Established in 1949, Davy Mining Ltd have registered office in Hertfordshire, it has a status of "Active". We don't currently know the number of employees at the business. The companies directors are listed as Bickerton, Harry, Graham, Robert William, Homer, Dennis, Tibble, Clifford Arthur at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BICKERTON, Harry | N/A | 19 May 1995 | 1 |
GRAHAM, Robert William | N/A | 30 September 1993 | 1 |
HOMER, Dennis | 04 December 1992 | 19 May 1995 | 1 |
TIBBLE, Clifford Arthur | N/A | 04 December 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 06 March 2019 | |
TM01 - Termination of appointment of director | 19 November 2018 | |
AP01 - Appointment of director | 19 November 2018 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AP01 - Appointment of director | 23 December 2015 | |
TM01 - Termination of appointment of director | 23 December 2015 | |
AP01 - Appointment of director | 23 October 2015 | |
TM01 - Termination of appointment of director | 23 October 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 25 March 2015 | |
TM01 - Termination of appointment of director | 25 November 2014 | |
AP01 - Appointment of director | 25 November 2014 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 12 September 2011 | |
CH01 - Change of particulars for director | 07 July 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AP01 - Appointment of director | 03 November 2010 | |
TM01 - Termination of appointment of director | 03 November 2010 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 18 March 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH03 - Change of particulars for secretary | 28 October 2009 | |
RESOLUTIONS - N/A | 05 October 2009 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 15 March 2008 | |
AA - Annual Accounts | 12 September 2007 | |
363a - Annual Return | 28 March 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
AA - Annual Accounts | 07 September 2006 | |
363a - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 25 April 2005 | |
363s - Annual Return | 21 March 2005 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 25 February 2004 | |
287 - Change in situation or address of Registered Office | 26 August 2003 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 18 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2002 | |
AA - Annual Accounts | 25 March 2002 | |
363s - Annual Return | 14 March 2002 | |
AA - Annual Accounts | 17 April 2001 | |
363s - Annual Return | 13 March 2001 | |
287 - Change in situation or address of Registered Office | 12 July 2000 | |
288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
363s - Annual Return | 10 March 2000 | |
AA - Annual Accounts | 10 March 2000 | |
288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
288a - Notice of appointment of directors or secretaries | 08 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 1999 | |
363a - Annual Return | 14 March 1999 | |
AA - Annual Accounts | 11 February 1999 | |
363a - Annual Return | 11 March 1998 | |
AA - Annual Accounts | 10 February 1998 | |
RESOLUTIONS - N/A | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
AA - Annual Accounts | 04 November 1997 | |
AUD - Auditor's letter of resignation | 17 April 1997 | |
363a - Annual Return | 02 April 1997 | |
363(353) - N/A | 02 April 1997 | |
363(190) - N/A | 02 April 1997 | |
AUD - Auditor's letter of resignation | 14 November 1996 | |
AUD - Auditor's letter of resignation | 12 November 1996 | |
225 - Change of Accounting Reference Date | 18 September 1996 | |
287 - Change in situation or address of Registered Office | 02 August 1996 | |
363x - Annual Return | 20 March 1996 | |
363(353) - N/A | 20 March 1996 | |
363(190) - N/A | 20 March 1996 | |
AA - Annual Accounts | 13 February 1996 | |
288 - N/A | 11 July 1995 | |
288 - N/A | 11 July 1995 | |
288 - N/A | 11 July 1995 | |
288 - N/A | 11 July 1995 | |
AA - Annual Accounts | 13 April 1995 | |
363x - Annual Return | 13 March 1995 | |
288 - N/A | 13 March 1995 | |
363x - Annual Return | 21 March 1994 | |
AA - Annual Accounts | 20 January 1994 | |
288 - N/A | 11 December 1993 | |
288 - N/A | 19 November 1993 | |
AA - Annual Accounts | 20 May 1993 | |
363x - Annual Return | 19 April 1993 | |
288 - N/A | 23 March 1993 | |
288 - N/A | 17 December 1992 | |
288 - N/A | 17 December 1992 | |
363x - Annual Return | 13 August 1992 | |
RESOLUTIONS - N/A | 03 August 1992 | |
RESOLUTIONS - N/A | 03 August 1992 | |
RESOLUTIONS - N/A | 03 August 1992 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 29 July 1992 | |
288 - N/A | 16 December 1991 | |
287 - Change in situation or address of Registered Office | 16 December 1991 | |
288 - N/A | 16 December 1991 | |
288 - N/A | 16 December 1991 | |
288 - N/A | 16 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 1991 | |
288 - N/A | 28 August 1991 | |
AA - Annual Accounts | 06 August 1991 | |
363a - Annual Return | 06 August 1991 | |
288 - N/A | 31 July 1991 | |
288 - N/A | 03 June 1991 | |
288 - N/A | 03 June 1991 | |
AA - Annual Accounts | 04 February 1991 | |
395 - Particulars of a mortgage or charge | 18 January 1991 | |
363a - Annual Return | 16 January 1991 | |
288 - N/A | 23 April 1990 | |
288 - N/A | 23 April 1990 | |
288 - N/A | 27 March 1990 | |
287 - Change in situation or address of Registered Office | 27 March 1990 | |
288 - N/A | 27 March 1990 | |
AA - Annual Accounts | 11 January 1990 | |
363 - Annual Return | 24 November 1989 | |
AA - Annual Accounts | 12 December 1988 | |
363 - Annual Return | 12 December 1988 | |
288 - N/A | 05 December 1988 | |
288 - N/A | 17 November 1988 | |
288 - N/A | 17 November 1988 | |
287 - Change in situation or address of Registered Office | 17 November 1988 | |
CERTNM - Change of name certificate | 14 November 1988 | |
RESOLUTIONS - N/A | 20 June 1988 | |
363 - Annual Return | 12 January 1988 | |
288 - N/A | 21 September 1987 | |
288 - N/A | 15 September 1987 | |
CERTNM - Change of name certificate | 11 September 1987 | |
288 - N/A | 11 April 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 March 1987 | |
AA - Annual Accounts | 04 December 1986 | |
363 - Annual Return | 04 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and mortgage debenture | 10 January 1991 | Fully Satisfied |
N/A |