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DAVISON CANNERS LIMITED - 107, Summerisland Road, Portadown, Craigavon, United Kingdom
Company Information
- Company registration number
- NI012712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107
- Summerisland Road
- Portadown
- Craigavon
- County Armagh
- BT62 1SJ 107, Summerisland Road, Portadown, Craigavon, County Armagh, BT62 1SJ UK
Management
- Managing Directors
- HELEN DOROTHY EDITH BURKE
- ALAN THOMAS HERBERT DAVISON
- GRAHAM WILLIAM RONALD DAVISON
- HAZEL ELIZABETH DAVISON
- MARY ELIZABETH ANNE WILSON
- HAZEL ELIZABETH DAVISON
- Company secretaries
- HAZEL ELIZABETH DAVISON
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-04-19
- Age Of Company 1978-04-19 46 years
- SIC/NACE
- 01240 - Growing of pome fruits and stone fruits
Ownership
- Beneficial Owners
- Mr Alan Thomas Herbert Davison
- Mrs Hazel Elizabeth Davison
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-01-31
- Last Date: 2016-04-30
✓
- Last Return Made Up To:
- 2012-11-18
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DAVISON CANNERS LIMITED Company Description
- DAVISON CANNERS LIMITED is a ltd registered in United Kingdom with the Company reg no NI012712. Its current trading status is "live". It was registered 1978-04-19. It has declared SIC or NACE codes as "01240 - Growing of pome fruits and stone fruits". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at 107 .
Get DAVISON CANNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Davison Canners Limited - 107, Summerisland Road, Portadown, Craigavon, United Kingdom
- 1978-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni012712#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni012712#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-30) - AA
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keyboard_arrow_right 2016
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30/04/15 TOTAL EXEMPTION SMALL (2016-02-02) - AA
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CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES (2016-11-28) - CS01
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keyboard_arrow_right 2015
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30/04/14 TOTAL EXEMPTION SMALL (2015-02-04) - AA
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18/11/15 FULL LIST (2015-12-24) - AR01
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keyboard_arrow_right 2014
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18/11/14 FULL LIST (2014-11-28) - AR01
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keyboard_arrow_right 2013
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30/04/13 TOTAL EXEMPTION SMALL (2013-12-27) - AA
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18/11/13 FULL LIST (2013-12-10) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 (2013-02-01) - AA
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keyboard_arrow_right 2012
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18/11/12 FULL LIST (2012-12-14) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 (2012-03-01) - AA
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keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH DAVISON / 19/11/2010 (2011-01-10) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DOROTHY EDITH BURKE / 19/11/2010 (2011-01-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS HERBERT DAVISON / 19/11/2010 (2011-01-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH ANNE WILSON / 19/11/2010 (2011-01-10) - CH01
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18/11/10 FULL LIST (2011-01-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM RONALD DAVISON / 19/11/2010 (2011-01-10) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2011-10-26) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2011-10-26) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2011-11-15) - MG01
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18/11/11 FULL LIST (2011-11-25) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 (2011-02-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH DAVISON / 19/11/2010 (2011-01-10) - CH01
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keyboard_arrow_right 2010
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18/11/09 FULL LIST (2010-04-16) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2010-02-04) - AA
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REGISTERED OFFICE CHANGED ON 15/04/2010 FROM (2010-04-15) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL ELIZABETH DAVISON / 18/11/2009 (2010-04-15) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN DOROTHY EDITH BURKE / 18/11/2009 (2010-04-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVISON / 18/11/2009 (2010-04-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVISON / 18/11/2009 (2010-04-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ELIZABETH DAVISON / 18/11/2009 (2010-04-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH ANNE WILSON / 18/11/2009 (2010-04-15) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2010-08-09) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2010-09-02) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2010-09-29) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2010-09-29) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2010-09-27) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2010-09-27) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2010-08-26) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2010-09-27) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2010-09-27) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2010-09-27) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2010-09-27) - MG02
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keyboard_arrow_right 2009
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CHANGE OF DIRS/SEC (2009-05-14) - 296(NI)
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CHANGE OF DIRS/SEC (2009-05-13) - 296(NI)
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30/04/08 ANNUAL ACCTS (2009-03-08) - AC(NI)
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keyboard_arrow_right 2008
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30/04/07 ANNUAL ACCTS (2008-03-05) - AC(NI)
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18/11/07 ANNUAL RETURN SHUTTLE (2008-01-03) - 371S(NI)
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18/11/08 ANNUAL RETURN SHUTTLE (2008-11-20) - 371S(NI)
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keyboard_arrow_right 2006
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30/04/06 ANNUAL ACCTS (2006-12-21) - AC(NI)
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18/11/06 ANNUAL RETURN SHUTTLE (2006-12-12) - 371S(NI)
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18/11/05 ANNUAL RETURN SHUTTLE (2006-03-24) - 371S(NI)
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30/04/05 ANNUAL ACCTS (2006-01-21) - AC(NI)
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PARS RE MORTAGE (2006-05-04) - 402(NI)
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keyboard_arrow_right 2005
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PARS RE MORTAGE (2005-10-20) - 402(NI)
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RETURN OF ALLOT OF SHARES (2005-06-13) - 98-2(NI)
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18/11/04 ANNUAL RETURN SHUTTLE (2005-01-12) - 371S(NI)
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keyboard_arrow_right 2004
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30/04/04 ANNUAL ACCTS (2004-09-22) - AC(NI)
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PARS RE MORTAGE (2004-06-24) - 402(NI)
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18/11/03 ANNUAL RETURN SHUTTLE (2004-03-05) - 371S(NI)
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MORTGAGE SATISFACTION (2004-01-27) - 411A(NI)
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CHANGE OF DIRS/SEC (2004-01-16) - 296(NI)
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keyboard_arrow_right 2003
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PARS RE MORTAGE (2003-12-31) - 402(NI)
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30/04/03 ANNUAL ACCTS (2003-10-14) - AC(NI)
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30/04/02 ANNUAL ACCTS (2003-03-03) - AC(NI)
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keyboard_arrow_right 2002
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18/11/02 ANNUAL RETURN SHUTTLE (2002-12-06) - 371S(NI)
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30/04/01 ANNUAL ACCTS (2002-05-16) - AC(NI)
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keyboard_arrow_right 2001
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18/11/01 ANNUAL RETURN SHUTTLE (2001-11-23) - 371S(NI)
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18/11/00 ANNUAL RETURN SHUTTLE (2001-04-12) - 371S(NI)
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30/04/00 ANNUAL ACCTS (2001-03-14) - AC(NI)
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keyboard_arrow_right 2000
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30/04/99 ANNUAL ACCTS (2000-03-02) - AC(NI)
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keyboard_arrow_right 1999
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18/11/99 ANNUAL RETURN SHUTTLE (1999-11-30) - 371S(NI)
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PARS RE MORTAGE (1999-06-07) - 402(NI)
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30/04/98 ANNUAL ACCTS (1999-05-13) - AC(NI)
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18/11/98 ANNUAL RETURN SHUTTLE (1999-01-13) - 371S(NI)
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keyboard_arrow_right 1998
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18/04/97 ANNUAL ACCTS (1998-01-27) - AC(NI)
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CHANGE OF ARD DURING ARP (1998-01-27) - 233-1(NI)
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18/11/97 ANNUAL RETURN SHUTTLE (1998-02-28) - 371S(NI)
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keyboard_arrow_right 1997
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PARS RE MORTAGE (1997-11-25) - 402(NI)
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MORTGAGE SATISFACTION (1997-10-02) - 411A(NI)
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PARS RE MORTAGE (1997-06-09) - 402(NI)
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18/04/96 ANNUAL ACCTS (1997-02-16) - AC(NI)
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keyboard_arrow_right 1996
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18/11/96 ANNUAL RETURN SHUTTLE (1996-12-16) - 371S(NI)
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PARS RE MORTAGE (1996-11-20) - 402(NI)
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18/04/95 ANNUAL ACCTS (1996-02-06) - AC(NI)
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keyboard_arrow_right 1995
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18/11/95 ANNUAL RETURN SHUTTLE (1995-11-15) - 371S(NI)
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18/04/94 ANNUAL ACCTS (1995-02-15) - AC(NI)
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keyboard_arrow_right 1994
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18/11/94 ANNUAL RETURN SHUTTLE (1994-12-13) - 371S(NI)
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18/04/93 ANNUAL ACCTS (1994-04-12) - AC(NI)
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keyboard_arrow_right 1993
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19/11/93 ANNUAL RETURN SHUTTLE (1993-11-26) - 371S(NI)
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18/04/92 ANNUAL ACCTS (1993-05-06) - AC(NI)
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keyboard_arrow_right 1992
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12/12/91 ANNUAL RETURN FORM (1992-03-26) - 371A(NI)
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11/12/92 ANNUAL RETURN SHUTTLE (1992-12-30) - 371S(NI)
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18/04/91 ANNUAL ACCTS (1992-03-30) - AC(NI)
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keyboard_arrow_right 1991
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18/04/90 ANNUAL ACCTS (1991-04-30) - AC(NI)
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12/12/90 ANNUAL RETURN (1991-04-04) - AR(NI)
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keyboard_arrow_right 1990
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14/12/89 ANNUAL RETURN (1990-05-18) - AR(NI)
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18/04/89 ANNUAL ACCTS (1990-05-18) - AC(NI)
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keyboard_arrow_right 1989
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31/12/88 ANNUAL RETURN (1989-07-24) - AR(NI)
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12/06/89 ANNUAL RETURN (1989-07-04) - AR(NI)
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18/04/88 ANNUAL ACCTS (1989-06-21) - AC(NI)
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keyboard_arrow_right 1988
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18/04/87 ANNUAL ACCTS (1988-09-10) - AC(NI)
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31/12/87 ANNUAL RETURN (1988-07-04) - AR(NI)
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keyboard_arrow_right 1987
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08/01/87 ANNUAL RETURN (1987-04-14) - AR(NI)
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18/04/86 ANNUAL ACCTS (1987-03-31) - AC(NI)
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keyboard_arrow_right 1986
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31/12/85 ANNUAL RETURN (1986-05-14) - AR(NI)
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18/04/85 ANNUAL ACCTS (1986-04-22) - AC(NI)
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keyboard_arrow_right 1985
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18/04/84 ANNUAL ACCTS (1985-03-31) - AC(NI)
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12/12/84 ANNUAL RETURN (1985-04-14) - AR(NI)
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keyboard_arrow_right 1984
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SIT OF REGISTER OF MEMS (1984-02-28) - 361(NI)
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31/12/83 ANNUAL RETURN (1984-01-23) - AR(NI)
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keyboard_arrow_right 1983
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31/12/82 ANNUAL RETURN (1983-05-05) - AR(NI)
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31/12/81 ANNUAL RETURN (1983-05-05) - AR(NI)
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keyboard_arrow_right 1982
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NOTICE OF ARD (1982-12-31) - A2(NI)
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keyboard_arrow_right 1981
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31/12/80 ANNUAL RETURN (1981-02-26) - AR(NI)
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keyboard_arrow_right 1979
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31/12/79 ANNUAL RETURN (1979-08-02) - AR(NI)
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keyboard_arrow_right 1978
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PARTICULARS RE DIRECTORS (1978-06-19) - DIRS(NI)
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SITUATION OF REG OFFICE (1978-06-19) - SRO(NI)
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MEMORANDUM (1978-04-19) - MEM(NI)
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ARTICLES (1978-04-19) - ARTS(NI)
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STATEMENT OF NOMINAL CAP (1978-04-19) - PUC1(NI)
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DECL ON COMPL ON INCORP (1978-04-19) - DECL(NI)
