Edwin H. Davey (Limber) & Co.

00524622

active

Private Unlimited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GREAT LIMBER GRANGE, GRIMSBY, DN37 8LZ

Incorporated 14/10/1953

Compliance

Accounts

Up to date

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

01130

Growing of vegetables and melons, roots and tubers

Officers

Mrs Doreen Rose Davey

secretary · Since 30/01/1991

BRITISH · ENGLAND · Age 83

Also on 1 other board

Mrs Doreen Rose Davey

director · Since 30/01/1991

FARMER

BRITISH · ENGLAND · Age 83

Also on 1 other board

Mr Edwin Davey

director · Since 30/01/1991

FARMER

BRITISH · ENGLAND · Age 90

Mr John Robert Edwin Davey

director · Since 19/09/2006

FARMER

BRITISH · ENGLAND · Age 58

Mr Stewart William Kevin Davey

director · Since 19/09/2006

FARMER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Mr Edwin Davey

25–50% shares

25–50% votes

British · England · Age 90

Great Limber Grange, Great Limber, Grimsby, DN37 8LZ

Notified 20/01/2017

Jarred Thomas Wright

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 52

Great Limber Grange, Great Limber, Grimsby, DN37 8LZ

Notified 15/07/2024

Richard James Alderson

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 81

Great Limber Grange, Great Limber, Grimsby, DN37 8LZ

Notified 15/07/2024

Forrester Boyd Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

26, South St. Marys Gate, Grimsby, DN31 1LW

Reg: 13395096 · Registrar Of Companies In England And Wales · Private Company Limited By Guarantee

Notified 15/07/2024

Former PSCs

Mr John Robert Edwin Davey

Ceased 21/01/2020

Charges3 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/11/2012Registered 23/11/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/11/2012Registered 16/11/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/11/2012Registered 10/11/2012

charge

satisfied

HSBC BANK PLC

Created 14/02/2002Registered 15/02/2002Satisfied 10/08/2013

charge

satisfied

HSBC BANK PLC

Created 01/10/1999Registered 16/10/1999Satisfied 10/08/2013

charge

satisfied

MIDLAND BANK PLC

Created 21/10/1998Registered 22/10/1998Satisfied 10/08/2013

charge

satisfied

MIDLAND BANK PLC

Created 28/03/1983Registered 15/04/1983Satisfied 10/08/2013

charge

satisfied

MIDLAND BANK LTD

Created 06/09/1977Registered 14/09/1977Satisfied 18/11/1999

charge

satisfied

MIDLAND BANK LTD

Created 03/05/1977Registered 10/05/1977Satisfied 10/08/2013