DAVENPORT & SONS LIMITED
STURMINSTER NEWTON DAVENPORT & SON LIMITED

Hellopages » Dorset » North Dorset » DT10 2JJ

Company number 00152407
Status Active
Incorporation Date 28 December 1918
Company Type Private Limited Company
Address WOODROW HOUSE WOODROW FARM, STOURTON CAUNDLE, STURMINSTER NEWTON, ENGLAND, DT10 2JJ
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 eighty-six events have happened. The last three records are Termination of appointment of Anthony Walter Fenwick as a director on 9 April 2017; Registered office address changed from The Granary Eaton, Grantham Lincolnshire NG32 1ET to Woodrow House Woodrow Farm Stourton Caundle Sturminster Newton DT10 2JJ on 12 January 2017; Resolutions RES15 ‐ Change company name resolution on 2016-11-18 . The most likely internet sites of DAVENPORT & SONS LIMITED are www.davenportsons.co.uk, and www.davenport-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and eleven months. The distance to to Templecombe Rail Station is 4.2 miles; to Yetminster Rail Station is 7.2 miles; to Chetnole Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davenport Sons Limited is a Private Limited Company. The company registration number is 00152407. Davenport Sons Limited has been working since 28 December 1918. The present status of the company is Active. The registered address of Davenport Sons Limited is Woodrow House Woodrow Farm Stourton Caundle Sturminster Newton England Dt10 2jj. The company`s financial liabilities are £194.97k. It is £48.92k against last year. The cash in hand is £46.61k. It is £-42.22k against last year. And the total assets are £74.22k, which is £-47.77k against last year. FENWICK, Elizabeth Jane is a Secretary of the company. FENWICK, Elizabeth Jane is a Director of the company. FENWICK, Mark John is a Director of the company. Secretary FENWICK, Caroline Susan has been resigned. Secretary SPARROW, Marie has been resigned. Director FENWICK, Anthony Walter has been resigned. Director FENWICK, Caroline Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


davenport & sons Key Finiance

LIABILITIES £194.97k
+33%
CASH £46.61k
-48%
TOTAL ASSETS £74.22k
-40%
All Financial Figures

Current Directors

Secretary
FENWICK, Elizabeth Jane
Appointed Date: 18 November 2013
Director
FENWICK, Elizabeth Jane
Appointed Date: 26 February 2013
61 years old
Director
FENWICK, Mark John

63 years old

Resigned Directors

Secretary
FENWICK, Caroline Susan
Resigned: 25 February 2013
Appointed Date: 05 February 1995
Secretary
SPARROW, Marie
Resigned: 01 January 1995
Director
FENWICK, Anthony Walter
Resigned: 09 April 2017
97 years old
Director
FENWICK, Caroline Susan
Resigned: 25 February 2013
94 years old

Persons With Significant Control

Mr Patrick Henri Spencer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Charles Walter Fitzroy Farquhar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVENPORT & SONS LIMITED Events

24 May 2017
Termination of appointment of Anthony Walter Fenwick as a director on 9 April 2017
12 Jan 2017
Registered office address changed from The Granary Eaton, Grantham Lincolnshire NG32 1ET to Woodrow House Woodrow Farm Stourton Caundle Sturminster Newton DT10 2JJ on 12 January 2017
21 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-18
21 Dec 2016
Change of name notice
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 76 more events
11 Jan 1988
Secretary resigned;new secretary appointed
23 Sep 1987
Return made up to 10/08/87; full list of members
03 Sep 1987
Accounts for a small company made up to 28 February 1987
31 Jul 1986
Accounts for a small company made up to 28 February 1986
31 Jul 1986
Return made up to 22/07/86; full list of members

DAVENPORT & SONS LIMITED Charges

26 September 2016
Charge code 0015 2407 0007
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: The property known as part of land on the north side of…
26 September 2016
Charge code 0015 2407 0006
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: The property known as 9 church street swadlincote DE11 8LE…
26 September 2016
Charge code 0015 2407 0005
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: The property known as 60 market street, ashby-de-la-zouch…
26 September 2016
Charge code 0015 2407 0004
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: By way of legal mortgage the property known as 52 market…
18 December 2015
Charge code 0015 2407 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as 73 cheap…
15 December 2015
Charge code 0015 2407 0002
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All present and future heritable and leasehold property in…
29 October 1982
Legal charge
Delivered: 3 November 1982
Status: Satisfied on 2 November 2012
Persons entitled: Midland Bank PLC
Description: F/H 52 market street ashby de la zouch leicestershire.

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