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S E DAVIS & SON LIMITED

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

Company details

SANDHILLS FARM, EDGIOAKE LANE,, ASTWOOD BANK, REDDITCH, B96 6BG

S E DAVIS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00943697
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.05
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

ROBERT HENRY DAVIS
DEBENTURE - Outstanding on 1995.07.01
ROBERT HENRY DAVIS
DEBENTURE - Outstanding on 1998.01.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.16

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH DAVIS / 01/01/2016
Form type: CH01
Date: 2016.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.30
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.30
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DIRECTOR APPOINTED MISS SALLY ELIZABETH DAVIS
Form type: AP01
Date: 2014.05.29
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009436970004
Form type: MR01
Date: 2013.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.04
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN DAVIS / 01/10/2012
Form type: CH01
Date: 2013.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.03
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TRACEY DAVIS / 09/01/2012
Form type: CH01
Date: 2012.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.17
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DIRECTOR APPOINTED LUCY ANN DAVIS
Form type: AP01
Date: 2011.05.12
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.19
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.04.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ROBERT JENKINS / 01/10/2009
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TRACEY DAVIS / 01/10/2009
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DAVIS / 01/10/2009
Form type: CH01
Date: 2010.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.31
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

CHRISTINE ANN DAVIS (current)
Secretary, 1992.04.05
DAVESHILL EDGIOAKE LANE ASTWOOD BANK , REDDITCH
B96 6BG, WORCESTERSHIRE
ANDREW MARK DAVIS (current)
Director, HAULAGE & DEMOLITION CONTRACTOR CONTRACTOR, 1992.04.05
THE OLD COACH HOUSE EDGIOAKE LANE ASTWOOD BANK , REDDITCH
B96 6BG, WORCS
CHRISTINE ANN DAVIS (current)
Director, BOOK-KEEPER, 1992.04.05
DAVESHILL EDGIOAKE LANE ASTWOOD BANK , REDDITCH
B96 6BG, WORCESTERSHIRE
LUCY ANN DAVIS (current)
Director, PLANT MANAGER, 2011.05.01
CHERRY TREE COTTAGE EDGIOAKE LANE ASTWOOD BANK , REDDITCH
B96 6BG, WORCESTERSHIRE
ENGLAND
PAUL ANDREW DAVIS (current)
Director, SITE MANAGER, 2006.05.11
SANDHILLS EDGIOAKE LANE ASTWOOD BANK , REDDITCH
B96 6BG, WORCESTERSHIRE
ROBERT HENRY DAVIS (current)
Director, HAULAGE & DEMOLITION CONTRACTOR, 1992.04.05
DAVESHILL EDGIOAKE LANE ASTWOOD BANK , REDDITCH
B96 6BG, WORCESTERSHIRE
SALLY ELIZABETH DAVIS (current)
Director, ACCOUNTS DIRECTOR, 2014.05.18
2 EDGIOAKE TERRACE ASTWOOD BANK , REDDITCH
B96 6BG, WORCESTERSHIRE
ENGLAND
SUSAN TRACEY DAVIS (current)
Director, TRANSPORT MANAGER, 1992.04.05
SUNNYSIDE EARLS COMMON ROAD STOCK GREEN , REDDITCH
B96 6SZ, WORCESTERSHIRE
ENGLAND
ANDREW WILLIAM ROBERT JENKINS (current)
Director, OFFICE MANAGER, 2004.07.14
25 BELLWOOD ROAD NORTHFIELD , BIRMINGHAM
B31 1QB, WEST MIDLANDS
RICHARD BRIAN ALLEN (resigned)
Director, GENERAL MANAGER, 2000.08.16 - 2007.03.02
61 GOODES LANE SYSTON , LEICESTER
LE7 2JL, LEICESTERSHIRE
ALICE MARY DAVIS (resigned)
Director, RETIRED, 1992.04.05 - 1997.01.06
SANDHILLS EDGIOAKE LANE ASTWOOD BANK , REDDITCH
B96 6BG, WORCESTERSHIRE

Companies near to S E DAVIS & SON ltd.

Information about the Private Limited Company S E DAVIS & SON 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