DAVCO LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 5SE

Company number 04914759
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address BRACKEN COTTAGE, 78 CHAPEL ROAD, TADWORTH, SURREY, KT20 5SE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DAVCO LIMITED are www.davco.co.uk, and www.davco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Chessington North Rail Station is 6.1 miles; to East Croydon Rail Station is 8.6 miles; to Kingston Rail Station is 9.2 miles; to Fulwell Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davco Limited is a Private Limited Company. The company registration number is 04914759. Davco Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Davco Limited is Bracken Cottage 78 Chapel Road Tadworth Surrey Kt20 5se. . ADAMSON, Brian is a Secretary of the company. ADAMSON, Brian is a Director of the company. HOLDEN, Paul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ADAMSON, Brian
Appointed Date: 21 November 2003

Director
ADAMSON, Brian
Appointed Date: 01 April 2013
72 years old

Director
HOLDEN, Paul
Appointed Date: 21 November 2003
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 November 2003
Appointed Date: 29 September 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 November 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Brian Adamson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVCO LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
01 Dec 2003
New secretary appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
14 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Sep 2003
Incorporation

DAVCO LIMITED Charges

21 January 2010
Legal charge
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56A meadow walk, epsom, surrey t/N0 SY773032 any other…
21 May 2007
Debenture
Delivered: 26 May 2007
Status: Satisfied on 25 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…