Established in 1992, Davis Derby Ltd have registered office in Derbyshire, it has a status of "Active". The companies directors are Leverton, John George, Riley, Nicholas, Shaw, Patrick Frank.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVERTON, John George | 07 June 1993 | 31 March 2004 | 1 |
| RILEY, Nicholas | 01 November 2003 | 31 January 2006 | 1 |
| SHAW, Patrick Frank | 07 May 1992 | 28 February 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 March 2020 | |
| TM01 - Termination of appointment of director | 24 March 2020 | |
| CS01 - N/A | 18 March 2020 | |
| TM01 - Termination of appointment of director | 13 February 2020 | |
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| AD01 - Change of registered office address | 10 July 2018 | |
| AD01 - Change of registered office address | 10 July 2018 | |
| CS01 - N/A | 28 March 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 03 January 2017 | |
| TM01 - Termination of appointment of director | 28 October 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AP01 - Appointment of director | 27 August 2015 | |
| AR01 - Annual Return | 04 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2015 | |
| MR04 - N/A | 21 November 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AP01 - Appointment of director | 25 February 2012 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2010 | |
| 363a - Annual Return | 09 April 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 363s - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| RESOLUTIONS - N/A | 18 August 2004 | |
| RESOLUTIONS - N/A | 18 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 169 - Return by a company purchasing its own shares | 28 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| MEM/ARTS - N/A | 23 April 2004 | |
| 123 - Notice of increase in nominal capital | 23 April 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| AUD - Auditor's letter of resignation | 26 February 2003 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| 363s - Annual Return | 11 April 2000 | |
| AA - Annual Accounts | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| AA - Annual Accounts | 17 September 1999 | |
| 363s - Annual Return | 07 April 1999 | |
| 395 - Particulars of a mortgage or charge | 25 August 1998 | |
| AUD - Auditor's letter of resignation | 17 August 1998 | |
| 363s - Annual Return | 11 April 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| AA - Annual Accounts | 25 April 1997 | |
| 363s - Annual Return | 18 April 1997 | |
| AA - Annual Accounts | 22 April 1996 | |
| 363s - Annual Return | 09 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1996 | |
| 363s - Annual Return | 27 March 1995 | |
| AA - Annual Accounts | 06 March 1995 | |
| AUD - Auditor's letter of resignation | 09 May 1994 | |
| AA - Annual Accounts | 28 April 1994 | |
| 363s - Annual Return | 24 March 1994 | |
| 287 - Change in situation or address of Registered Office | 24 September 1993 | |
| CERTNM - Change of name certificate | 14 September 1993 | |
| 288 - N/A | 16 July 1993 | |
| AA - Annual Accounts | 08 July 1993 | |
| 288 - N/A | 05 July 1993 | |
| 363s - Annual Return | 20 April 1993 | |
| 288 - N/A | 20 January 1993 | |
| 395 - Particulars of a mortgage or charge | 16 January 1993 | |
| 395 - Particulars of a mortgage or charge | 16 January 1993 | |
| RESOLUTIONS - N/A | 13 January 1993 | |
| RESOLUTIONS - N/A | 13 January 1993 | |
| RESOLUTIONS - N/A | 13 January 1993 | |
| RESOLUTIONS - N/A | 13 January 1993 | |
| RESOLUTIONS - N/A | 13 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1993 | |
| 123 - Notice of increase in nominal capital | 13 January 1993 | |
| 395 - Particulars of a mortgage or charge | 08 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 November 1992 | |
| MEM/ARTS - N/A | 27 May 1992 | |
| 288 - N/A | 19 May 1992 | |
| 288 - N/A | 19 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1992 | |
| 395 - Particulars of a mortgage or charge | 14 May 1992 | |
| 287 - Change in situation or address of Registered Office | 13 May 1992 | |
| CERTNM - Change of name certificate | 08 May 1992 | |
| 288 - N/A | 28 April 1992 | |
| 288 - N/A | 28 April 1992 | |
| 287 - Change in situation or address of Registered Office | 28 April 1992 | |
| RESOLUTIONS - N/A | 23 April 1992 | |
| RESOLUTIONS - N/A | 23 April 1992 | |
| MEM/ARTS - N/A | 23 April 1992 | |
| 123 - Notice of increase in nominal capital | 23 April 1992 | |
| NEWINC - New incorporation documents | 30 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement | 21 August 1998 | Outstanding |
N/A |
| Fixed and floating charge | 31 December 1992 | Fully Satisfied |
N/A |
| Chattels mortgage | 31 December 1992 | Fully Satisfied |
N/A |
| Debenture | 31 December 1992 | Fully Satisfied |
N/A |
| Single debenture | 07 May 1992 | Outstanding |
N/A |
