DAVEY'S LIVESTOCK TRANSPORT LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 7EX

Company number 02816231
Status Active
Incorporation Date 10 May 1993
Company Type Private Limited Company
Address TREGADILLETT HOUSE, TREGADILLETT, LAUNCESTON, CORNWALL, PL15 7EX
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP .999999 . The most likely internet sites of DAVEY'S LIVESTOCK TRANSPORT LIMITED are www.daveyslivestocktransport.co.uk, and www.davey-s-livestock-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Sandplace Rail Station is 17.1 miles; to Saltash Rail Station is 17.8 miles; to Keyham Rail Station is 19.5 miles; to Plymouth Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davey S Livestock Transport Limited is a Private Limited Company. The company registration number is 02816231. Davey S Livestock Transport Limited has been working since 10 May 1993. The present status of the company is Active. The registered address of Davey S Livestock Transport Limited is Tregadillett House Tregadillett Launceston Cornwall Pl15 7ex. . DAVEY, Colin is a Secretary of the company. DAVEY, Colin is a Director of the company. FRAIN, Lisa Anne is a Director of the company. Secretary BENNEY, Lisa Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVEY, Rhona Edith has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
DAVEY, Colin
Appointed Date: 28 December 1995

Director
DAVEY, Colin
Appointed Date: 28 December 1995
83 years old

Director
FRAIN, Lisa Anne
Appointed Date: 28 December 1995
53 years old

Resigned Directors

Secretary
BENNEY, Lisa Anne
Resigned: 28 December 1995
Appointed Date: 01 May 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 May 1993
Appointed Date: 10 May 1993

Director
DAVEY, Rhona Edith
Resigned: 14 October 2005
Appointed Date: 01 May 1993
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 May 1993
Appointed Date: 10 May 1993

Persons With Significant Control

Mr Colin Davey
Notified on: 10 May 2017
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVEY'S LIVESTOCK TRANSPORT LIMITED Events

21 May 2017
Confirmation statement made on 10 May 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP .999999

19 Sep 2015
Total exemption small company accounts made up to 31 October 2014
05 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP .999999

...
... and 57 more events
10 May 1994
Return made up to 10/05/94; full list of members

19 Feb 1994
Accounting reference date extended from 31/05 to 31/10

19 May 1993
Registered office changed on 19/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP

19 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 May 1993
Incorporation

DAVEY'S LIVESTOCK TRANSPORT LIMITED Charges

4 February 2011
All assets debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 1999
Debenture
Delivered: 16 December 1999
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 June 1996
Mortgage debenture
Delivered: 2 July 1996
Status: Satisfied on 9 July 2008
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…