Active
Company Information for DAVY'S OF LONDON (WINE MERCHANTS) LIMITED
161 - 165, GREENWICH HIGH ROAD, LONDON, SE10 8JA,
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Company Registration Number
00963147
Private Limited Company
Active |
Company Name | |
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DAVY'S OF LONDON (WINE MERCHANTS) LIMITED | |
Legal Registered Office | |
161 - 165 GREENWICH HIGH ROAD LONDON SE10 8JA Other companies in SE10 | |
Company Number | 00963147 | |
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Company ID Number | 00963147 | |
Date formed | 1969-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 12:08:06 |
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Officer | Role | Date Appointed |
---|---|---|
NOEL RAMSDEN |
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MARGARET ELIZABETH ALLEN |
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JAMES RICHARD JOHN DAVY |
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JOHN SYDNEY VICTOR DAVY |
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BRUCE CAIRD EDWARDS |
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JERRY MARKS |
||
NOEL RAMSDEN |
||
ADRIAAN BIRKELEY STANNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY DURRANT CROFT |
Director | ||
SARAH JANE WEIR |
Director | ||
TIMOTHY ROCHFORD LANGLEY-HUNT |
Director | ||
JUDITH MCDOWELL |
Company Secretary | ||
EVA YEE WA SIEW |
Company Secretary | ||
TERENCE ROBERT SIMMONS |
Director | ||
HEATHER MARGARET CLARKE |
Company Secretary | ||
ROBERT JAMES HARDING TAYLOR |
Company Secretary | ||
ROGER GRANVILLE FOX |
Director | ||
RORY CHARLES MCKAIG |
Director | ||
WILLIAM ANTHONY SMITH |
Director | ||
KENNETH ROY STONE |
Director | ||
JOAN EDITH STEVENS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVY & COMPANY LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1913-06-13 | Active | |
DAVY & COMPANY (1997) LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1997-05-07 | Active | |
MULLINS & WESTLEY LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1943-04-27 | Active | |
MULLINS AND WESTLEY (1997) LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1997-05-07 | Active | |
MEA CONSULTING LIMITED | Director | 1998-12-03 | CURRENT | 1998-11-20 | Active | |
ELVINO COMPANY,LIMITED | Director | 2015-08-05 | CURRENT | 1923-12-13 | Active | |
RUSKIN'S RESTAURANTS LTD. | Director | 2015-08-05 | CURRENT | 1995-03-13 | Active | |
CAFF GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2000-12-08 | Active | |
EL VINO HOLDINGS LIMITED | Director | 2015-08-05 | CURRENT | 2001-05-23 | Active | |
VERITAUS & CO LIMITED | Director | 2015-08-05 | CURRENT | 1999-03-10 | Active | |
DAVY & COMPANY (1997) LIMITED | Director | 1997-05-07 | CURRENT | 1997-05-07 | Active | |
MULLINS AND WESTLEY (1997) LIMITED | Director | 1997-05-07 | CURRENT | 1997-05-07 | Active | |
MULLINS & WESTLEY LIMITED | Director | 1995-02-08 | CURRENT | 1943-04-27 | Active | |
DAVY & COMPANY LIMITED | Director | 1994-04-07 | CURRENT | 1913-06-13 | Active | |
DAVY & COMPANY (1997) LIMITED | Director | 1997-05-07 | CURRENT | 1997-05-07 | Active | |
MULLINS AND WESTLEY (1997) LIMITED | Director | 1997-05-07 | CURRENT | 1997-05-07 | Active | |
DAVY & COMPANY LIMITED | Director | 1991-10-09 | CURRENT | 1913-06-13 | Active | |
OXFORD CELLARS LIMITED | Director | 1991-10-09 | CURRENT | 1982-05-27 | Active | |
CANOVA & COMPANY LIMITED | Director | 1991-10-09 | CURRENT | 1937-09-01 | Active | |
JOHN DAVY (VINTNER) LIMITED | Director | 1991-08-22 | CURRENT | 1973-06-13 | Active | |
MULLINS & WESTLEY LIMITED | Director | 1961-02-19 | CURRENT | 1943-04-27 | Active | |
ELVINO COMPANY,LIMITED | Director | 2015-08-05 | CURRENT | 1923-12-13 | Active | |
RUSKIN'S RESTAURANTS LTD. | Director | 2015-08-05 | CURRENT | 1995-03-13 | Active | |
CAFF GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2000-12-08 | Active | |
EL VINO HOLDINGS LIMITED | Director | 2015-08-05 | CURRENT | 2001-05-23 | Active | |
VERITAUS & CO LIMITED | Director | 2015-08-05 | CURRENT | 1999-03-10 | Active | |
MULLINS & WESTLEY LIMITED | Director | 1991-10-09 | CURRENT | 1943-04-27 | Active | |
ELVINO COMPANY,LIMITED | Director | 2015-08-05 | CURRENT | 1923-12-13 | Active | |
RUSKIN'S RESTAURANTS LTD. | Director | 2015-08-05 | CURRENT | 1995-03-13 | Active | |
CAFF GROUP LIMITED | Director | 2015-08-05 | CURRENT | 2000-12-08 | Active | |
EL VINO HOLDINGS LIMITED | Director | 2015-08-05 | CURRENT | 2001-05-23 | Active | |
VERITAUS & CO LIMITED | Director | 2015-08-05 | CURRENT | 1999-03-10 | Active | |
DAVY & COMPANY LIMITED | Director | 2008-12-03 | CURRENT | 1913-06-13 | Active | |
MULLINS & WESTLEY LIMITED | Director | 2008-12-03 | CURRENT | 1943-04-27 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009631470005 | ||
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BIRKELEY STANNARD | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20 | |
AP01 | DIRECTOR APPOINTED MR MARK CARRICK | |
AP03 | Appointment of Mr Mark Carrick as company secretary on 2020-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL RAMSDEN | |
TM02 | Termination of appointment of Noel Ramsden on 2020-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CAIRD EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Bruce Caird Edwards on 2020-02-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009631470006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH ALLEN | |
AAMD | Amended group accounts made up to 2018-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DURRANT CROFT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009631470005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009631470004 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 38208 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009631470004 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 38208 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JERRY MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE WEIR | |
AP01 | DIRECTOR APPOINTED MS MARGARET ELIZABETH ALLEN | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 38208 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE WEIR | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 38208 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/12 FROM 44-46 Tooley Street London SE1 2SZ | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/10 | |
AR01 | 04/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANGLEY-HUNT | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL RAMSDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAAN BIRKELEY STANNARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROCHFORD LANGLEY-HUNT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CAIRD EDWARDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY VICTOR DAVY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD JOHN DAVY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DURRANT CROFT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NOEL RAMSDEN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
288a | DIRECTOR APPOINTED MR NOEL RAMSDEN | |
288a | SECRETARY APPOINTED MR NOEL RAMSDEN | |
288b | APPOINTMENT TERMINATED SECRETARY JUDITH MCDOWELL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CROFT / 01/04/2007 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363s | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 04/10/02; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/98 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | MULLINS & WESTLEY LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVY'S OF LONDON (WINE MERCHANTS) LIMITED
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 7 |
We have found 7 mortgage charges which are owed to DAVY'S OF LONDON (WINE MERCHANTS) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DAVY'S OF LONDON (WINE MERCHANTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |