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LLOYD DAVENPORT LIMITED

Learn more about LLOYD DAVENPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 KINGFISHER COURT, HAMBRIDGE ROAD, NEWBURY, BERKS, RG14 5SJ

LLOYD DAVENPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00943127
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.27
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43310 - Plastering

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.01.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.30
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.02.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.17

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR APPOINTED TERRY DELANEY
Form type: AP01
Date: 2016.01.26
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.04
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DAVENPORT / 19/06/2012
Form type: CH01
Date: 2012.06.20
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SECRETARY'S CHANGE OF PARTICULARS / MR BRETT DAVENPORT / 19/06/2012
Form type: CH03
Date: 2012.06.20
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN THOMPSON / 22/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEIL LOOSEN / 22/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL FREEMAN / 22/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOHN FLEMING / 22/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DAVENPORT / 22/05/2010
Form type: CH01
Date: 2010.06.14
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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DIRECTOR APPOINTED JOHN PAUL FREEMAN
Form type: 288a
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.28
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S-DIV, 18/04/04
Form type: 122
Date: 2004.04.28
Order cannot be placed (digitalisation not planned)
SUB DIVISION 18/04/04
Form type: RES13
Date: 2004.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.19
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.19
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.25
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.28
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.21
£2.95
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ALTER MEM AND ARTS 30/01/98
Form type: SRES01
Date: 1998.02.18
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£ IC 3000/1500, 30/01/98, £ SR [email protected]=1500
Form type: 169
Date: 1998.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01

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Company directors and board members:

BRETT DAVENPORT (current)
Secretary, OFFICE ADMINISTRATOR, 1991.06.14
5 VERLANDS ROAD PRESTON , WEYMOUTH
DT3 6BY, DORSET
BRETT LLOYD DAVENPORT (current)
Director, OFFICE ADMINISTRATOR, 1991.06.14
ETOILE D'ARGENT CHEMIN DU SEPEY , 1882 GRYON
SWITZERLAND
OLIVIA MARY DAVENPORT (current)
Director, OFFICE ADMINISTRATOR, 1988.01.27
10 VERLANDS ROAD PRESTON , WEYMOUTH
DT3 6BY, DORSET
TERRY DELANEY (current)
Director, PLASTERING, 2016.01.01
12 WILMOT WAY CHARLTON HEIGHTS , WANTAGE
OX12 7ER, OXFORDSHIRE
ENGLAND
WAYNE JOHN FLEMING (current)
Director, PLASTERING, 2000.06.15
1 GARDEN CLOSE , DIDCOT
OX11 0BN, OXFORDSHIRE
JOHN PAUL FREEMAN (current)
Director, PLASTERING, 2009.01.05
7 MAYFIELD AVENUE GROVE , WANTAGE
OX12 7PU, OXFORDSHIRE
PHILIP NEIL LOOSEN (current)
Director, PLASTERING, 2007.09.28
6 WELLINGTON CRESCENT , BAUGHURST
RG26 5PF, HAMPSHIRE
DAMIEN THOMPSON (current)
Director, PLASTERING, 2003.01.01
HILLSIDE 10 NORTON ROAD , STOURBRIDGE
DY8 2AF, WEST MIDLANDS
LLOYD KENNETH DAVENPORT (resigned)
Director, PLASTERING CONTRACTOR, 1991.06.14 - 1998.01.30
10 VERLANDS ROAD PRESTON , WEYMOUTH
DT3 6BY, DORSET
KENNETH ROBERT DRAPER (resigned)
Director, CONTRACTS ADMINISTRATOR, 1994.04.06 - 1996.02.19
15 OAKHILL AVENUE , KIDDERMINSTER
DY10 1LZ, WORCESTERSHIRE
PHILIP ANTHONY ROBERTS (resigned)
Director, PRODUCTION, 1998.07.28 - 2000.01.31
28 QUARRINGTON CLOSE , THATCHAM
RG19 4YE, BERKSHIRE

Companies near to LLOYD DAVENPORT ltd.

Information about the Private Limited Company LLOYD DAVENPORT 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: 2016.06.20. Reload the data