DAVISONS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 05345239
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59 LICHFIELD STREET, WALSALL, WEST MIDLANDS, WS4 2BX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Shaun Lee Knight as a director on 16 May 2017; Termination of appointment of John Charles Ward as a director on 5 May 2017; Termination of appointment of Patricia Ann Rabey as a director on 5 May 2017. The most likely internet sites of DAVISONS LIMITED are www.davisons.co.uk, and www.davisons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Davisons Limited is a Private Limited Company. The company registration number is 05345239. Davisons Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Davisons Limited is Churchill House 59 Lichfield Street Walsall West Midlands Ws4 2bx. . BALDWIN, David James is a Director of the company. BARROW, Catherine Jane is a Director of the company. GARD, Matthew Jonathan is a Director of the company. JONES, Elizabeth Anne is a Director of the company. SMALE, Ian Michael is a Director of the company. SMITH, Elizabeth is a Director of the company. SOUTHALL, Stephen Norman is a Director of the company. YOUNG, Robert is a Director of the company. Secretary LLEWELLYN REES, Elizabeth Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HEAL, Colin Thomas has been resigned. Director HEAL, Colin Thomas has been resigned. Director JOSLIN, Mark Francis has been resigned. Director KNIGHT, Shaun Lee has been resigned. Director LLEWELLYN REES, Elizabeth Louise has been resigned. Director RABEY, Patricia Ann has been resigned. Director WARD, John Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BALDWIN, David James
Appointed Date: 05 May 2017
47 years old
Director
BARROW, Catherine Jane
Appointed Date: 01 September 2007
52 years old
Director
GARD, Matthew Jonathan
Appointed Date: 29 September 2006
54 years old
Director
JONES, Elizabeth Anne
Appointed Date: 22 April 2010
45 years old
Director
SMALE, Ian Michael
Appointed Date: 01 December 2006
62 years old
Director
SMITH, Elizabeth
Appointed Date: 25 June 2007
54 years old
Director
SOUTHALL, Stephen Norman
Appointed Date: 05 May 2017
61 years old
Director
YOUNG, Robert
Appointed Date: 28 May 2013
45 years old

Resigned Directors

Secretary
LLEWELLYN REES, Elizabeth Louise
Resigned: 27 January 2010
Appointed Date: 27 January 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 January 2005
Appointed Date: 27 January 2005
Director
HEAL, Colin Thomas
Resigned: 01 November 2009
Appointed Date: 01 March 2008
84 years old
Director
HEAL, Colin Thomas
Resigned: 29 February 2008
Appointed Date: 01 June 2007
84 years old
Director
JOSLIN, Mark Francis
Resigned: 05 May 2017
Appointed Date: 01 June 2006
68 years old
Director
KNIGHT, Shaun Lee
Resigned: 16 May 2017
Appointed Date: 05 May 2017
57 years old
Director
LLEWELLYN REES, Elizabeth Louise
Resigned: 07 February 2011
Appointed Date: 11 July 2006
53 years old
Director
RABEY, Patricia Ann
Resigned: 05 May 2017
Appointed Date: 07 November 2011
70 years old
Director
WARD, John Charles
Resigned: 05 May 2017
Appointed Date: 27 January 2005
65 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Matthew Jonathan Gard Ba Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVISONS LIMITED Events

16 May 2017
Termination of appointment of Shaun Lee Knight as a director on 16 May 2017
10 May 2017
Termination of appointment of John Charles Ward as a director on 5 May 2017
10 May 2017
Termination of appointment of Patricia Ann Rabey as a director on 5 May 2017
10 May 2017
Termination of appointment of Mark Francis Joslin as a director on 5 May 2017
10 May 2017
Appointment of Mr Shaun Lee Knight as a director on 5 May 2017
...
... and 83 more events
07 Feb 2005
New secretary appointed
07 Feb 2005
New director appointed
28 Jan 2005
Director resigned
28 Jan 2005
Secretary resigned
27 Jan 2005
Incorporation

DAVISONS LIMITED Charges

3 May 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2006
Debenture
Delivered: 21 July 2006
Status: Satisfied on 6 November 2014
Persons entitled: John Charles Ward
Description: Fixed and floating charge over all of the assets and…

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