L.M. DAVEY & SONS LIMITED

Profile L.M. DAVEY & SONS LIMITED

Actual on 01.09.2021
Company name
L.M. DAVEY & SONS LIMITED
copy
copied
Company number
00445893
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 29 November 1947
copy
copied
Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
copy
copied
Registered office address
SANDICO, JUBILEE ROAD, LINCOLNSHIRE, ENGLAND, NORTH SOMERCOTES, LN11 7LH
copy
copied

PSC and Officers L.M. DAVEY & SONS LIMITED

Officers

(as of 18.09.2020)

DAVEY, Jonathon Gordon
Status: Active
Correspondence address: Corner Cottage Wembley Road, North Somercotes, Louth, Lincolnshire, LN11 7NP
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Farmer
DAVEY, Karen
Status: Active
Appointed on: Thursday, 02 March 2017
Correspondence address: Sandico Jubilee Road, North Somercotes, United Kingdom, Lincolnshire, LN11 7LH
Role: Secretary
DAVEY, Peter Leslie
Status: Active
Correspondence address: Jarvis Holme, Jubilee Road North Somercotes, Louth, Lincolnshire, LN11 7LH
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Farmer
DAVEY, Simon Peter
Status: Active
Appointed on: Thursday, 28 September 2017
Correspondence address: Sandico Jubilee Road, North Somercotes, United Kingdom, Lincolnshire, LN11 7LH
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
DAVEY, Winifred
Status: Not active
Resigned on: Monday, 13 December 2004
Correspondence address: 3 Wembley Road, North Somercotes, Louth, Lincolnshire, LN11 7QX
Nationality: British
Date of birth: September 1909
Role: Director
Occupation: Retired
DAVEY, Gwendoline
Status: Not active
Resigned on: Thursday, 02 March 2017
Correspondence address: Jarvis Holme, Jubilee Road North Somercotes, Louth, Lincolnshire, LN11 7LH
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Jonathan Gordon Davey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corner Bungalow Louth, United Kingdom, Lincolnshire
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Peter Davey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sandico North Somercotes, England, Lincolnshire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent