W.DAVIS & SONS,(SEVENOAKS)LIMITED
CHATHAM

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Company number 00406113
Status Active
Incorporation Date 13 March 1946
Company Type Private Limited Company
Address MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100,000 . The most likely internet sites of W.DAVIS & SONS,(SEVENOAKS)LIMITED are www.wdavis.co.uk, and www.w-davis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. W Davis Sons Sevenoaks Limited is a Private Limited Company. The company registration number is 00406113. W Davis Sons Sevenoaks Limited has been working since 13 March 1946. The present status of the company is Active. The registered address of W Davis Sons Sevenoaks Limited is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . DAVIS, Neil John is a Secretary of the company. HAYWARD, Derek Ronald is a Director of the company. Secretary DAVIS, James Herbert has been resigned. Secretary DAVIS, Paul James has been resigned. Director BELCHER, Alan Frank has been resigned. Director BROOKWELL, John has been resigned. Director DAVIS, James Herbert has been resigned. Director DAVIS, Neil John has been resigned. Director DAVIS, Paul James has been resigned. Director LEIGH, Julian has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DAVIS, Neil John
Appointed Date: 28 January 2011
Director
HAYWARD, Derek Ronald
Appointed Date: 28 January 2011
69 years old

Resigned Directors

Secretary
DAVIS, James Herbert
Resigned: 10 July 1992
Secretary
DAVIS, Paul James
Resigned: 28 January 2011
Appointed Date: 10 July 1992
Director
BELCHER, Alan Frank
Resigned: 20 April 2009
82 years old
Director
BROOKWELL, John
Resigned: 28 January 2011
69 years old
Director
DAVIS, James Herbert
Resigned: 24 July 2007
97 years old
Director
DAVIS, Neil John
Resigned: 28 January 2011
Appointed Date: 01 January 1994
62 years old
Director
DAVIS, Paul James
Resigned: 28 January 2011
65 years old
Director
LEIGH, Julian
Resigned: 28 January 2011
69 years old

Persons With Significant Control

Gillham Hayward Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.DAVIS & SONS,(SEVENOAKS)LIMITED Events

19 Apr 2017
Confirmation statement made on 28 March 2017 with updates
This document is being processed and will be available in 5 days.
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 106 more events
30 Oct 1987
Accounts for a small company made up to 31 December 1986
30 Oct 1987
Return made up to 30/07/87; full list of members
19 Aug 1986
Accounts for a small company made up to 31 December 1985
19 Aug 1986
Return made up to 31/07/86; full list of members
13 Mar 1946
Incorporation

W.DAVIS & SONS,(SEVENOAKS)LIMITED Charges

19 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Psa Wholesale Limited as Agent and Trustee for the Secured Parties
Description: Properties k/a land to west side of otford road sevenoaks…
10 February 2011
Legal charge
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a belmore service station otford road…
10 February 2011
Debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Rci Finance Services Limited
Description: Fixed and floating charge over the undertaking and all…
5 February 2011
Guarantee & debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2010
Legal charge
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Rci Financial Services Limited
Description: F/H property k/a land on the west side of otford road…
11 May 2010
Legal charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Rci Financial Services Limited
Description: F/H land being capringstone otford road otford t/no K297016…
31 October 2008
Legal charge
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Rci Financial Services Limited
Description: Belmore service station, otford road, sevenoaks t/no…
31 March 1995
Debenture
Delivered: 14 April 1995
Status: Satisfied on 19 September 2012
Persons entitled: Renault Financial Services Liited
Description: Fixed and floating charges over the undertaking and all…
18 March 1994
Mortgage debenture
Delivered: 22 March 1994
Status: Satisfied on 19 February 2011
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over belmore service station otford road…
1 February 1994
Legal mortgage
Delivered: 2 February 1994
Status: Satisfied on 19 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land at otford road sevenoaks kent assigns the goodwill…
28 December 1984
Legal mortgage
Delivered: 16 January 1985
Status: Satisfied on 28 March 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings on the west side of golding road…
3 December 1984
Legal charge
Delivered: 21 December 1984
Status: Satisfied on 31 March 1993
Persons entitled: N W S Trust Limited
Description: Land k/a belmore service station, olford road, sevenoaks…
19 February 1982
Charge
Delivered: 2 March 1982
Status: Satisfied on 23 June 1995
Persons entitled: N W S Trust Limited
Description: 1. all stock in trade of motor vehicles present & future…
2 June 1971
Mortgage
Delivered: 18 June 1971
Status: Satisfied on 28 March 1995
Persons entitled: Mobil Oil Company LTD.
Description: 67/73, st. John's hill, sevenoaks, kent. Goodwill and…

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