P.J. DAVEY & CO. LTD
NORWICH

Hellopages » Norfolk » South Norfolk » NR15 2XA

Company number 04038372
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address WILD ROSE FARM, IPSWICH ROAD, LONG STRATTON, NORWICH, NORFOLK, NR15 2XA
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Registration of charge 040383720003, created on 10 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of P.J. DAVEY & CO. LTD are www.pjdaveyco.co.uk, and www.p-j-davey-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Diss Rail Station is 7.8 miles; to Wymondham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P J Davey Co Ltd is a Private Limited Company. The company registration number is 04038372. P J Davey Co Ltd has been working since 21 July 2000. The present status of the company is Active. The registered address of P J Davey Co Ltd is Wild Rose Farm Ipswich Road Long Stratton Norwich Norfolk Nr15 2xa. . DAVEY, Matthew John is a Secretary of the company. DAVEY, Ian Michael is a Director of the company. DAVEY, Matthew John is a Director of the company. DAVEY, Neville Peter Charles is a Director of the company. DAVEY, Peter James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVEY, Patricia Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
DAVEY, Matthew John
Appointed Date: 21 July 2000
Director
DAVEY, Ian Michael
Appointed Date: 21 July 2000
62 years old
Director
DAVEY, Matthew John
Appointed Date: 21 July 2000
58 years old
Director
DAVEY, Neville Peter Charles
Appointed Date: 21 July 2000
65 years old
Director
DAVEY, Peter James
Appointed Date: 21 July 2000
96 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Director
DAVEY, Patricia Margaret
Resigned: 05 November 2010
Appointed Date: 12 September 2000
95 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Mr Peter James Davey
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Davey
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Ian Michael Davey
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Neville Peter Charles Davey
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

P.J. DAVEY & CO. LTD Events

24 Jan 2017
Confirmation statement made on 21 July 2016 with updates
11 Jan 2017
Registration of charge 040383720003, created on 10 January 2017
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
21 Jul 2000
New director appointed
21 Jul 2000
New secretary appointed;new director appointed
21 Jul 2000
Secretary resigned
21 Jul 2000
Director resigned
21 Jul 2000
Incorporation

P.J. DAVEY & CO. LTD Charges

10 January 2017
Charge code 0403 8372 0003
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of ipswich road long stratton norwich…
11 September 2012
Legal charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a wild rose farm long stratton norfolk.
22 September 2000
Debenture
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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