DAVALL GEARS LTD
HATFIELD CLIFFDEN LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7JB

Company number 06181912
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address UNIT 1 TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTFORDSHIRE, AL9 7JB
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Michael David Richards as a director on 25 April 2017; Termination of appointment of Thomas Howard Lemley as a director on 5 April 2017; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of DAVALL GEARS LTD are www.davallgears.co.uk, and www.davall-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Davall Gears Ltd is a Private Limited Company. The company registration number is 06181912. Davall Gears Ltd has been working since 23 March 2007. The present status of the company is Active. The registered address of Davall Gears Ltd is Unit 1 Travellers Lane Welham Green Hatfield Hertfordshire Al9 7jb. . USHER, Simon David is a Director of the company. Secretary EVANS, Jo An Jenkins has been resigned. Secretary LIDDLE, Matthew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELARDI, Louis John has been resigned. Director COOK, Grahame has been resigned. Director EVANS, Adrian Michael has been resigned. Director KAHN, Robert has been resigned. Director KELLEHER, Timothy Scott has been resigned. Director LEMLEY, Thomas Howard has been resigned. Director LIDDLE, Matthew has been resigned. Director MARSHALL, Howard Attwood has been resigned. Director RADLEY, David Francis has been resigned. Director RICHARDS, Michael David has been resigned. Director USHER, Simon David has been resigned. Director WATTS, Geoffrey Alan has been resigned. Director WOODMAN, Graham George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Director
USHER, Simon David
Appointed Date: 15 February 2017
66 years old

Resigned Directors

Secretary
EVANS, Jo An Jenkins
Resigned: 25 June 2007
Appointed Date: 26 March 2007
Secretary
LIDDLE, Matthew
Resigned: 05 April 2015
Appointed Date: 25 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 2007
Appointed Date: 23 March 2007
Director
BELARDI, Louis John
Resigned: 28 July 2016
Appointed Date: 27 July 2015
74 years old
Director
COOK, Grahame
Resigned: 27 July 2015
Appointed Date: 31 July 2008
67 years old
Director
EVANS, Adrian Michael
Resigned: 27 July 2015
Appointed Date: 26 March 2007
86 years old
Director
KAHN, Robert
Resigned: 27 July 2015
Appointed Date: 25 June 2007
71 years old
Director
KELLEHER, Timothy Scott
Resigned: 27 July 2015
Appointed Date: 25 June 2007
76 years old
Director
LEMLEY, Thomas Howard
Resigned: 05 April 2017
Appointed Date: 27 July 2015
71 years old
Director
LIDDLE, Matthew
Resigned: 05 April 2015
Appointed Date: 25 June 2007
68 years old
Director
MARSHALL, Howard Attwood
Resigned: 06 December 2013
Appointed Date: 01 January 2012
66 years old
Director
RADLEY, David Francis
Resigned: 27 July 2015
Appointed Date: 25 June 2007
57 years old
Director
RICHARDS, Michael David
Resigned: 25 April 2017
Appointed Date: 01 July 2014
60 years old
Director
USHER, Simon David
Resigned: 27 July 2015
Appointed Date: 01 November 2014
66 years old
Director
WATTS, Geoffrey Alan
Resigned: 31 December 2011
Appointed Date: 25 June 2007
74 years old
Director
WOODMAN, Graham George
Resigned: 27 July 2015
Appointed Date: 25 June 2007
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Sl Industries Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVALL GEARS LTD Events

26 Apr 2017
Termination of appointment of Michael David Richards as a director on 25 April 2017
05 Apr 2017
Termination of appointment of Thomas Howard Lemley as a director on 5 April 2017
29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Feb 2017
Appointment of Mr Simon David Usher as a director on 15 February 2017
01 Feb 2017
Auditor's resignation
...
... and 79 more events
18 Jun 2007
New director appointed
18 Jun 2007
Director resigned
18 Jun 2007
Secretary resigned
04 Apr 2007
Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ
23 Mar 2007
Incorporation

DAVALL GEARS LTD Charges

20 January 2016
Charge code 0618 1912 0006
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
27 July 2015
Charge code 0618 1912 0005
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Pnc Bank, National Association
Description: The trademark "spiradrive" with registration numbers…
7 December 2007
Assignation of life policies
Delivered: 12 December 2007
Status: Satisfied on 23 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Assigns the policy together with all money including…
7 December 2007
Mortgage of life policies
Delivered: 12 December 2007
Status: Satisfied on 23 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Assigns the policy together with all money,including…
25 June 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 28 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
25 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 28 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 1 wingate industrial estate welham green welwyn…

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