CUNNINGHAM DAVIS & CO. LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 0DF

Company number 01743334
Status Active
Incorporation Date 29 July 1983
Company Type Private Limited Company
Address TERPSICHORE, 4 ROOKWOOD WAY, GREAT MISSENDEN, BUCKS, HP16 0DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of CUNNINGHAM DAVIS & CO. LIMITED are www.cunninghamdavisco.co.uk, and www.cunningham-davis-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Chalfont and Latimer Rail Station is 6.3 miles; to Princes Risborough Rail Station is 6.4 miles; to Berkhamsted Rail Station is 7.6 miles; to Bourne End Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cunningham Davis Co Limited is a Private Limited Company. The company registration number is 01743334. Cunningham Davis Co Limited has been working since 29 July 1983. The present status of the company is Active. The registered address of Cunningham Davis Co Limited is Terpsichore 4 Rookwood Way Great Missenden Bucks Hp16 0df. . BREWER, Keith Paul Merrick is a Secretary of the company. BREWER, Keith Paul Merrick is a Director of the company. CRAFT, Sidney George William is a Director of the company. HODGES, Michael John is a Director of the company. REDMOND, Peter is a Director of the company. STEVENS, Gerald Albert is a Director of the company. Director CROSHAW, Raymond Denis has been resigned. Director JENKINS, John Leonard has been resigned. Director JONES, Christopher Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BREWER, Keith Paul Merrick
Director
BREWER, Keith Paul Merrick

78 years old
Director
CRAFT, Sidney George William
Appointed Date: 04 October 1995
94 years old
Director
HODGES, Michael John
Appointed Date: 18 June 2012
86 years old
Director
REDMOND, Peter
Appointed Date: 09 April 1999
90 years old
Director
STEVENS, Gerald Albert
Appointed Date: 16 September 1992
92 years old

Resigned Directors

Director
CROSHAW, Raymond Denis
Resigned: 22 February 2006
Appointed Date: 09 April 1999
79 years old
Director
JENKINS, John Leonard
Resigned: 09 April 1999
77 years old
Director
JONES, Christopher Anthony
Resigned: 30 June 1998
Appointed Date: 18 August 1993
84 years old

Persons With Significant Control

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

CUNNINGHAM DAVIS & CO. LIMITED Events

17 Jan 2017
Confirmation statement made on 28 December 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
20 Apr 2015
Accounts for a dormant company made up to 31 December 2014
30 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
...
... and 72 more events
24 Aug 1987
Return made up to 31/12/84; full list of members
24 Aug 1987
Return made up to 31/12/84; full list of members
24 Aug 1987
Return made up to 31/12/85; full list of members
24 Aug 1987
Return made up to 31/12/85; full list of members
18 Nov 1986
First gazette

CUNNINGHAM DAVIS & CO. LIMITED Charges

28 September 1983
Charge
Delivered: 3 October 1983
Status: Satisfied on 17 January 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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