HEATH , BIRMINGHAM
B14 4TS, WEST MIDLANDS
PATRICIA FLORA ODONNELL (resigned)
Secretary, 1992.04.24 - 2002.04.22
109 STATION ROAD WYTHALL , BIRMINGHAM
B47 6AG, WEST MIDLANDS
GLYN BOWEN (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.04.24 - 2006.05.19
646 STREETSBROOK ROAD , SOLIHULL
B91 1LB, WEST MIDLANDS
MARCUS ADRIAN BOWEN (resigned)
Director, SALES AND MARKETING DIRECTOR, 2008.03.01 - 2010.09.25
24 SHREWLEY COMMON SHREWLEY , WARWICK
CV35 7AP, WARWICKSHIRE
JEAN PATRICIA COTTERILL (resigned)
Director, BOOK-KEEPER, 1992.04.24 - 1992.11.06
55 HAZELHURST ROAD KINGS HEATH , BIRMINGHAM
B14 6AB, WEST MIDLANDS

Companies near to L.G. DAVIS (STATIONERS) ltd.

Information about the Private Limited Company L.G. DAVIS (STATIONERS) 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: 2016.06.01. Reload the data