About

Registered Number: 00958430
Date of Incorporation: 18/07/1969 (55 years and 9 months ago)
Company Status: Active
Registered Address: Office A16 Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, BH21 7UH

 

Davis & Hiscock Ltd was founded on 18 July 1969 and has its registered office in Ferndown in Dorset, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HISCOCK, Terence George N/A 16 March 1998 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Valerie Nannette 16 March 1998 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 14 July 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 12 July 2012
AD01 - Change of registered office address 12 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 27 August 2008
395 - Particulars of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 29 August 2007
353 - Register of members 29 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 August 2007
287 - Change in situation or address of Registered Office 26 July 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 01 February 2007
AA - Annual Accounts 04 February 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 05 July 2004
225 - Change of Accounting Reference Date 06 April 2004
363s - Annual Return 14 July 2003
395 - Particulars of a mortgage or charge 01 July 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 04 July 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 12 August 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
287 - Change in situation or address of Registered Office 28 May 1998
AUD - Auditor's letter of resignation 29 April 1998
RESOLUTIONS - N/A 06 April 1998
RESOLUTIONS - N/A 06 April 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 April 1998
395 - Particulars of a mortgage or charge 18 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 03 July 1997
225 - Change of Accounting Reference Date 23 December 1996
AA - Annual Accounts 29 October 1996
363s - Annual Return 28 June 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 08 September 1994
363s - Annual Return 30 June 1994
AA - Annual Accounts 02 September 1993
363s - Annual Return 17 June 1993
363s - Annual Return 22 July 1992
AA - Annual Accounts 01 May 1992
AA - Annual Accounts 25 June 1991
363b - Annual Return 20 June 1991
RESOLUTIONS - N/A 24 October 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 15 May 1990
363 - Annual Return 02 August 1989
AA - Annual Accounts 20 April 1989
AA - Annual Accounts 12 October 1988
363 - Annual Return 12 October 1988
AA - Annual Accounts 09 October 1987
363 - Annual Return 09 October 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
MISC - Miscellaneous document 18 July 1969

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 February 2008 Outstanding

N/A

Legal mortgage 30 June 2003 Outstanding

N/A

Legal mortgage 16 March 1998 Fully Satisfied

N/A

Legal charge 13 June 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.