Company number 02878569
Status Active
Incorporation Date 2 December 1993
Company Type Private Limited Company
Address PELICAN HOUSE, EASTBANK STREET, SOUTHPORT, ENGLAND, PR8 1DQ
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 seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ to Pelican House Eastbank Street Southport PR8 1DQ on 27 January 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of DAVIS KAVANAGH LIMITED are www.daviskavanagh.co.uk, and www.davis-kavanagh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Davis Kavanagh Limited is a Private Limited Company.
The company registration number is 02878569. Davis Kavanagh Limited has been working since 02 December 1993.
The present status of the company is Active. The registered address of Davis Kavanagh Limited is Pelican House Eastbank Street Southport England Pr8 1dq. . KAVANAGH, Lee Raymond is a Secretary of the company. DAVIS, David Thomas is a Director of the company. KAVANAGH, Lee Raymond is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 January 1994
Appointed Date: 02 December 1993
Nominee Director
BUYVIEW LTD
Resigned: 28 January 1994
Appointed Date: 02 December 1993
Persons With Significant Control
Mr David Thomas Davis
Notified on: 21 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVIS KAVANAGH LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jan 2017
Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ to Pelican House Eastbank Street Southport PR8 1DQ on 27 January 2017
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Dec 2016
Director's details changed for Mr David Thomas Davis on 1 November 2014
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
26 Feb 1994
New secretary appointed;new director appointed
16 Feb 1994
Particulars of mortgage/charge
15 Feb 1994
Particulars of mortgage/charge
14 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 78 on sixth and seventh floor levels and car…
16 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 348 stanley road bootle merseyside t/no MS159056. By way of…
18 October 2004
Legal charge
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 quinton close ainsdale merseyside t/no MS50441. By way of…
21 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied
on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: 15-17 aintree road bootle merseyside. By way of fixed…
16 November 2001
Legal charge
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 344 and 346 stanley road, bootle & 34 ash street bootle…
9 February 1994
Mortgage debenture
Delivered: 16 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 February 1994
Legal mortgage
Delivered: 15 February 1994
Status: Satisfied
on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 to 11 aintree road bootle merseyside t/n…