Company number 00261639
Status Active
Incorporation Date 4 January 1932
Company Type Private Limited Company
Address JOHN COWLING & CO, 1 BRITTEN CLOSE, LANGDON HILLS, BASILDON, ESSEX, SS16 6TB
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 68209 - Other letting and operating of own or leased real estate, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Current accounting period shortened from 26 January 2016 to 25 January 2016. The most likely internet sites of DEVENISH LIMITED are www.devenish.co.uk, and www.devenish.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and one months. The distance to to Basildon Rail Station is 2.1 miles; to Billericay Rail Station is 4.2 miles; to Brentwood Rail Station is 5.6 miles; to Grays Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devenish Limited is a Private Limited Company.
The company registration number is 00261639. Devenish Limited has been working since 04 January 1932.
The present status of the company is Active. The registered address of Devenish Limited is John Cowling Co 1 Britten Close Langdon Hills Basildon Essex Ss16 6tb. . BYFORD, Elizabeth Ann is a Secretary of the company. BYFORD, Barbara Mary is a Director of the company. BYFORD, Elizabeth Ann is a Director of the company. Secretary DEVENISH, Mary Emily has been resigned. Secretary MCHATTIE, Joanna Elizabeth has been resigned. Director DEVENISH, Mary Emily has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".
Current Directors
Resigned Directors
DEVENISH LIMITED Events
06 Feb 2017
Confirmation statement made on 8 December 2016 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 January 2016
25 Jan 2017
Current accounting period shortened from 26 January 2016 to 25 January 2016
26 Oct 2016
Previous accounting period shortened from 27 January 2016 to 26 January 2016
27 Apr 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 94 more events
22 Apr 1987
Return made up to 14/08/86; full list of members
10 Jun 1985
Accounts made up to 31 January 1983
25 Apr 1985
Annual return made up to 14/06/83
24 Apr 1985
Annual return made up to 10/06/82
04 Jan 1932
Certificate of incorporation
4 July 1994
Mortgage
Delivered: 11 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 58/60 hambro hill, rayleigh, essex and all…
8 December 1993
Legal charge
Delivered: 9 December 1993
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land situate off hambro hill, rayleigh in the county of…
8 December 1993
Debenture
Delivered: 9 December 1993
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land off hambro hill, rayleigh, essex and all the company's…
22 February 1982
Legal charge
Delivered: 12 March 1982
Status: Satisfied
on 28 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H 58/60 (even nos) hambro hill, rayleigh, essex.
30 May 1978
Legal mortgage
Delivered: 12 June 1978
Status: Satisfied
on 28 January 1994
Persons entitled: National Westminster Bank PLC
Description: F/H 58-60 hambro hill rayleigh essex. Floating charge over…