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H. & H.E.DAVEY (BRISTOL) LIMITED

Learn more about H. & H.E.DAVEY (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 DEAN LANE, SOUTHVILLE, BRISTOL, BS3 1DB

H. & H.E.DAVEY (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00740009
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.06
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.11.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.11.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.11.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.11.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.04.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVEY
Form type: TM01
Date: 2015.12.10
£2.95
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, 15 ACRAMANS ROAD, SOUTHVILLE, BRISTOL, BS3 1DQ
Form type: AD01
Date: 2014.01.09
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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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: 2010.03.18
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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: 2010.03.18
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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: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.18
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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: 2010.03.18
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAXWELL / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL DAVEY / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DAVEY / 01/10/2009
Form type: CH01
Date: 2009.12.21
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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 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, 1 DEAN LANE, SOUTHVILLE, BRISTOL, BS3 1DE
Form type: 287
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, ASHTON HOUSE, BAYNTON ROAD, ASHTON, BRISTOL BS3 2EB
Form type: 287
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, UNIT 1B BONVILLE TRADING ESTATE, BRISLINGTON, BRISTOL, BS4 5QU
Form type: 287
Date: 2006.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/04
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/00 FROM:, 48 SMYTH ROAD, ASHTON, BRISTOL, BS3 2BW
Form type: 287
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21

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Company directors and board members:

NICKOLAS CHARLES JAMES (current)
Secretary, 2000.05.05
YEW TREE COTTAGE SCOT LANE , CHEW STOKE
BS40 8UW
MICHAEL JAMES DAVEY (current)
Director, 2000.10.30
14 HIGH STREET WINFORD , BRISTOL
BS40 8EH
HELEN MAXWELL (current)
Director, 2000.10.30
GROVE FARM BARROW LANE , WINFORD
BS40 8AG, BRISTOL
JOSEPHINE MARGARET DAVEY (resigned)
Secretary, 1991.10.12 - 1997.02.11
48 SMYTH ROAD ASHTON , BRISTOL
BS3 2BU, AVON
GEORGE STANLEY SILVERTHORNE (resigned)
Secretary, 1997.02.11 - 2000.05.05
94 STACKPOOL ROAD SOUTHVILLE , BRISTOL
BS3 1AT
HERBERT EDWIN DAVEY (resigned)
Director, MANAGER, 1991.10.12 - 1997.01.08
48 SMYTH ROAD ASHTON , BRISTOL
BS3 2BU, AVON
JOSEPHINE MARGARET DAVEY (resigned)
Director, SECRETARY, 1991.10.12 - 1999.08.12
48 SMYTH ROAD ASHTON , BRISTOL
BS3 2BU, AVON
RICHARD PAUL DAVEY (resigned)
Director, 2000.05.05 - 2015.11.17
98 PROVIDENCE LANE LONG ASHTON , BRISTOL
BS41 9DN
Date 2012.12.31
Tangible Fixed Assets £ 2,655,200
Current Assets £ 7,119
Tangible Fixed Assets Depreciation £ 15,331
Debtors £ 2,055
Profit Loss Account Reserve £ 9,398
Revaluation Reserve £ 1,101,408
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,094,010
Net Current Assets Liabilities £ 1,561,190
Creditors Due Within One Year £ 1,568,309
Cash Bank In Hand £ 5,064
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1631 each
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 9,665
Tangible Fixed Assets Cost Or Valuation £ 2,664,532
Tangible Fixed Assets Depreciation Charged In Period £ 1,050
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,716

Companies near to H. & H.E.DAVEY (BRISTOL) ltd.

Information about the Private Limited Company H. & H.E.DAVEY (BRISTOL) 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