About

Registered Number: 00445893
Date of Incorporation: 29/11/1947 (77 years and 4 months ago)
Company Status: Active
Registered Address: Sandico, Jubilee Road, North Somercotes, Lincolnshire, LN11 7LH,

 

Established in 1947, L.M. Davey & Sons Ltd has its registered office in Lincolnshire, it has a status of "Active". There are 6 directors listed as Davey, Karen, Davey, Jonathon Gordon, Davey, Peter Leslie, Davey, Simon Peter, Davey, Gwendoline, Davey, Winifred for the business at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVEY, Jonathon Gordon N/A - 1
DAVEY, Peter Leslie N/A - 1
DAVEY, Simon Peter 28 September 2017 - 1
DAVEY, Winifred N/A 13 December 2004 1
Secretary Name Appointed Resigned Total Appointments
DAVEY, Karen 02 March 2017 - 1
DAVEY, Gwendoline N/A 02 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 13 November 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 09 November 2018
CS01 - N/A 21 December 2017
PSC01 - N/A 20 December 2017
PSC01 - N/A 20 December 2017
AP01 - Appointment of director 15 November 2017
AA - Annual Accounts 16 October 2017
CH03 - Change of particulars for secretary 20 March 2017
AD01 - Change of registered office address 20 March 2017
AP03 - Appointment of secretary 17 March 2017
TM02 - Termination of appointment of secretary 17 March 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 21 February 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 25 November 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 04 October 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 04 October 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 02 November 1998
287 - Change in situation or address of Registered Office 21 April 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 17 November 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 28 October 1994
RESOLUTIONS - N/A 25 October 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 09 December 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 11 January 1993
363s - Annual Return 15 January 1992
AA - Annual Accounts 19 November 1991
AA - Annual Accounts 12 March 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
395 - Particulars of a mortgage or charge 17 November 1987
AA - Annual Accounts 01 May 1987
363 - Annual Return 07 February 1987

Mortgages & Charges

Description Date Status Charge by
Further charge 16 November 1987 Outstanding

N/A

Legal charge 13 August 1985 Outstanding

N/A

Legal charge 13 August 1985 Outstanding

N/A

Legal charge 10 May 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.