DAVY MCKEE (SHEFFIELD) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00631209
Status Liquidation
Incorporation Date 26 June 1959
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Appointment of a voluntary liquidator; Court order INSOLVENCY:replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of DAVY MCKEE (SHEFFIELD) LIMITED are www.davymckeesheffield.co.uk, and www.davy-mckee-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Davy Mckee Sheffield Limited is a Private Limited Company. The company registration number is 00631209. Davy Mckee Sheffield Limited has been working since 26 June 1959. The present status of the company is Liquidation. The registered address of Davy Mckee Sheffield Limited is Tower Bridge House St Katharines Way London E1w 1dd. . TH GROUP SERVICES LIMITED is a Secretary of the company. LAYCOCK, Rufus is a Director of the company. Secretary BYRNE, Richard Andrew has been resigned. Secretary FERNIE, John William David has been resigned. Secretary FERNIE, John William David has been resigned. Secretary LANE, Joseph Ronald Bussey has been resigned. Secretary LAXTON, Madeline has been resigned. Secretary LAYCOCK, Rufus has been resigned. Secretary OULD, John has been resigned. Director BOWER, Brian John has been resigned. Director CARR, Richard Alexander has been resigned. Director COVILL, Richard Vernon has been resigned. Director DIXON, James Briggs has been resigned. Director FOREID, Steffen has been resigned. Director FOSTER, Michael George has been resigned. Director FOSTER, Michael George has been resigned. Director GORDON, Douglas Alexander has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director HEPBURN, Robert George has been resigned. Director HEWITT, Ewan Christian has been resigned. Director HYDES, Richard Steadman has been resigned. Director LANE, Joseph Ronald Bussey has been resigned. Director MCDONALD, James Harron has been resigned. Director MORTON, Alan has been resigned. Director NEWMAN, Peter John has been resigned. Director NILSEN, Runar has been resigned. Director PEARSON, Byron has been resigned. Director PHILLIPO, Barry Leonard, Dr has been resigned. Director PLUMB, Henry Edward Bernard has been resigned. Director RAMSTAD, Torgeir Egeland has been resigned. Director RAPER, Alfred Graham, Dr has been resigned. Director TAZZYMAN, James Roy has been resigned. Director THOMAS, David Glyn has been resigned. Director WELBURN, Richard William has been resigned. Director WILLIAMS, Nigel Edward Oliver, Sol has been resigned. Director WOODWORTH, Ronald Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH GROUP SERVICES LIMITED
Appointed Date: 01 September 2007
Director
LAYCOCK, Rufus
Appointed Date: 01 March 2005
62 years old

Resigned Directors

Secretary
BYRNE, Richard Andrew
Resigned: 09 August 1996
Appointed Date: 05 October 1995
Secretary
FERNIE, John William David
Resigned: 01 April 2005
Appointed Date: 30 March 1998
Secretary
FERNIE, John William David
Resigned: 26 September 1996
Appointed Date: 09 August 1996
Secretary
LANE, Joseph Ronald Bussey
Resigned: 27 September 1991
Secretary
LAXTON, Madeline
Resigned: 30 March 1998
Appointed Date: 26 September 1996
Secretary
LAYCOCK, Rufus
Resigned: 01 September 2007
Appointed Date: 31 May 2005
Secretary
OULD, John
Resigned: 09 May 1995
Appointed Date: 16 January 1992
Director
BOWER, Brian John
Resigned: 27 September 1996
86 years old
Director
CARR, Richard Alexander
Resigned: 29 July 1996
Appointed Date: 01 July 1992
87 years old
Director
COVILL, Richard Vernon
Resigned: 30 September 1994
Appointed Date: 14 August 1992
91 years old
Director
DIXON, James Briggs
Resigned: 30 September 1994
82 years old
Director
FOREID, Steffen
Resigned: 31 August 2007
Appointed Date: 31 May 2005
57 years old
Director
FOSTER, Michael George
Resigned: 30 March 1998
Appointed Date: 26 September 1996
72 years old
Director
FOSTER, Michael George
Resigned: 02 July 1996
Appointed Date: 25 September 1995
72 years old
Director
GORDON, Douglas Alexander
Resigned: 01 March 2005
Appointed Date: 30 March 1998
73 years old
Director
HANNAH, Martin Hamilton
Resigned: 30 March 1998
Appointed Date: 26 September 1996
63 years old
Director
HEPBURN, Robert George
Resigned: 02 July 1996
Appointed Date: 30 November 1993
74 years old
Director
HEWITT, Ewan Christian
Resigned: 30 April 1993
97 years old
Director
HYDES, Richard Steadman
Resigned: 27 September 1996
Appointed Date: 16 January 1992
73 years old
Director
LANE, Joseph Ronald Bussey
Resigned: 27 September 1991
81 years old
Director
MCDONALD, James Harron
Resigned: 21 July 1995
Appointed Date: 01 July 1992
83 years old
Director
MORTON, Alan
Resigned: 01 July 1992
87 years old
Director
NEWMAN, Peter John
Resigned: 31 December 1991
87 years old
Director
NILSEN, Runar
Resigned: 18 December 2008
Appointed Date: 01 October 2008
64 years old
Director
PEARSON, Byron
Resigned: 30 September 1994
Appointed Date: 01 July 1992
82 years old
Director
PHILLIPO, Barry Leonard, Dr
Resigned: 12 May 2003
Appointed Date: 30 March 1998
78 years old
Director
PLUMB, Henry Edward Bernard
Resigned: 07 October 1995
Appointed Date: 14 August 1992
81 years old
Director
RAMSTAD, Torgeir Egeland
Resigned: 01 March 2005
Appointed Date: 09 May 2003
66 years old
Director
RAPER, Alfred Graham, Dr
Resigned: 02 July 1996
Appointed Date: 28 January 1993
93 years old
Director
TAZZYMAN, James Roy
Resigned: 25 September 1995
78 years old
Director
THOMAS, David Glyn
Resigned: 02 July 1996
Appointed Date: 20 November 1992
77 years old
Director
WELBURN, Richard William
Resigned: 21 July 1995
Appointed Date: 16 January 1992
78 years old
Director
WILLIAMS, Nigel Edward Oliver, Sol
Resigned: 25 June 2007
Appointed Date: 01 March 2005
73 years old
Director
WOODWORTH, Ronald Leslie
Resigned: 14 August 1992
84 years old

DAVY MCKEE (SHEFFIELD) LIMITED Events

06 Oct 2016
Appointment of a voluntary liquidator
06 Oct 2016
Court order INSOLVENCY:replacement of liquidator
06 Oct 2016
Notice of ceasing to act as a voluntary liquidator
09 Jul 2015
Liquidators' statement of receipts and payments to 27 May 2015
14 May 2015
Appointment of a voluntary liquidator
...
... and 169 more events
12 Aug 1987
Full accounts made up to 31 March 1987
12 Aug 1987
Return made up to 27/07/87; full list of members
20 Jun 1987
Declaration of satisfaction of mortgage/charge
08 Oct 1986
Full accounts made up to 31 March 1986
08 Oct 1986
Return made up to 21/08/86; full list of members

DAVY MCKEE (SHEFFIELD) LIMITED Charges

22 February 1991
Legal mortgage
Delivered: 28 February 1991
Status: Satisfied on 14 October 1991
Persons entitled: National Westminster Bank PLC
Description: F/H darnall works prince of wales road sheffield south…
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…
11 August 1969
Deed of debenture
Delivered: 18 August 1969
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: Floating charge on undertaking and all property and assets…

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