DAVIN CARPETS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B73 6RG

Company number 05906598
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 442 CHESTER ROAD NORTH, SUTTON COLDFIELD, WEST MIDLANDS, B73 6RG
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Linda Davin as a director on 1 January 2017; Termination of appointment of Francis Gerrard Davin as a director on 1 January 2017. The most likely internet sites of DAVIN CARPETS LIMITED are www.davincarpets.co.uk, and www.davin-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Davin Carpets Limited is a Private Limited Company. The company registration number is 05906598. Davin Carpets Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Davin Carpets Limited is 442 Chester Road North Sutton Coldfield West Midlands B73 6rg. . DAVIN, Jason Sean is a Director of the company. Secretary DAVIN, Francis Gerrard has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DAVIN, Francis Gerrard has been resigned. Director DAVIN, Linda has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
DAVIN, Jason Sean
Appointed Date: 01 January 2017
39 years old

Resigned Directors

Secretary
DAVIN, Francis Gerrard
Resigned: 01 January 2017
Appointed Date: 15 August 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Director
DAVIN, Francis Gerrard
Resigned: 01 January 2017
Appointed Date: 15 August 2006
71 years old
Director
DAVIN, Linda
Resigned: 01 January 2017
Appointed Date: 15 August 2006
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Jason Sean Davin
Notified on: 1 January 2017
39 years old
Nature of control: Ownership of shares – 75% or more
Mr Francis Gerrard Davin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVIN CARPETS LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
18 Jan 2017
Termination of appointment of Linda Davin as a director on 1 January 2017
18 Jan 2017
Termination of appointment of Francis Gerrard Davin as a director on 1 January 2017
18 Jan 2017
Appointment of Mr Jason Sean Davin as a director on 1 January 2017
18 Jan 2017
Termination of appointment of Francis Gerrard Davin as a secretary on 1 January 2017
...
... and 34 more events
23 Aug 2006
New director appointed
23 Aug 2006
Director resigned
23 Aug 2006
Secretary resigned
23 Aug 2006
New secretary appointed;new director appointed
15 Aug 2006
Incorporation

DAVIN CARPETS LIMITED Charges

26 September 2006
Debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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