DAVY & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DAVY & COMPANY LIMITED
COMPANY NUMBER
00129564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
13/06/1913
(111 years and 6 months old)
WEBSITE
www.davy.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE10 8JA
Telephone: 02074079670
TPS: No
122 North End
Croydon
Surrey
CR0 1UD
15 Longbridge Road
Barking
Essex
IG11 8TN
Telephone: 85940228
161-165 Greenwich High Road
London
SE10 8JA
Telephone: 88587204
Russia Court
Russia Row
1-6 Milk Street
London
EC2V 8BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVY & COMPANY (1997) LIMITED | Non-Trading | View Report |
| DAVY & COMPANY LIMITED | Active - Accounts Filed | View Report |
| OXFORD CELLARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVY & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVY & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVY & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/1991 - Present (33 years and 2 months) Born in Feb 1930 (age: 94) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
07/04/1994 - Present (30 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
01/09/2008 - Present (16 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/05/2011 - Present (13 years and 7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2020 - Present (4 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVY & COMPANY (1997) LIMITED | Non-Trading | View Report |
| DAVY & COMPANY LIMITED | Active - Accounts Filed | View Report |
| OXFORD CELLARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | William Anthony Smith (901640839) has left the board |
| 19/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 17/12/2012 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Mark Carrick (927714266) Appointed |
| 19/01/1970 | New Board Member Mark Carrick (924847599) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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