Davey And Company London Limited

Company Name	Davey And Company London Limited
Company Status	Active
Company Number	00107693
Category	Private Limited Company
Incorporation Date	23 February 1910(111 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Peter Graham Tracey
Date of Birth	July 1953 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(89 years, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Barley Way Stanway Colchester Essex CO3 0YD

Director Name	Heike Selma Martha Tracey
Date of Birth	November 1964 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	06 April 2010(100 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	50 Barley Way Colchester Essex CO3 0YD

Director Name	Mr John Michael Buckley
Date of Birth	March 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(110 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Timberley Cottage Beccles Road Henham Beccles Suffolk NR34 8AN

Director Name	Mrs Jill Alison Buckley
Date of Birth	June 1959 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(110 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Timberley Cottage Beccles Road Henham Beccles Suffolk NR34 8AN

Director Name	Mr Jeffrey Andrew Webber
Date of Birth	July 1974 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(110 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodlands Business Park Tenpenny Hill Thorrington Colchester CO7 8JD

Director Name	Mrs Kathleen Margaret James
Date of Birth	April 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(81 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Algorta St Marys Drive Playford Ipswich IP6 9EB

Director Name	Mr Timothy Peter James
Date of Birth	December 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(81 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 14 July 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Algorta St Marys Drive Playford Ipswich IP6 9EB

Secretary Name	Mrs Kathleen Margaret James
Nationality	British
Status	Resigned
Appointed	06 June 1991(81 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Algorta St Marys Drive Playford Ipswich IP6 9EB

Director Name	Peter Graham Tracey
Date of Birth	July 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(89 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Barley Way Stanway Colchester Essex CO3 0YD

Director Name	Heike Selma Martha Tracey
Date of Birth	November 1964 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2010(100 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2020)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	50 Barley Way Colchester Essex CO3 0YD

Contact

Website	davey.co.uk

Location

Registered Address	Woodlands Business Park Tenpenny Hill Thorrington Colchester CO7 8JD
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Thorrington
Ward	Thorrington, Frating, Elmstead and Great Bromley
Built Up Area	Thorrington (West)

Shareholders

1.6k at £1	Heike Selma Martha Tracey 8.18% Ordinary
10.2k at £1	Timothy Peter James 51.40% Preference
4.1k at £1	Mr Peter Graham Tracey 20.38% Preference
500 at £1	Kathleen Margaret James 2.52% Preference
3.3k at £1	Mr Peter Graham Tracey 16.35% Ordinary
233 at £1	D.a.t. Lloyd 1.17% Preference

Financials

Year	2014
Net Worth	£320,264
Cash	£95,848
Current Liabilities	£112,724

Accounts

Latest Accounts	31 December 2020 (11 months ago)
Next Accounts Due	30 September 2022 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 August 2021 (3 months, 2 weeks ago)
Next Return Due	2 September 2022 (9 months from now)

Charges

12 February 1992	Delivered on: 20 February 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see M329C for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 August 1988	Delivered on: 8 September 1988 Persons entitled: Barclays Bank PLC Classification: On agreement charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in an agreement dated 3.6.88 between sarbir developments limited and the company relating to plot 3 oak industrial estate, chelmsford road, dunmow essex. (Please see doc. For details). Outstanding
24 November 1988	Delivered on: 2 December 1988 Satisfied on: 18 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 3 oak ind. Park. Chelmsford road, dunmow. Essex. Fully Satisfied
17 December 1982	Delivered on: 23 December 1982 Satisfied on: 9 May 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 5 and 5A grenade street, london borough of tower hamlets. T.N. 24606 & 301426.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1980	Delivered on: 28 October 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88,88A, 90, 94A west india dock road london E14. Title nos. 187615, 220578 & 87190. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 May 2021	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Woodlands Business Park Tenpenny Hill Thorrington Colchester CO7 8JD on 24 May 2021 (1 page)
19 August 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
19 August 2020	Appointment of Mr Jeffrey Andrew Webber as a director on 18 August 2020 (2 pages)
4 August 2020	Notification of John Michael Buckley as a person with significant control on 31 July 2020 (2 pages)
4 August 2020	Cessation of Peter Graham Tracey as a person with significant control on 31 July 2020 (1 page)
4 August 2020	Notification of Jill Alison Buckley as a person with significant control on 31 July 2020 (2 pages)
4 August 2020	Cessation of Heike Selma Martha Tracey as a person with significant control on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Peter Graham Tracey as a director on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Heike Selma Martha Tracey as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr John Michael Buckley as a director on 31 July 2020 (2 pages)
4 August 2020	Appointment of Mrs Jill Alison Buckley as a director on 31 July 2020 (2 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
20 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 March 2020	Satisfaction of charge 3 in full (1 page)
19 March 2020	Satisfaction of charge 5 in full (1 page)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
7 February 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 19,875 (5 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 19,875 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 19,875 (5 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 19,875 (5 pages)
22 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 19,875 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 19,875 (5 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 19,875 (5 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 19,875 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Heike Selma Martha Tracey on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Peter Graham Tracey on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Heike Selma Martha Tracey on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Peter Graham Tracey on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Heike Selma Martha Tracey on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Peter Graham Tracey on 1 June 2010 (2 pages)
26 May 2010	Appointment of Heike Selma Martha Tracey as a director (2 pages)
26 May 2010	Appointment of Heike Selma Martha Tracey as a director (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 August 2009	Gbp ic 25000/19875\14/07/09\gbp sr [email protected]=5125\ (1 page)
8 August 2009	Gbp ic 25000/19875\14/07/09\gbp sr [email protected]=5125\ (1 page)
28 July 2009	Appointment terminated director kathleen james (1 page)
28 July 2009	Appointment terminated secretary kathleen james (1 page)
28 July 2009	Appointment terminated director timothy james (1 page)
28 July 2009	Appointment terminated director kathleen james (1 page)
28 July 2009	Appointment terminated secretary kathleen james (1 page)
28 July 2009	Appointment terminated director timothy james (1 page)
22 July 2009	Memorandum and Articles of Association (13 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
22 July 2009	Memorandum and Articles of Association (13 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
3 July 2009	Return made up to 06/06/09; full list of members (6 pages)
3 July 2009	Return made up to 06/06/09; full list of members (6 pages)
3 July 2008	Return made up to 06/06/08; full list of members (7 pages)
3 July 2008	Return made up to 06/06/08; full list of members (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 August 2007	Return made up to 06/06/07; full list of members (5 pages)
21 August 2007	Return made up to 06/06/07; full list of members (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 August 2006	Return made up to 06/06/06; full list of members (9 pages)
4 August 2006	Return made up to 06/06/06; full list of members (9 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 July 2005	Return made up to 06/06/05; full list of members (9 pages)
21 July 2005	Return made up to 06/06/05; full list of members (9 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 July 2004	Return made up to 06/06/04; full list of members (9 pages)
8 July 2004	Return made up to 06/06/04; full list of members (9 pages)
9 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
9 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
22 July 2003	Return made up to 06/06/03; full list of members (9 pages)
22 July 2003	Return made up to 06/06/03; full list of members (9 pages)
28 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 September 2002	Return made up to 06/06/02; full list of members (9 pages)
6 September 2002	Return made up to 06/06/02; full list of members (9 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
13 July 2001	Auditor's resignation (1 page)
13 July 2001	Auditor's resignation (1 page)
28 June 2001	Return made up to 06/06/01; full list of members (9 pages)
28 June 2001	Return made up to 06/06/01; full list of members (9 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 July 2000	Return made up to 06/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 July 2000	Return made up to 06/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2000	Registered office changed on 28/06/00 from: 1 chelmsford road industrial est great dunmow essex CM6 1HD (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 1 chelmsford road industrial est great dunmow essex CM6 1HD (1 page)
28 June 1999	Return made up to 06/06/99; full list of members (6 pages)
28 June 1999	Return made up to 06/06/99; full list of members (6 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
4 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 July 1998	Return made up to 06/06/98; no change of members (4 pages)
3 July 1998	Return made up to 06/06/98; no change of members (4 pages)
6 July 1997	Return made up to 06/06/97; no change of members (4 pages)
6 July 1997	Return made up to 06/06/97; no change of members (4 pages)
17 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 July 1996	Return made up to 06/06/96; full list of members (6 pages)
10 July 1996	Return made up to 06/06/96; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
12 June 1995	Return made up to 06/06/95; no change of members (4 pages)
12 June 1995	Return made up to 06/06/95; no change of members (4 pages)

Davey And Company London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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