ANDREW DAVY ELECTRICAL (SOUTH WEST) LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL17 7NT

Company number 03257553
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address MEADOWBROOK RILLA MILL, CALLINGTON, CORNWALL, PL17 7NT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANDREW DAVY ELECTRICAL (SOUTH WEST) LIMITED are www.andrewdavyelectricalsouthwest.co.uk, and www.andrew-davy-electrical-south-west.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and two months. The distance to to Menheniot Rail Station is 7.5 miles; to St Keyne Wishing Well Halt (Rail Station) is 8.1 miles; to Causeland Rail Station is 9.3 miles; to Sandplace Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Davy Electrical South West Limited is a Private Limited Company. The company registration number is 03257553. Andrew Davy Electrical South West Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of Andrew Davy Electrical South West Limited is Meadowbrook Rilla Mill Callington Cornwall Pl17 7nt. The company`s financial liabilities are £33.14k. It is £-12.95k against last year. The cash in hand is £120.95k. It is £-63.11k against last year. And the total assets are £448.28k, which is £73.19k against last year. DAVY, Andrew Jack is a Secretary of the company. DAVY, Andrew Jack is a Director of the company. DAVY, Mark Andrew Jack is a Director of the company. DAVY, Neal Matthew James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEWIS, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


andrew davy electrical (south west) Key Finiance

LIABILITIES £33.14k
-29%
CASH £120.95k
-35%
TOTAL ASSETS £448.28k
+19%
All Financial Figures

Current Directors

Secretary
DAVY, Andrew Jack
Appointed Date: 01 October 1996
Director
DAVY, Andrew Jack
Appointed Date: 01 October 1996
68 years old
Director
DAVY, Mark Andrew Jack
Appointed Date: 31 January 2007
41 years old
Director
DAVY, Neal Matthew James
Appointed Date: 31 January 2007
39 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Director
LEWIS, Michael John
Resigned: 19 January 2007
Appointed Date: 01 October 1996
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996

Persons With Significant Control

Mr Andrew Jack Davy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDREW DAVY ELECTRICAL (SOUTH WEST) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 1 October 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 103
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
03 Oct 1996
Director resigned
03 Oct 1996
Secretary resigned
03 Oct 1996
New director appointed
03 Oct 1996
New secretary appointed;new director appointed
01 Oct 1996
Incorporation

ANDREW DAVY ELECTRICAL (SOUTH WEST) LIMITED Charges

12 August 2008
Legal charge
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at lower measham linkinhorne callington…
27 February 1998
Debenture
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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