DAVERN WORK-WEAR LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 7BJ

Company number 01169383
Status Active
Incorporation Date 7 May 1974
Company Type Private Limited Company
Address UNIT 15 CHARLTON DRIVE, CORNGREAVES TRADING ESTATE, CRADLEY HEATH, WEST MIDLANDS, B64 7BJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 3,073 ; Termination of appointment of Joseph Martin Reilly as a director on 31 May 2016. The most likely internet sites of DAVERN WORK-WEAR LIMITED are www.davernworkwear.co.uk, and www.davern-work-wear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Davern Work Wear Limited is a Private Limited Company. The company registration number is 01169383. Davern Work Wear Limited has been working since 07 May 1974. The present status of the company is Active. The registered address of Davern Work Wear Limited is Unit 15 Charlton Drive Corngreaves Trading Estate Cradley Heath West Midlands B64 7bj. . BROOKER, Mark Alan is a Secretary of the company. BROOKER, Mark Alan is a Director of the company. COOK, Andrew William is a Director of the company. EVERETT, Anthony David is a Director of the company. JAYATILLEKE, Ahangama Vithenage Ravindra De Silva is a Director of the company. SOUTHWELL, Bradley Charles is a Director of the company. Secretary DOBSON, Gillian has been resigned. Secretary EDWARDS, Glyn Barry has been resigned. Director DOBSON, Andrew has been resigned. Director DOBSON, Claire Elizabeth has been resigned. Director DOBSON, David Henry has been resigned. Director DOBSON, Gillian has been resigned. Director EDWARDS, Glyn Barry has been resigned. Director MORGAN, Matthew Jesse has been resigned. Director REILLY, Joseph Martin has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BROOKER, Mark Alan
Appointed Date: 02 April 2012
Director
BROOKER, Mark Alan
Appointed Date: 02 April 2012
63 years old
Director
COOK, Andrew William
Appointed Date: 02 April 2012
57 years old
Director
EVERETT, Anthony David
Appointed Date: 02 April 2012
78 years old
Director
JAYATILLEKE, Ahangama Vithenage Ravindra De Silva
Appointed Date: 02 April 2012
63 years old
Director
SOUTHWELL, Bradley Charles
Appointed Date: 01 June 2016
51 years old

Resigned Directors

Secretary
DOBSON, Gillian
Resigned: 02 April 2012
Appointed Date: 01 February 2005
Secretary
EDWARDS, Glyn Barry
Resigned: 01 February 2005
Director
DOBSON, Andrew
Resigned: 02 April 2012
Appointed Date: 28 August 2009
42 years old
Director
DOBSON, Claire Elizabeth
Resigned: 31 July 2013
Appointed Date: 01 February 2005
46 years old
Director
DOBSON, David Henry
Resigned: 23 June 2009
84 years old
Director
DOBSON, Gillian
Resigned: 02 April 2012
77 years old
Director
EDWARDS, Glyn Barry
Resigned: 01 February 2005
76 years old
Director
MORGAN, Matthew Jesse
Resigned: 05 August 2005
Appointed Date: 01 February 2005
46 years old
Director
REILLY, Joseph Martin
Resigned: 31 May 2016
Appointed Date: 01 February 2005
56 years old

DAVERN WORK-WEAR LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 3,073
09 Jun 2016
Termination of appointment of Joseph Martin Reilly as a director on 31 May 2016
09 Jun 2016
Appointment of Bradley Charles Southwell as a director on 1 June 2016
25 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 127 more events
12 Feb 1987
Declaration of satisfaction of mortgage/charge
04 Sep 1986
Particulars of mortgage/charge
06 Jun 1986
Group of companies' accounts made up to 28 February 1986
06 Jun 1986
Return made up to 30/04/86; full list of members
07 May 1974
Certificate of incorporation

DAVERN WORK-WEAR LIMITED Charges

26 June 2012
Legal assignment of contract monies
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All its rights title and interest in and to any credit…
27 April 2012
Fixed charge on purchased debts which fail to vest
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all factored receivables…
27 April 2012
Floating charge (all assets)
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
2 April 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2012
Mortgage
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Main Man Supplies Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Legal charge
Delivered: 20 May 2010
Status: Satisfied on 21 November 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a elliott road march cambridgeshire t/nos…
28 February 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 15 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at elliott road march cambridgeshire…
28 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied on 15 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 November 2002
Tenancy agreement
Delivered: 27 November 2002
Status: Satisfied on 17 June 2010
Persons entitled: Breckland District Council
Description: "The deposited sum" as defined in clause 9 of the tenancy…
15 July 2002
All assets debenture
Delivered: 23 July 2002
Status: Satisfied on 11 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1998
Legal mortgage
Delivered: 3 August 1998
Status: Satisfied on 24 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H industrial premises situated at elliott road march…
1 May 1996
Mortgage debenture
Delivered: 14 May 1996
Status: Satisfied on 24 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1996
Legal mortgage
Delivered: 14 May 1996
Status: Satisfied on 24 March 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings off elliott road…
18 March 1993
Prompt credit application
Delivered: 24 March 1993
Status: Satisfied on 2 March 2005
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
2 September 1986
Fixed charge
Delivered: 4 September 1986
Status: Satisfied on 19 February 2005
Persons entitled: Barclays Bank PLC
Description: All book & other debts present & fixture as are not sold to…
4 February 1983
Legal charge
Delivered: 10 February 1983
Status: Satisfied on 19 February 2005
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings elliott road march cambridgeshire.
7 December 1981
Equitable charge
Delivered: 9 December 1981
Status: Satisfied
Persons entitled: Templegate Group Limited
Description: Motor vehicle bmw 7351 uvg 145X.
5 March 1981
Further guarantee & debenture
Delivered: 12 March 1981
Status: Satisfied on 19 February 2005
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
27 August 1980
Guarantee and debenture
Delivered: 2 September 1980
Status: Satisfied on 19 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 1980
Legal charge
Delivered: 2 September 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H- 0.583 acres of land in hundred road, march…
12 September 1977
Statutory mortgage
Delivered: 3 October 1977
Status: Satisfied on 2 March 2005
Persons entitled: United Dominons Trust Limited
Description: Motorship twin screw,64/64 shares in "brendaron ii"…
14 March 1975
Debenture
Delivered: 20 March 1975
Status: Satisfied on 19 February 2005
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all the f/h & l/h property of the…

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