DAVIS(FOREST FIELD)LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3NS

Company number 00468526
Status Active
Incorporation Date 16 May 1949
Company Type Private Limited Company
Address FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Myles Halley as a director on 6 January 2017; Appointment of Mr Guy Stuart Higgins as a director on 6 January 2017. The most likely internet sites of DAVIS(FOREST FIELD)LIMITED are www.davisforest.co.uk, and www.davis-forest.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and five months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davis Forest Field Limited is a Private Limited Company. The company registration number is 00468526. Davis Forest Field Limited has been working since 16 May 1949. The present status of the company is Active. The registered address of Davis Forest Field Limited is Forest Field Forest Road Loughborough Leicestershire Le11 3ns. . PEARSON, Geoffrey is a Secretary of the company. DAVIS, Edelin is a Director of the company. HALLEY, Myles is a Director of the company. HIGGINS, Guy Stuart is a Director of the company. HIGGINS, Terence is a Director of the company. Secretary LORRIMER, Anthony Peter has been resigned. Secretary WATTS, Steven John has been resigned. Director DAVIS, William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEARSON, Geoffrey
Appointed Date: 18 January 2012

Director
DAVIS, Edelin

90 years old

Director
HALLEY, Myles
Appointed Date: 06 January 2017
69 years old

Director
HIGGINS, Guy Stuart
Appointed Date: 06 January 2017
63 years old

Director
HIGGINS, Terence

99 years old

Resigned Directors

Secretary
LORRIMER, Anthony Peter
Resigned: 18 January 2012
Appointed Date: 01 December 1995

Secretary
WATTS, Steven John
Resigned: 01 December 1995

Director
DAVIS, William
Resigned: 08 November 1994
119 years old

Persons With Significant Control

Broadthorpe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVIS(FOREST FIELD)LIMITED Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2017
Appointment of Mr Myles Halley as a director on 6 January 2017
19 Jan 2017
Appointment of Mr Guy Stuart Higgins as a director on 6 January 2017
05 Jan 2017
Full accounts made up to 31 May 2016
07 Nov 2016
Registration of charge 004685260004, created on 31 October 2016
...
... and 69 more events
09 May 1987
Declaration of satisfaction of mortgage/charge

06 Feb 1987
Full accounts made up to 31 May 1986

06 Feb 1987
Return made up to 27/01/87; full list of members

16 May 1949
Certificate of incorporation
16 May 1949
Incorporation

DAVIS(FOREST FIELD)LIMITED Charges

31 October 2016
Charge code 0046 8526 0004
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
11 July 1955
Legal charge
Delivered: 14 July 1955
Status: Satisfied
Persons entitled: The Shepherd Permanent Benedit Building Society
Description: Plot 74 (portal NO9) hawthorn avenue, birstall, leics.
8 November 1951
Legal charge
Delivered: 15 November 1951
Status: Satisfied on 19 February 2005
Persons entitled: The Shepherd Permanent Benefit Building Society
Description: 96, derby road, loughborough, leics.
21 November 1949
Legal charge
Delivered: 9 December 1949
Status: Satisfied on 19 February 2005
Persons entitled: The Shepherd Permanent Benefit Building Society
Description: "Forest field" forest road, loughborough, leicester.