About

Registered Number: 00900196
Date of Incorporation: 08/03/1967 (52 years and 8 months ago)
Company Status: Liquidation
Registered Address: 30 St Pauls Square, Birmingham, West Midlands, B3 1QZ

 

Davico Industrial Ltd was founded on 08 March 1967 and has its registered office in West Midlands, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the organisation. The company is VAT Registered. There are 6 directors listed as Davies, Brian Ronald, Davies, Lynn Mary, Evans, Michelle, Bennion, Roger Michael, Mallett, Brian, Mochan, Michael John Francis for Davico Industrial Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Brian Ronald N/A - 1
DAVIES, Lynn Mary N/A - 1
EVANS, Michelle 03 September 2012 - 1
BENNION, Roger Michael 01 January 1993 31 January 2002 1
MALLETT, Brian N/A 30 April 2004 1
MOCHAN, Michael John Francis 01 January 2001 25 January 2006 1

Filing History

Document Type Date
LIQ03 - N/A 06 December 2017
AD01 - Change of registered office address 15 March 2017
4.68 - Liquidator's statement of receipts and payments 09 December 2016
4.68 - Liquidator's statement of receipts and payments 08 December 2015
4.68 - Liquidator's statement of receipts and payments 04 December 2014
F10.2 - N/A 06 January 2014
F10.2 - N/A 30 October 2013
RESOLUTIONS - N/A 08 October 2013
RESOLUTIONS - N/A 08 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 08 October 2013
4.20 - N/A 08 October 2013
AD01 - Change of registered office address 17 September 2013
AR01 - Annual Return 26 July 2013
MG01 - Particulars of a mortgage or charge 08 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2012
AP01 - Appointment of director 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH01 - Change of particulars for director 19 October 2012
TM01 - Termination of appointment of director 19 October 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 09 July 2008
353a - Register of members in non-legible form 01 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 July 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 05 June 2007
287 - Change in situation or address of Registered Office 07 December 2006
AA - Annual Accounts 15 September 2006
363a - Annual Return 20 July 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 11 August 2005
395 - Particulars of a mortgage or charge 12 November 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 22 July 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 08 July 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 05 July 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 27 August 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 06 July 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 02 July 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 27 June 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
288 - N/A 15 February 1995
AA - Annual Accounts 12 September 1994
363s - Annual Return 01 July 1994
AA - Annual Accounts 08 September 1993
288 - N/A 06 July 1993
363s - Annual Return 06 July 1993
288 - N/A 16 June 1993
363s - Annual Return 14 July 1992
AA - Annual Accounts 12 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1992
AA - Annual Accounts 10 October 1991
363x - Annual Return 12 July 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 07 August 1990
288 - N/A 07 August 1990
288 - N/A 21 January 1990
363 - Annual Return 21 July 1989
AA - Annual Accounts 14 June 1989
363 - Annual Return 15 November 1988
AA - Annual Accounts 08 June 1988
AA - Annual Accounts 08 June 1988
395 - Particulars of a mortgage or charge 09 May 1988
395 - Particulars of a mortgage or charge 03 March 1988
395 - Particulars of a mortgage or charge 05 January 1988
363 - Annual Return 21 December 1987
RESOLUTIONS - N/A 08 December 1987
395 - Particulars of a mortgage or charge 02 December 1987
RESOLUTIONS - N/A 25 August 1987
288 - N/A 08 November 1986
363 - Annual Return 06 October 1986
AA - Annual Accounts 30 June 1986
395 - Particulars of a mortgage or charge 17 October 1976

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 31 October 2012 Outstanding

N/A

All assets debenture deed 11 November 2004 Outstanding

N/A

Fixed charge supplemental to a debenture 29 April 1988 Outstanding

N/A

Legal charge 24 February 1988 Outstanding

N/A

Deed 04 January 1988 Fully Satisfied

N/A

Debenture deed. 04 January 1988 Fully Satisfied

N/A

Legal charge 24 November 1987 Outstanding

N/A

Legal charge 13 October 1986 Outstanding

N/A

Guarantee & 10 May 1985 Outstanding

N/A

Guarantee & debenture 12 May 1981 Outstanding

N/A

Letter of instruction and charge 01 February 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.