DAVICO PROPERTIES U.K. LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT

Company number 03095731
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 5,000 . The most likely internet sites of DAVICO PROPERTIES U.K. LIMITED are www.davicopropertiesuk.co.uk, and www.davico-properties-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Davico Properties U K Limited is a Private Limited Company. The company registration number is 03095731. Davico Properties U K Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Davico Properties U K Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . POYNER, Dorothy Elizabeth is a Secretary of the company. BEVAN, David Mostyn is a Director of the company. POYNER, David Jonathon is a Director of the company. POYNER, Donald Emmanuel is a Director of the company. Secretary HORSLEY, Ann Margaret has been resigned. Secretary POYNER, David Jonathon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORSLEY, Colin John has been resigned. Director SIMPSON, Victor Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POYNER, Dorothy Elizabeth
Appointed Date: 01 April 1999
Director
BEVAN, David Mostyn
Appointed Date: 10 December 1997
70 years old
Director
POYNER, David Jonathon
Appointed Date: 25 August 1995
60 years old
Director
POYNER, Donald Emmanuel
Appointed Date: 25 August 1995
92 years old

Resigned Directors

Secretary
HORSLEY, Ann Margaret
Resigned: 06 May 1998
Appointed Date: 25 August 1995
Secretary
POYNER, David Jonathon
Resigned: 01 April 1999
Appointed Date: 06 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1995
Appointed Date: 25 August 1995
Director
HORSLEY, Colin John
Resigned: 06 May 1998
Appointed Date: 25 August 1995
62 years old
Director
SIMPSON, Victor Leslie
Resigned: 06 December 1995
Appointed Date: 25 August 1995
75 years old

Persons With Significant Control

Mr David Jonathon Poyner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Emmanuel Poyner
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVICO PROPERTIES U.K. LIMITED Events

08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5,000
15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 5,000
...
... and 53 more events
18 Dec 1995
Director resigned
06 Oct 1995
Accounting reference date notified as 31/08
06 Oct 1995
Ad 05/10/95--------- £ si 4998@1=4998 £ ic 2/5000
31 Aug 1995
Secretary resigned
25 Aug 1995
Incorporation

DAVICO PROPERTIES U.K. LIMITED Charges

18 July 1997
Deed of assignment of an agreement for lease
Delivered: 23 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The benefit of the obligations on the part of the tenant…
12 December 1996
Legal charge
Delivered: 21 December 1996
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of first fixed charge:- f/h-land at wellington road…
12 December 1996
Deed of assignment
Delivered: 21 December 1996
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All monies payable under an agreement for sale and for the…
12 December 1996
Legal charge
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Lycett Industries Limited
Description: Plot 2, wellington road, burton on trent staffordshire.
13 November 1996
Legal charge
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The f/h property k/a the palace north bridge road doncaster…
13 November 1996
Deed of assignment
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Assigns the benefit of the obligations on the part of the…
13 November 1996
Deed of assignment
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All monies payable under an agreement for sale of f/h land…

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