DAVENTRY INVESTMENTS LIMITED
BLACKBURN HAMSARD 2573 LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 04510393
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DAVENTRY INVESTMENTS LIMITED are www.daventryinvestments.co.uk, and www.daventry-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Daventry Investments Limited is a Private Limited Company. The company registration number is 04510393. Daventry Investments Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Daventry Investments Limited is C O Pm M Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. . ANDERSON, Julia Beverley is a Secretary of the company. ANDERSON, Julia Beverley is a Director of the company. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Director CUNLIFFE, James has been resigned. Director DUCKWORTH, David Keith has been resigned. Director NEGAL, Keith Harry Angel has been resigned. Director PATTRICK, Roger has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ANDERSON, Julia Beverley
Appointed Date: 18 October 2002
Director
ANDERSON, Julia Beverley
Appointed Date: 18 October 2002
64 years old

Resigned Directors

Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 13 August 2002
Director
CUNLIFFE, James
Resigned: 31 December 2009
Appointed Date: 19 December 2005
76 years old
Director
DUCKWORTH, David Keith
Resigned: 19 December 2005
Appointed Date: 30 January 2004
92 years old
Director
NEGAL, Keith Harry Angel
Resigned: 30 January 2004
Appointed Date: 18 October 2002
77 years old
Director
PATTRICK, Roger
Resigned: 31 January 2015
Appointed Date: 31 December 2009
62 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 18 October 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Roger Frank Duckworth
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

DAVENTRY INVESTMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 196,272
03 Feb 2015
Termination of appointment of Roger Pattrick as a director on 31 January 2015
...
... and 52 more events
19 Nov 2002
Secretary resigned
19 Nov 2002
New secretary appointed;new director appointed
28 Oct 2002
Registered office changed on 28/10/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
28 Oct 2002
Ad 18/10/02--------- £ si 89@1=89 £ ic 1/90
13 Aug 2002
Incorporation

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