Company number 01026710
Status Active
Incorporation Date 8 October 1971
Company Type Private Limited Company
Address DAVENPORT HOUSE, 47 WEDNESFIELD ROAD, WILLENHALL, WEST MIDLANDS, WV13 1AL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
GBP 6,500
. The most likely internet sites of H. DAVENPORT & SONS LIMITED are www.hdavenportsons.co.uk, and www.h-davenport-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Bloxwich North Rail Station is 2.9 miles; to Bilbrook Rail Station is 5.7 miles; to Cannock Rail Station is 6.7 miles; to Cradley Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Davenport Sons Limited is a Private Limited Company.
The company registration number is 01026710. H Davenport Sons Limited has been working since 08 October 1971.
The present status of the company is Active. The registered address of H Davenport Sons Limited is Davenport House 47 Wednesfield Road Willenhall West Midlands Wv13 1al. . DAVENPORT, James is a Secretary of the company. DAVENPORT, James is a Director of the company. DAVENPORT, Stephen is a Director of the company. WRIGHT, Tony is a Director of the company. Director DAVENPORT, Jenny has been resigned. Director DAVENPORT, Stanley has been resigned. Director DAVENPORT, Susan Caroline has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Davenport Holdings Willenhall) Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
H. DAVENPORT & SONS LIMITED Events
24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Director's details changed for Tony Wright on 31 December 2015
05 Feb 2016
Director's details changed for James Davenport on 4 July 2014
...
... and 81 more events
20 Aug 1987
Return made up to 13/05/87; full list of members
21 Oct 1986
Accounts for a small company made up to 31 December 1985
21 Oct 1986
Return made up to 21/05/86; full list of members
05 Aug 1982
Annual return made up to 22/06/82
08 Oct 1971
Incorporation
2 August 1983
Single debenture
Delivered: 5 August 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1980
Single debenture
Delivered: 31 July 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
29 June 1978
Legal charge
Delivered: 3 July 1978
Status: Satisfied
on 15 March 1996
Persons entitled: Lloyds Bank PLC
Description: F/H land & premises at temple bar, willenhall west midlands.
20 June 1978
Legal charge
Delivered: 23 June 1978
Status: Satisfied
on 15 March 1996
Persons entitled: Lloyds Bank PLC
Description: F/H, land & premises, formerly site of 42 & 43 temple bar…