About

Registered Number: 01169383
Date of Incorporation: 07/05/1974 (50 years ago)
Company Status: Active
Registered Address: Unit 15 Charlton Drive, Corngreaves Trading Estate, Cradley Heath, West Midlands, B64 7BJ

 

Established in 1974, Davern Work-wear Ltd are based in West Midlands, it's status at Companies House is "Active". There are 9 directors listed as Brooker, Mark Alan, Jayatilleke, Ahangama Vithenage Ravindra De Silva, Southwell, Bradley Charles, Dobson, Andrew, Dobson, Claire Elizabeth, Dobson, David Henry, Dobson, Gillian, Edwards, Glyn Barry, Reilly, Joseph Martin for Davern Work-wear Ltd at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAYATILLEKE, Ahangama Vithenage Ravindra De Silva 02 April 2012 - 1
SOUTHWELL, Bradley Charles 01 June 2016 - 1
DOBSON, Andrew 28 August 2009 02 April 2012 1
DOBSON, Claire Elizabeth 01 February 2005 31 July 2013 1
DOBSON, David Henry N/A 23 June 2009 1
DOBSON, Gillian N/A 02 April 2012 1
EDWARDS, Glyn Barry N/A 01 February 2005 1
REILLY, Joseph Martin 01 February 2005 31 May 2016 1
Secretary Name Appointed Resigned Total Appointments
BROOKER, Mark Alan 02 April 2012 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 02 August 2019
TM01 - Termination of appointment of director 29 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 30 July 2018
PSC02 - N/A 20 June 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 05 August 2016
TM01 - Termination of appointment of director 09 June 2016
AP01 - Appointment of director 09 June 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 26 June 2015
CH01 - Change of particulars for director 26 June 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 20 December 2013
TM01 - Termination of appointment of director 02 August 2013
CH01 - Change of particulars for director 18 July 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 05 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2012
AR01 - Annual Return 17 July 2012
CH01 - Change of particulars for director 17 July 2012
CH01 - Change of particulars for director 17 July 2012
MG01 - Particulars of a mortgage or charge 28 June 2012
MG01 - Particulars of a mortgage or charge 02 May 2012
MG01 - Particulars of a mortgage or charge 02 May 2012
RESOLUTIONS - N/A 18 April 2012
AD01 - Change of registered office address 18 April 2012
AP03 - Appointment of secretary 18 April 2012
AP01 - Appointment of director 18 April 2012
AP01 - Appointment of director 18 April 2012
AP01 - Appointment of director 18 April 2012
AP01 - Appointment of director 18 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2012
TM02 - Termination of appointment of secretary 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
RESOLUTIONS - N/A 11 April 2012
MEM/ARTS - N/A 11 April 2012
MG01 - Particulars of a mortgage or charge 11 April 2012
MG01 - Particulars of a mortgage or charge 11 April 2012
AA01 - Change of accounting reference date 05 March 2012
AA - Annual Accounts 16 December 2011
RP04 - N/A 12 September 2011
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2010
MG01 - Particulars of a mortgage or charge 20 May 2010
288a - Notice of appointment of directors or secretaries 29 September 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 2008
AA - Annual Accounts 04 December 2008
363a - Annual Return 27 June 2008
353 - Register of members 27 June 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 21 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2006
395 - Particulars of a mortgage or charge 03 March 2006
395 - Particulars of a mortgage or charge 01 March 2006
AA - Annual Accounts 29 December 2005
RESOLUTIONS - N/A 17 August 2005
RESOLUTIONS - N/A 17 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
363a - Annual Return 25 July 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 02 January 2003
395 - Particulars of a mortgage or charge 27 November 2002
395 - Particulars of a mortgage or charge 23 July 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 15 July 1999
AA - Annual Accounts 08 September 1998
395 - Particulars of a mortgage or charge 03 August 1998
363s - Annual Return 25 July 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 02 July 1997
AA - Annual Accounts 02 November 1996
363s - Annual Return 17 July 1996
395 - Particulars of a mortgage or charge 14 May 1996
395 - Particulars of a mortgage or charge 14 May 1996
AA - Annual Accounts 04 August 1995
363s - Annual Return 20 July 1995
AA - Annual Accounts 06 September 1994
363s - Annual Return 01 July 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 1994
RESOLUTIONS - N/A 17 February 1994
RESOLUTIONS - N/A 17 February 1994
MISC - Miscellaneous document 04 February 1994
AA - Annual Accounts 02 July 1993
288 - N/A 22 June 1993
363s - Annual Return 22 June 1993
395 - Particulars of a mortgage or charge 24 March 1993
363s - Annual Return 02 July 1992
AA - Annual Accounts 02 July 1992
AA - Annual Accounts 29 July 1991
363b - Annual Return 04 July 1991
363 - Annual Return 10 August 1990
AA - Annual Accounts 01 August 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 04 January 1990
AA - Annual Accounts 27 February 1989
363 - Annual Return 03 February 1989
AA - Annual Accounts 20 January 1988
363 - Annual Return 15 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1987
395 - Particulars of a mortgage or charge 04 September 1986
AA - Annual Accounts 06 June 1986
363 - Annual Return 06 June 1986
MISC - Miscellaneous document 07 May 1974

Mortgages & Charges

Description Date Status Charge by
Legal assignment of contract monies 26 June 2012 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 27 April 2012 Outstanding

N/A

Floating charge (all assets) 27 April 2012 Outstanding

N/A

Debenture 02 April 2012 Outstanding

N/A

Mortgage 02 April 2012 Outstanding

N/A

Legal charge 14 May 2010 Fully Satisfied

N/A

Legal charge 28 February 2006 Fully Satisfied

N/A

Debenture 28 February 2006 Fully Satisfied

N/A

Tenancy agreement 26 November 2002 Fully Satisfied

N/A

All assets debenture 15 July 2002 Fully Satisfied

N/A

Legal mortgage 27 July 1998 Fully Satisfied

N/A

Mortgage debenture 01 May 1996 Fully Satisfied

N/A

Legal mortgage 01 May 1996 Fully Satisfied

N/A

Prompt credit application 18 March 1993 Fully Satisfied

N/A

Fixed charge 02 September 1986 Fully Satisfied

N/A

Legal charge 04 February 1983 Fully Satisfied

N/A

Equitable charge 07 December 1981 Fully Satisfied

N/A

Further guarantee & debenture 05 March 1981 Fully Satisfied

N/A

Guarantee and debenture 27 August 1980 Fully Satisfied

N/A

Legal charge 27 August 1980 Fully Satisfied

N/A

Statutory mortgage 12 September 1977 Fully Satisfied

N/A

Debenture 14 March 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.