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JOHN DAVY (VINTNER) LIMITED

Learn more about JOHN DAVY (VINTNER) 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

JOHN DAVY (VINTNER) LIMITED on the map

Company type: Private Limited Company
Company number: 01118364
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.13
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

MULLINGS AND WESTLEY LIMITED
LEGAL CHARGE - Outstanding on 2011.02.24

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/15
Form type: AA
Date: 2015.12.08
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 172.5
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14
Form type: AA
Date: 2014.11.25
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.13
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/11
Form type: AA
Date: 2011.10.21
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/10
Form type: AA
Date: 2011.01.06
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROCHFORD LANGLEY-HUNT / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVY / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY VICTOR DAVY / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CAROLINE DAVY / 01/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR NOEL RAMSDEN / 01/10/2009
Form type: CH03
Date: 2009.10.20
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.09
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SECRETARY APPOINTED MR NOEL RAMSDEN
Form type: 288a
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED SECRETARY JUDITH MCDOWELL
Form type: 288b
Date: 2008.11.04
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
Child documents:
Document type: ANNOTATION
Date: 2005.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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£ NC 100/1000, 14/10/99
Form type: 123
Date: 2000.06.07
£2.95
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NC INC ALREADY ADJUSTED 14/10/99
Form type: ORES04
Date: 2000.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98
Form type: AA
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96
Form type: AA
Date: 1996.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.09

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Company directors and board members:

NOEL RAMSDEN (current)
Secretary, COMPANY DIRECTOR, 2008.10.10
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
AMANDA CAROLINE DAVY (current)
Director, INTERIOR DESIGN, 2004.03.15
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
JOHN SYDNEY VICTOR DAVY (current)
Director, FREE VINTNER, 1991.08.22
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
SUSAN DAVY (current)
Director, HOUSEWIFE, 2004.03.15
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
TIMOTHY ROCHFORD LANGLEY-HUNT (current)
Director, COMPANY DIRECTOR, 1991.08.22
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
KENNETH SIDNEY PARAMOR (resigned)
Secretary, 1991.08.22 - 1996.11.11
2 NORTON COURT COTTAGES WARMLAKE ROAD CHART SUTTON , MAIDSTONE
ME17 3RR, KENT
EVA YEE WA SIEW (resigned)
Secretary, 2003.06.27 - 2004.11.26
22 GATCOMBE MEWS , LONDON
W5 3HF
ROBERT JAMES HARDING TAYLOR (resigned)
Secretary, 1996.11.11 - 2000.10.31
23 WHITLEY ROAD , LONDON
N17 6RJ

Companies near to JOHN DAVY (VINTNER) ltd.

Information about the Private Limited Company JOHN DAVY (VINTNER) 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: 2016.07.24. Reload the data