DAVRA LIMITED
WARRINGTON HAMSARD 2833 LIMITED

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Company number 05467701
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address 7650 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 ; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of DAVRA LIMITED are www.davra.co.uk, and www.davra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Davra Limited is a Private Limited Company. The company registration number is 05467701. Davra Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Davra Limited is 7650 Daresbury Park Daresbury Warrington Wa4 4bs. . LUMLEY, Adam Kenneth is a Secretary of the company. GOODWIN, Steve Mark is a Director of the company. LUMLEY, Adam Kenneth is a Director of the company. ROEBUCK, Gary James is a Director of the company. Secretary ARMFIELD, Barbara has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ARMFIELD, David William has been resigned. Director ARMFIELD, Ian has been resigned. Director CLEWS, Susan has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director KRISCUNAS, Suzanne Marie has been resigned. Director VINCENT III, Burnell Wayne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUMLEY, Adam Kenneth
Appointed Date: 28 February 2007

Director
GOODWIN, Steve Mark
Appointed Date: 24 July 2013
64 years old

Director
LUMLEY, Adam Kenneth
Appointed Date: 28 February 2007
57 years old

Director
ROEBUCK, Gary James
Appointed Date: 28 February 2007
57 years old

Resigned Directors

Secretary
ARMFIELD, Barbara
Resigned: 28 February 2007
Appointed Date: 30 September 2005

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 31 May 2005

Director
ARMFIELD, David William
Resigned: 28 February 2007
Appointed Date: 30 September 2005
86 years old

Director
ARMFIELD, Ian
Resigned: 28 February 2007
Appointed Date: 30 September 2005
59 years old

Director
CLEWS, Susan
Resigned: 16 April 2007
Appointed Date: 30 September 2005
70 years old

Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 31 May 2005

Director
KRISCUNAS, Suzanne Marie
Resigned: 13 March 2009
Appointed Date: 28 February 2007
75 years old

Director
VINCENT III, Burnell Wayne
Resigned: 28 February 2011
Appointed Date: 13 March 2009
54 years old

DAVRA LIMITED Events

23 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000

10 Jun 2016
Full accounts made up to 31 March 2016
10 Jan 2016
Full accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100,000

01 Oct 2014
Full accounts made up to 31 March 2014
...
... and 52 more events
18 Oct 2005
New secretary appointed
18 Oct 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

18 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

11 Oct 2005
Company name changed hamsard 2833 LIMITED\certificate issued on 11/10/05
31 May 2005
Incorporation

DAVRA LIMITED Charges

1 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 4 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…