DAVIAN COACHES LIMITED
SILSOE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HR

Company number 01471406
Status Active
Incorporation Date 7 January 1980
Company Type Private Limited Company
Address 28-31 THE STABLES, WREST PARK, SILSOE, MK45 4HR
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement of capital following an allotment of shares on 20 March 2017 GBP 104 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of DAVIAN COACHES LIMITED are www.daviancoaches.co.uk, and www.davian-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.3 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davian Coaches Limited is a Private Limited Company. The company registration number is 01471406. Davian Coaches Limited has been working since 07 January 1980. The present status of the company is Active. The registered address of Davian Coaches Limited is 28 31 The Stables Wrest Park Silsoe Mk45 4hr. . WARDLE, Judith Ann is a Secretary of the company. HEAPS, Jasmine Heather is a Director of the company. WARDLE, Darren Karl, Mr is a Director of the company. Secretary HEAPS, Jasmine Heather has been resigned. Director HEAPS, David George has been resigned. Director HEAPS, John has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
WARDLE, Judith Ann
Appointed Date: 14 February 2003
Director
HEAPS, Jasmine Heather

81 years old
Director
WARDLE, Darren Karl, Mr
Appointed Date: 14 February 2003
54 years old

Resigned Directors

Secretary
HEAPS, Jasmine Heather
Resigned: 14 February 2003
Director
HEAPS, David George
Resigned: 07 January 2003
80 years old
Director
HEAPS, John
Resigned: 01 November 2009
Appointed Date: 14 February 2003
83 years old

Persons With Significant Control

Jasmine Heather Heaps
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVIAN COACHES LIMITED Events

24 Mar 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 104
24 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 85 more events
28 Feb 1987
Accounts for a small company made up to 31 May 1985
28 Feb 1987
Return made up to 15/12/86; full list of members
27 Jan 1987
Director resigned;new director appointed
02 May 1986
Return made up to 15/12/85; full list of members
07 Jan 1980
Incorporation

DAVIAN COACHES LIMITED Charges

8 July 1986
Debenture
Delivered: 14 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1983
Debenture
Delivered: 14 April 1983
Status: Satisfied on 16 May 1987
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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