About

Registered Number: 02878569
Date of Incorporation: 02/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: 61/63 Stanley Road, Bootle, Merseyside, L20 7BZ,

 

Founded in 1993, Davis Kavanagh Ltd are based in Merseyside. We don't currently know the number of employees at this company. There is one director listed as Davis, David Thomas for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, David Thomas 28 January 1994 - 1

Filing History

Document Type Date
MR01 - N/A 06 January 2020
MR01 - N/A 03 January 2020
CS01 - N/A 19 December 2019
AD01 - Change of registered office address 19 December 2019
AA - Annual Accounts 19 December 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 05 December 2017
AA - Annual Accounts 30 January 2017
AD01 - Change of registered office address 27 January 2017
CS01 - N/A 15 December 2016
CH01 - Change of particulars for director 15 December 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 14 December 2015
MR04 - N/A 30 September 2015
MR04 - N/A 30 September 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 16 December 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 12 December 2013
AA01 - Change of accounting reference date 01 October 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 02 December 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 21 November 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 23 November 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 01 December 2006
395 - Particulars of a mortgage or charge 15 December 2005
AA - Annual Accounts 05 December 2005
363a - Annual Return 02 December 2005
395 - Particulars of a mortgage or charge 20 May 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 01 December 2004
395 - Particulars of a mortgage or charge 04 November 2004
395 - Particulars of a mortgage or charge 28 May 2004
363s - Annual Return 14 December 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 31 October 2002
363s - Annual Return 21 December 2001
395 - Particulars of a mortgage or charge 22 November 2001
AA - Annual Accounts 05 November 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 02 December 1997
363a - Annual Return 05 February 1997
288c - Notice of change of directors or secretaries or in their particulars 05 February 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 08 January 1996
AC92 - N/A 30 October 1995
363a - Annual Return 30 October 1995
287 - Change in situation or address of Registered Office 30 October 1995
288 - N/A 30 October 1995
288 - N/A 30 October 1995
AA - Annual Accounts 30 October 1995
GAZ2 - Second notification of strike-off action in London Gazette 03 October 1995
GAZ1 - First notification of strike-off action in London Gazette 13 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 February 1994
288 - N/A 26 February 1994
288 - N/A 26 February 1994
395 - Particulars of a mortgage or charge 16 February 1994
395 - Particulars of a mortgage or charge 15 February 1994
NEWINC - New incorporation documents 02 December 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2019 Outstanding

N/A

A registered charge 18 December 2019 Outstanding

N/A

Legal charge 14 December 2005 Outstanding

N/A

Legal charge 16 May 2005 Outstanding

N/A

Legal charge 18 October 2004 Outstanding

N/A

Legal charge 21 May 2004 Fully Satisfied

N/A

Legal charge 16 November 2001 Outstanding

N/A

Mortgage debenture 09 February 1994 Outstanding

N/A

Legal mortgage 09 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.