About

Registered Number: 03192283
Date of Incorporation: 30/04/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 3 Walnut Court, Rose Street, Wokingham, Berkshire, RG40 1XU

 

Davon Ltd was registered on 30 April 1996 with its registered office in Wokingham. There are 3 directors listed as Hector, Christopher David, Norman, Karen Elizabeth, Norman, Sidney Harold for the organisation at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HECTOR, Christopher David 17 April 2003 - 1
NORMAN, Karen Elizabeth 01 May 1996 20 April 2012 1
NORMAN, Sidney Harold 01 May 1996 01 September 2009 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 03 May 2018
PSC04 - N/A 03 May 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 02 May 2012
TM01 - Termination of appointment of director 20 April 2012
TM02 - Termination of appointment of secretary 20 April 2012
AA - Annual Accounts 01 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 May 2011
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH03 - Change of particulars for secretary 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 12 November 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 16 June 2006
AA - Annual Accounts 19 October 2005
395 - Particulars of a mortgage or charge 16 August 2005
363s - Annual Return 28 June 2005
395 - Particulars of a mortgage or charge 06 May 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 21 May 2004
287 - Change in situation or address of Registered Office 21 August 2003
AA - Annual Accounts 18 June 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
363s - Annual Return 11 May 2003
287 - Change in situation or address of Registered Office 15 April 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 03 October 2001
AA - Annual Accounts 03 October 2001
363s - Annual Return 09 August 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 28 March 2000
288a - Notice of appointment of directors or secretaries 17 June 1999
363s - Annual Return 07 May 1999
AA - Annual Accounts 02 March 1999
287 - Change in situation or address of Registered Office 30 December 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 08 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1996
288 - N/A 01 August 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
287 - Change in situation or address of Registered Office 15 May 1996
NEWINC - New incorporation documents 30 April 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 11 August 2005 Outstanding

N/A

Marine mortgage 29 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.