DAVISON & CO. (BARFORD) LIMITED

Profile DAVISON & CO. (BARFORD) LIMITED

Actual on 01.07.2021
Company name
DAVISON & CO. (BARFORD) LIMITED
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Company number
00632148
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 July 1959
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
01500 - Mixed farming
49410 - Freight transport by road
68209 - Other letting and operating of own or leased real estate
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Registered office address
GREEN END FARM, 108 GREEN END ROAD, BEDFORDSHIRE, ENGLAND, GREAT BARFORD, MK44 3HD
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PSC and Officers DAVISON & CO. (BARFORD) LIMITED

Officers

(as of 18.09.2020)

DAVISON, Anthony Edward
Status: Active
Appointed on: Friday, 26 November 2004
Correspondence address: Thornsgate Hamerton Road, Alconbury Weston, Huntingdon, England, PE28 4JD
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: England
DAVISON, Charles Johnathan
Status: Active
Correspondence address: Game Farm Cottage West Bilney, Kings Lynn, England, Norfolk, PE32 1HP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Farmer
DAVISON, Edward Frank
Status: Active
Correspondence address: 15 Church Street, Buckden, St. Neots, Cambridgeshire, PE19 5SJ
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Farmer
Country of residence: England
DAVISON, Edward James
Status: Active
Appointed on: Thursday, 24 November 2005
Correspondence address: Childs Farm House, Rogues Lane Elsworth, Cambridge, CB23 4JB
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVISON, Gary Mark
Status: Active
Correspondence address: 108 Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD
Role: Secretary
DAVISON, Gary Mark
Status: Active
Correspondence address: 108 Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Farmer
Country of residence: England
DAVISON, Michael John
Status: Not active
Resigned on: Thursday, 08 December 2016
Correspondence address: Elsworth Lodge Rogues Lane, Elsworth, England, Cambridgshire, CB23 4HZ
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.07.2021)

Duncan & Toplis Trustees Limited
Status: Active
Notified on: Thursday, 31 May 2018
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Duncan & Toplis Trustees Limited
Status: Active
Notified on: Thursday, 31 May 2018
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 10212638
Nature of control:

Voting Rights 75 To 100 Percent

Mr Edward Frank Davison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Church Street St. Neots, England, Cambridgeshire
Nationality: British
Date of birth: November 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Mr Edward Frank Davison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Green End Farm Great Barford, England, Bedfordshire
Nationality: British
Date of birth: November 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Mrs Phillippa Brenda Davison
Status: Active
Notified on: Friday, 18 May 2018
Correspondence address: College Farm Great Barford, England, Bedfordshire
Nationality: British
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Phillippa Brenda Davison
Status: Active
Notified on: Friday, 18 May 2018
Correspondence address: Green End Farm Great Barford, England, Bedfordshire
Nationality: British
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Phillippa Brenda Davison
Status: Not active
Notified on: Friday, 18 May 2018
Correspondence address: Green End Farm Great Barford, England, Bedfordshire
Nationality: British
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael John Davison
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elsworth Lodge Elsworth, England, Cambridgeshire
Nationality: British
Date of birth: September 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr James Vernon Packer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: College Farm Great Barford, England, Bedfordshire
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Mark Thomas Hindmarch
Status: Not active
Notified on: Friday, 18 May 2018
Correspondence address: 14 All Saints Street Stamford, England, Lincolnshire
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Edward James Davison
Status: Not active
Notified on: Thursday, 07 November 2019
Correspondence address: Green End Farm Great Barford, England, Bedfordshire
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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