DAVYMARKHAM GROUP LIMITED
KETTERING ADVANCED PROCESS ENGINEERING LTD

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 09038371
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ; Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016. The most likely internet sites of DAVYMARKHAM GROUP LIMITED are www.davymarkhamgroup.co.uk, and www.davymarkham-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davymarkham Group Limited is a Private Limited Company. The company registration number is 09038371. Davymarkham Group Limited has been working since 13 May 2014. The present status of the company is Active. The registered address of Davymarkham Group Limited is Perfecta Works Bath Road Kettering Northamptonshire England Nn16 8nq. . HICKS, Jane is a Secretary of the company. LORD, Stephen John William is a Director of the company. WARDLE, Peter James is a Director of the company. HUGHES ARMSTRONG INDUSTRIES LIMITED is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HICKS, Jane
Appointed Date: 13 May 2014
Director
LORD, Stephen John William
Appointed Date: 13 May 2014
61 years old
Director
WARDLE, Peter James
Appointed Date: 13 May 2014
71 years old
Director
HUGHES ARMSTRONG INDUSTRIES LIMITED
Appointed Date: 22 September 2014

Persons With Significant Control

Hughes Armstrong Industries Lp
Notified on: 22 May 2016
Nature of control: Ownership of shares – 75% or more

DAVYMARKHAM GROUP LIMITED Events

19 May 2017
Confirmation statement made on 13 May 2017 with updates
16 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
15 Apr 2016
Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
28 Nov 2015
Registration of charge 090383710003, created on 26 November 2015
...
... and 4 more events
17 Oct 2014
Company name changed advanced process engineering LTD\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-09-22
26 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-22
  • RES15 ‐ Change company name resolution on 2014-09-22
26 Sep 2014
Change of name notice
22 Sep 2014
Appointment of Hughes Armstrong Industries Limited as a director on 22 September 2014
13 May 2014
Incorporation
Statement of capital on 2014-05-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

DAVYMARKHAM GROUP LIMITED Charges

26 November 2015
Charge code 0903 8371 0003
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Hughes Armstrong Industries LP
Description: Contains fixed charge…
15 October 2015
Charge code 0903 8371 0002
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD as Security Trustee
Description: Contains fixed charge…
26 February 2015
Charge code 0903 8371 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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