DAVY MINING LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 9SW

Company number 00473118
Status Active
Incorporation Date 22 September 1949
Company Type Private Limited Company
Address MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 299,768 . The most likely internet sites of DAVY MINING LIMITED are www.davymining.co.uk, and www.davy-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and two months. Davy Mining Limited is a Private Limited Company. The company registration number is 00473118. Davy Mining Limited has been working since 22 September 1949. The present status of the company is Active. The registered address of Davy Mining Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . LEVEN, Steven is a Secretary of the company. LEVEN, Steven is a Director of the company. LINDSAY, Steven Edward is a Director of the company. Secretary MURRAY, Karen Michelle has been resigned. Secretary TANNER, Brian Edward has been resigned. Director BICKERTON, Harry has been resigned. Director CHAMBERS, Kenneth William has been resigned. Director CHILD, James Edward has been resigned. Director DUTTON, Barry has been resigned. Director GRAHAM, Robert William has been resigned. Director HICKLING, Derek Brian has been resigned. Director HOMER, Dennis has been resigned. Director KEEBLE, Stewart has been resigned. Director MORTON, Stephen John has been resigned. Director MURRAY, Karen Michelle has been resigned. Director MYERS, Barry has been resigned. Director SUTTON, Stephen John has been resigned. Director TANNER, Brian Edward has been resigned. Director TIBBLE, Clifford Arthur has been resigned. Director TRELEAVEN, Christopher Perry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 15 January 2007
Director
LEVEN, Steven
Appointed Date: 15 January 2007
58 years old
Director
LINDSAY, Steven Edward
Appointed Date: 16 October 2015
50 years old

Resigned Directors

Secretary
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 01 July 2000
Secretary
TANNER, Brian Edward
Resigned: 30 June 2000
Director
BICKERTON, Harry
Resigned: 19 May 1995
93 years old
Director
CHAMBERS, Kenneth William
Resigned: 19 May 1995
81 years old
Director
CHILD, James Edward
Resigned: 29 October 1999
Appointed Date: 01 November 1997
59 years old
Director
DUTTON, Barry
Resigned: 01 November 1997
Appointed Date: 08 March 1993
87 years old
Director
GRAHAM, Robert William
Resigned: 30 September 1993
77 years old
Director
HICKLING, Derek Brian
Resigned: 24 November 2014
Appointed Date: 01 November 2010
66 years old
Director
HOMER, Dennis
Resigned: 19 May 1995
Appointed Date: 04 December 1992
77 years old
Director
KEEBLE, Stewart
Resigned: 01 November 1997
Appointed Date: 19 May 1995
75 years old
Director
MORTON, Stephen John
Resigned: 01 November 2010
Appointed Date: 29 October 1999
75 years old
Director
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 01 July 2000
62 years old
Director
MYERS, Barry
Resigned: 19 May 1995
81 years old
Director
SUTTON, Stephen John
Resigned: 30 November 1993
Appointed Date: 04 December 1992
67 years old
Director
TANNER, Brian Edward
Resigned: 30 June 2000
Appointed Date: 01 November 1997
85 years old
Director
TIBBLE, Clifford Arthur
Resigned: 04 December 1992
82 years old
Director
TRELEAVEN, Christopher Perry
Resigned: 16 October 2015
Appointed Date: 24 November 2014
56 years old

Persons With Significant Control

Skanska Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVY MINING LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 299,768
23 Dec 2015
Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015
  • ANNOTATION Clarification this form is a duplicate of the AP01 registered on 23/10/2015
23 Dec 2015
Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015
...
... and 131 more events
11 Sep 1987
Company name changed associated tunnelling company li mited\certificate issued on 14/09/87
11 Apr 1987
Director resigned
04 Mar 1987
Accounting reference date extended from 28/02 to 31/03
04 Dec 1986
Full accounts made up to 28 February 1986
04 Dec 1986
Return made up to 12/11/86; full list of members

DAVY MINING LIMITED Charges

10 January 1991
Composite guarantee and mortgage debenture
Delivered: 18 January 1991
Status: Satisfied on 14 October 1991
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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