MARK DAVEY LIMITED
PETERSFIELD

Hellopages » West Sussex » Chichester » GU31 5BN

Company number 03460267
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address SLADE FARM, SLADE LANE, ROGATE, PETERSFIELD, HAMPSHIRE, GU31 5BN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of MARK DAVEY LIMITED are www.markdavey.co.uk, and www.mark-davey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Liphook Rail Station is 5.1 miles; to Haslemere Rail Station is 8.3 miles; to Rowlands Castle Rail Station is 9.1 miles; to Alton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Davey Limited is a Private Limited Company. The company registration number is 03460267. Mark Davey Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Mark Davey Limited is Slade Farm Slade Lane Rogate Petersfield Hampshire Gu31 5bn. . DAVEY, John Richard is a Secretary of the company. DAVEY, Gillian Elizabeth is a Director of the company. DAVEY, John Richard is a Director of the company. DAVEY, William John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVEY, Mark William has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DAVEY, John Richard
Appointed Date: 04 November 1997
Director
DAVEY, Gillian Elizabeth
Appointed Date: 01 January 2001
86 years old
Director
DAVEY, John Richard
Appointed Date: 21 July 1999
90 years old
Director
DAVEY, William John
Appointed Date: 01 October 2003
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
DAVEY, Mark William
Resigned: 21 July 1999
Appointed Date: 04 November 1997
61 years old

Persons With Significant Control

Davey Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARK DAVEY LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 45 more events
07 Nov 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/11/97
07 Nov 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 1997
Secretary resigned
04 Nov 1997
Incorporation

MARK DAVEY LIMITED Charges

12 November 2010
Legal charge
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ryefield farm west harting west sussex t/no WSX183436.

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