DAVISON & CO. (BARFORD) LIMITED
BEDS

Hellopages » Bedfordshire » Bedford » MK44 3JJ

Company number 00632148
Status Active
Incorporation Date 7 July 1959
Company Type Private Limited Company
Address COLLEGE FARM, GREAT BARFORD, BEDS, MK44 3JJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 49410 - Freight transport by road, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DAVISON & CO. (BARFORD) LIMITED are www.davisoncobarford.co.uk, and www.davison-co-barford.co.uk. The predicted number of employees is 120 to 130. The company’s age is sixty-six years and five months. The distance to to Bedford Rail Station is 5.8 miles; to Biggleswade Rail Station is 6 miles; to St Neots Rail Station is 6.8 miles; to Arlesey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davison Co Barford Limited is a Private Limited Company. The company registration number is 00632148. Davison Co Barford Limited has been working since 07 July 1959. The present status of the company is Active. The registered address of Davison Co Barford Limited is College Farm Great Barford Beds Mk44 3jj. The company`s financial liabilities are £3124.27k. It is £573.16k against last year. The cash in hand is £1023.57k. It is £3.21k against last year. And the total assets are £3728.64k, which is £418.02k against last year. DAVISON, Gary Mark is a Secretary of the company. DAVISON, Anthony Edward is a Director of the company. DAVISON, Charles Johnathan is a Director of the company. DAVISON, Edward James is a Director of the company. DAVISON, Edward Frank is a Director of the company. DAVISON, Gary Mark is a Director of the company. DAVISON, Michael John is a Director of the company. The company operates in "Mixed farming".


davison & co. (barford) Key Finiance

LIABILITIES £3124.27k
+22%
CASH £1023.57k
+0%
TOTAL ASSETS £3728.64k
+12%
All Financial Figures

Current Directors

Secretary
DAVISON, Gary Mark
Director
DAVISON, Anthony Edward
Appointed Date: 26 November 2004
64 years old
Director
DAVISON, Charles Johnathan

64 years old
Director
DAVISON, Edward James
Appointed Date: 24 November 2005
55 years old
Director
DAVISON, Edward Frank

93 years old
Director
DAVISON, Gary Mark

65 years old
Director
DAVISON, Michael John

91 years old

Persons With Significant Control

Mr Edward Frank Davison
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael John Davison
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
Mr James Vernon Packer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DAVISON & CO. (BARFORD) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 24 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 63,000
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 104 more events
02 Apr 1987
Return made up to 31/12/86; full list of members
12 Mar 1987
Delivery of annual acc. Ext. By 3 mths to ****
28 Jun 1961
Company name changed\certificate issued on 28/06/61
07 Jul 1959
Incorporation
07 Jul 1959
Certificate of incorporation

DAVISON & CO. (BARFORD) LIMITED Charges

23 August 2012
Mortgage deed
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a part college farm part great end farm &…
23 August 2012
Mortgage
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the north and south…
22 February 2001
Legal charge
Delivered: 27 February 2001
Status: Satisfied on 1 February 2005
Persons entitled: Amc Bank Limited
Description: F/Hold property known as game and magpie farms west bilney…
20 April 1998
Mortgage deed
Delivered: 24 April 1998
Status: Satisfied on 1 February 2005
Persons entitled: Lloyds Bank PLC
Description: Land at barford beds. Together with all buildings and…
11 August 1993
Mortgage
Delivered: 19 August 1993
Status: Satisfied on 1 February 2005
Persons entitled: Lloyds Bank PLC
Description: The f/h property being or k/a land at elsworth county of…
11 August 1993
Mortgage
Delivered: 19 August 1993
Status: Satisfied on 1 February 2005
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land at great barford county of…
3 August 1990
Legal charge
Delivered: 7 August 1990
Status: Satisfied on 1 February 2005
Persons entitled: Lloyds Bank PLC
Description: F/H land lying on the north east side of a road leading…
1 February 1990
Legal mortgage
Delivered: 6 February 1990
Status: Satisfied on 1 February 2005
Persons entitled: Lloyds Bank PLC
Description: F/H-land lying on north east side of a road leading from…
30 December 1970
Charge
Delivered: 14 January 1971
Status: Satisfied on 1 February 2005
Persons entitled: Agricultural Mortgage Corporation LTD
Description: The companys interest northfield farm with cottages…

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