WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED
LOUGHBOROUGH,

Company number 00982971
Status Active
Incorporation Date 25 June 1970
Company Type Private Limited Company
Address FOREST FIELD,, FOREST ROAD,, LOUGHBOROUGH,, LEICESTERSHIRELE11 3NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 252 . The most likely internet sites of WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED are www.williamdaviscoloughborough.co.uk, and www.william-davis-co-loughborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. William Davis Co Loughborough Limited is a Private Limited Company. The company registration number is 00982971. William Davis Co Loughborough Limited has been working since 25 June 1970. The present status of the company is Active. The registered address of William Davis Co Loughborough Limited is Forest Field Forest Road Loughborough Leicestershirele11 3ns. . PEARSON, Geoffrey is a Secretary of the company. DAVIS, Edelin is a Director of the company. HIGGINS, Terence is a Director of the company. Secretary HIGGINS, Terence has been resigned. Secretary LORRIMER, Anthony Peter has been resigned. Secretary WATTS, Steven John has been resigned. Director DAVIS, William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARSON, Geoffrey
Appointed Date: 18 January 2012
Director
DAVIS, Edelin

90 years old
Director
HIGGINS, Terence

99 years old

Resigned Directors

Secretary
HIGGINS, Terence
Resigned: 26 August 1992
Secretary
LORRIMER, Anthony Peter
Resigned: 18 January 2012
Appointed Date: 01 December 1995
Secretary
WATTS, Steven John
Resigned: 01 December 1995
Appointed Date: 26 August 1992
Director
DAVIS, William
Resigned: 08 November 1994
119 years old

Persons With Significant Control

Mr Edelin Davis
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Eddershaw
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 May 2016
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 252
05 Jan 2016
Full accounts made up to 31 May 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 252
...
... and 72 more events
06 Feb 1987
Return made up to 27/01/87; full list of members
02 Dec 1986
Return made up to 27/01/86; full list of members
07 Feb 1986
Full accounts made up to 31 May 1986
07 Feb 1986
Full accounts made up to 31 May 1985
25 Jun 1970
Certificate of incorporation

WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED Charges

15 September 1978
Further charge
Delivered: 18 September 1978
Status: Satisfied on 16 September 1992
Persons entitled: William Davies & Company (Leicester) LTD.
Description: 35.326 acres of land fronting beacon road, cross hill lane…
22 March 1971
Mortgage
Delivered: 5 April 1971
Status: Satisfied on 16 September 1992
Persons entitled: William Davis & Company (Leicester) LTD.
Description: Approx. 35,326 acres leased at longhborough, leicester…

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