Based in Chatham, Kent, W.Davis & Sons,(Sevenoaks)limited was registered on 13 March 1946, it's status at Companies House is "Active". W.Davis & Sons,(Sevenoaks)limited has 6 directors listed. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Derek Ronald | 28 January 2011 | - | 1 |
BELCHER, Alan Frank | N/A | 20 April 2009 | 1 |
BROOKWELL, John | N/A | 28 January 2011 | 1 |
DAVIS, James Herbert | N/A | 24 July 2007 | 1 |
LEIGH, Julian | N/A | 28 January 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Neil John | 28 January 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 January 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 27 November 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 09 November 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 14 October 2015 | |
DISS40 - Notice of striking-off action discontinued | 29 July 2015 | |
AR01 - Annual Return | 28 July 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 July 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AA01 - Change of accounting reference date | 19 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 September 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AA - Annual Accounts | 24 October 2011 | |
MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
AA01 - Change of accounting reference date | 25 July 2011 | |
AD01 - Change of registered office address | 15 July 2011 | |
AR01 - Annual Return | 30 June 2011 | |
TM01 - Termination of appointment of director | 30 June 2011 | |
TM02 - Termination of appointment of secretary | 30 June 2011 | |
TM01 - Termination of appointment of director | 20 June 2011 | |
TM01 - Termination of appointment of director | 20 June 2011 | |
TM01 - Termination of appointment of director | 20 June 2011 | |
AP03 - Appointment of secretary | 10 June 2011 | |
AP01 - Appointment of director | 10 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2011 | |
MG01 - Particulars of a mortgage or charge | 19 February 2011 | |
MG01 - Particulars of a mortgage or charge | 12 February 2011 | |
MG01 - Particulars of a mortgage or charge | 10 February 2011 | |
AA - Annual Accounts | 05 October 2010 | |
MG01 - Particulars of a mortgage or charge | 02 June 2010 | |
MG01 - Particulars of a mortgage or charge | 15 May 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AA - Annual Accounts | 15 October 2009 | |
288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
363a - Annual Return | 17 April 2009 | |
395 - Particulars of a mortgage or charge | 20 November 2008 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
AA - Annual Accounts | 05 December 2007 | |
363a - Annual Return | 05 April 2007 | |
353 - Register of members | 05 April 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363s - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 16 September 2004 | |
363s - Annual Return | 08 June 2004 | |
RESOLUTIONS - N/A | 29 December 2003 | |
RESOLUTIONS - N/A | 29 December 2003 | |
RESOLUTIONS - N/A | 29 December 2003 | |
RESOLUTIONS - N/A | 29 December 2003 | |
RESOLUTIONS - N/A | 29 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2003 | |
123 - Notice of increase in nominal capital | 29 December 2003 | |
AA - Annual Accounts | 08 August 2003 | |
363s - Annual Return | 15 April 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363s - Annual Return | 09 April 2002 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 09 April 2001 | |
AA - Annual Accounts | 18 July 2000 | |
363s - Annual Return | 07 April 2000 | |
AA - Annual Accounts | 21 June 1999 | |
363s - Annual Return | 03 April 1999 | |
AA - Annual Accounts | 29 September 1998 | |
363s - Annual Return | 17 April 1998 | |
AA - Annual Accounts | 11 August 1997 | |
363s - Annual Return | 22 April 1997 | |
AA - Annual Accounts | 21 August 1996 | |
363s - Annual Return | 03 April 1996 | |
AA - Annual Accounts | 18 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1995 | |
395 - Particulars of a mortgage or charge | 14 April 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 1995 | |
363s - Annual Return | 17 March 1995 | |
RESOLUTIONS - N/A | 08 March 1995 | |
AA - Annual Accounts | 07 September 1994 | |
287 - Change in situation or address of Registered Office | 18 August 1994 | |
363s - Annual Return | 05 May 1994 | |
395 - Particulars of a mortgage or charge | 22 March 1994 | |
288 - N/A | 03 February 1994 | |
395 - Particulars of a mortgage or charge | 02 February 1994 | |
AA - Annual Accounts | 16 August 1993 | |
363s - Annual Return | 23 April 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 1993 | |
AA - Annual Accounts | 02 September 1992 | |
288 - N/A | 21 August 1992 | |
363b - Annual Return | 03 April 1992 | |
288 - N/A | 04 February 1992 | |
288 - N/A | 04 February 1992 | |
288 - N/A | 04 February 1992 | |
AA - Annual Accounts | 19 July 1991 | |
363a - Annual Return | 13 May 1991 | |
288 - N/A | 22 February 1991 | |
AA - Annual Accounts | 27 April 1990 | |
363 - Annual Return | 27 April 1990 | |
AA - Annual Accounts | 11 September 1989 | |
363 - Annual Return | 11 September 1989 | |
AA - Annual Accounts | 17 May 1988 | |
363 - Annual Return | 17 May 1988 | |
AA - Annual Accounts | 30 October 1987 | |
363 - Annual Return | 30 October 1987 | |
AA - Annual Accounts | 19 August 1986 | |
363 - Annual Return | 19 August 1986 | |
NEWINC - New incorporation documents | 13 March 1946 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 July 2011 | Outstanding |
N/A |
Legal charge | 10 February 2011 | Outstanding |
N/A |
Debenture | 10 February 2011 | Outstanding |
N/A |
Guarantee & debenture | 05 February 2011 | Outstanding |
N/A |
Legal charge | 27 May 2010 | Outstanding |
N/A |
Legal charge | 11 May 2010 | Outstanding |
N/A |
Legal charge | 31 October 2008 | Outstanding |
N/A |
Debenture | 31 March 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 18 March 1994 | Fully Satisfied |
N/A |
Legal mortgage | 01 February 1994 | Fully Satisfied |
N/A |
Legal mortgage | 28 December 1984 | Fully Satisfied |
N/A |
Legal charge | 03 December 1984 | Fully Satisfied |
N/A |
Charge | 19 February 1982 | Fully Satisfied |
N/A |
Mortgage | 02 June 1971 | Fully Satisfied |
N/A |