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H. DAVENPORT & SONS LIMITED

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

Company details

DAVENPORT HOUSE, 47 WEDNESFIELD ROAD, WILLENHALL, WEST MIDLANDS, WV13 1AL

H. DAVENPORT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01026710
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1980.07.31
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.08.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 6500
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DIRECTOR'S CHANGE OF PARTICULARS / TONY WRIGHT / 31/12/2015
Form type: CH01
Date: 2016.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVENPORT / 04/07/2014
Form type: CH01
Date: 2016.02.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
£2.95
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31/12/14 NO CHANGES
Form type: AR01
Date: 2015.02.24
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2015.01.08
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SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVENPORT / 04/07/2014
Form type: CH03
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR JENNY DAVENPORT
Form type: TM01
Date: 2014.11.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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31/12/11 NO CHANGES
Form type: AR01
Date: 2012.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVENPORT
Form type: TM01
Date: 2010.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.04.15
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DIRECTOR APPOINTED TONY WRIGHT
Form type: AP01
Date: 2010.04.15
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01/01/10 STATEMENT OF CAPITAL GBP 6560
Form type: SH01
Date: 2010.01.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.01.11
Child documents:
Document type: ANNOTATION
Date: 2010.01.11
Form type: RES01
Document description: ADOPT ARTICLES 01/01/2010
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.16

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Company directors and board members:

JAMES DAVENPORT (current)
Secretary, 1991.12.31
THE OLD BAKE HOUSE 2 HIGH STREET PATTINGHAM , WOLVERHAMPTON
WV6 7BQ, SOUTH STAFFS
JAMES DAVENPORT (current)
Director, COMPANY DIRECTOR, 1991.12.31
THE OLD BAKEHOUSE 2 HIGH STREET PATTINGHAM , WOLVERHAMPTON
WV6 7BQ, SOUTH STAFFS
ENGLAND
STEPHEN DAVENPORT (current)
Director, COMPANY DIRECTOR, 1991.12.31
WESTBEECH FARMHOUSE WESTBEECH ROAD, PATTINGHAM , WOLVERHAMPTON
WV6 7HF, WEST MIDLANDS
TONY WRIGHT (current)
Director, 2008.09.22
37 EARLSWOOD CRESCENT PENDEFORD , WOLVERHAMPTON
WV9 5RL, WEST MIDLANDS
JENNY DAVENPORT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.01.01
LYNBETH 474 LICHFIELD ROAD , WOLVERHAMPTON
WV11 3HF, WEST MIDLANDS
STANLEY DAVENPORT (resigned)
Director, (RETIRED) COMPANY DIRECTOR, 1991.12.31 - 1998.02.04
BODHEULOG GELLIFOR , RUTHIN
LL15 1RT, CLWYD
WALES
SUSAN CAROLINE DAVENPORT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.01.01
WESTBEECH FARMHOUSE WESTBEECH ROAD, PATTINGHAM , WOLVERHAMPTON
WV6 7HF, WEST MIDLANDS

Companies near to H. DAVENPORT & SONS ltd.

Information about the Private Limited Company H. DAVENPORT & SONS 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: 2016.07.20. Reload the data