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GODFREY DAVIS (LONDON) LIMITED

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

Company details

LOXLEY HOUSE, 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE NG150DR

GODFREY DAVIS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00875496
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.30
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 486419
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 01/05/2010
Form type: CH03
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 01/05/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 01/05/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 01/05/2010
Form type: CH01
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.05.21
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ADOPT ARTICLES 25/04/2009
Form type: RES01
Date: 2009.05.13
Child documents:
Document type: ANNOTATION
Date: 2009.05.13
Form type: RES13
Document description: ALTER MEMORANDUM 25/04/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
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S366A DISP HOLDING AGM 27/07/05
Form type: ELRES
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/05
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, 12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE HG3 1BR
Form type: 287
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.05
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.09.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24

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Company directors and board members:

HILARY CLAIRE SYKES (current)
Secretary, DIRECTOR, 2004.02.26
LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE , ANNESLEY, NOTTINGHAM
NOTTINGHAMSHIRE NG150DR
MARTIN SHAUN CASHA (current)
Director, 2004.02.26
LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE , ANNESLEY, NOTTINGHAM
NOTTINGHAMSHIRE NG150DR
TREVOR GARRY FINN (current)
Director, 2004.02.26
LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE , ANNESLEY, NOTTINGHAM
NOTTINGHAMSHIRE NG150DR
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE , ANNESLEY, NOTTINGHAM
NOTTINGHAMSHIRE NG150DR
HILARY CLAIRE SYKES (current)
Director, 2004.02.26
LOXLEY HOUSE, 2 OAKWOOD COURT LITTLE OAK DRIVE , ANNESLEY, NOTTINGHAM
NOTTINGHAMSHIRE NG150DR
MICHAEL RONALD BENNETT (resigned)
Secretary, 2001.04.17 - 2002.05.31
2 KENTMERE ROAD , AYLESBURY
HP21 7HZ, BUCKINGHAMSHIRE
BRENDA BOOTH (resigned)
Secretary, COMPANY SECRETARY, 1998.06.23 - 2001.04.12
62 REDESMERE PARK URMSTON , MANCHESTER
M41 9EP, LANCASHIRE
MARTIN EDWARD ELLISON (resigned)
Secretary, 1994.08.01 - 1997.11.18
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
JOHN HOLROYD (resigned)
Secretary, DIRECTOR SECRETARY, 2002.05.31 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
BRIAN PERRY (resigned)
Secretary, 1997.11.18 - 1998.06.23
46 MARLBOROUGH AVENUE CHEADLE HULME , CHEADLE
SK8 7AW, CHESHIRE
THOMAS TOMKINS (resigned)
Secretary, 1991.06.14 - 1994.08.01
30 HART HILL DRIVE , LUTON
LU2 0AX
ANTHONY MARK BIGGS (resigned)
Director, 1999.07.31 - 2002.05.31
LIME TREE HOUSE 2 BRADDENS FURLONG , LONG CRENDON
HP18 9BL, BUCKINGHAMSHIRE
DOUGLAS CHARLES ANTONY BRAMALL (resigned)
Director, DIRECTOR AND ACCOUNTANT, 2002.05.31 - 2004.02.26
WARREN FARM WARREN LANE BREARTON , HARROGATE
HG3 3DB
ANGUS LUSHINGTON WYLIE BROWN (resigned)
Director, 1999.02.15 - 2002.05.31
2 ROCKFORD LODGE , KNUTSFORD
WA16 8AH, CHESHIRE
ANDREW MICHAEL DAVIS (resigned)
Director, 1999.02.15 - 1999.07.31
57 LACHE LANE , CHESTER
CH4 7LP, CHESHIRE
PETER JOHN EGERTON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.18 - 1999.03.31
THE WILDERNESS LEA LAUGHTON HORTON , RUDYARD
ST13 8PZ, STAFFORDSHIRE
MARTIN EDWARD ELLISON (resigned)
Director, 1991.07.11 - 1997.11.18
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.26 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
STANLEY JAMES HARTILL (resigned)
Director, 1991.06.14 - 1997.11.18
OLD MOSS STANDALONE WARREN, HAYNES , BEDFORD
MK45 3QG, BEDFORDSHIRE
JOHN HOLROYD (resigned)
Director, DIRECTOR SECRETARY, 2002.05.31 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
BRIAN JOHN WYNDHAM LEWIS (resigned)
Director, 1991.06.14 - 1997.11.18
OAKRIDGE ORCHARD CLOSE , UPPER GRAVENHURST
MK45 4JF, BEDFORDSHIRE
GRAHAM GORDON LINTOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.01 - 1997.03.04
HATCH HOUSE THORNDON PARK HERONGATE , BRENTWOOD
CM13 3SA, ESSEX
ALEC BARCLAY MURRAY (resigned)
Director, COMPANY EXECUTIVE, 1997.11.18 - 1999.02.15
24 HARROP ROAD HALE , ALTRINCHAM
WA15 9DQ, CHESHIRE
ARILD NERDRUM (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1997.11.18
30 CARLTON HILL , LONDON
NW8 0JY
THOMAS TOMKINS (resigned)
Director, 1991.07.08 - 1994.08.01
30 HART HILL DRIVE , LUTON
LU2 0AX

Companies near to GODFREY DAVIS (LONDON) ltd.

Information about the Private Limited Company GODFREY DAVIS (LONDON) 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: 2016.06.11. Reload the data