DAVENHEATH LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 01740476
Status Active
Incorporation Date 19 July 1983
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 017404760003, created on 13 October 2016. The most likely internet sites of DAVENHEATH LIMITED are www.davenheath.co.uk, and www.davenheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Davenheath Limited is a Private Limited Company. The company registration number is 01740476. Davenheath Limited has been working since 19 July 1983. The present status of the company is Active. The registered address of Davenheath Limited is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . DADLEY, Alan Stanley is a Director of the company. GREGORY, Susan is a Director of the company. Secretary BASSETT, Peter Charles has been resigned. Secretary DALBY, Miriam has been resigned. Secretary FLOYD, Anthony John has been resigned. Secretary FORREST, Shirley Anne has been resigned. Secretary FORREST, Shirley Anne has been resigned. Secretary GREGORY, Susan has been resigned. Director DALBY, Miriam has been resigned. Director FLOYD, Anthony John has been resigned. Director FLOYD, Margaret Clair has been resigned. Director HAMBLIN, Barry Maurice has been resigned. Director MARTIN, Marie Sally has been resigned. Director MARTIN, Ronald Edward has been resigned. Director WALKER, Paul James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DADLEY, Alan Stanley
Appointed Date: 30 September 1998
67 years old
Director
GREGORY, Susan
Appointed Date: 01 December 2006
67 years old

Resigned Directors

Secretary
BASSETT, Peter Charles
Resigned: 01 July 2002
Appointed Date: 16 July 2001
Secretary
DALBY, Miriam
Resigned: 18 October 1999
Appointed Date: 01 April 1997
Secretary
FLOYD, Anthony John
Resigned: 31 March 1997
Secretary
FORREST, Shirley Anne
Resigned: 09 May 2005
Appointed Date: 01 July 2002
Secretary
FORREST, Shirley Anne
Resigned: 16 July 2001
Appointed Date: 18 October 1999
Secretary
GREGORY, Susan
Resigned: 28 July 2015
Appointed Date: 07 July 2005
Director
DALBY, Miriam
Resigned: 18 October 1999
Appointed Date: 01 April 1996
82 years old
Director
FLOYD, Anthony John
Resigned: 31 May 2013
95 years old
Director
FLOYD, Margaret Clair
Resigned: 31 May 2013
95 years old
Director
HAMBLIN, Barry Maurice
Resigned: 21 April 2005
Appointed Date: 30 September 1998
66 years old
Director
MARTIN, Marie Sally
Resigned: 27 March 1997
88 years old
Director
MARTIN, Ronald Edward
Resigned: 27 March 1997
91 years old
Director
WALKER, Paul James
Resigned: 19 February 2007
Appointed Date: 01 April 2002
57 years old

Persons With Significant Control

Mr Alan Stanley Dadley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Gregory
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVENHEATH LIMITED Events

20 Oct 2016
Statement of company's objects
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Registration of charge 017404760003, created on 13 October 2016
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 100 more events
10 Aug 1988
Accounts for a small company made up to 31 March 1987
10 Aug 1988
Return made up to 19/05/87; full list of members
13 May 1988
First gazette
24 Jan 1987
Return made up to 28/04/86; full list of members
18 Dec 1986
Accounts for a small company made up to 31 March 1986

DAVENHEATH LIMITED Charges

13 October 2016
Charge code 0174 0476 0003
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 130 kings head hill chingford london…
14 March 2014
Charge code 0174 0476 0002
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
3 November 1998
Debenture
Delivered: 10 November 1998
Status: Satisfied on 5 October 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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