Based in Redditch, S E Davis & Son Ltd was setup in 1968, it's status in the Companies House registry is set to "Active". The companies directors are listed as Curling, Sally Elizabeth, Davis, Paul Andrew, Gilbertson, Lucy Ann, Woodward, Andrew Edward, Allen, Richard Brian, Davis, Alice Mary in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURLING, Sally Elizabeth | 18 May 2014 | - | 1 |
DAVIS, Paul Andrew | 11 May 2006 | - | 1 |
GILBERTSON, Lucy Ann | 01 May 2011 | - | 1 |
WOODWARD, Andrew Edward | 01 June 2020 | - | 1 |
ALLEN, Richard Brian | 16 August 2000 | 02 March 2007 | 1 |
DAVIS, Alice Mary | N/A | 06 January 1997 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 02 June 2020 | |
TM01 - Termination of appointment of director | 02 June 2020 | |
CS01 - N/A | 23 April 2020 | |
AA - Annual Accounts | 22 August 2019 | |
CS01 - N/A | 29 April 2019 | |
CH01 - Change of particulars for director | 12 March 2019 | |
CH01 - Change of particulars for director | 12 March 2019 | |
CH01 - Change of particulars for director | 07 March 2019 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 09 August 2017 | |
SH01 - Return of Allotment of shares | 28 May 2017 | |
CH01 - Change of particulars for director | 15 May 2017 | |
CS01 - N/A | 11 April 2017 | |
CH01 - Change of particulars for director | 21 October 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 07 April 2016 | |
CH01 - Change of particulars for director | 07 April 2016 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 30 August 2014 | |
AP01 - Appointment of director | 29 May 2014 | |
AR01 - Annual Return | 29 April 2014 | |
MR01 - N/A | 16 October 2013 | |
AA - Annual Accounts | 03 September 2013 | |
MR04 - N/A | 04 June 2013 | |
AR01 - Annual Return | 09 April 2013 | |
CH01 - Change of particulars for director | 09 April 2013 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 20 April 2012 | |
CH01 - Change of particulars for director | 06 February 2012 | |
AA - Annual Accounts | 17 August 2011 | |
AP01 - Appointment of director | 12 May 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 19 August 2010 | |
AR01 - Annual Return | 12 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2010 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 17 April 2008 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 31 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2007 | |
363a - Annual Return | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
AA - Annual Accounts | 21 August 2006 | |
288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
363a - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 20 September 2005 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 25 August 2004 | |
288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 31 August 2003 | |
363s - Annual Return | 13 April 2003 | |
AA - Annual Accounts | 10 August 2002 | |
363s - Annual Return | 11 April 2002 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 11 April 2001 | |
AA - Annual Accounts | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
363s - Annual Return | 13 April 2000 | |
AA - Annual Accounts | 13 August 1999 | |
363s - Annual Return | 22 April 1999 | |
AA - Annual Accounts | 18 August 1998 | |
363s - Annual Return | 22 April 1998 | |
395 - Particulars of a mortgage or charge | 02 January 1998 | |
AA - Annual Accounts | 27 August 1997 | |
363s - Annual Return | 21 April 1997 | |
288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
AA - Annual Accounts | 21 August 1996 | |
363s - Annual Return | 16 April 1996 | |
AA - Annual Accounts | 18 August 1995 | |
395 - Particulars of a mortgage or charge | 01 July 1995 | |
363s - Annual Return | 11 April 1995 | |
363s - Annual Return | 26 April 1994 | |
AA - Annual Accounts | 31 March 1994 | |
AA - Annual Accounts | 10 June 1993 | |
363s - Annual Return | 05 May 1993 | |
AA - Annual Accounts | 17 August 1992 | |
363b - Annual Return | 19 May 1992 | |
288 - N/A | 26 February 1992 | |
395 - Particulars of a mortgage or charge | 25 February 1992 | |
AA - Annual Accounts | 12 July 1991 | |
363a - Annual Return | 10 June 1991 | |
AA - Annual Accounts | 12 April 1990 | |
363 - Annual Return | 12 April 1990 | |
363 - Annual Return | 27 April 1989 | |
AA - Annual Accounts | 27 April 1989 | |
AA - Annual Accounts | 19 May 1988 | |
363 - Annual Return | 19 May 1988 | |
AA - Annual Accounts | 05 June 1987 | |
363 - Annual Return | 05 June 1987 | |
AA - Annual Accounts | 02 August 1986 | |
363 - Annual Return | 02 August 1986 | |
MISC - Miscellaneous document | 12 May 1983 | |
MA - Memorandum and Articles | 12 May 1983 | |
CERT5 - Re-registration of a company from private to public | 11 May 1983 | |
NEWINC - New incorporation documents | 05 December 1968 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 September 2013 | Outstanding |
N/A |
Debenture | 22 December 1997 | Outstanding |
N/A |
Debenture | 26 June 1995 | Outstanding |
N/A |
Fixed and floating charge | 24 February 1992 | Fully Satisfied |
N/A |