13 DEVONSHIRE BUILDINGS LIMITED
AVON

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Company number 02383138
Status Active
Incorporation Date 12 May 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 13 DEVONSHIRE BUILDINGS, BATH, AVON, BA2 4SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Peter Virley as a director on 15 September 2016; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Louise Virley as a director on 1 September 2016. The most likely internet sites of 13 DEVONSHIRE BUILDINGS LIMITED are www.13devonshirebuildings.co.uk, and www.13-devonshire-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. 13 Devonshire Buildings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02383138. 13 Devonshire Buildings Limited has been working since 12 May 1989. The present status of the company is Active. The registered address of 13 Devonshire Buildings Limited is 13 Devonshire Buildings Bath Avon Ba2 4sp. . JARDINE, Gloria Dorothy is a Secretary of the company. COOPER, Belinda is a Director of the company. JARDINE, Gloria Dorothy is a Director of the company. VIRLEY, Peter is a Director of the company. VIRLEY, Peter is a Director of the company. Secretary ARMITAGE, Lee David has been resigned. Secretary LOCKIER, Anthony has been resigned. Secretary TEAGUE, Colin William has been resigned. Secretary WEATHERITT, Leslie has been resigned. Director ARMITAGE, Lee David has been resigned. Director BECKETT, Claire Elizabeth has been resigned. Director BETZER, Bridget has been resigned. Director CASSE, Alan has been resigned. Director GREEN, Rebecca has been resigned. Director ISLES, Michael has been resigned. Director KINGSWELL, Charmian has been resigned. Director LAWS, Darren Robert has been resigned. Director LOCKIER, Anthony has been resigned. Director LOCKIER, Morna has been resigned. Director STANWORTH, Pamela has been resigned. Director TEAGUE, Colin William has been resigned. Director TEAGUE, Karen Angela has been resigned. Director VIRLEY, Louise has been resigned. Director WEATHERITT, Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JARDINE, Gloria Dorothy
Appointed Date: 03 November 2011
Director
COOPER, Belinda
Appointed Date: 20 June 2014
57 years old
Director
JARDINE, Gloria Dorothy
Appointed Date: 23 October 2011
75 years old
Director
VIRLEY, Peter
Appointed Date: 15 September 2016
78 years old
Director
VIRLEY, Peter
Appointed Date: 22 September 1998
78 years old

Resigned Directors

Secretary
ARMITAGE, Lee David
Resigned: 07 May 1999
Appointed Date: 16 September 1997
Secretary
LOCKIER, Anthony
Resigned: 16 September 1997
Appointed Date: 03 February 1996
Secretary
TEAGUE, Colin William
Resigned: 03 February 1996
Secretary
WEATHERITT, Leslie
Resigned: 23 October 2011
Appointed Date: 07 May 1999
Director
ARMITAGE, Lee David
Resigned: 07 May 1999
Appointed Date: 01 September 1996
58 years old
Director
BECKETT, Claire Elizabeth
Resigned: 07 May 1999
Appointed Date: 01 September 1996
54 years old
Director
BETZER, Bridget
Resigned: 03 September 1998
Appointed Date: 12 February 1998
67 years old
Director
CASSE, Alan
Resigned: 01 November 2006
Appointed Date: 07 May 1999
70 years old
Director
GREEN, Rebecca
Resigned: 13 March 2014
Appointed Date: 20 December 2006
44 years old
Director
ISLES, Michael
Resigned: 13 March 2014
Appointed Date: 01 June 2010
77 years old
Director
KINGSWELL, Charmian
Resigned: 31 December 2004
76 years old
Director
LAWS, Darren Robert
Resigned: 30 April 2010
Appointed Date: 01 October 2005
56 years old
Director
LOCKIER, Anthony
Resigned: 16 September 1997
71 years old
Director
LOCKIER, Morna
Resigned: 16 September 1997
73 years old
Director
STANWORTH, Pamela
Resigned: 20 July 1996
65 years old
Director
TEAGUE, Colin William
Resigned: 03 February 1996
64 years old
Director
TEAGUE, Karen Angela
Resigned: 03 February 1996
60 years old
Director
VIRLEY, Louise
Resigned: 01 September 2016
Appointed Date: 01 October 2002
66 years old
Director
WEATHERITT, Leslie
Resigned: 23 October 2011
Appointed Date: 16 September 1997
78 years old

Persons With Significant Control

Ms Gloria Dorothy Jardine
Notified on: 23 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Virley
Notified on: 23 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 DEVONSHIRE BUILDINGS LIMITED Events

26 Sep 2016
Appointment of Mr Peter Virley as a director on 15 September 2016
25 Sep 2016
Confirmation statement made on 23 September 2016 with updates
24 Sep 2016
Termination of appointment of Louise Virley as a director on 1 September 2016
24 Sep 2016
Termination of appointment of Rebecca Green as a director on 13 March 2014
24 Feb 2016
Accounts for a dormant company made up to 5 November 2015
...
... and 78 more events
19 Nov 1990
Accounts for a dormant company made up to 5 November 1990
19 Nov 1990
Accounting reference date shortened from 31/03 to 05/11
12 Nov 1990
Annual return made up to 05/11/90
12 Nov 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1989
Incorporation

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