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DAVY LIVER LIMITED

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

Company details

GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, L1 6AF

DAVY LIVER LIMITED on the map

Company type: Private Limited Company
Company number: 00988509
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.03
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

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

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.11.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.12.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAULA HERBERT
Form type: TM01
Date: 2016.06.30
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK JORDAN / 12/08/2010
Form type: CH01
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA ALICIA HERBERT / 12/08/2010
Form type: CH01
Date: 2010.09.25
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN WHARTON / 12/08/2010
Form type: CH03
Date: 2010.09.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER CAMPBELL
Form type: 288b
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.26
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
Child documents:
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.17

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Company directors and board members:

SUSAN WHARTON (current)
Secretary, 1995.08.13
GRANITE BUILDING 6 STANLEY STREET , LIVERPOOL
L1 6AF
CHRISTOPHER FREDERICK JORDAN (current)
Director, 1991.08.12
GRANITE BUILDING 6 STANLEY STREET , LIVERPOOL
L1 6AF
KATHLEEN TERESA HUGHES (resigned)
Secretary, 1991.08.12 - 1995.08.13
55 WENLOCK ROAD , LIVERPOOL
L4 2UX, MERSEYSIDE
ROGER MAXWELL CAMPBELL (resigned)
Director, DIRECTOR GROUP OPERATIONS, 1997.01.01 - 2008.06.13
12 WESTBURY CLOSE , LIVERPOOL
L17 5BD
PAULA ALICIA HERBERT (resigned)
Director, COMPUTER DIRECTOR, 1991.08.12 - 2016.06.30
GRANITE BUILDING 6 STANLEY STREET , LIVERPOOL
L1 6AF
KATHLEEN TERESA HUGHES (resigned)
Director, OFFICE ADMINISTRATOR, 1991.08.12 - 1995.08.13
55 WENLOCK ROAD , LIVERPOOL
L4 2UX, MERSEYSIDE
BRUCE JOHNSON (resigned)
Director, OPERATIONS DIRECTOR, 1991.08.12 - 1991.12.31
149 BEECHWOOD DRIVE FORMBY , LIVERPOOL
L37 2DN, MERSEYSIDE
PETER FREDERICK JORDAN (resigned)
Director, 1991.08.12 - 2002.04.14
3 THE WARREN , WIRRAL
CH49 6JH, MERSEYSIDE
SYDNEY LEWIS (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.08.12 - 1996.09.30
25 VERDALA PARK , LIVERPOOL
L18 3LB
Date 2013.12.31
Fixed Assets £ 399,281
Tangible Fixed Assets £ 398,231
Current Assets £ 537,126
Tangible Fixed Assets Depreciation £ 724,289
Provisions For Liabilities Charges £ 23,349
Debtors £ 451,882
Shareholder Funds £ 433,257
Profit Loss Account Reserve £ 427,257
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 433,257
Total Assets Less Current Liabilities £ 476,386
Net Current Assets Liabilities £ 77,105
Creditors Due Within One Year £ 460,021
Cash Bank In Hand £ 85,244
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 34,411
Tangible Fixed Assets Additions £ 205,030
Tangible Fixed Assets Cost Or Valuation £ 1,204,978
Tangible Fixed Assets Depreciation Charged In Period £ 114,002
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,841
Investments Fixed Assets £ 1,050
Creditors Due After One Year £ 19,780

Companies near to DAVY LIVER ltd.

Information about the Private Limited Company DAVY LIVER 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: 2016.07.12. Reload the data