DAVICO INDUSTRIAL LIMITED

30 St Pauls Square, Birmingham, B3 1QZ
StatusLIQUIDATION
Company No.00900196
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Mar 1967
Years53 years, 6 months, 17 days


SUMMARY

DAVICO INDUSTRIAL LIMITED is an liquidation private limited company with number 00900196. It was incorporated 53 years, 6 months, 17 days ago, on 08 March 1967. The company address is 30 St Pauls Square, Birmingham, B3 1QZ , Birmingham, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DAVICO INDUSTRIAL LIMITED are 'Manufacture of electronic components ' (26110) and 'Manufacture of other electronic and electric wires and cables ' (27320). The accounting category is 'Total Exemption Small', last accounts made up to 31 December 2011 next accounts are due by 30 September 2013.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2013
Last made up31 Dec 2011
CategoryTOTAL EXEMPTION SMALL
Returns Due Date27 Jul 2014
Returns Last Date29 Jun 2013
Nature of business (SIC)
26110Manufacture of electronic components
27320Manufacture of other electronic and electric wires and cables
Mortgages
Num. Charges11
Outstanding8
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


DAVIES, Lynn Mary
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DAVIES, Brian Ronald
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DAVIES, Lee Brian
Director
ACTIVE
Assigned on 02 May 2006
Current time on role 14 years, 4 months, 23 days

DAVIES, Lynn Mary
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

EVANS, Michelle
Director
ACTIVE
Assigned on 03 Sep 2012
Current time on role 8 years, 0 months, 22 days

BENNION, Roger Michael
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 31 Jan 2002
Time on role 9 years, 0 months, 30 days



HODSON, Neil
Director
RESIGNED
Assigned on 02 Jan 1995
Resigned on 31 Aug 2012
Time on role 17 years, 7 months, 29 days

MALLETT, Brian
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2004
Time on role 16 years, 4 months, 26 days

MOCHAN, Michael John Francis
Director
RESIGNED
Assigned on 01 Jan 2001
Resigned on 25 Jan 2006
Time on role 5 years, 0 months, 24 days

CHARGES


11 charges registered
11 outstanding, 3 satisfied, 0 partially satisfied


Fixed & floating charge


Created on 31 Oct 2012
Delivered on 08 Nov 2012
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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All assets debenture deed


Created on 11 Nov 2004
Delivered on 12 Nov 2004
Status Outstanding

Persons Entitled
Ltsbcf Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
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. See the mortgage charge document for full details.


Transactions

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Fixed charge supplemental to a debenture


Created on 29 Apr 1988
Delivered on 09 May 1988
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a debenture dated 10.5.1985

Short Particulars
By way of fixed charge all right title and interest of the company in or arising out of a receivables financing agreement dated 29.4.1988. and any agreement amending or replacing the same. (Plase see doc 395/m 204/9/5/l for full details).


Transactions



Legal charge


Created on 24 Feb 1988
Delivered on 03 Mar 1988
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at the junction of william street & charles street W. bromwich W. midlands T.N. sf 43740.


Transactions



Deed


Created on 04 Jan 1988
Delivered on 05 Jan 1988
Status Fully-satisfied

Persons Entitled
Udt Commercial Finance Limited.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge on all book debts & other debts of the company both present & future.


Transactions

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Debenture deed.


Created on 04 Jan 1988
Delivered on 05 Jan 1988
Status Fully-satisfied

Persons Entitled
Udt Commercial Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A first fixed charge on all the book debts and other debts of the company both present and future (share for those book debts and other debts sold by the company and purchased by the security holder in accordance with the financing agreement and not repurchased by the company pursuant to the provisions thereof). (Please see doc/305/M306/6 jan/cf for complete details).


Transactions

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Legal charge


Created on 24 Nov 1987
Delivered on 02 Dec 1987
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
8 watkins gardens northfield birmingham west midlands t/no:- wk 39696.


Transactions



Legal charge


Created on 13 Oct 1986
Delivered on 17 Oct 1986
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
8 watkins gardens northfield, birmingham west midlands t/n - wk 39696.


Transactions



Guarantee &


Created on 10 May 1985
Delivered on 24 May 1985
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
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.


Transactions



Guarantee & debenture


Created on 12 May 1981
Delivered on 15 May 1981
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or krimpon international LTD to the chargee on any account whatsoever.

Short Particulars
Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings, fixtures, fixed plant & machinery.


Transactions



Letter of instruction and charge


Created on 01 Feb 1979
Delivered on 12 Feb 1979
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All and any sum owing or becoming due to the company from griffin factors limited under a factoring agreement dated 1ST february, 1979. or any factoring agreement between the company and griffin factors limited.


Transactions

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