DEFINITELY DEVON LIMITED

Key Data

Status

Converted / Closed

Company No.

04633302

Incorporation date

09/01/2003

Size

Dormant

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2003)

21/02/2017

Miscellaneous

View PDF (2 pages)

21/02/2017

Resolutions

View PDF (1 pages)

03/11/2016

Termination of appointment of Torridge Vale Limited as a director on 2016-10-31

View PDF (1 pages)

03/11/2016

Termination of appointment of Winston Kenneth Reed as a director on 2016-10-31

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

21/08/2016

Accounts for a dormant company made up to 2016-01-11

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09/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (8 pages)

26/06/2015

Accounts for a dormant company made up to 2015-01-11

View PDF (4 pages)

12/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

08/09/2014

Accounts for a dormant company made up to 2014-01-11

View PDF (4 pages)

24/07/2014

Termination of appointment of Patrick Moynihan as a director on 2014-06-30

View PDF (1 pages)

24/07/2014

Appointment of Andrew Paul Lang as a director on 2014-06-30

View PDF (2 pages)

17/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (7 pages)

17/09/2013

Director's details changed for Mr Anthony Philip James Crossland on 2013-09-01

View PDF (2 pages)

17/09/2013

Director's details changed for Mr Patrick Moynihan on 2013-09-01

View PDF (2 pages)

17/06/2013

Accounts for a dormant company made up to 2013-01-11

View PDF (4 pages)

02/01/2013

Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2013-01-02

View PDF (1 pages)

24/10/2012

Accounts for a dormant company made up to 2012-01-11

View PDF (4 pages)

19/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (7 pages)

30/09/2011

Accounts for a dormant company made up to 2011-01-11

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (7 pages)

22/07/2011

Termination of appointment of Martyn Wates as a director

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (8 pages)

20/09/2010

Director's details changed for Torridge Vale Limited on 2010-09-01

View PDF (2 pages)

20/09/2010

Director's details changed for Torridge Vale Limited on 2010-09-01

View PDF (2 pages)

14/09/2010

Accounts for a dormant company made up to 2010-01-11

View PDF (4 pages)

08/09/2010

Director's details changed for Mr Martyn James Wates on 2010-07-31

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Winston Kenneth Reed on 2010-07-31

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Patrick Moynihan on 2010-07-31

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Anthony Philip James Crossland on 2010-07-31

View PDF (2 pages)

08/09/2010

Secretary's details changed for Mrs Caroline Jane Sellers on 2010-07-31

View PDF (1 pages)

06/08/2010

Director's details changed for Mr Martyn James Wates on 2010-08-01

View PDF (2 pages)

06/08/2010

Director's details changed for Mr Patrick Moynihan on 2010-08-01

View PDF (2 pages)

06/08/2010

Director's details changed for Mr Anthony Philip James Crossland on 2010-08-01

View PDF (2 pages)

02/07/2010

Director's details changed for Mr Martyn James Wates on 2010-05-28

View PDF (2 pages)

05/10/2009

Full accounts made up to 2009-01-10

View PDF (13 pages)

07/09/2009

Return made up to 01/09/09; full list of members

View PDF (5 pages)

17/06/2009

Auditor's resignation

View PDF (1 pages)

12/11/2008

Full accounts made up to 2008-01-11

View PDF (12 pages)

06/11/2008

Appointment terminated director martyn hulme

View PDF (1 pages)

08/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

18/08/2008

Accounting reference date shortened from 11/03/2008 to 11/01/2008

View PDF (1 pages)

07/08/2008

Appointment terminated director guy hallifax

View PDF (1 pages)

04/04/2008

Director appointed mr martyn james wates

View PDF (1 pages)

04/04/2008

Director appointed mr martyn alan hulme

View PDF (1 pages)

03/03/2008

Director appointed patrick moynihan

View PDF (3 pages)

14/01/2008

Full accounts made up to 2007-03-11

View PDF (15 pages)

06/12/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

06/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

23/05/2007

Full accounts made up to 2006-03-11

View PDF (19 pages)

23/11/2006

Registered office changed on 23/11/06 from: rolle road torrington devon EX38 8AU

View PDF (1 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

04/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

10/07/2006

Accounting reference date extended from 10/01/06 to 11/03/06

View PDF (1 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

24/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Full accounts made up to 2005-01-08

View PDF (18 pages)

22/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

16/08/2005

Secretary's particulars changed

View PDF (1 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (3 pages)

21/02/2005

New director appointed

View PDF (3 pages)

21/02/2005

New director appointed

View PDF (3 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

28/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

16/09/2004

Full accounts made up to 2004-01-10

View PDF (18 pages)

19/01/2004

Return made up to 10/01/04; full list of members

View PDF (8 pages)

26/08/2003

New secretary appointed

View PDF (2 pages)

26/08/2003

Registered office changed on 26/08/03 from: torridge vale dairies rolle road torrington devon EX38 8AU

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (3 pages)

23/07/2003

New director appointed

View PDF (3 pages)

06/07/2003

Ad 06/05/03--------- £ si 500@1=500 £ ic 500/1000

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04/07/2003

Registered office changed on 04/07/03 from: new century house corporation street manchester M60 4ES

View PDF (1 pages)

01/05/2003

Resolutions

View PDF (0 pages)

01/05/2003

Resolutions

View PDF (0 pages)

01/05/2003

Resolutions

View PDF (19 pages)

01/05/2003

Registered office changed on 01/05/03 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Accounting reference date shortened from 31/01/04 to 10/01/04

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

Ad 09/04/03--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

26/04/2003

Particulars of property mortgage/charge

View PDF (3 pages)

25/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

New secretary appointed

View PDF (3 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Registered office changed on 21/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

10/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

10/01/2016

Last change occurred

10/01/2016

Accounts

Dormant

Last made up date

10/01/2016

Next account date

10/01/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	09/01/2003 - 09/01/2003	3110
JL NOMINEES ONE LIMITED	Nominee Director	09/01/2003 - 09/01/2003	3010
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	09/01/2003 - 08/04/2003	255
WB COMPANY DIRECTORS LIMITED	Corporate Director	09/01/2003 - 08/04/2003	142
Hulme, Martyn Alan	Director	09/01/2008 - 04/11/2008	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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09796713

Reg. date:

27/09/2015

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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12839029

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26/08/2020

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

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11/06/1982

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

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Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

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No. of employees:

Description

About DEFINITELY DEVON LIMITED

DEFINITELY DEVON LIMITED is an(a) Converted / Closed company incorporated on 09/01/2003 with the registered office located at 1 Angel Square, Manchester M60 0AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINITELY DEVON LIMITED?

DEFINITELY DEVON LIMITED is currently Converted / Closed. It was registered on 09/01/2003 and dissolved on 20/02/2017.

Where is DEFINITELY DEVON LIMITED located?

DEFINITELY DEVON LIMITED is registered at 1 Angel Square, Manchester M60 0AG.

What does DEFINITELY DEVON LIMITED do?

DEFINITELY DEVON LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for DEFINITELY DEVON LIMITED?

The latest filing was on 21/02/2017: Miscellaneous.