WILLIAM DAVIS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3NS

Company number 00468397
Status Active
Incorporation Date 12 May 1949
Company Type Private Limited Company
Address FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTER, LE11 3NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and forty-four 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; Full accounts made up to 31 May 2016. The most likely internet sites of WILLIAM DAVIS LIMITED are www.williamdavis.co.uk, and www.william-davis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven 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.William Davis Limited is a Private Limited Company. The company registration number is 00468397. William Davis Limited has been working since 12 May 1949. The present status of the company is Active. The registered address of William Davis Limited is Forest Field Forest Road Loughborough Leicester 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. Director DAVIS, William has been resigned. The company operates in "Development of building projects".


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: 23 May 1994
63 years old
Director
HIGGINS, Terence

99 years old

Resigned Directors

Secretary
LORRIMER, Anthony Peter
Resigned: 18 January 2012
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

WILLIAM DAVIS 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
05 Jan 2017
Full accounts made up to 31 May 2016
04 Jan 2017
Registration of charge 004683970037, created on 21 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Nov 2016
Registration of charge 004683970036, created on 31 October 2016
...
... and 134 more events
06 Feb 1987
Group of companies' accounts made up to 31 May 1986
06 Feb 1987
Return made up to 27/01/87; full list of members
09 May 1980
Company name changed\certificate issued on 09/05/80
05 Apr 1967
Particulars of property mortgage/charge
12 May 1949
Certificate of incorporation

WILLIAM DAVIS LIMITED Charges

21 December 2016
Charge code 0046 8397 0037
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Hallam Land Management Limited Jj Gallagher Limited
Description: Land at coventry road cawston rugby warwickshire…
31 October 2016
Charge code 0046 8397 0036
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Freehold land known as area u at cawston grange farm…
16 September 2013
Charge code 0046 8397 0035
Delivered: 25 September 2013
Status: Satisfied on 10 October 2014
Persons entitled: Anthony Michael Thomas Davies
Description: Land forming part of salwarpe court farm, copcut lane…
22 November 2012
Legal charge
Delivered: 24 November 2012
Status: Satisfied on 16 May 2014
Persons entitled: Vivienne Louise Williamson
Description: Land on the north side of copcut lane copcut droitwich.
23 December 2009
Legal charge
Delivered: 9 January 2010
Status: Satisfied on 22 June 2016
Persons entitled: Roland Richard Barker, Brenda Eunice Cholerton and Charles Pilsworth Bignall
Description: Land lying to the north west of rykneld road littleover…
11 July 2006
Licence fee account charge
Delivered: 21 July 2006
Status: Satisfied on 29 November 2012
Persons entitled: Hobart 76 Limited
Description: All right title and interest in the deposit moneys. See the…
11 July 2006
Construction cost account charge
Delivered: 21 July 2006
Status: Satisfied on 29 November 2012
Persons entitled: Hobart 76 Limited
Description: All right title and interest in the deposit moneys. See the…
16 October 2003
Deed of charge
Delivered: 31 October 2003
Status: Satisfied on 29 November 2012
Persons entitled: Christopher Edward Hall, Elizabeth Ann Hall and Nicholas Hall
Description: Part of whitsundoles farm, salford, milton keynes…
25 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 16 May 2014
Persons entitled: The Secretary of State for Defence
Description: Land at swiney way chilwell nottingham fomerly forming part…
31 March 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied on 29 November 2012
Persons entitled: Sefton Fabricating Stoving Co.Limited
Description: F/Hold land and buildings on south east of baxter…
3 May 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied on 29 November 2012
Persons entitled: Finance (International) Limited
Description: 29 and 33 derby road loughborough leicestershire.
22 August 2000
Charge
Delivered: 26 August 2000
Status: Satisfied on 29 November 2012
Persons entitled: Kirby Muxloe Free Church Housing Association Limited
Description: Premises k/a 1 main street kirby muxloe leicester t/no:…
29 January 1999
Charge
Delivered: 4 February 1999
Status: Satisfied on 6 December 2007
Persons entitled: Annie Rebecca Stratham
Description: Land at ash tree farm hackney lane matlock derbyshire.
14 December 1998
Legal charge
Delivered: 23 December 1998
Status: Satisfied on 29 November 2012
Persons entitled: Joseph Gedling Woodhouse, Mollie Anne Woodhouse and Mark Richard Gedling Woodhouse
Description: Property k/a chilwell dam farm strelley nottingham…
21 July 1998
Legal charge
Delivered: 23 July 1998
Status: Satisfied on 29 November 2012
Persons entitled: Nottingham Roman Catholic Diocesan Trustees Registered
Description: Land at halam road southwell nottingamshire (as specified…
16 March 1998
Charge of whole
Delivered: 21 March 1998
Status: Satisfied on 21 July 2016
Persons entitled: Kathleen Shuttlewood Cecil Raymond Shuttlewood
Description: Land at woodthorpe loughborough leicestershire.
16 March 1998
Charge of whole
Delivered: 18 March 1998
Status: Satisfied on 21 July 2016
Persons entitled: Parkers of Leicester Limited
Description: Land at woolthorpe loughborough leicestershire.
6 March 1998
Charge
Delivered: 11 March 1998
Status: Satisfied on 29 November 2012
Persons entitled: Daventry District Council
Description: Part site 13B lang farm daventry northamptonshire.
18 July 1997
Legal charge
Delivered: 1 August 1997
Status: Satisfied on 20 March 2015
Persons entitled: John Michael Rans
Description: Manor holt loughborough road mountsorrel leicestershire.
14 February 1997
Legal charge
Delivered: 22 February 1997
Status: Outstanding
Persons entitled: Beryl Doreen Elsmore John Elsmore
Description: The f/h property k/a land off longwood lane walsall west…
18 February 1994
Charge
Delivered: 25 February 1994
Status: Satisfied on 29 November 2012
Persons entitled: John Lawrence Field Reginald Walter Hallam Leonard Albert Sutton Kenneth Sutton
Description: Land at warwick avenue, quorn, leicestershire.
26 June 1992
Charge of freehold property
Delivered: 30 June 1992
Status: Satisfied on 29 November 2012
Persons entitled: T. G. M. Brooks R. M. Mclaren G. A. A. M. Phillipps De Lisle
Description: Land at loughborough, leicestershire.
14 May 1992
Charge
Delivered: 20 May 1992
Status: Satisfied on 27 January 1999
Persons entitled: Rosaleen Imelda Curley John Francis Curley
Description: "Oatlands", lawford lane, bilton, rugby,warwickshire, t/no…
8 May 1992
Mortgage
Delivered: 13 May 1992
Status: Satisfied on 6 June 2014
Persons entitled: Geo. Stubbings Limited
Description: Two parcels of land containig approximately 1.75 and 7.3…
25 February 1992
Legal charge
Delivered: 2 March 1992
Status: Satisfied on 29 November 2012
Persons entitled: Keith Hicklin Nigel John Wilkins
Description: Land at the rear of 31, derby road, hathern, leicestershire.
14 November 1991
Legal charge
Delivered: 19 November 1991
Status: Satisfied on 29 November 2012
Persons entitled: Eileen Bennett.
Description: 182 narborough rd. South braunstone leicestershire.
10 July 1991
Legal charge
Delivered: 17 July 1991
Status: Satisfied on 13 August 1991
Persons entitled: Joan May Franks Arthur George Franks
Description: 47 burnside drive, bramcote hills, nottingham.
28 June 1991
Legal charge
Delivered: 9 July 1991
Status: Satisfied on 16 May 2014
Persons entitled: Marjorie Alice Barker
Description: Land on the south west side of havenbaulk lane, littleover…
12 April 1990
Mortgage
Delivered: 26 April 1990
Status: Satisfied on 2 August 1991
Persons entitled: Barry John Davies William Mccormick Mitchell Frank Herbert Castle. Graham Arthur Belcheron Football Club.Being Trustees of the Lutterworth Town Associati
Description: Land at dunley way lutterworth leicestershire.
10 May 1989
Legal charge
Delivered: 20 May 1989
Status: Satisfied on 18 March 1991
Persons entitled: The Rector and Scholars of Exeter in the University of Oxford
Description: All that piece of land formerly forming part of witton…
21 October 1988
Charge
Delivered: 24 October 1988
Status: Outstanding
Persons entitled: John Arthur Adye
Description: Land at gibbet hill road coventry west midlands.
28 September 1988
Legal charge
Delivered: 19 October 1988
Status: Satisfied on 13 July 1989
Persons entitled: H.B.H. Development LTD
Description: Land near braybrooke road, derborough (southern partion).
30 January 1987
Legal charge
Delivered: 18 February 1987
Status: Satisfied on 29 November 2012
Persons entitled: G.E. Burton N. Burton
Description: 60 ashchurch drive, wollaton, nottingham t/n nt 2587.
14 December 1981
Legal charge
Delivered: 17 December 1981
Status: Satisfied
Persons entitled: Needer Developments Limited. E.R. Chamberlain
Description: All that land situate on the south side of shardlow road…
27 March 1981
Deposit of deeds
Delivered: 15 April 1981
Status: Satisfied
Persons entitled: S. Bubess E.T. Bubess
Description: Part of mushroom farm off derby rod eastwood…
31 March 1980
Memorandum of deposit of land certificate without written instrument
Delivered: 1 April 1980
Status: Satisfied
Persons entitled: S. Bubess E T Bubess
Description: Part of mushroom farm off derby road, eastwood…
22 March 1967
Legal charge
Delivered: 5 April 1967
Status: Satisfied on 16 May 2014
Persons entitled: Bradford & Bingley Builders Society
Description: F/H piece of land containing 10.909 acres or thereabouts…

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