About

Registered Number: 01080777
Date of Incorporation: 08/11/1972 (51 years and 5 months ago)
Company Status: Active
Registered Address: Airport House Suite 43-45, Suite 43-45, Purley Way, Croydon, CR0 0XZ

 

Davell Autos Ltd was registered on 08 November 1972 and has its registered office in Purley Way, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Dawn Clare N/A - 1
DURCAN, Sarah Jane 12 October 2015 - 1
ELLINS, Irene 12 October 2015 - 1
ELLINS, David John Clifford N/A 11 October 2015 1
ELLINS, Irene N/A 31 March 1998 1
ELLINS, Sarah Jane N/A 18 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 24 September 2019
PSC01 - N/A 31 May 2019
PSC01 - N/A 31 May 2019
PSC04 - N/A 31 May 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 17 September 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 08 September 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 29 September 2016
AA - Annual Accounts 18 December 2015
TM01 - Termination of appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 30 August 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 28 September 2012
CH01 - Change of particulars for director 04 September 2012
CH03 - Change of particulars for secretary 03 September 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 14 September 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 19 August 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 24 September 2009
363a - Annual Return 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 24 September 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 05 September 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 19 August 2004
287 - Change in situation or address of Registered Office 19 August 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 14 September 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 31 August 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 11 August 1999
288b - Notice of resignation of directors or secretaries 14 December 1998
AA - Annual Accounts 05 November 1998
363s - Annual Return 08 September 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
363s - Annual Return 16 September 1997
AA - Annual Accounts 08 June 1997
363s - Annual Return 10 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1996
AA - Annual Accounts 26 September 1996
363s - Annual Return 05 September 1995
AA - Annual Accounts 06 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 September 1994
AA - Annual Accounts 01 September 1994
363s - Annual Return 14 September 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 05 June 1992
395 - Particulars of a mortgage or charge 04 October 1991
363b - Annual Return 13 September 1991
395 - Particulars of a mortgage or charge 23 August 1991
363a - Annual Return 27 June 1991
AA - Annual Accounts 17 May 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 18 August 1989
288 - N/A 17 October 1988
AA - Annual Accounts 12 July 1988
363 - Annual Return 12 July 1988
AA - Annual Accounts 15 February 1988
363 - Annual Return 06 January 1988
AA - Annual Accounts 11 November 1986
363 - Annual Return 11 November 1986
MISC - Miscellaneous document 07 November 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 October 1991 Outstanding

N/A

Fixed and floating charge 19 August 1991 Fully Satisfied

N/A

Mortgage 18 October 1974 Outstanding

N/A

Mortgage 18 October 1974 Outstanding

N/A

Mortgage 18 October 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.