DAVINSON AND MASON LIMITED
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 01656088
Status Active
Incorporation Date 3 August 1982
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 96 . The most likely internet sites of DAVINSON AND MASON LIMITED are www.davinsonandmason.co.uk, and www.davinson-and-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davinson and Mason Limited is a Private Limited Company. The company registration number is 01656088. Davinson and Mason Limited has been working since 03 August 1982. The present status of the company is Active. The registered address of Davinson and Mason Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . MORRIS, Gary Ralph is a Secretary of the company. FORD, Stewart George is a Director of the company. MORRIS, Gary Ralph is a Director of the company. SWAIN, Andrew Neville is a Director of the company. Secretary MASON, Linda Ann has been resigned. Secretary MCDOUGALL, Alison Linda has been resigned. Director FUNNELL, Howard John has been resigned. Director MANSELL, Christopher John has been resigned. Director MASON, Keith has been resigned. Director MASON, Linda Ann has been resigned. Director WOODWARD, Robert has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MORRIS, Gary Ralph
Appointed Date: 04 October 2007

Director
FORD, Stewart George
Appointed Date: 16 October 1992
76 years old

Director
MORRIS, Gary Ralph
Appointed Date: 04 October 2007
57 years old

Director
SWAIN, Andrew Neville
Appointed Date: 04 October 2007
64 years old

Resigned Directors

Secretary
MASON, Linda Ann
Resigned: 04 October 2007

Secretary
MCDOUGALL, Alison Linda
Resigned: 28 July 2003
Appointed Date: 31 January 2003

Director
FUNNELL, Howard John
Resigned: 11 June 1993
87 years old

Director
MANSELL, Christopher John
Resigned: 23 January 1995
83 years old

Director
MASON, Keith
Resigned: 18 March 1993
83 years old

Director
MASON, Linda Ann
Resigned: 04 October 2007
83 years old

Director
WOODWARD, Robert
Resigned: 04 October 2007
Appointed Date: 01 September 1993
77 years old

DAVINSON AND MASON LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Satisfaction of charge 1 in full
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 96

20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Director's details changed for Andrew Neville Swain on 20 June 2015
...
... and 87 more events
07 Oct 1987
Registered office changed on 07/10/87 from: 766 melton road thurmaston leicester

11 Jun 1987
Accounts for a small company made up to 31 August 1986

11 Jun 1987
Return made up to 14/04/87; full list of members

13 May 1986
Accounts for a small company made up to 31 August 1985

13 May 1986
Return made up to 14/04/86; full list of members

DAVINSON AND MASON LIMITED Charges

18 November 1988
Single debenture
Delivered: 22 November 1988
Status: Satisfied on 21 July 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…