DAVIES & CO (KETTERING) LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 02318589
Status Active
Incorporation Date 17 November 1988
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, ENGLAND, BA2 4BL
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 14 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DAVIES & CO (KETTERING) LIMITED are www.daviescokettering.co.uk, and www.davies-co-kettering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Davies Co Kettering Limited is a Private Limited Company. The company registration number is 02318589. Davies Co Kettering Limited has been working since 17 November 1988. The present status of the company is Active. The registered address of Davies Co Kettering Limited is 11 Laura Place Bath England Ba2 4bl. . LANGFORD, Vivien Elizabeth is a Secretary of the company. LANGFORD, Vivien Elizabeth is a Director of the company. Secretary HODGES, Stuart Douglas has been resigned. Secretary HUSSEY, Stuart Henry Charles has been resigned. Secretary MARTIN, Geoffrey Charles has been resigned. Director ANDREWS, David John has been resigned. Director ANDREWS, Dennis Alfred has been resigned. Director ANDREWS, Richard Charles has been resigned. Director BALL, Christopher Roger has been resigned. Director BARNARD, Timothy James has been resigned. Director CRAIG, Steven has been resigned. Director HODGES, Stuart Douglas has been resigned. Director HUSSEY, Stuart Henry Charles has been resigned. Director HUSSEY, Stuart Henry Charles has been resigned. Director KARALL, Gerhard Franz, Ing has been resigned. Director KIRTON, Graham Sydney has been resigned. Director MARTIN, Geoffrey Charles has been resigned. Director ORGAN, Richard Thomas has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
LANGFORD, Vivien Elizabeth
Appointed Date: 01 December 2011
Director
LANGFORD, Vivien Elizabeth
Appointed Date: 01 December 2011
64 years old

Resigned Directors

Secretary
HODGES, Stuart Douglas
Resigned: 07 July 1992
Secretary
HUSSEY, Stuart Henry Charles
Resigned: 15 May 1996
Appointed Date: 07 July 1992
Secretary
MARTIN, Geoffrey Charles
Resigned: 30 November 2011
Appointed Date: 15 May 1996
Director
ANDREWS, David John
Resigned: 13 January 1997
Appointed Date: 02 December 1992
67 years old
Director
ANDREWS, Dennis Alfred
Resigned: 06 October 1994
99 years old
Director
ANDREWS, Richard Charles
Resigned: 13 January 1997
Appointed Date: 06 October 1994
67 years old
Director
BALL, Christopher Roger
Resigned: 17 December 2004
Appointed Date: 15 May 1996
84 years old
Director
BARNARD, Timothy James
Resigned: 07 July 1992
Appointed Date: 08 April 1991
75 years old
Director
CRAIG, Steven
Resigned: 07 July 1992
69 years old
Director
HODGES, Stuart Douglas
Resigned: 10 November 1992
77 years old
Director
HUSSEY, Stuart Henry Charles
Resigned: 15 May 1997
Appointed Date: 07 July 1992
103 years old
Director
HUSSEY, Stuart Henry Charles
Resigned: 25 July 1991
103 years old
Director
KARALL, Gerhard Franz, Ing
Resigned: 15 May 1996
Appointed Date: 07 July 1992
68 years old
Director
KIRTON, Graham Sydney
Resigned: 13 January 1997
Appointed Date: 06 October 1994
81 years old
Director
MARTIN, Geoffrey Charles
Resigned: 30 November 2011
Appointed Date: 31 December 1996
80 years old
Director
ORGAN, Richard Thomas
Resigned: 20 June 2016
Appointed Date: 17 December 2004
73 years old

Persons With Significant Control

Ceps Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVIES & CO (KETTERING) LIMITED Events

23 May 2017
Confirmation statement made on 14 May 2017 with updates
14 Feb 2017
Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 14 February 2017
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Termination of appointment of Richard Thomas Organ as a director on 20 June 2016
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 576,383
...
... and 125 more events
29 Mar 1989
Particulars of mortgage/charge
16 Mar 1989
Particulars of mortgage/charge
17 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1989
Registered office changed on 17/02/89 from: 20 new walk leicester LE1 6TX
17 Nov 1988
Incorporation

DAVIES & CO (KETTERING) LIMITED Charges

30 June 1995
Fixed charge supplemental to a debenture dated 7 march 1989 issued by the company
Delivered: 13 July 1995
Status: Satisfied on 9 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge on all right title and interest of the company…
3 November 1993
Fixed charge supplemental to a debenture dated 7/3/89
Delivered: 10 November 1993
Status: Satisfied on 9 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge on all right title and interest of the company…
28 July 1993
Debenture
Delivered: 18 August 1993
Status: Satisfied on 9 July 1996
Persons entitled: Century Limited
Description: (Including trade fixtures). Fixed and floating charges over…
21 May 1992
Fixed charge
Delivered: 1 June 1992
Status: Satisfied on 9 July 1996
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
21 April 1992
Debenture
Delivered: 22 April 1992
Status: Satisfied on 9 July 1996
Persons entitled: Century Limited
Description: (Including trade fixtures). Fixed and floating charges over…
11 January 1991
Legal charge
Delivered: 23 January 1991
Status: Satisfied on 9 July 1996
Persons entitled: Barclays Bank PLC
Description: 2 bath road, kettering northampton, northamptonshire title…
22 March 1989
Debenture
Delivered: 29 March 1989
Status: Satisfied on 9 July 1996
Persons entitled: Century Factors Limited
Description: Fixed charge on all book debts & other debts now and from…
17 March 1989
Debenture
Delivered: 4 April 1989
Status: Satisfied on 19 August 1992
Persons entitled: Davies & Co (Kettering) Limited
Description: Including trade fixtures. Fixed and floating charges over…
17 March 1989
Debenture
Delivered: 4 April 1989
Status: Satisfied on 19 August 1992
Persons entitled: H Densham & Son Limited
Description: Including trade fixtures. Fixed and floating charges over…
7 March 1989
Debenture
Delivered: 16 March 1989
Status: Satisfied on 9 July 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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