NIGEL R DAVIS LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1DG

Company number 05194540
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 3-4 SPIRE HOUSE, WATERSIDE BUSINESS PARK, ASHBOURNE, DERBYSHIRE, DE6 1DG
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NIGEL R DAVIS LIMITED are www.nigelrdavis.co.uk, and www.nigel-r-davis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Nigel R Davis Limited is a Private Limited Company. The company registration number is 05194540. Nigel R Davis Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Nigel R Davis Limited is 3 4 Spire House Waterside Business Park Ashbourne Derbyshire De6 1dg. . JONES, Winifred is a Secretary of the company. ELIAS, Matthew is a Director of the company. WILSON, Oliver is a Director of the company. Secretary DAVIS, Susan has been resigned. Director DAVIS, Nigel Ruscoe has been resigned. Director HUGHES, Helen has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
JONES, Winifred
Appointed Date: 01 October 2004
Director
ELIAS, Matthew
Appointed Date: 01 October 2006
50 years old
Director
WILSON, Oliver
Appointed Date: 01 October 2006
59 years old

Resigned Directors

Secretary
DAVIS, Susan
Resigned: 01 October 2004
Appointed Date: 02 August 2004
Director
DAVIS, Nigel Ruscoe
Resigned: 09 March 2012
Appointed Date: 02 August 2004
76 years old
Director
HUGHES, Helen
Resigned: 07 June 2012
Appointed Date: 15 July 2011
52 years old

Persons With Significant Control

Mr Matthew Elias
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGEL R DAVIS LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
03 Aug 2016
Satisfaction of charge 1 in full
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 30 more events
20 Sep 2005
Return made up to 02/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2005
Secretary resigned
13 Jun 2005
Accounting reference date extended from 31/08/05 to 30/09/05
09 Mar 2005
New secretary appointed
02 Aug 2004
Incorporation

NIGEL R DAVIS LIMITED Charges

30 July 2015
Charge code 0519 4540 0002
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 November 2009
Debenture
Delivered: 20 November 2009
Status: Satisfied on 3 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

NIGEL QUINEY PUBLICATIONS LIMITED NIGEL QUINN (A.M.S.) LIMITED NIGEL R JARRETT LIMITED NIGEL R. HALE & ASSOCIATES LIMITED NIGEL R. KINCH HAULAGE LIMITED NIGEL RANDS LIMITED NIGEL RATCLIFFE LIMITED