DAVYMARKHAM LIMITED
SOUTH YORKSHIRE DAVYMARKHAM NO.2 LIMITED

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Company number 05949781
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address PRINCE OF WALES ROAD DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 4EX
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 GBP 14,822,001.00 ; Change of share class name or designation; Full accounts made up to 30 June 2016. The most likely internet sites of DAVYMARKHAM LIMITED are www.davymarkham.co.uk, and www.davymarkham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Rotherham Central Rail Station is 4 miles; to Kiveton Bridge Rail Station is 6.5 miles; to Swinton (South Yorks) Rail Station is 8.4 miles; to Mexborough Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davymarkham Limited is a Private Limited Company. The company registration number is 05949781. Davymarkham Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Davymarkham Limited is Prince of Wales Road Darnall Sheffield South Yorkshire S9 4ex. . CLARK, Mark William is a Director of the company. LORD, Stephen John William is a Director of the company. ROBOTHAM, Michael is a Director of the company. WATSON, John Stewart is a Director of the company. HUGHES ARMSTRONG INDUSTRIES LIMITED is a Director of the company. Secretary HAY, Alistair Duncan has been resigned. Secretary HOWARD, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHATURVEDI, Tribhuwan Nath has been resigned. Director ERAGAM, Sudhir has been resigned. Director FORBES, Ian Redfern has been resigned. Director HAY, Alistair Duncan has been resigned. Director NILSEN, Runar has been resigned. Director PARKIN, Albert Kevin has been resigned. Director RAMKUMAR, Sripatham Venkatasubramanian has been resigned. Director SALOMONSEN, Leif Christian has been resigned. Director SCOTT, Gordon Ninian Ferguson has been resigned. Director SEKARAN, Chandra has been resigned. Director SHARPE, Anthony John has been resigned. Director SITARAMAN, Ramachandran has been resigned. Director WARDLE, Peter James has been resigned. Director WRAGG, Samuel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Director
CLARK, Mark William
Appointed Date: 30 June 2015
71 years old
Director
LORD, Stephen John William
Appointed Date: 02 October 2014
61 years old
Director
ROBOTHAM, Michael
Appointed Date: 02 October 2014
66 years old
Director
WATSON, John Stewart
Appointed Date: 02 October 2014
65 years old
Director
HUGHES ARMSTRONG INDUSTRIES LIMITED
Appointed Date: 02 October 2014

Resigned Directors

Secretary
HAY, Alistair Duncan
Resigned: 01 February 2012
Appointed Date: 28 September 2006
Secretary
HOWARD, Andrew
Resigned: 14 March 2013
Appointed Date: 01 February 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
CHATURVEDI, Tribhuwan Nath
Resigned: 30 April 2012
Appointed Date: 16 June 2011
66 years old
Director
ERAGAM, Sudhir
Resigned: 29 January 2015
Appointed Date: 26 February 2010
65 years old
Director
FORBES, Ian Redfern
Resigned: 26 February 2010
Appointed Date: 01 August 2007
79 years old
Director
HAY, Alistair Duncan
Resigned: 01 February 2012
Appointed Date: 12 July 2007
69 years old
Director
NILSEN, Runar
Resigned: 12 July 2007
Appointed Date: 28 September 2006
64 years old
Director
PARKIN, Albert Kevin
Resigned: 28 February 2011
Appointed Date: 12 July 2007
70 years old
Director
RAMKUMAR, Sripatham Venkatasubramanian
Resigned: 31 December 2011
Appointed Date: 26 February 2010
55 years old
Director
SALOMONSEN, Leif Christian
Resigned: 12 July 2007
Appointed Date: 28 September 2006
68 years old
Director
SCOTT, Gordon Ninian Ferguson
Resigned: 11 January 2016
Appointed Date: 02 October 2014
70 years old
Director
SEKARAN, Chandra
Resigned: 04 January 2015
Appointed Date: 26 February 2010
70 years old
Director
SHARPE, Anthony John
Resigned: 12 July 2007
Appointed Date: 28 September 2006
75 years old
Director
SITARAMAN, Ramachandran
Resigned: 11 June 2014
Appointed Date: 20 December 2011
72 years old
Director
WARDLE, Peter James
Resigned: 06 October 2014
Appointed Date: 02 October 2014
71 years old
Director
WRAGG, Samuel
Resigned: 07 February 2007
Appointed Date: 28 September 2006
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Davymarkham Group Ltd
Notified on: 22 May 2016
Nature of control: Ownership of shares – 75% or more

DAVYMARKHAM LIMITED Events

25 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 14,822,001.00
25 Apr 2017
Change of share class name or designation
21 Apr 2017
Full accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 6 February 2017 with updates
15 Jun 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 11,822,001
...
... and 92 more events
17 Oct 2006
New secretary appointed
17 Oct 2006
New director appointed
10 Oct 2006
Director resigned
10 Oct 2006
Secretary resigned
28 Sep 2006
Incorporation

DAVYMARKHAM LIMITED Charges

15 October 2015
Charge code 0594 9781 0008
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD as Security Trustee
Description: Contains fixed charge…
26 February 2015
Charge code 0594 9781 0007
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
17 September 2014
Charge code 0594 9781 0006
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Advanced Process Engineering Limited
Description: Contains fixed charge…
28 July 2008
Mortgage
Delivered: 30 July 2008
Status: Satisfied on 10 October 2015
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule being: large top-hat…
18 June 2008
Debenture
Delivered: 25 June 2008
Status: Satisfied on 10 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 13 March 2010
Persons entitled: Endless (Davymarkham) LLP
Description: Fixed and floating charges over the undertaking and all…
31 May 2007
Cash deposit security deed
Delivered: 1 June 2007
Status: Satisfied on 13 September 2008
Persons entitled: Dnb Nor Bank Asa
Description: All monies standing to the credit of account number…
14 February 2007
Deed of charge over credit balances
Delivered: 22 February 2007
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re davymarkham limited business premium…

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