DAVENEY LIMITED
NORWICH STEADMODE PLC

Hellopages » Norfolk » South Norfolk » NR9 4DD

Company number 03410333
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address HONINGHAM ROAD, BARNHAM BROOM, NORWICH, NORFOLK, NR9 4DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 28 July 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of DAVENEY LIMITED are www.daveney.co.uk, and www.daveney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Daveney Limited is a Private Limited Company. The company registration number is 03410333. Daveney Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Daveney Limited is Honingham Road Barnham Broom Norwich Norfolk Nr9 4dd. . BAIRD, Jonathon David is a Secretary of the company. BECKETT, Thomas Edward is a Director of the company. BOTHWAY, Colin Herbert is a Director of the company. Secretary BECKETT, Thomas Edward has been resigned. Secretary BECKETT, Thomas Edward has been resigned. Secretary LANCASTER, Edmund John has been resigned. Secretary OXBROW, John Colin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BYRNE, Noel Gerard has been resigned. Director DICKSON, James Michael has been resigned. Director DOYLE, Kevin Hugh Michael has been resigned. Director ELLEN, Simon Tudor has been resigned. Director GUNN, John Humphrey has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LANCASTER, Edmund John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAIRD, Jonathon David
Appointed Date: 22 December 2010
Director
BECKETT, Thomas Edward
Appointed Date: 08 September 1997
63 years old
Director
BOTHWAY, Colin Herbert
Appointed Date: 25 November 1997
86 years old

Resigned Directors

Secretary
BECKETT, Thomas Edward
Resigned: 22 December 2010
Appointed Date: 20 June 2007
Secretary
BECKETT, Thomas Edward
Resigned: 28 April 1998
Appointed Date: 08 September 1997
Secretary
LANCASTER, Edmund John
Resigned: 20 June 2007
Appointed Date: 29 April 2005
Secretary
OXBROW, John Colin
Resigned: 29 April 2005
Appointed Date: 09 March 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 September 1997
Appointed Date: 28 July 1997
Director
BYRNE, Noel Gerard
Resigned: 10 December 2010
Appointed Date: 24 May 2006
63 years old
Director
DICKSON, James Michael
Resigned: 30 September 2006
Appointed Date: 24 September 2002
84 years old
Director
DOYLE, Kevin Hugh Michael
Resigned: 16 August 2010
Appointed Date: 08 December 2004
78 years old
Director
ELLEN, Simon Tudor
Resigned: 21 January 2003
Appointed Date: 08 September 1997
76 years old
Director
GUNN, John Humphrey
Resigned: 31 March 2004
Appointed Date: 08 September 1997
83 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 September 1997
Appointed Date: 28 July 1997
Director
LANCASTER, Edmund John
Resigned: 20 June 2007
Appointed Date: 25 April 2003
63 years old

Persons With Significant Control

Mr Colin Herbert Bothway
Notified on: 29 July 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVENEY LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
03 Jun 2016
Group of companies' accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 841,625.5
26 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 105 more events
21 Nov 1997
New secretary appointed;new director appointed
19 Nov 1997
Registered office changed on 19/11/97 from: 22 tudor street london EC4Y 0JJ
14 Nov 1997
Company name changed steadmode PLC\certificate issued on 14/11/97
11 Sep 1997
Registered office changed on 11/09/97 from: 120 east road london N1 6AA
28 Jul 1997
Incorporation

DAVENEY LIMITED Charges

2 July 2013
Charge code 0341 0333 0006
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 December 2011
Deed of charge over credit balances
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 January 2006
Redeemable loan note with five year warrants attached without written instrument
Delivered: 14 January 2006
Status: Satisfied on 19 April 2007
Persons entitled: Longbow Capital LLP
Description: All assets in daveney LTD and its subsidiary interests…
17 June 2004
Guarantee & debenture
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1999
Standard security
Delivered: 15 January 1999
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: The tenant's interest in a lease among new edinburgh…
9 March 1998
Debenture
Delivered: 17 March 1998
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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