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N.DAVIS & SON(DAIRIES)LIMITED

Learn more about N.DAVIS & SON(DAIRIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOOR FARM, FOXLEY, DEREHAM, NORFOLK, NR20 4QP

N.DAVIS & SON(DAIRIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00839981
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.05
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company N.DAVIS & SON(DAIRIES)LIMITED is a Private Limited Company, registration number 00839981, established in United Kingdom on the 5. March 1965. The company is now active. The company has been in business for 51 years and 9 months. The company is based on MOOR FARM, FOXLEY, DEREHAM, NORFOLK, NR20 4QP. Business of the company N.DAVIS & SON(DAIRIES)LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "15/05/16 FULL LIST" from the 2016.05.20. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.05.15. We do not have any information about the company N.DAVIS & SON(DAIRIES)LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1992.02.18
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1996.08.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - ALL of the property or undertaking has been released from charge on 1996.09.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2000.07.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.12.21
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2002.04.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.09.23
AMC BANK LIMITED
MORTGAGE - Outstanding on 2007.10.09
AMC BANK LIMITED
MORTGAGE - Outstanding on 2009.08.07
EASTERN COUNTIES FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2010.10.12

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 5000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.20
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.23
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.18
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 743-REG DEB
Form type: AD04
Date: 2011.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.10.12
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2010.09.15
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.06.21
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY JAYNE EARL / 31/03/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIS / 31/03/2010
Form type: CH01
Date: 2010.05.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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APPOINTMENT TERMINATED SECRETARY TIMOTHY DAVIS
Form type: 288b
Date: 2009.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.23
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.07
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.13
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.21
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.15
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AAMD
Date: 1998.12.02
£2.95
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ALTER MEM AND ARTS 10/07/98
Form type: SRES01
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.16
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.04

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Company directors and board members:

PAUL DAVIS (current)
Director, FARMER, 1991.05.15
PAULETTE FAKENHAM ROAD FOXLEY , DEREHAM
NR20 4QL, NORFOLK
MANDY JAYNE EARL (current)
Director, SECRETARY, 2005.04.06
PAULETTE FAKENHAM ROAD FOXLEY , DEREHAM
NR20 4QL, NORFOLK
TIMOTHY DAVIS (resigned)
Secretary, 1991.05.15 - 2008.10.01
MOOR FARM FOXLEY , DEREHAM
NR20 4QP, NORFOLK
Date 2014.04.05
Fixed Assets £ 3,251,037
Tangible Fixed Assets £ 3,251,037
Current Assets £ 528,963
Tangible Fixed Assets Depreciation £ 73,034
Debtors £ 86,854
Shareholder Funds £ 265,826
Profit Loss Account Reserve £ 260,826
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 265,826
Total Assets Less Current Liabilities £ 2,415,005
Net Current Assets Liabilities £ 836,032
Creditors Due Within One Year £ 1,364,995
Cash Bank In Hand £ 2,719
Stocks Inventory £ 439,390
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 259,011
Tangible Fixed Assets Additions £ 118,777
Tangible Fixed Assets Cost Or Valuation £ 3,110,803
Tangible Fixed Assets Depreciation Charged In Period £ 73,034
Creditors Due After One Year £ 2,149,179

Companies near to N.DAVIS & SON(DAIRIES)ltd.

Information about the Private Limited Company N.DAVIS & SON(DAIRIES)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: 2016.06.08. Reload the data