Established in 1983, Davenheath Ltd has its registered office in Ilford, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Dadley, Alan Stanley, Bassett, Peter Charles, Forrest, Shirley Anne, Gregory, Susan, Dalby, Miriam, Floyd, Anthony John, Floyd, Margaret Clair, Hamblin, Barry Maurice, Martin, Marie Sally, Martin, Ronald Edward are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DADLEY, Alan Stanley | 30 September 1998 | - | 1 |
| DALBY, Miriam | 01 April 1996 | 18 October 1999 | 1 |
| FLOYD, Anthony John | N/A | 31 May 2013 | 1 |
| FLOYD, Margaret Clair | N/A | 31 May 2013 | 1 |
| HAMBLIN, Barry Maurice | 30 September 1998 | 21 April 2005 | 1 |
| MARTIN, Marie Sally | N/A | 27 March 1997 | 1 |
| MARTIN, Ronald Edward | N/A | 27 March 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASSETT, Peter Charles | 16 July 2001 | 01 July 2002 | 1 |
| FORREST, Shirley Anne | 18 October 1999 | 16 July 2001 | 1 |
| GREGORY, Susan | 07 July 2005 | 28 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 22 July 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| PSC04 - N/A | 09 April 2018 | |
| PSC04 - N/A | 09 April 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| AD01 - Change of registered office address | 15 February 2018 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 24 July 2017 | |
| RESOLUTIONS - N/A | 20 October 2016 | |
| CC04 - Statement of companies objects | 20 October 2016 | |
| MR01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 16 August 2016 | |
| CS01 - N/A | 28 July 2016 | |
| TM02 - Termination of appointment of secretary | 31 July 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AD01 - Change of registered office address | 14 November 2014 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| SH03 - Return of purchase of own shares | 11 June 2014 | |
| RESOLUTIONS - N/A | 04 June 2014 | |
| SH06 - Notice of cancellation of shares | 04 June 2014 | |
| MR01 - N/A | 18 March 2014 | |
| RESOLUTIONS - N/A | 18 November 2013 | |
| SH19 - Statement of capital | 18 November 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 November 2013 | |
| CAP-SS - N/A | 18 November 2013 | |
| MR04 - N/A | 05 October 2013 | |
| SH06 - Notice of cancellation of shares | 13 August 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| AA - Annual Accounts | 14 December 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 11 January 2004 | |
| 363s - Annual Return | 15 August 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 363s - Annual Return | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 363s - Annual Return | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 06 September 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 395 - Particulars of a mortgage or charge | 10 November 1998 | |
| 363s - Annual Return | 29 July 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 18 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| RESOLUTIONS - N/A | 06 March 1997 | |
| 123 - Notice of increase in nominal capital | 06 March 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 01 August 1996 | |
| 288 - N/A | 17 April 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 363s - Annual Return | 11 August 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 363s - Annual Return | 21 July 1993 | |
| AA - Annual Accounts | 13 January 1993 | |
| 363s - Annual Return | 13 November 1992 | |
| AA - Annual Accounts | 05 September 1991 | |
| 363a - Annual Return | 27 August 1991 | |
| AA - Annual Accounts | 25 April 1991 | |
| 363a - Annual Return | 25 April 1991 | |
| AA - Annual Accounts | 29 November 1989 | |
| 363 - Annual Return | 29 November 1989 | |
| AA - Annual Accounts | 21 July 1989 | |
| 363 - Annual Return | 21 July 1989 | |
| AC05 - N/A | 12 May 1989 | |
| AA - Annual Accounts | 10 August 1988 | |
| 363 - Annual Return | 10 August 1988 | |
| AC05 - N/A | 13 May 1988 | |
| 363 - Annual Return | 24 January 1987 | |
| AA - Annual Accounts | 18 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2016 | Outstanding |
N/A |
| A registered charge | 14 March 2014 | Outstanding |
N/A |
| Debenture | 03 November 1998 | Fully Satisfied |
N/A |
