JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED
LONDON DAVY PROCESS TECHNOLOGY LIMITED KVAERNER PROCESS TECHNOLOGY LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 00635311
Status Active
Incorporation Date 19 August 1959
Company Type Private Limited Company
Address 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 12,000,000 ; Termination of appointment of Andrew George Hiles as a director on 31 March 2016. The most likely internet sites of JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED are www.johnsonmattheydavytechnologies.co.uk, and www.johnson-matthey-davy-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Matthey Davy Technologies Limited is a Private Limited Company. The company registration number is 00635311. Johnson Matthey Davy Technologies Limited has been working since 19 August 1959. The present status of the company is Active. The registered address of Johnson Matthey Davy Technologies Limited is 5th Floor 25 Farringdon Street London Ec4a 4ab. . FARRANT, Simon is a Secretary of the company. GAMBLE, Nigel William is a Director of the company. OLIVER, Karen Jacqueline is a Director of the company. OTTERMAN, Geoffrey Paul is a Director of the company. ROBINSON, Steven Paul is a Director of the company. SUTTON, David Mark is a Director of the company. Secretary CASTLE, Alan George has been resigned. Secretary HADLEY, Denis Bernard has been resigned. Secretary HANSON, Ian Michael has been resigned. Director BORDET, Antoine has been resigned. Director BRIDGER, Colin Henry has been resigned. Director BURTON, Richard Anthony Rothwell has been resigned. Director COOKE, John Patrick Francis has been resigned. Director DANCE, Peter has been resigned. Director DUHAN, James Bernard has been resigned. Director FOSTER, Michael George has been resigned. Director FRANKLIN, Frederick Stuart has been resigned. Director GLENTON, Derek has been resigned. Director HADLEY, Denis Bernard has been resigned. Director HANSON, Derek has been resigned. Director HARRIS, Norman has been resigned. Director HAWKER, Pelham Nigel, Doctor has been resigned. Director HENRY, Keith Nicholas has been resigned. Director HILES, Andrew George has been resigned. Director HOLT, Michael St John has been resigned. Director HUDDART, Ian Bruce Charles has been resigned. Director MARTIN, Iain James has been resigned. Director MCTIGHE, Edward Patrick has been resigned. Director MOORHOUSE, David George has been resigned. Director MORGAN, David William has been resigned. Director MURPHY, John Anthony has been resigned. Director PARR, Martin Julian has been resigned. Director PREST, David William, Dr has been resigned. Director PROCTER, Kenneth has been resigned. Director ROBINSON, Ian, Sir has been resigned. Director SCOTT, Rae has been resigned. Director SNOW, Thomas George has been resigned. Director THOMPSON, Roger Grosvenor has been resigned. Director TOMLINSON, David Joseph, Dr has been resigned. Director WHITLEY, Neil has been resigned. Director WILSON, John Christopher has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
FARRANT, Simon
Appointed Date: 01 February 2006
Director
GAMBLE, Nigel William
Appointed Date: 15 May 2008
61 years old
Director
OLIVER, Karen Jacqueline
Appointed Date: 04 December 2015
61 years old
Director
OTTERMAN, Geoffrey Paul
Appointed Date: 12 October 2011
63 years old
Director
ROBINSON, Steven Paul
Appointed Date: 01 July 2009
62 years old
Director
SUTTON, David Mark
Appointed Date: 01 April 2013
60 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 08 September 1997
Appointed Date: 01 September 1992
Secretary
HADLEY, Denis Bernard
Resigned: 01 February 2006
Appointed Date: 08 September 1997
Secretary
HANSON, Ian Michael
Resigned: 01 September 1992
Director
BORDET, Antoine
Resigned: 01 April 2015
Appointed Date: 08 February 2011
58 years old
Director
BRIDGER, Colin Henry
Resigned: 31 January 1992
93 years old
Director
BURTON, Richard Anthony Rothwell
Resigned: 31 December 1991
85 years old
Director
COOKE, John Patrick Francis
Resigned: 31 January 1992
87 years old
Director
DANCE, Peter
Resigned: 01 March 1997
84 years old
Director
DUHAN, James Bernard
Resigned: 30 April 2009
Appointed Date: 03 March 2004
77 years old
Director
FOSTER, Michael George
Resigned: 31 January 2000
Appointed Date: 13 January 1999
72 years old
Director
FRANKLIN, Frederick Stuart
Resigned: 08 May 2009
Appointed Date: 03 March 2004
75 years old
Director
GLENTON, Derek
Resigned: 21 October 1991
93 years old
Director
HADLEY, Denis Bernard
Resigned: 31 March 2008
Appointed Date: 23 November 2001
80 years old
Director
HANSON, Derek
Resigned: 31 December 1996
Appointed Date: 01 October 1991
92 years old
Director
HARRIS, Norman
Resigned: 28 February 1998
Appointed Date: 01 November 1993
87 years old
Director
HAWKER, Pelham Nigel, Doctor
Resigned: 01 July 2009
Appointed Date: 01 February 2006
72 years old
Director
HENRY, Keith Nicholas
Resigned: 23 November 2001
Appointed Date: 07 March 2000
80 years old
Director
HILES, Andrew George
Resigned: 31 March 2016
Appointed Date: 23 February 2010
70 years old
Director
HOLT, Michael St John
Resigned: 09 April 1999
Appointed Date: 08 September 1997
77 years old
Director
HUDDART, Ian Bruce Charles
Resigned: 01 July 2009
Appointed Date: 01 February 2006
61 years old
Director
MARTIN, Iain James
Resigned: 01 April 2013
Appointed Date: 01 May 2009
62 years old
Director
MCTIGHE, Edward Patrick
Resigned: 30 November 1991
96 years old
Director
MOORHOUSE, David George
Resigned: 09 April 1999
Appointed Date: 17 November 1992
78 years old
Director
MORGAN, David William
Resigned: 21 July 2009
Appointed Date: 01 February 2006
68 years old
Director
MURPHY, John Anthony
Resigned: 13 October 2000
Appointed Date: 13 January 1999
65 years old
Director
PARR, Martin Julian
Resigned: 01 February 2006
Appointed Date: 23 November 2001
67 years old
Director
PREST, David William, Dr
Resigned: 04 December 2015
Appointed Date: 01 April 2015
71 years old
Director
PROCTER, Kenneth
Resigned: 31 December 1991
78 years old
Director
ROBINSON, Ian, Sir
Resigned: 17 November 1992
Appointed Date: 01 October 1991
83 years old
Director
SCOTT, Rae
Resigned: 31 October 1992
95 years old
Director
SNOW, Thomas George
Resigned: 01 November 1999
Appointed Date: 29 January 1997
69 years old
Director
THOMPSON, Roger Grosvenor
Resigned: 24 July 1991
86 years old
Director
TOMLINSON, David Joseph, Dr
Resigned: 30 April 2011
Appointed Date: 01 November 1999
79 years old
Director
WHITLEY, Neil
Resigned: 12 October 2011
Appointed Date: 01 July 2009
61 years old
Director
WILSON, John Christopher
Resigned: 23 November 2001
Appointed Date: 13 October 2000
82 years old

JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 12,000,000
15 Apr 2016
Termination of appointment of Andrew George Hiles as a director on 31 March 2016
08 Dec 2015
Appointment of Ms Karen Jacqueline Oliver as a director on 4 December 2015
07 Dec 2015
Termination of appointment of David William Prest as a director on 4 December 2015
...
... and 218 more events
20 Aug 1971
Company name changed\certificate issued on 20/08/71
05 Apr 1967
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Apr 1967
Resolution passed on
29 Mar 1961
Company name changed\certificate issued on 29/03/61
19 Aug 1959
Certificate of incorporation

JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED Charges

10 October 2005
Deed of charge over credit balances
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charged deposits being barclays bank PLC re davy process…
10 October 2005
Deed of charge over credit balances
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charged deposits being barclays bank PLC re davy process…
7 April 2005
CB7 (collateral) corporate deposit deed (charge form specific liabilities)
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: The designated account and any other account opened by the…
21 December 2004
Deed
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Citibank Na,
Description: The company charged and agreed to charge by way of first…
25 May 2004
Collateral corporate deposit deed
Delivered: 7 June 2004
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Account number 567965 (the designated account) and any…
3 December 2002
Letter of charge and set off
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Credit Lyonnais
Description: The balance plus interest accrued to the date of repayment…
13 March 2002
Blocked account conditions
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: The Saudi British Bank
Description: All sums standing to the credit of the interest bearing…
18 January 1991
Deposit charge
Delivered: 25 January 1991
Status: Satisfied on 14 November 2001
Persons entitled: Barclays Bank PLC
Description: All cash sums deposited with the bank by the depositor…
10 January 1991
Composite guarantee and mortgage debenture
Delivered: 18 January 1991
Status: Satisfied on 15 October 1991
Persons entitled: National Westminster Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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