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DAVY'S OF LONDON (WINE MERCHANTS) LIMITED

Learn more about DAVY'S OF LONDON (WINE MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

161 - 165, GREENWICH HIGH ROAD, LONDON, SE10 8JA

DAVY'S OF LONDON (WINE MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00963147
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.02
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.10.30

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/15
Form type: AA
Date: 2015.12.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009631470004
Form type: MR01
Date: 2015.10.30
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 38208
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DIRECTOR APPOINTED MR JERRY MARKS
Form type: AP01
Date: 2015.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH WEIR
Form type: TM01
Date: 2015.05.29
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DIRECTOR APPOINTED MS MARGARET ELIZABETH ALLEN
Form type: AP01
Date: 2015.05.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/14
Form type: AA
Date: 2014.11.25
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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DIRECTOR APPOINTED MRS SARAH JANE WEIR
Form type: AP01
Date: 2014.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.13
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, 44-46 TOOLEY STREET, LONDON, SE1 2SZ
Form type: AD01
Date: 2012.04.25
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/11
Form type: AA
Date: 2011.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/10
Form type: AA
Date: 2011.01.06
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANGLEY-HUNT
Form type: TM01
Date: 2009.12.07
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL RAMSDEN / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAAN BIRKELEY STANNARD / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROCHFORD LANGLEY-HUNT / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CAIRD EDWARDS / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY VICTOR DAVY / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD JOHN DAVY / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DURRANT CROFT / 01/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR NOEL RAMSDEN / 01/10/2009
Form type: CH03
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.09
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DIRECTOR APPOINTED MR NOEL RAMSDEN
Form type: 288a
Date: 2008.12.24
£2.95
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SECRETARY APPOINTED MR NOEL RAMSDEN
Form type: 288a
Date: 2008.10.24
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APPOINTMENT TERMINATED SECRETARY JUDITH MCDOWELL
Form type: 288b
Date: 2008.10.24
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CROFT / 01/04/2007
Form type: 288c
Date: 2008.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.14
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/05
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/05
Form type: AA
Date: 2005.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 04/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.11

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Company directors and board members:

NOEL RAMSDEN (current)
Secretary, CHARTERED ACCOUNTANT, 2008.10.10
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
MARGARET ELIZABETH ALLEN (current)
Director, EXECUTIVE COACH AND FACILITATOR, 2015.05.15
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
JEREMY DURRANT CROFT (current)
Director, NON EXECUTIVE DIRECTOR, 1991.10.09
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
JAMES RICHARD JOHN DAVY (current)
Director, COMPANY DIRECTOR, 1995.03.01
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
JOHN SYDNEY VICTOR DAVY (current)
Director, FREE VINTNER, 1991.10.09
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
BRUCE CAIRD EDWARDS (current)
Director, MANAGING DIRECTOR, 2004.09.01
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
JERRY MARKS (current)
Director, OPERATIONS DIRECTOR, 2015.09.14
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
NOEL RAMSDEN (current)
Director, COMPANY DIRECTOR, 2008.12.03
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
ADRIAAN BIRKELEY STANNARD (current)
Director, 2006.04.24
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
HEATHER MARGARET CLARKE (resigned)
Secretary, 2000.11.01 - 2003.06.27
14 ADDISON COURT HEATH ROAD , TWICKENHAM
TW1 4AG, MIDDLESEX
JUDITH MCDOWELL (resigned)
Secretary, ACCOUNTANT, 2004.11.26 - 2008.10.10
3 CLYDE ROAD , LONDON
N22 7AD
EVA YEE WA SIEW (resigned)
Secretary, 2003.06.27 - 2004.11.26
22 GATCOMBE MEWS , LONDON
W5 3HF
JOAN EDITH STEVENS (resigned)
Secretary, 1991.10.09 - 1992.12.03
30 SALTRAM CRESCENT , LONDON
W9 3HR
ROBERT JAMES HARDING TAYLOR (resigned)
Secretary, 1992.12.03 - 2000.10.31
23 WHITLEY ROAD , LONDON
N17 6RJ
ROGER GRANVILLE FOX (resigned)
Director, FINANCE DIRECTOR, 1991.10.09 - 1999.07.16
25 WOODWAYE OXHEY , WATFORD
WD1 4NN, HERTFORDSHIRE
TIMOTHY ROCHFORD LANGLEY-HUNT (resigned)
Director, 1991.10.09 - 2009.11.16
44-46 TOOLEY STREET LONDON ,
SE1 2SZ
RORY CHARLES MCKAIG (resigned)
Director, WINE MERCHANT, 1991.10.09 - 1996.03.25
THE OLD RECTORY FYFIELD , ANDOVER
SP11 8EL, HAMPSHIRE
TERENCE ROBERT SIMMONS (resigned)
Director, CONSULTANT, 1991.10.09 - 2004.10.02
10 WESTBRIDGE ROAD , LONDON
SW11 3PW
WILLIAM ANTHONY SMITH (resigned)
Director, WINE MERCHANT, 1991.10.09 - 1993.04.01
FIELDWAYS 3 MONTENOTTE ROAD , LONDON
N8 8RL
KENNETH ROY STONE (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.10.09 - 1993.04.01
10 BURNTWOOD AVENUE EMERSON PARK , HORNCHURCH
RM11 3JB, ESSEX
SARAH JANE WEIR (resigned)
Director, OPERATIONS DIRECTOR, 2014.01.06 - 2015.05.15
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND

Companies near to DAVY'S OF LONDON (WINE MERCHANTS) ltd.

Information about the Private Limited Company DAVY'S OF LONDON (WINE MERCHANTS) 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: 2016.07.04. Reload the data