Company number 01655814
Status Active
Incorporation Date 2 August 1982
Company Type Private Limited Company
Address 24 COURTLAND AVENUE, LONDON, SW16 3BE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 April 2017 with updates; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
. The most likely internet sites of DAVENPORT LIMITED are www.davenport.co.uk, and www.davenport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Beckenham Hill Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davenport Limited is a Private Limited Company.
The company registration number is 01655814. Davenport Limited has been working since 02 August 1982.
The present status of the company is Active. The registered address of Davenport Limited is 24 Courtland Avenue London Sw16 3be. The company`s financial liabilities are £8.33k. It is £2.39k against last year. The cash in hand is £1.42k. It is £-26.95k against last year. And the total assets are £30.35k, which is £-18.71k against last year. MATTHIAS, Mary Lucy is a Secretary of the company. MATTHIAS, Mary Lucy is a Director of the company. MATTHIAS, Vryman Ervyn is a Director of the company. The company operates in "Other transportation support activities".
davenport Key Finiance
LIABILITIES
£8.33k
+40%
CASH
£1.42k
-95%
TOTAL ASSETS
£30.35k
-39%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Mary Lucy Matthias
Notified on: 1 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vryman Ervyn Matthias
Notified on: 1 April 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVENPORT LIMITED Events
23 May 2017
Total exemption small company accounts made up to 30 September 2016
19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
23 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
01 Apr 1987
Director resigned;new director appointed
05 Nov 1986
Return made up to 31/01/85; full list of members
30 Oct 1986
Full accounts made up to 30 September 1984
30 Oct 1986
Full accounts made up to 30 September 1985
02 Aug 1982
Incorporation
1 March 1993
Fixed and floating charge
Delivered: 8 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1990
Debenture
Delivered: 15 February 1990
Status: Satisfied
on 24 September 1993
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: (See form 395 for full details). Fixed and floating charges…
26 January 1990
Cash deposit security terms
Delivered: 15 February 1990
Status: Satisfied
on 24 September 1993
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: All monies now or in the future standing to the credit of:…