DAVEY'S LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L36 2NS

Company number 03323297
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address 112 DINAS LANE, HUYTON, LIVERPOOL, MERSEYSIDE, L36 2NS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for James Henry Davey on 30 March 2017; Secretary's details changed for Tara Davey on 30 March 2017; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of DAVEY'S LIMITED are www.daveys.co.uk, and www.davey-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Davey S Limited is a Private Limited Company. The company registration number is 03323297. Davey S Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Davey S Limited is 112 Dinas Lane Huyton Liverpool Merseyside L36 2ns. . DAVEY, Tara is a Secretary of the company. DAVEY, James Henry is a Director of the company. DAVEY, John Henry is a Director of the company. Secretary DAVEY, Winifred has been resigned. Director CLITHEROW, Jeremy has been resigned. Director DAVEY, Mary has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
DAVEY, Tara
Appointed Date: 23 April 2010
Director
DAVEY, James Henry
Appointed Date: 19 February 1997
92 years old
Director
DAVEY, John Henry
Appointed Date: 19 February 1997
62 years old

Resigned Directors

Secretary
DAVEY, Winifred
Resigned: 23 April 2010
Appointed Date: 19 February 1997
Director
CLITHEROW, Jeremy
Resigned: 01 August 2005
Appointed Date: 25 March 2004
81 years old
Director
DAVEY, Mary
Resigned: 18 August 1998
Appointed Date: 19 February 1997
60 years old

Persons With Significant Control

Mrs Tara Davey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry Davey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVEY'S LIMITED Events

30 Mar 2017
Director's details changed for James Henry Davey on 30 March 2017
30 Mar 2017
Secretary's details changed for Tara Davey on 30 March 2017
30 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
...
... and 58 more events
01 May 1998
Particulars of mortgage/charge
10 Mar 1998
Return made up to 19/02/98; full list of members
12 Feb 1998
Accounting reference date extended from 28/02/98 to 30/04/98
24 Feb 1997
New director appointed
19 Feb 1997
Incorporation

DAVEY'S LIMITED Charges

26 October 2010
Legal charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Nat West Bank PLC
Description: 2A bluebell lane huyton liverpool.
22 November 2001
Legal charge
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 253 kensington liverpool…
20 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at blue bell lane…
30 April 2001
Debenture
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: The properties known as 112 dinas lane huyton liverpool 98…
29 June 1998
Mortgage debenture
Delivered: 2 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land on south side of dinas lane…
24 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4 page moss parade huyton liverpool…
24 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the west side of blue bell…
24 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 98 kensington liverpool…

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