GODFREY DAVIS (TRUST) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 02551815
Status Active
Incorporation Date 25 October 1990
Company Type Private Limited Company
Address LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017. The most likely internet sites of GODFREY DAVIS (TRUST) LIMITED are www.godfreydavistrust.co.uk, and www.godfrey-davis-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Godfrey Davis Trust Limited is a Private Limited Company. The company registration number is 02551815. Godfrey Davis Trust Limited has been working since 25 October 1990. The present status of the company is Active. The registered address of Godfrey Davis Trust Limited is Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BENNETT, Michael Ronald has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary ELLISON, Martin Edward has been resigned. Secretary HOLROYD, John has been resigned. Secretary PERRY, Brian has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BIGGS, Anthony Mark has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director BROWN, Angus Lushington Wylie has been resigned. Director DAVIS, Andrew Michael has been resigned. Director EGERTON, Peter John has been resigned. Director ELLISON, Martin Edward has been resigned. Director FORSYTH, David Robertson has been resigned. Director HARTILL, Stanley James has been resigned. Director HOLROYD, John has been resigned. Director LEWIS, Brian John Wyndham has been resigned. Director LINTOTT, Graham Gordon has been resigned. Director MURRAY, Alec Barclay has been resigned. Director NERDRUM, Arild has been resigned. Director REDFERN, Cecil Alfred George has been resigned. Director SYKES, Hilary Claire has been resigned. Director THORNTON, Terence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
BENNETT, Michael Ronald
Resigned: 31 May 2002
Appointed Date: 17 April 2001
Secretary
BOOTH, Brenda
Resigned: 12 April 2001
Appointed Date: 23 June 1998
Secretary
ELLISON, Martin Edward
Resigned: 18 November 1997
Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
Secretary
PERRY, Brian
Resigned: 23 June 1998
Appointed Date: 18 November 1997
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BIGGS, Anthony Mark
Resigned: 31 May 2002
Appointed Date: 31 July 1999
68 years old
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old
Director
BROWN, Angus Lushington Wylie
Resigned: 31 May 2002
Appointed Date: 15 February 1999
76 years old
Director
DAVIS, Andrew Michael
Resigned: 31 July 1999
Appointed Date: 15 February 1999
84 years old
Director
EGERTON, Peter John
Resigned: 31 March 1999
Appointed Date: 18 November 1997
80 years old
Director
ELLISON, Martin Edward
Resigned: 18 November 1997
71 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
HARTILL, Stanley James
Resigned: 18 November 1997
78 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old
Director
LEWIS, Brian John Wyndham
Resigned: 18 November 1997
80 years old
Director
LINTOTT, Graham Gordon
Resigned: 04 March 1997
Appointed Date: 01 August 1994
83 years old
Director
MURRAY, Alec Barclay
Resigned: 15 February 1999
Appointed Date: 18 November 1997
87 years old
Director
NERDRUM, Arild
Resigned: 18 November 1997
Appointed Date: 01 August 1994
78 years old
Director
REDFERN, Cecil Alfred George
Resigned: 18 November 1997
108 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old
Director
THORNTON, Terence
Resigned: 01 August 1994
106 years old

Persons With Significant Control

Lewcan Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Bramall Quicks Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

GODFREY DAVIS (TRUST) LIMITED Events

11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
19 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 192 more events
02 Jun 1991
Secretary resigned;new secretary appointed
02 Jun 1991
Director resigned;new director appointed
02 Jun 1991
Director resigned;new director appointed
03 May 1991
Company name changed filbuk 239 LIMITED\certificate issued on 07/05/91
25 Oct 1990
Incorporation

GODFREY DAVIS (TRUST) LIMITED Charges

13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
22 August 2002
Supplemental deed to the guarantee and debenture
Delivered: 3 September 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 June 2002
Target guarantee and debenture
Delivered: 1 July 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 December 1997
Debenture
Delivered: 9 January 1998
Status: Satisfied on 25 June 2002
Persons entitled: National Westminster Bank PLC
Description: L/H unit 11 ringway trading estate shadowmoss road…
12 April 1994
Legal charge
Delivered: 15 April 1994
Status: Satisfied on 22 September 1997
Persons entitled: Barclays Bank PLC
Description: L/H property k/a redfern house (formerly unit C2) the…
23 July 1993
Mortgage debenture
Delivered: 28 July 1993
Status: Satisfied on 28 September 1996
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
14 August 1991
Debenture
Delivered: 16 August 1991
Status: Satisfied on 5 July 1994
Persons entitled: Ford Credit PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1991
Guarantee & debenture
Delivered: 22 July 1991
Status: Satisfied on 13 January 1998
Persons entitled: Barclays Bank PLC
Description: (See doc M595C for full details). Fixed and floating…

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