Company number 00445893
Status Active
Incorporation Date 29 November 1947
Company Type Private Limited Company
Address SANDICO, JUBILEE ROAD, NORTH SOMERCOTES, LINCOLNSHIRE, ENGLAND, LN11 7LH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Secretary's details changed for Mrs Karen Davey on 2 March 2017; Registered office address changed from Jarvis Holme Jubilee Road North Somercotes Louth Lincolnshire LN11 7LH to Sandico Jubilee Road North Somercotes Lincolnshire LN11 7LH on 20 March 2017; Appointment of Mrs Karen Davey as a secretary on 2 March 2017. The most likely internet sites of L.M. DAVEY & SONS LIMITED are www.lmdaveysons.co.uk, and www.l-m-davey-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to New Clee Rail Station is 11.7 miles; to Grimsby Town Rail Station is 12 miles; to Great Coates Rail Station is 13.9 miles; to Healing Rail Station is 15.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L M Davey Sons Limited is a Private Limited Company.
The company registration number is 00445893. L M Davey Sons Limited has been working since 29 November 1947.
The present status of the company is Active. The registered address of L M Davey Sons Limited is Sandico Jubilee Road North Somercotes Lincolnshire England Ln11 7lh. . DAVEY, Karen is a Secretary of the company. DAVEY, Jonathon Gordon is a Director of the company. DAVEY, Peter Leslie is a Director of the company. Secretary DAVEY, Gwendoline has been resigned. Director DAVEY, Winifred has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathan Gordon Davey
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peter Davey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L.M. DAVEY & SONS LIMITED Events
20 Mar 2017
Secretary's details changed for Mrs Karen Davey on 2 March 2017
20 Mar 2017
Registered office address changed from Jarvis Holme Jubilee Road North Somercotes Louth Lincolnshire LN11 7LH to Sandico Jubilee Road North Somercotes Lincolnshire LN11 7LH on 20 March 2017
17 Mar 2017
Appointment of Mrs Karen Davey as a secretary on 2 March 2017
17 Mar 2017
Termination of appointment of Gwendoline Davey as a secretary on 2 March 2017
09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
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... and 63 more events
16 Feb 1988
Full accounts made up to 5 April 1987
16 Feb 1988
Return made up to 19/01/88; full list of members
17 Nov 1987
Particulars of mortgage/charge
01 May 1987
Full accounts made up to 5 April 1986
07 Feb 1987
Annual return made up to 19/01/87
16 November 1987
Further charge
Delivered: 17 November 1987
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Property described in a legal charge dated 10.5.85.
13 August 1985
Legal charge
Delivered: 23 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being farm buildings & land at jarvis…
13 August 1985
Legal charge
Delivered: 23 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land situate at warren rd north somercotes linc.
10 May 1985
Legal charge
Delivered: 15 May 1985
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Jarvis farm hill close & other land in the parish of north…