DAVIE BROTHERS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 3BG

Company number 04063275
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address HALDON HOUSE, 4 CASTLE ROAD, TORQUAY, DEVON, TQ1 3BG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of DAVIE BROTHERS LIMITED are www.daviebrothers.co.uk, and www.davie-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Davie Brothers Limited is a Private Limited Company. The company registration number is 04063275. Davie Brothers Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Davie Brothers Limited is Haldon House 4 Castle Road Torquay Devon Tq1 3bg. . DAVIE, Richard is a Secretary of the company. DAVIE, Martin Peter is a Director of the company. DAVIE, Richard is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DAVIE, Richard
Appointed Date: 06 September 2000
Director
DAVIE, Martin Peter
Appointed Date: 06 September 2000
57 years old
Director
DAVIE, Richard
Appointed Date: 23 May 2006
61 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mr Richard Davie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Peter Davie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIE BROTHERS LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
...
... and 38 more events
09 Oct 2000
New secretary appointed
09 Oct 2000
Registered office changed on 09/10/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
05 Sep 2000
Director resigned
05 Sep 2000
Secretary resigned
01 Sep 2000
Incorporation

DAVIE BROTHERS LIMITED Charges

30 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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