Davy & Company Limited

Company Name	Davy & Company Limited
Company Status	Active
Company Number	00129564
Category	Private Limited Company
Incorporation Date	13 June 1913(110 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	John Sydney Victor Davy
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(78 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Free Vintner
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Mr James Richard John Davy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 April 1994(80 years, 10 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Mr Nigel James Bunting
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(95 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Mr Andrew Chudley
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 May 2011(98 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Mr Mark Carrick
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(107 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Secretary Name	Mr Mark Carrick
Status	Current
Appointed	30 November 2020(107 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Timothy Rochford Langley-Hunt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(78 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Wine Buyer
Correspondence Address	White Cottage Oad Street Borden Sittingbourne Kent ME9 8LB

Director Name	William Anthony Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(78 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (resigned 30 June 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Kenneth Roy Stone
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(78 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 October 1994)
Role	Joint Chairman
Country of Residence	England
Correspondence Address	10 Burntwood Avenue Emerson Park Hornchurch Essex RM11 3JB

Director Name	Rory Charles McKaig
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(78 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Wine Merchant
Correspondence Address	The Old Rectory Fyfield Andover Hampshire SP11 8EL

Director Name	Roger Granville Fox
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(78 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 July 1999)
Role	Finance Director & Chief Execu
Correspondence Address	25 Woodwaye Oxhey Watford Hertfordshire WD1 4NN

Secretary Name	Roger Granville Fox
Nationality	British
Status	Resigned
Appointed	09 October 1991(78 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	25 Woodwaye Oxhey Watford Hertfordshire WD1 4NN

Secretary Name	Mr Robert James Harding Taylor
Nationality	British
Status	Resigned
Appointed	01 April 1993(79 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Whitley Road London N17 6RJ

Director Name	Kenneth Roy Stone
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(81 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 October 2009)
Role	Non-Exec Dir
Country of Residence	England
Correspondence Address	44-46 Tooley Street London SE1 2SZ

Secretary Name	Miss Heather Margaret Clarke
Nationality	British
Status	Resigned
Appointed	01 November 2000(87 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Addison Court Heath Road Twickenham Middlesex TW1 4AG

Secretary Name	Eva Yee Wa Siew
Nationality	British
Status	Resigned
Appointed	27 June 2003(90 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	22 Gatcombe Mews London W5 3HF

Secretary Name	Mrs Judith McDowell
Nationality	British
Status	Resigned
Appointed	26 November 2004(91 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Clyde Road London N22 7AD

Director Name	Anthony James Russell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(92 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 28 June 2012)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Secretary Name	Mr Noel Ramsden
Nationality	British
Status	Resigned
Appointed	10 October 2008(95 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Mr Noel Ramsden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(95 years, 6 months after company formation)
Appointment Duration	12 years (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Contact

Website	davy.co.uk

Location

Registered Address	161 - 165 Greenwich High Road London SE10 8JA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

8.2k at £1	Davy & Co (1997) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,814,053
Net Worth	£14,931,520
Cash	£106,249
Current Liabilities	£1,384,735

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

25 July 1952	Delivered on: 31 July 1952 Satisfied on: 17 April 2010 Persons entitled: Mann Crossman & Paulin LTD. Classification: Mortgage Secured details: Â£500 & any further sums which may become due from the co. To the charge. Particulars: "The wellington tavern" archway rd highgate goodwill of business benefit of all licences and compensation moneys. Also land & garden ground adjoining and garages petrol filling station and buildings erected therein not including the petrol pumps & machinery. Fully Satisfied
24 May 1951	Delivered on: 1 June 1951 Satisfied on: 17 April 2010 Persons entitled: Mann Crossman & Paulin LTD. Classification: Mortgage Secured details: Â£900 and any further advances. Particulars: "The royal stares" public house 6 high street and pir hill southend essex the goodwill and benefit of all licences and compensation moneys. Fully Satisfied
10 July 1950	Delivered on: 21 July 1950 Satisfied on: 17 April 2010 Persons entitled: Mann Crossman & Paulin LTD. Classification: Mortgage Secured details: Â£500 & any further sums which may become due from the by to the chargees. Particulars: "The wellington tavern," archway road, highgate, middlesex, & the goodwill of the business & benefit of the licenses, yard, outbuildings & land adjoining also garage, petrol filling station pumps & machinery. Fully Satisfied
24 September 1949	Delivered on: 4 October 1949 Satisfied on: 17 April 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold:- 48, trinity road, london, S.W. 17. goodwill of the business carried on at the above premises, all fixtures & fittings and the benefit of all licenses and compensation moneys under the licensing acts 1910/1923. Fully Satisfied
24 September 1949	Delivered on: 4 October 1949 Satisfied on: 17 April 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold:- "the white bear", chelsam, surrey, with two cottage adjoining. Including goodwill, fixtures and benefit as above. Fully Satisfied
24 September 1949	Delivered on: 4 October 1949 Satisfied on: 17 April 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: F/H 69 camden road london NW1 goowill of the business carried on at the above premises all fixtures and fittings and the benefit of all licences and compensation moneys under licencing acts 1910/1923. Fully Satisfied
27 November 1946	Delivered on: 16 December 1946 Satisfied on: 1 February 2000 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: L/H lands & white hart hotel south st exeter & goodwill of business etc together with plant machinery fixtures implements and utensils. Fully Satisfied
15 October 1975	Delivered on: 5 March 1975 Satisfied on: 17 April 2010 Persons entitled: Courage LTD Classification: A mortgage or charge affecting substitution of security Secured details: For securing Â£6,750 & all other monies due or to become from the company to the chargee secured by the charge dated 8/12/72. Particulars: 1-7 (odd numbers) theatre street, hythe, kent. Fully Satisfied
8 December 1972	Delivered on: 12 December 1972 Satisfied on: 17 April 2010 Persons entitled: Courage LTD Classification: Mortgage Secured details: Â£11250. Particulars: 44 east hill dartford, hert. Fully Satisfied
22 September 1972	Delivered on: 3 October 1972 Satisfied on: 17 April 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as "the white bear" chelsham surrey and two cottages adjoining, including goodwill and all fixtures (see doc 120 for details). Fully Satisfied
16 March 1972	Delivered on: 28 March 1972 Satisfied on: 1 February 2000 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All mones due or to become due from white hant hotel (exeter) LTD to the chargee. Particulars: Land & premises, the white shot hotel sligh street, exeter, devon, with all fixtures now or at any time attached. Fully Satisfied
17 August 1971	Delivered on: 2 September 1971 Satisfied on: 17 April 2010 Persons entitled: Goldhauk Building Society. Classification: Mortgage Secured details: Â£5,120. Particulars: 112, clitherow ave & garage no 3 hanwell, london borough of ealing. Fully Satisfied
10 September 1970	Delivered on: 18 September 1970 Satisfied on: 17 April 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 161-171 (odd) greenwich high road, and land on the north west side of straights mouth, in the london borough of greenwich together with all fixture. Fully Satisfied
10 September 1970	Delivered on: 18 September 1970 Satisfied on: 23 April 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of straightmouth, in the london borough of greenwich together with all fixtures title no 224156. Fully Satisfied
23 April 1936	Delivered on: 30 April 1936 Satisfied on: 17 April 2010 Persons entitled: Mann Crossman & Paulin LTD Classification: Mortgage Secured details: Â£5,000 and further advances which may be advanced and become owing from the company to chargee. Particulars: L/H "the crooked bullet" upper clapton rd E5 goodwill of the business carried & thereon & benefit of licences & right to receive compensation under licence (consolidation) act 1970 (refer to particulars). Fully Satisfied
21 July 1961	Delivered on: 5 July 1961 Satisfied on: 17 April 2010 Persons entitled: Mann, Crossman & Paulin LTD. Classification: Mortgage Secured details: Â£600 & any further sums which may be advanced or owing. Particulars: The wellington tavern, archway road, highgate, middlesex, goodwill & benefit & all licences (see doc 92 for further details). Fully Satisfied
28 December 1960	Delivered on: 30 December 1960 Satisfied on: 17 April 2010 Persons entitled: Mann Crossman & Paulin LTD. Classification: Mortgage Secured details: Â£900 and also of any further sum or sums which may be advanced or become owing. Particulars: "The crooked billet" 84 upper clapton road, hackney, london, togethers with the goodwill of the business and benefit of all licences. (See doc. 91 for further details). Fully Satisfied
15 August 1958	Delivered on: 20 August 1958 Satisfied on: 17 April 2010 Persons entitled: Mann Crossman & Paulin LTD Classification: Mortgage Secured details: Â£600 and also any further sums or sums which may be advanced by or become owing to the chargee. Particulars: "The wellington tavern" public house, archway rd, highgate, middx. Together with the goodwill of the business and the benefit of all licences and all money payable under the licensing act 1953 or any act amending (see doc 87 for full details). Fully Satisfied
18 February 1958	Delivered on: 21 February 1958 Satisfied on: 17 April 2010 Persons entitled: Mann Crossman & Pauling LTD Classification: Mortgage Secured details: Â£900 and further moneys which may become due from the company to the chargee. Particulars: "The crooked billet" public house 84 upper clapton road hackney london tpgether with the goodwill of the business carried on thereon and the benefit of all licences and certain compensation monies (for further details see doc 84). Fully Satisfied
17 April 1957	Delivered on: 24 April 1957 Satisfied on: 17 April 2010 Persons entitled: Mann Crossman & Paulin LTD Classification: Mortgage Secured details: Â£900 and all other moneys due etc. Particulars: The royal stores public house no 6 high street and pier hill southend on sea essex together with the goodwill of the business carried on thereon and the benefit of all licences etc (for further details see doc 82). Fully Satisfied
23 October 1956	Delivered on: 24 October 1956 Satisfied on: 17 April 2010 Persons entitled: Man Crossman & Paulin LTD Classification: Mortgage Secured details: Â£600 and also any further sum or sums which way be advanced to the coy, by or way become owing from in to the chargee. Particulars: "The bull hotel" wrotham kent with land and building belonging thereto together with goodwill and benefit of all licences and to all money to which the company may be entitled under the licencing act 1953 or any amending act etc (for full details see doc 80). Fully Satisfied
11 July 1955	Delivered on: 19 July 1955 Satisfied on: 17 April 2010 Persons entitled: Man Crossman & Paulin LTD Classification: Mortgage Secured details: Â£600 and also any further sum or sums which way be advanced to the coy. By or way become owing from in to the chargee. Particulars: "The wellington tavern" public house archway road highgate middx with land and garden ground adjoining with goodwill and benefit of all licences and to all money to which thereby maybe entited under the licenceing act 1953 or any amending act etc (for full particulars see doc 78). Fully Satisfied
14 June 1954	Delivered on: 18 June 1954 Satisfied on: 17 April 2010 Persons entitled: Man Crossman & Paulin LTD Classification: Mortgage Secured details: Â£900 and any further sums due etc from the company to the charge. Particulars: The royal stores public house, no 6 high street and pierhill southend-on-sea, essex, together with the goodwill and benefit of all licences under the licensing act 1952 (for further details see doc 76). Fully Satisfied
26 August 1953	Delivered on: 9 September 1953 Satisfied on: 17 April 2010 Persons entitled: Courage and Company LTD Classification: Mortgage Secured details: Sums not exceeding in the aggregate Â£2000. Particulars: Public house & premises "spotted dog" longbridge road barking with off licence premises & shop adjoining known as 15, 15A, & 15B longbridge road & yards outbuildings & garage in rear known as 80 wakering road together with fixtures & fitting goodwill & connection of bsiness & benefit of licences. Fully Satisfied
6 October 1952	Delivered on: 16 October 1952 Satisfied on: 9 July 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Undertaking on all property present and future including uncalled capital. Fully Satisfied
2 January 1930	Delivered on: 6 January 1930 Satisfied on: 17 April 2010 Persons entitled: Courage & Co LTD Classification: Mortgage Secured details: Â£5,300 & further advances not exceeding therewith Â£6,300. Particulars: The plough & harrow P.H. newington butts london with goodwill & erections pf the business with justices & excise licences. Fully Satisfied
27 August 2019	Delivered on: 30 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

1 December 2020	Appointment of Mr Mark Carrick as a director on 16 November 2020 (2 pages)
1 December 2020	Appointment of Mr Mark Carrick as a secretary on 30 November 2020 (2 pages)
30 November 2020	Termination of appointment of Noel Ramsden as a director on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Noel Ramsden as a secretary on 30 November 2020 (1 page)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 30 March 2019 (11 pages)
3 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
30 August 2019	Registration of charge 001295640027, created on 27 August 2019 (29 pages)
13 November 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
12 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of William Anthony Smith as a director on 30 June 2018 (1 page)
14 December 2017	Accounts for a small company made up to 1 April 2017 (12 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
22 December 2016	Full accounts made up to 26 March 2016 (28 pages)
22 December 2016	Full accounts made up to 26 March 2016 (28 pages)
17 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
8 December 2015	Accounts for a medium company made up to 28 March 2015 (20 pages)
8 December 2015	Accounts for a medium company made up to 28 March 2015 (20 pages)
23 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 8,211 (6 pages)
23 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 8,211 (6 pages)
23 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 8,211 (6 pages)
23 October 2015	Director's details changed for William Anthony Smith on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for William Anthony Smith on 23 October 2015 (2 pages)
25 November 2014	Accounts for a medium company made up to 29 March 2014 (20 pages)
25 November 2014	Accounts for a medium company made up to 29 March 2014 (20 pages)
31 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 8,211 (6 pages)
31 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 8,211 (6 pages)
31 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 8,211 (6 pages)
13 December 2013	Accounts for a medium company made up to 30 March 2013 (19 pages)
13 December 2013	Accounts for a medium company made up to 30 March 2013 (19 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 8,211 (6 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 8,211 (6 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 8,211 (6 pages)
11 December 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
11 December 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
29 June 2012	Termination of appointment of Anthony Russell as a director (1 page)
29 June 2012	Termination of appointment of Anthony Russell as a director (1 page)
25 April 2012	Registered office address changed from 44-46 Tooley Street London SE1 2SZ on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 44-46 Tooley Street London SE1 2SZ on 25 April 2012 (1 page)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a medium company made up to 2 April 2011 (19 pages)
20 September 2011	Accounts for a medium company made up to 2 April 2011 (19 pages)
20 September 2011	Accounts for a medium company made up to 2 April 2011 (19 pages)
14 June 2011	Appointment of Mr Andrew Chudley as a director (2 pages)
14 June 2011	Appointment of Mr Andrew Chudley as a director (2 pages)
6 January 2011	Accounts for a medium company made up to 27 March 2010 (19 pages)
6 January 2011	Accounts for a medium company made up to 27 March 2010 (19 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
20 January 2010	Accounts for a medium company made up to 28 March 2009 (18 pages)
20 January 2010	Accounts for a medium company made up to 28 March 2009 (18 pages)
2 November 2009	Termination of appointment of Kenneth Stone as a director (1 page)
2 November 2009	Termination of appointment of Kenneth Stone as a director (1 page)
19 October 2009	Director's details changed for James Richard John Davy on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Noel Ramsden on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Kenneth Roy Stone on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Anthony James Russell on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for William Anthony Smith on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Anthony James Russell on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Nigel James Bunting on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for William Anthony Smith on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Nigel James Bunting on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Kenneth Roy Stone on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Kenneth Roy Stone on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page)
19 October 2009	Director's details changed for James Richard John Davy on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Richard John Davy on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Noel Ramsden on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Noel Ramsden on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for William Anthony Smith on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Anthony James Russell on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Nigel James Bunting on 1 October 2009 (2 pages)
9 January 2009	Accounts for a medium company made up to 29 March 2008 (20 pages)
9 January 2009	Accounts for a medium company made up to 29 March 2008 (20 pages)
24 December 2008	Director appointed mr noel ramsden (1 page)
24 December 2008	Director appointed mr noel ramsden (1 page)
29 October 2008	Appointment terminated secretary judith mcdowell (1 page)
29 October 2008	Secretary appointed mr noel ramsden (1 page)
29 October 2008	Secretary appointed mr noel ramsden (1 page)
29 October 2008	Appointment terminated secretary judith mcdowell (1 page)
23 October 2008	Return made up to 02/10/08; full list of members (5 pages)
23 October 2008	Return made up to 02/10/08; full list of members (5 pages)
18 September 2008	Director appointed mr nigel james bunting (1 page)
18 September 2008	Director appointed mr nigel james bunting (1 page)
25 October 2007	Return made up to 02/10/07; no change of members (9 pages)
25 October 2007	Return made up to 02/10/07; no change of members (9 pages)
15 October 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
15 October 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
16 January 2007	Accounts for a medium company made up to 1 April 2006 (18 pages)
16 January 2007	Accounts for a medium company made up to 1 April 2006 (18 pages)
16 January 2007	Accounts for a medium company made up to 1 April 2006 (18 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
31 October 2006	Return made up to 02/10/06; full list of members (8 pages)
31 October 2006	Return made up to 02/10/06; full list of members (8 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
24 October 2005	Return made up to 02/10/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(288) ‐ Secretary's particulars changed (8 pages)
24 October 2005	Return made up to 02/10/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(288) ‐ Secretary's particulars changed (8 pages)
27 September 2005	Accounts for a medium company made up to 2 April 2005 (18 pages)
27 September 2005	Accounts for a medium company made up to 2 April 2005 (18 pages)
27 September 2005	Accounts for a medium company made up to 2 April 2005 (18 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 January 2005	Accounts for a medium company made up to 27 March 2004 (18 pages)
7 January 2005	Accounts for a medium company made up to 27 March 2004 (18 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
26 October 2004	Return made up to 02/10/04; full list of members (8 pages)
26 October 2004	Return made up to 02/10/04; full list of members (8 pages)
21 January 2004	Accounts for a medium company made up to 29 March 2003 (19 pages)
21 January 2004	Accounts for a medium company made up to 29 March 2003 (19 pages)
15 October 2003	Return made up to 02/10/03; full list of members (8 pages)
15 October 2003	Return made up to 02/10/03; full list of members (8 pages)
27 July 2003	Secretary resigned (1 page)
27 July 2003	New secretary appointed (2 pages)
27 July 2003	Secretary resigned (1 page)
27 July 2003	New secretary appointed (2 pages)
21 January 2003	Accounts for a medium company made up to 30 March 2002 (18 pages)
21 January 2003	Accounts for a medium company made up to 30 March 2002 (18 pages)
31 October 2002	Return made up to 02/10/02; full list of members (8 pages)
31 October 2002	Return made up to 02/10/02; full list of members (8 pages)
16 January 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
16 January 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
22 October 2001	Return made up to 02/10/01; full list of members (7 pages)
22 October 2001	Return made up to 02/10/01; full list of members (7 pages)
11 January 2001	Accounts for a medium company made up to 1 April 2000 (17 pages)
11 January 2001	Accounts for a medium company made up to 1 April 2000 (17 pages)
11 January 2001	Accounts for a medium company made up to 1 April 2000 (17 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Secretary resigned (1 page)
16 November 2000	Return made up to 02/10/00; full list of members (7 pages)
16 November 2000	Return made up to 02/10/00; full list of members (7 pages)
1 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Accounts for a medium company made up to 27 March 1999 (19 pages)
13 January 2000	Accounts for a medium company made up to 27 March 1999 (19 pages)
7 December 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
8 December 1998	Return made up to 02/10/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1998	Return made up to 02/10/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 1998	Accounts for a medium company made up to 28 March 1998 (19 pages)
23 October 1998	Accounts for a medium company made up to 28 March 1998 (19 pages)
23 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1997	Full group accounts made up to 29 March 1997 (20 pages)
10 December 1997	Full group accounts made up to 29 March 1997 (20 pages)
19 November 1997	Return made up to 02/10/97; full list of members (9 pages)
19 November 1997	Return made up to 02/10/97; full list of members (9 pages)
9 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1996	Full group accounts made up to 30 March 1996 (19 pages)
20 December 1996	Full group accounts made up to 30 March 1996 (19 pages)
7 November 1996	Return made up to 02/10/96; no change of members (7 pages)
7 November 1996	Return made up to 02/10/96; no change of members (7 pages)
29 December 1995	Full group accounts made up to 1 April 1995 (20 pages)
29 December 1995	Full group accounts made up to 1 April 1995 (20 pages)
29 December 1995	Full group accounts made up to 1 April 1995 (20 pages)
2 November 1995	Return made up to 02/10/95; full list of members (10 pages)
2 November 1995	Return made up to 02/10/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (141 pages)
25 February 1986	Accounts made up to 30 March 1985 (17 pages)
25 February 1986	Accounts made up to 30 March 1985 (17 pages)
15 July 1983	Accounts made up to 3 April 1982 (18 pages)
15 July 1983	Accounts made up to 3 April 1982 (18 pages)
15 July 1983	Accounts made up to 3 April 1982 (18 pages)
6 February 1981	Accounts made up to 29 March 1980 (16 pages)
6 February 1981	Accounts made up to 29 March 1980 (16 pages)
13 June 1913	Certificate of incorporation (1 page)
13 June 1913	Certificate of incorporation (1 page)

Davy & Company Limited

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