GODFREY DAVIS (LONDON) LIMITED
ANNESLEY, NOTTINGHAM

Company number 00875496
Status Active
Incorporation Date 30 March 1966
Company Type Private Limited Company
Address LOXLEY HOUSE, 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE NG150DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017. The most likely internet sites of GODFREY DAVIS (LONDON) LIMITED are www.godfreydavislondon.co.uk, and www.godfrey-davis-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Godfrey Davis London Limited is a Private Limited Company. The company registration number is 00875496. Godfrey Davis London Limited has been working since 30 March 1966. The present status of the company is Active. The registered address of Godfrey Davis London Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng150dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BENNETT, Michael Ronald has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary ELLISON, Martin Edward has been resigned. Secretary HOLROYD, John has been resigned. Secretary PERRY, Brian has been resigned. Secretary SYKES, Hilary Claire has been resigned. Secretary TOMKINS, Thomas has been resigned. Director BIGGS, Anthony Mark has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director BROWN, Angus Lushington Wylie has been resigned. Director DAVIS, Andrew Michael has been resigned. Director EGERTON, Peter John has been resigned. Director ELLISON, Martin Edward has been resigned. Director FORSYTH, David Robertson has been resigned. Director HARTILL, Stanley James has been resigned. Director HOLROYD, John has been resigned. Director LEWIS, Brian John Wyndham has been resigned. Director LINTOTT, Graham Gordon has been resigned. Director MURRAY, Alec Barclay has been resigned. Director NERDRUM, Arild has been resigned. Director SYKES, Hilary Claire has been resigned. Director TOMKINS, Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
BENNETT, Michael Ronald
Resigned: 31 May 2002
Appointed Date: 17 April 2001
Secretary
BOOTH, Brenda
Resigned: 12 April 2001
Appointed Date: 23 June 1998
Secretary
ELLISON, Martin Edward
Resigned: 18 November 1997
Appointed Date: 01 August 1994
Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
Secretary
PERRY, Brian
Resigned: 23 June 1998
Appointed Date: 18 November 1997
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Secretary
TOMKINS, Thomas
Resigned: 01 August 1994
Director
BIGGS, Anthony Mark
Resigned: 31 May 2002
Appointed Date: 31 July 1999
68 years old
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 31 May 2002
90 years old
Director
BROWN, Angus Lushington Wylie
Resigned: 31 May 2002
Appointed Date: 15 February 1999
76 years old
Director
DAVIS, Andrew Michael
Resigned: 31 July 1999
Appointed Date: 15 February 1999
84 years old
Director
EGERTON, Peter John
Resigned: 31 March 1999
Appointed Date: 18 November 1997
80 years old
Director
ELLISON, Martin Edward
Resigned: 18 November 1997
Appointed Date: 11 July 1991
71 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
HARTILL, Stanley James
Resigned: 18 November 1997
78 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old
Director
LEWIS, Brian John Wyndham
Resigned: 18 November 1997
80 years old
Director
LINTOTT, Graham Gordon
Resigned: 04 March 1997
Appointed Date: 01 August 1994
83 years old
Director
MURRAY, Alec Barclay
Resigned: 15 February 1999
Appointed Date: 18 November 1997
87 years old
Director
NERDRUM, Arild
Resigned: 18 November 1997
Appointed Date: 01 August 1994
79 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old
Director
TOMKINS, Thomas
Resigned: 01 August 1994
Appointed Date: 08 July 1991
66 years old

GODFREY DAVIS (LONDON) LIMITED Events

11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
19 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 183 more events
07 Nov 1977
Accounts made up to 31 March 1977
11 Oct 1976
Accounts made up to 31 March 1976
10 Jan 1975
Accounts made up to 31 March 1974
31 Aug 1974
Accounts made up to 31 March 1974
28 Aug 1974
Accounts made up to 31 March 2073

GODFREY DAVIS (LONDON) LIMITED Charges

13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
22 August 2002
Target guarantee and debenture
Delivered: 3 September 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 July 1993
Mortgage debenture
Delivered: 28 July 1993
Status: Satisfied on 28 September 1996
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 1993
Mortgage
Delivered: 28 July 1993
Status: Satisfied on 28 September 1996
Persons entitled: United Dominions Trust Limited
Description: The monies at the date hereof deposited with ford credit…
8 July 1991
Guarantee & debenture
Delivered: 22 July 1991
Status: Satisfied on 13 January 1998
Persons entitled: Barclays Bank PLC
Description: (See doc M594 for full details). Fixed and floating charges…
8 July 1991
Charge
Delivered: 9 July 1991
Status: Satisfied on 12 July 2002
Persons entitled: Ford Credit PLC
Description: All new and used motor vehicles without prejudice include…
8 July 1991
A bulk deposit mortgage
Delivered: 9 July 1991
Status: Satisfied on 12 July 2002
Persons entitled: Ford Credit PLC
Description: All new and used motor vehicles without prejudice include…
8 July 1991
Debenture
Delivered: 9 July 1991
Status: Satisfied on 5 July 1994
Persons entitled: Ford Credit PLC
Description: All freehold and leasehold property, all stocks shares and…
8 July 1991
Charge
Delivered: 9 July 1991
Status: Satisfied on 5 July 1994
Persons entitled: Ford Credit PLC
Description: All new and used motor vehicles without prejudice include…
8 July 1991
Bulk deposit mortgage
Delivered: 9 July 1991
Status: Satisfied on 5 July 1994
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
10 February 1986
Letter of set off
Delivered: 26 February 1986
Status: Satisfied on 7 August 1991
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…
15 January 1985
Letter of set off
Delivered: 30 January 1985
Status: Satisfied on 7 August 1991
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…
31 October 1983
Letter of set off
Delivered: 1 November 1983
Status: Satisfied on 7 August 1991
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 October 1981
Letter of set off
Delivered: 15 October 1981
Status: Satisfied on 7 August 1991
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 May 1975
Debenture
Delivered: 19 May 1975
Status: Satisfied on 8 July 1991
Persons entitled: Ford Motor Credit Co LTD
Description: Fixed & floating charge over the undertaking and all…

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