W.Davis & Sons,(Sevenoaks)Limited

Company Name	W.Davis & Sons,(Sevenoaks)Limited
Director	Derek Ronald Hayward
Company Status	Liquidation
Company Number	00406113
Category	Private Limited Company
Incorporation Date	13 March 1946(78 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Derek Ronald Hayward
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 January 2011(64 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU

Secretary Name	Neil John Davis
Nationality	British
Status	Current
Appointed	28 January 2011(64 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU

Director Name	Alan Frank Belcher
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(46 years after company formation)
Appointment Duration	17 years (resigned 20 April 2009)
Role	Sales Director
Correspondence Address	16 Pepingstraw Close Offham West Malling Kent ME19 5PB

Director Name	John Brookwell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(46 years after company formation)
Appointment Duration	18 years, 10 months (resigned 28 January 2011)
Role	Parts Director
Country of Residence	United Kingdom
Correspondence Address	23 Southey Way Larkfield Kent ME20 6TS

Director Name	James Herbert Davis
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(46 years after company formation)
Appointment Duration	15 years, 4 months (resigned 24 July 2007)
Role	Company Director
Correspondence Address	39 St Georges Road Sevenoaks Kent TN13 3ND

Director Name	Mr Paul James Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(46 years after company formation)
Appointment Duration	18 years, 10 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Robinwood Drive Seal Sevenoaks Kent TN15 0TA

Director Name	Julian Leigh
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(46 years after company formation)
Appointment Duration	18 years, 10 months (resigned 28 January 2011)
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	12 Brookfield Kemsing Sevenoaks Kent TN15 6SQ

Secretary Name	James Herbert Davis
Nationality	British
Status	Resigned
Appointed	28 March 1992(46 years after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 1992)
Role	Company Director
Correspondence Address	39 St Georges Road Sevenoaks Kent TN13 3ND

Secretary Name	Mr Paul James Davis
Nationality	British
Status	Resigned
Appointed	10 July 1992(46 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Robinwood Drive Seal Sevenoaks Kent TN15 0TA

Director Name	Mr Neil John Davis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(47 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 28 January 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Woodhill Park Pembury Tunbridge Wells Kent TN2 4NW

Contact

Website	haywardsmotorgroup.com
Telephone	01732 444000
Telephone region	Sevenoaks

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Gillham Hayward LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,754,951
Cash	£606
Current Liabilities	£1,237,102

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2023 (1 year, 3 months ago)
Next Return Due	7 February 2024 (overdue)

Charges

11 May 2010	Delivered on: 15 May 2010 Persons entitled: Rci Financial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being capringstone otford road otford t/no K297016 by way of fixed charge all rental income floating charge all moveable plant machinery furniture and equipment see image for full details. Outstanding
31 October 2008	Delivered on: 20 November 2008 Persons entitled: Rci Financial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Belmore service station, otford road, sevenoaks t/no K584094 all buildings fixtures fittings plant and machinery see image for full details. Outstanding
19 July 2011	Delivered on: 27 July 2011 Persons entitled: Psa Wholesale Limited as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to each of the secured parties and all other monies to any secured parties or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Properties k/a land to west side of otford road sevenoaks kent t/n K736190 and belmore service station otford road sevenoaks t/n K584094 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts see image for full details. Outstanding
10 February 2011	Delivered on: 19 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a belmore service station otford road sevenoaks kent t/no. K584094, f/h property k/a land on the west side of otford road seveniaks kent t/no. K736190. Outstanding
10 February 2011	Delivered on: 12 February 2011 Persons entitled: Rci Finance Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 February 2011	Delivered on: 10 February 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 May 2010	Delivered on: 2 June 2010 Persons entitled: Rci Financial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land on the west side of otford road sevenoaks t/no K736190 all rental income floating charge all moeable plant machinery furniture and equipment see image for full details. Outstanding
31 March 1995	Delivered on: 14 April 1995 Satisfied on: 19 September 2012 Persons entitled: Renault Financial Services Liited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 March 1994	Delivered on: 22 March 1994 Satisfied on: 19 February 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over belmore service station otford road sevenoaks kent t/n-K584094 and f/h-67/73 st johns hill sevenoaks kent and/or the proceeds of sale thereeof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 February 1994	Delivered on: 2 February 1994 Satisfied on: 19 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at otford road sevenoaks kent assigns the goodwill of the business the full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 December 1984	Delivered on: 16 January 1985 Satisfied on: 28 March 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the west side of golding road, sevenoaks, kent t/n K314019 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 December 1984	Delivered on: 21 December 1984 Satisfied on: 31 March 1993 Persons entitled: N W S Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a belmore service station, olford road, sevenoaks, kent. Fully Satisfied
19 February 1982	Delivered on: 2 March 1982 Satisfied on: 23 June 1995 Persons entitled: N W S Trust Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. all stock in trade of motor vehicles present & future. 2. deposits paid from time to time by the company with any third party in pursuance of any arrangement for consignment or sale or return of motor vehicles. Fully Satisfied
2 June 1971	Delivered on: 18 June 1971 Satisfied on: 28 March 1995 Persons entitled: Mobil Oil Company LTD. Classification: Mortgage Secured details: Â£40,000 all monies due or to become due from the company to the chargee for goods sold and delivered. Particulars: 67/73, st. John's hill, sevenoaks, kent. Goodwill and benefit of the business of garage and filling station. Fully Satisfied

Filing History

15 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
4 January 2020	Total exemption full accounts made up to 31 December 2018 (13 pages)
10 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
27 November 2018	Confirmation statement made on 16 November 2018 with updates (3 pages)
11 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
19 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (17 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (17 pages)
12 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100,000 (3 pages)
12 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100,000 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 July 2015	Compulsory strike-off action has been discontinued (1 page)
29 July 2015	Compulsory strike-off action has been discontinued (1 page)
28 July 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 (3 pages)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (3 pages)
28 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
4 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
19 December 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
25 July 2011	Current accounting period shortened from 31 December 2010 to 30 April 2010 (3 pages)
25 July 2011	Current accounting period shortened from 31 December 2010 to 30 April 2010 (3 pages)
15 July 2011	Registered office address changed from Otford Road Sevenoaks Kent TN14 5EG on 15 July 2011 (2 pages)
15 July 2011	Registered office address changed from Otford Road Sevenoaks Kent TN14 5EG on 15 July 2011 (2 pages)
30 June 2011	Termination of appointment of Paul Davis as a secretary (1 page)
30 June 2011	Termination of appointment of Paul Davis as a director (1 page)
30 June 2011	Termination of appointment of Paul Davis as a director (1 page)
30 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
30 June 2011	Termination of appointment of Paul Davis as a secretary (1 page)
30 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
20 June 2011	Termination of appointment of Neil Davis as a director (2 pages)
20 June 2011	Termination of appointment of Julian Leigh as a director (2 pages)
20 June 2011	Termination of appointment of Neil Davis as a director (2 pages)
20 June 2011	Termination of appointment of Julian Leigh as a director (2 pages)
20 June 2011	Termination of appointment of John Brookwell as a director (2 pages)
20 June 2011	Termination of appointment of John Brookwell as a director (2 pages)
10 June 2011	Appointment of Derek Ronald Hayward as a director (3 pages)
10 June 2011	Appointment of Derek Ronald Hayward as a director (3 pages)
10 June 2011	Appointment of Neil John Davis as a secretary (3 pages)
10 June 2011	Appointment of Neil John Davis as a secretary (3 pages)
22 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 12 (9 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 12 (9 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
16 April 2010	Director's details changed for Julian Leigh on 25 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Neil John Davis on 25 March 2010 (2 pages)
16 April 2010	Director's details changed for Julian Leigh on 25 March 2010 (2 pages)
16 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (9 pages)
16 April 2010	Director's details changed for Mr Neil John Davis on 25 March 2010 (2 pages)
16 April 2010	Director's details changed for John Brookwell on 25 March 2010 (2 pages)
16 April 2010	Director's details changed for Paul James Davis on 25 March 2010 (2 pages)
16 April 2010	Director's details changed for Paul James Davis on 25 March 2010 (2 pages)
16 April 2010	Director's details changed for John Brookwell on 25 March 2010 (2 pages)
16 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (9 pages)
15 October 2009	Accounts made up to 31 December 2008 (17 pages)
15 October 2009	Accounts made up to 31 December 2008 (17 pages)
19 May 2009	Appointment terminated director alan belcher (1 page)
19 May 2009	Appointment terminated director alan belcher (1 page)
17 April 2009	Return made up to 28/03/09; full list of members (8 pages)
17 April 2009	Return made up to 28/03/09; full list of members (8 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 8 (6 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 8 (6 pages)
2 November 2008	Accounts made up to 31 December 2007 (17 pages)
2 November 2008	Accounts made up to 31 December 2007 (17 pages)
30 April 2008	Return made up to 28/03/08; full list of members (8 pages)
30 April 2008	Return made up to 28/03/08; full list of members (8 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
5 December 2007	Accounts made up to 31 December 2006 (16 pages)
5 December 2007	Accounts made up to 31 December 2006 (16 pages)
5 April 2007	Return made up to 28/03/07; full list of members (5 pages)
5 April 2007	Return made up to 28/03/07; full list of members (5 pages)
5 April 2007	Location of register of members (1 page)
5 April 2007	Location of register of members (1 page)
11 December 2006	Accounts made up to 31 December 2005 (17 pages)
11 December 2006	Accounts made up to 31 December 2005 (17 pages)
10 April 2006	Return made up to 28/03/06; full list of members (12 pages)
10 April 2006	Return made up to 28/03/06; full list of members (12 pages)
2 November 2005	Accounts made up to 31 December 2004 (16 pages)
2 November 2005	Accounts made up to 31 December 2004 (16 pages)
20 April 2005	Return made up to 28/03/05; full list of members (12 pages)
20 April 2005	Return made up to 28/03/05; full list of members (12 pages)
16 September 2004	Accounts made up to 31 December 2003 (15 pages)
16 September 2004	Accounts made up to 31 December 2003 (15 pages)
8 June 2004	Return made up to 28/03/04; full list of members (12 pages)
8 June 2004	Return made up to 28/03/04; full list of members (12 pages)
29 December 2003	Â£ nc 5000/100000 01/12/03 (1 page)
29 December 2003	Ad 01/12/03--------- Â£ si 97000@1=97000 Â£ ic 3000/100000 (3 pages)
29 December 2003	Ad 01/12/03--------- Â£ si 97000@1=97000 Â£ ic 3000/100000 (3 pages)
29 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2003	Â£ nc 5000/100000 01/12/03 (1 page)
29 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2003	Accounts made up to 31 December 2002 (14 pages)
8 August 2003	Accounts made up to 31 December 2002 (14 pages)
15 April 2003	Return made up to 28/03/03; full list of members (11 pages)
15 April 2003	Return made up to 28/03/03; full list of members (11 pages)
23 October 2002	Accounts made up to 31 December 2001 (12 pages)
23 October 2002	Accounts made up to 31 December 2001 (12 pages)
9 April 2002	Return made up to 28/03/02; full list of members (10 pages)
9 April 2002	Return made up to 28/03/02; full list of members (10 pages)
10 September 2001	Accounts made up to 31 December 2000 (12 pages)
10 September 2001	Accounts made up to 31 December 2000 (12 pages)
9 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (10 pages)
9 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (10 pages)
18 July 2000	Accounts made up to 31 December 1999 (12 pages)
18 July 2000	Accounts made up to 31 December 1999 (12 pages)
7 April 2000	Return made up to 28/03/00; full list of members (10 pages)
7 April 2000	Return made up to 28/03/00; full list of members (10 pages)
21 June 1999	Accounts made up to 31 December 1998 (12 pages)
21 June 1999	Accounts made up to 31 December 1998 (12 pages)
3 April 1999	Return made up to 28/03/99; full list of members (7 pages)
3 April 1999	Return made up to 28/03/99; full list of members (7 pages)
29 September 1998	Accounts made up to 31 December 1997 (12 pages)
29 September 1998	Accounts made up to 31 December 1997 (12 pages)
17 April 1998	Return made up to 28/03/98; full list of members (8 pages)
17 April 1998	Return made up to 28/03/98; full list of members (8 pages)
11 August 1997	Accounts made up to 31 December 1996 (12 pages)
11 August 1997	Accounts made up to 31 December 1996 (12 pages)
22 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
22 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 1996	Accounts made up to 31 December 1995 (12 pages)
21 August 1996	Accounts made up to 31 December 1995 (12 pages)
3 April 1996	Return made up to 28/03/96; full list of members (7 pages)
3 April 1996	Return made up to 28/03/96; full list of members (7 pages)
18 October 1995	Accounts made up to 31 December 1994 (11 pages)
18 October 1995	Accounts made up to 31 December 1994 (11 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1995	Particulars of mortgage/charge (12 pages)
14 April 1995	Particulars of mortgage/charge (12 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
17 March 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 March 1995	Return made up to 28/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
8 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
13 March 1946	Incorporation (14 pages)
13 March 1946	Incorporation (14 pages)

W.Davis & Sons,(Sevenoaks)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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