DAVIS (BIM) LIMITED
LONDON BUSINESS INFORMATION MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 00709271
Status Active
Incorporation Date 29 November 1961
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mr Kevin Quinn on 2 May 2017; Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 28 April 2017. The most likely internet sites of DAVIS (BIM) LIMITED are www.davisbim.co.uk, and www.davis-bim.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davis Bim Limited is a Private Limited Company. The company registration number is 00709271. Davis Bim Limited has been working since 29 November 1961. The present status of the company is Active. The registered address of Davis Bim Limited is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. LAWLER, David Andrew is a Director of the company. QUINN, Kevin is a Director of the company. Secretary BATCHELOR, David Frank has been resigned. Secretary HOSKIN, Malcolm Charles has been resigned. Director BOYLE, George Mathieson has been resigned. Director DYE, Iain Roger has been resigned. Director HALLAM, Robert Raymond has been resigned. Director HOSKIN, Malcolm Charles has been resigned. Director IVEY, John Charles has been resigned. Director IVEY, John Charles has been resigned. Director NEALE, Howard Jarvis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 29 April 2005

Director
LAWLER, David Andrew
Appointed Date: 29 April 2005
61 years old

Director
QUINN, Kevin
Appointed Date: 01 December 2005
65 years old

Resigned Directors

Secretary
BATCHELOR, David Frank
Resigned: 29 April 2005
Appointed Date: 20 May 2003

Secretary
HOSKIN, Malcolm Charles
Resigned: 20 May 2003

Director
BOYLE, George Mathieson
Resigned: 01 September 2000
79 years old

Director
DYE, Iain Roger
Resigned: 30 November 2005
Appointed Date: 01 September 2000
74 years old

Director
HALLAM, Robert Raymond
Resigned: 01 March 2000
71 years old

Director
HOSKIN, Malcolm Charles
Resigned: 20 May 2003
Appointed Date: 01 March 2000
79 years old

Director
IVEY, John Charles
Resigned: 29 April 2005
Appointed Date: 01 July 2003
83 years old

Director
IVEY, John Charles
Resigned: 01 March 2000
83 years old

Director
NEALE, Howard Jarvis
Resigned: 01 March 2000
80 years old

DAVIS (BIM) LIMITED Events

08 May 2017
Director's details changed for Mr Kevin Quinn on 2 May 2017
04 May 2017
Accounts for a dormant company made up to 31 December 2016
28 Apr 2017
Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 28 April 2017
23 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 320,000

03 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 96 more events
01 Apr 1987
Director resigned

30 Dec 1986
Registered office changed on 30/12/86 from: 204 south park road wimbledon london SW19 8TE

15 Oct 1986
Group of companies' accounts made up to 31 December 1985

15 Oct 1986
Return made up to 09/10/86; full list of members

14 Jul 1986
Secretary resigned;new secretary appointed

DAVIS (BIM) LIMITED Charges

6 November 1980
Fixed and floating charge
Delivered: 25 November 1980
Status: Satisfied on 25 February 1988
Persons entitled: Midland Bank PLC
Description: Floating charge over fixed charge over book & all other…
29 July 1976
Floating charge
Delivered: 9 August 1976
Status: Satisfied on 3 July 1998
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and goodwill all…