DAVENPORT GROUP LIMITED
MILTON KEYNES HOWPER 515 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF

Company number 05215720
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address C/O MERCER & HOLE, SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Confirmation statement made on 26 August 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of DAVENPORT GROUP LIMITED are www.davenportgroup.co.uk, and www.davenport-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Davenport Group Limited is a Private Limited Company. The company registration number is 05215720. Davenport Group Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Davenport Group Limited is C O Mercer Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 2af. . BROWN, Adrian Richard is a Director of the company. Secretary WRIGHT, Stephen John has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director WRIGHT, Stephen John has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BROWN, Adrian Richard
Appointed Date: 01 December 2004
64 years old

Resigned Directors

Secretary
WRIGHT, Stephen John
Resigned: 24 May 2013
Appointed Date: 04 August 2010
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 04 August 2010
Appointed Date: 26 August 2004
Director
WRIGHT, Stephen John
Resigned: 24 May 2013
Appointed Date: 01 December 2004
57 years old
Director
HP DIRECTORS LIMITED
Resigned: 01 December 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Mr Adrian Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVENPORT GROUP LIMITED Events

09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
28 Jul 2016
Total exemption full accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10,000
07 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 48 more events
11 Dec 2004
New director appointed
11 Dec 2004
New director appointed
11 Dec 2004
Resolutions
  • RES13 ‐ Sub-division 01/12/04
11 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2004
Incorporation

DAVENPORT GROUP LIMITED Charges

31 March 2005
Debenture
Delivered: 9 April 2005
Status: Satisfied on 4 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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