DAVY ENGINEERING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NE

Company number 02354983
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address STIRLING ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4NE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DAVY ENGINEERING LIMITED are www.davyengineering.co.uk, and www.davy-engineering.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-six years and nine months. Davy Engineering Limited is a Private Limited Company. The company registration number is 02354983. Davy Engineering Limited has been working since 03 March 1989. The present status of the company is Active. The registered address of Davy Engineering Limited is Stirling Road Shirley Solihull West Midlands B90 4ne. The company`s financial liabilities are £1215.01k. It is £109.31k against last year. And the total assets are £2719.61k, which is £52.45k against last year. EVANS, David Peter is a Director of the company. Secretary EVANS, Doris Agnes has been resigned. Secretary REDFORD, Joseph has been resigned. Secretary SUTTON, Carole has been resigned. Secretary WILLIAMS, Davina Marie has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


davy engineering Key Finiance

LIABILITIES £1215.01k
+9%
CASH n/a
TOTAL ASSETS £2719.61k
+1%
All Financial Figures

Current Directors

Director
EVANS, David Peter

72 years old

Resigned Directors

Secretary
EVANS, Doris Agnes
Resigned: 21 March 2014
Appointed Date: 26 October 2001
Secretary
REDFORD, Joseph
Resigned: 15 August 1991
Secretary
SUTTON, Carole
Resigned: 26 October 2001
Appointed Date: 01 April 1997
Secretary
WILLIAMS, Davina Marie
Resigned: 01 April 1997

Persons With Significant Control

Mr David Peter Evans
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DAVY ENGINEERING LIMITED Events

27 Apr 2017
Total exemption full accounts made up to 31 July 2016
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 78 more events
20 Nov 1990
Accounting reference date extended from 31/03 to 31/07
21 Jul 1989
Registered office changed on 21/07/89 from: 70/74 city road london EC1Y 2DQ
21 Jul 1989
Secretary resigned;new secretary appointed
21 Jul 1989
Director resigned;new director appointed
03 Mar 1989
Incorporation

DAVY ENGINEERING LIMITED Charges

15 March 2004
Mortgage
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being stirling road, shirley…
3 July 2000
Deed of variation of mortgage
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Unit 10 stirling road shirley solihull west midlands -…
29 July 1998
First fixed and floating charge
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of a first fixed charge all our book and other debts…
20 September 1993
Mortgage debenture
Delivered: 9 October 1993
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: F/H property k/a unit 10 stirling road shirley solihull…
6 August 1993
Mortgage debenture
Delivered: 11 August 1993
Status: Satisfied on 30 June 2000
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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