DEVON STREET TRADING LIMITED
WEST MIDLANDS LANDOR CARTONS HOLDINGS LIMITED PINCO 1348 LIMITED

Hellopages » West Midlands » Birmingham » B7 4SL

Company number 03910549
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 45 DEVON STREET, BIRMINGHAM, WEST MIDLANDS, B7 4SL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DEVON STREET TRADING LIMITED are www.devonstreettrading.co.uk, and www.devon-street-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Birmingham New Street Rail Station is 1.6 miles; to Butlers Lane Rail Station is 7 miles; to Blake Street Rail Station is 7.9 miles; to Bloxwich Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devon Street Trading Limited is a Private Limited Company. The company registration number is 03910549. Devon Street Trading Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Devon Street Trading Limited is 45 Devon Street Birmingham West Midlands B7 4sl. . MCHARDY, Russell is a Secretary of the company. MCHARDY, Russell is a Director of the company. MORLEY, Philip James is a Director of the company. RICHARDSON, Alan is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCHARDY, Russell
Appointed Date: 03 May 2000
Director
MCHARDY, Russell
Appointed Date: 03 May 2000
69 years old
Director
MORLEY, Philip James
Appointed Date: 03 May 2000
68 years old
Director
RICHARDSON, Alan
Appointed Date: 03 May 2000
89 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 May 2000
Appointed Date: 20 January 2000
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 May 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Mr Philip James Morley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVON STREET TRADING LIMITED Events

02 Feb 2017
Satisfaction of charge 1 in full
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Statement of capital on 4 April 2016
  • GBP 15
04 Apr 2016
Solvency Statement dated 07/03/16
...
... and 55 more events
15 May 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 May 2000
Particulars of mortgage/charge
20 Jan 2000
Incorporation

DEVON STREET TRADING LIMITED Charges

3 May 2000
Debenture
Delivered: 10 May 2000
Status: Satisfied on 2 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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