D. DAVEY & SONS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 4PU

Company number 00850674
Status Active
Incorporation Date 1 June 1965
Company Type Private Limited Company
Address CROSSHALL COTTAGE 1 RIVER LANE, BRAMPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 4PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of D. DAVEY & SONS LIMITED are www.ddaveysons.co.uk, and www.d-davey-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. The distance to to St Neots Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Davey Sons Limited is a Private Limited Company. The company registration number is 00850674. D Davey Sons Limited has been working since 01 June 1965. The present status of the company is Active. The registered address of D Davey Sons Limited is Crosshall Cottage 1 River Lane Brampton Huntingdon Cambridgeshire Pe28 4pu. . DAVEY, Brenda Dorothy is a Secretary of the company. DAVEY, Claire is a Director of the company. DAVEY, John Terence is a Director of the company. DAVEY, Paul Richard is a Director of the company. Secretary DAVEY, John Terence has been resigned. Director DAVEY, Dick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVEY, Brenda Dorothy
Appointed Date: 07 June 2002

Director
DAVEY, Claire
Appointed Date: 30 May 2005
55 years old

Director
DAVEY, John Terence
Appointed Date: 31 December 1990
82 years old

Director
DAVEY, Paul Richard

88 years old

Resigned Directors

Secretary
DAVEY, John Terence
Resigned: 07 June 2002

Director
DAVEY, Dick
Resigned: 09 October 2001
117 years old

Persons With Significant Control

Mr John Terence Davey
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Richard Davey
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Brenda Dorothy Davey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. DAVEY & SONS LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

07 Sep 2015
Total exemption small company accounts made up to 31 January 2015
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000

...
... and 64 more events
10 Dec 1987
Full accounts made up to 31 January 1987

10 Dec 1987
Return made up to 02/12/87; full list of members

31 Dec 1986
Full accounts made up to 31 January 1986

31 Dec 1986
Return made up to 14/12/86; full list of members

01 Jun 1965
Incorporation

D. DAVEY & SONS LIMITED Charges

26 November 1985
Legal mortgage
Delivered: 9 December 1985
Status: Satisfied on 24 November 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 31 st neots road eaton ford huntingdon and…