DAVROC LIMITED

Ibroc House, Hoddesdon, EN11 0QS Essex Road
StatusACTIVE
Company No.01477993
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Feb 1980
Years40 years, 1 months, 27 days


SUMMARY

DAVROC LIMITED is an active private limited company with number 01477993. It was incorporated 40 years, 1 months, 27 days ago, on 07 February 1980. The company address is Ibroc House, Hoddesdon, EN11 0QS Essex Road, Hoddesdon, Hertfordshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DAVROC LIMITED are 'Agents involved in the sale of timber and building materials ' (46130) and 'Activities of head offices ' (70100). The accounting category is 'Group', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryGROUP
Returns Due Date08 May 2017
Returns Last Date10 Apr 2016
Nature of business (SIC)
46130Agents involved in the sale of timber and building materials
70100Activities of head offices
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


CORBISIERO, Pietro
Secretary
ACTIVE
Assigned on 01 Feb 1999
Current time on role 21 years, 2 months, 4 days

CORBISIERO, Giuseppe
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CORBISIERO, Pietro
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

LAWRENCE, Joyce
Secretary
RESIGNED
Assigned on
Resigned on 31 Jan 1999
Time on role 21 years, 2 months, 5 days

HIRST, Sarah
Director
RESIGNED
Assigned on 07 Feb 1996
Resigned on 29 May 1998
Time on role 2 years, 3 months, 22 days

MCGRAN, Sean Patrick
Director
RESIGNED
Assigned on 01 Jan 2005
Resigned on 24 Nov 2006
Time on role 1 years, 10 months, 23 days



NEWTON, Melvin
Director
RESIGNED
Assigned on
Resigned on 22 Jul 1999
Time on role 20 years, 8 months, 14 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Single debenture


Created on 23 Oct 1995
Delivered on 27 Oct 1995
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company 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

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Mortgage


Created on 13 Sep 1989
Delivered on 02 Oct 1989
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Unit 4, charlton mead lane, hoddesdon, hertfordshire together with all buildings & fixtures thereon and a and goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Debenture


Created on 08 Apr 1983
Delivered on 14 Apr 1983
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Fixed & floating charges over undertaking and all property and assets present and future including goodwill uncalled capital, book & other debts, together with all fixtures, fixed plant, machinery, heritable property & assets in scotland. (See doc M12).


Transactions

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Debenture


Created on 28 Jun 1982
Delivered on 05 Jul 1982
Status Fully-satisfied

Persons Entitled
Mallinhall Limited

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

Short Particulars
1. f/h & l/h property (if any) 2. all stocks shares bonds and securities 3. all book & other debts 4. uncalled capital & goodwill 5. all other property assets & rights.


Transactions

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