DAVIS DERBY LIMITED

Hellopages » Derbyshire » Derby » DE21 6AW

Company number 02701771
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address CHEQUERS LANE, DERBY, DE21 6AW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Ian Glyn Roberts as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DAVIS DERBY LIMITED are www.davisderby.co.uk, and www.davis-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Peartree Rail Station is 2.1 miles; to Duffield Rail Station is 4.6 miles; to Willington Rail Station is 6.7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davis Derby Limited is a Private Limited Company. The company registration number is 02701771. Davis Derby Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of Davis Derby Limited is Chequers Lane Derby De21 6aw. . COOPER, Andrew is a Secretary of the company. BEETLES, Gerald is a Director of the company. BUNSTON, William is a Director of the company. COOPER, Andrew is a Director of the company. OWEN, David Stanley is a Director of the company. RILEY, Norman Edward is a Director of the company. SINGH, Surjit is a Director of the company. Secretary BUNSTON, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEVERTON, John George has been resigned. Director RILEY, Nicholas has been resigned. Director ROBERTS, Ian Glyn has been resigned. Director SHAW, Patrick Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
COOPER, Andrew
Appointed Date: 04 January 1993
Director
BEETLES, Gerald
Appointed Date: 10 April 1992
84 years old
Director
BUNSTON, William
Appointed Date: 10 April 1992
80 years old
Director
COOPER, Andrew
Appointed Date: 01 January 2000
71 years old
Director
OWEN, David Stanley
Appointed Date: 14 February 2012
73 years old
Director
RILEY, Norman Edward
Appointed Date: 07 May 1992
87 years old
Director
SINGH, Surjit
Appointed Date: 24 July 2015
70 years old

Resigned Directors

Secretary
BUNSTON, William
Resigned: 04 January 1993
Appointed Date: 10 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 1992
Appointed Date: 30 March 1992
Director
LEVERTON, John George
Resigned: 31 March 2004
Appointed Date: 07 June 1993
78 years old
Director
RILEY, Nicholas
Resigned: 31 January 2006
Appointed Date: 01 November 2003
62 years old
Director
ROBERTS, Ian Glyn
Resigned: 30 September 2016
Appointed Date: 26 June 2006
65 years old
Director
SHAW, Patrick Frank
Resigned: 28 February 1992
Appointed Date: 07 May 1992
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 1992
Appointed Date: 30 March 1992

Persons With Significant Control

Davis Derby Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVIS DERBY LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Oct 2016
Termination of appointment of Ian Glyn Roberts as a director on 30 September 2016
15 Sep 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 219,646
06 Apr 2016
Director's details changed for Mr Norman Edward Riley on 20 October 2015
...
... and 105 more events
23 Apr 1992
Memorandum and Articles of Association
23 Apr 1992
Nc inc already adjusted 10/04/92
23 Apr 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1992
Incorporation

DAVIS DERBY LIMITED Charges

21 August 1998
Deposit agreement
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: First fixe charge over all monies deposited in the account…
31 December 1992
Fixed and floating charge
Delivered: 16 January 1993
Status: Satisfied on 2 February 1996
Persons entitled: Senior Control Engineering Limited
Description: Fixed and floating charges over the undertaking and all…
31 December 1992
Chattels mortgage
Delivered: 16 January 1993
Status: Satisfied on 2 February 1996
Persons entitled: Senior Control Engineering Limited
Description: All the equipment and machinery as listed on the form 395…
31 December 1992
Debenture
Delivered: 8 January 1993
Status: Satisfied on 21 November 2014
Persons entitled: 3I Group PLC
Description: Stock-in-trade, work-in-progress, pre-payments and…
7 May 1992
Single debenture
Delivered: 14 May 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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