ELIZABETH DAVID LIMITED
WALWORTH INDUSTRIAL ESTATE,

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Company number 00839429
Status Active
Incorporation Date 2 March 1965
Company Type Private Limited Company
Address LE CREUSET HOUSE, 83 LIVINGSTONE ROAD, WALWORTH INDUSTRIAL ESTATE,, ANDOVER, HAMPSHIRE, SP10 5QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 126,654 . The most likely internet sites of ELIZABETH DAVID LIMITED are www.elizabethdavid.co.uk, and www.elizabeth-david.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. The distance to to Whitchurch (Hants) Rail Station is 5.1 miles; to Winchester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elizabeth David Limited is a Private Limited Company. The company registration number is 00839429. Elizabeth David Limited has been working since 02 March 1965. The present status of the company is Active. The registered address of Elizabeth David Limited is Le Creuset House 83 Livingstone Road Walworth Industrial Estate Andover Hampshire Sp10 5qz. . MEARNS, Mark Justin is a Secretary of the company. RYDER, Andrew Nicholas is a Director of the company. Secretary BEEKEN, Karen Michelle has been resigned. Secretary DIVALL, Keith Eric has been resigned. Secretary DIVALL, Keith Eric has been resigned. Director ANGELL, Paul Jeffrey has been resigned. Director MARFLEET, Stephen has been resigned. Director SWORDER, Geoffrey Michael has been resigned. Director VAN ZUYDAM, Paul Johanes has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEARNS, Mark Justin
Appointed Date: 15 September 2014

Director
RYDER, Andrew Nicholas
Appointed Date: 11 September 2013
63 years old

Resigned Directors

Secretary
BEEKEN, Karen Michelle
Resigned: 28 October 2005
Appointed Date: 01 June 1998

Secretary
DIVALL, Keith Eric
Resigned: 18 March 2009
Appointed Date: 29 October 2005

Secretary
DIVALL, Keith Eric
Resigned: 01 June 1998

Director
ANGELL, Paul Jeffrey
Resigned: 15 September 2014
Appointed Date: 01 September 2010
58 years old

Director
MARFLEET, Stephen
Resigned: 21 March 1994
79 years old

Director
SWORDER, Geoffrey Michael
Resigned: 11 September 2013
Appointed Date: 21 March 1994
68 years old

Director
VAN ZUYDAM, Paul Johanes
Resigned: 01 April 1997
87 years old

Persons With Significant Control

Ms Natalia Cavo Garasa
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control as a trustee of a trust

ELIZABETH DAVID LIMITED Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 126,654

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 126,654

...
... and 76 more events
11 Dec 1987
Accounts for a dormant company made up to 31 December 1986

11 Dec 1987
Return made up to 31/07/87; full list of members

24 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

24 Jan 1987
Accounts for a small company made up to 31 December 1985

22 Sep 1986
Return made up to 30/04/86; full list of members

ELIZABETH DAVID LIMITED Charges

4 May 1977
Mortgage debenture
Delivered: 12 May 1977
Status: Satisfied on 3 September 1991
Persons entitled: Coutts & Company
Description: A specific equitable charge over all the company's estate…
21 November 1966
Inst & gen.charge
Delivered: 30 November 1966
Status: Satisfied on 3 September 1991
Persons entitled: Messrs Coutts and Company
Description: Undertaking property assets & rights & uncalled capital…