Company number 01502449
Status Active
Incorporation Date 17 June 1980
Company Type Private Limited Company
Address UNIT 7A FITZHERBERT SPUR, FARLINGTON, PORTSMOUTH, PO6 1TT
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 115,833
. The most likely internet sites of DAVTREND LIMITED are www.davtrend.co.uk, and www.davtrend.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Davtrend Limited is a Private Limited Company.
The company registration number is 01502449. Davtrend Limited has been working since 17 June 1980.
The present status of the company is Active. The registered address of Davtrend Limited is Unit 7a Fitzherbert Spur Farlington Portsmouth Po6 1tt. . VALENTINE, Rosemary Anne is a Secretary of the company. VALENTINE, David is a Director of the company. VALENTINE, Rosemary Anne is a Director of the company. Secretary COLLETT, Jeff has been resigned. Secretary WHITE, David James has been resigned. Director WHITE, David James has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Secretary
COLLETT, Jeff
Resigned: 01 March 2007
Appointed Date: 15 February 2001
Persons With Significant Control
David Valentine
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more
Rosemary Anne Valentine
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
DAVTREND LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
28 Jan 2016
Register inspection address has been changed from C/O Midas Accountancy 23 Hazel Road Four Marks Alton Hampshire GU34 5EY United Kingdom to Hughes Spencer,the Stables Stansted Park Rowland's Castle Hampshire PO9 6DX
28 Jan 2016
Register(s) moved to registered office address Unit 7a Fitzherbert Spur Farlington Portsmouth PO6 1TT
...
... and 89 more events
25 Feb 1987
Return made up to 31/12/86; full list of members
26 Nov 1986
Registered office changed on 26/11/86 from: 5 albert street st albans herts AL1 1RT
17 Jun 1986
Accounting reference date shortened from 31/03 to 31/10
12 Sep 1985
Allotment of shares
17 February 2005
Legal mortgage
Delivered: 25 February 2005
Status: Satisfied
on 19 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 7A fitzherbert spur farlington portsmouth t/n HP370237…
28 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied
on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1988
Legal mortgage
Delivered: 28 October 1988
Status: Satisfied
on 25 March 2015
Persons entitled: National Westminster Bank PLC
Description: 7A fitzherbert spur, farlington, hampshire and/or proceeds…
14 October 1988
Mortgage debenture
Delivered: 28 October 1988
Status: Satisfied
on 21 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…