DEVONSHIRE APPOINTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QT

Company number 02145418
Status Active
Incorporation Date 7 July 1987
Company Type Private Limited Company
Address 3RD FLOOR 88, WOOD STREET, LONDON, EC2V 7QT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 3rd Floor 88 Wood Street London EC2V 7QT on 20 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DEVONSHIRE APPOINTMENTS LIMITED are www.devonshireappointments.co.uk, and www.devonshire-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Appointments Limited is a Private Limited Company. The company registration number is 02145418. Devonshire Appointments Limited has been working since 07 July 1987. The present status of the company is Active. The registered address of Devonshire Appointments Limited is 3rd Floor 88 Wood Street London Ec2v 7qt. . BROWN, Walter is a Secretary of the company. BROWN, Walter is a Director of the company. FARMER, John Samuel is a Director of the company. Director AH-CHUEN, Marie-Therese Diane has been resigned. Director ANSELL, Marc John has been resigned. Director BIRCHMORE, Madelaine has been resigned. Director BOLGER, Anthony Robert has been resigned. Director BRADSHAW, Dan Lloyd has been resigned. Director CLARK, Louise has been resigned. Director HOUGHTON, Elizabeth has been resigned. Director KNAPP, Fiona Elizabeth has been resigned. Director NICOL, Andrea Laura has been resigned. Director PEARL, Louise Ann has been resigned. Director SHAH, Sheetal Mansukhlal has been resigned. Director VIDLER, Claire Michelle has been resigned. Director WEBB, Stanley Roy has been resigned. Director WEISMAN, Gregory has been resigned. Director WHITE, Amanda Jane has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BROWN, Walter
Director
BROWN, Walter

74 years old
Director
FARMER, John Samuel
Appointed Date: 15 September 2010
65 years old

Resigned Directors

Director
AH-CHUEN, Marie-Therese Diane
Resigned: 13 November 2001
Appointed Date: 08 April 1998
59 years old
Director
ANSELL, Marc John
Resigned: 15 September 2010
Appointed Date: 22 January 2004
54 years old
Director
BIRCHMORE, Madelaine
Resigned: 18 June 2003
Appointed Date: 21 January 1997
58 years old
Director
BOLGER, Anthony Robert
Resigned: 12 August 2011
Appointed Date: 15 September 2010
57 years old
Director
BRADSHAW, Dan Lloyd
Resigned: 31 July 2009
Appointed Date: 12 June 2007
60 years old
Director
CLARK, Louise
Resigned: 21 December 2006
Appointed Date: 22 January 2004
54 years old
Director
HOUGHTON, Elizabeth
Resigned: 16 August 2002
Appointed Date: 13 March 2002
51 years old
Director
KNAPP, Fiona Elizabeth
Resigned: 21 December 2006
Appointed Date: 06 June 2001
51 years old
Director
NICOL, Andrea Laura
Resigned: 19 March 2003
Appointed Date: 16 August 2002
51 years old
Director
PEARL, Louise Ann
Resigned: 26 July 2004
Appointed Date: 06 June 2001
53 years old
Director
SHAH, Sheetal Mansukhlal
Resigned: 21 December 2006
Appointed Date: 06 September 2004
51 years old
Director
VIDLER, Claire Michelle
Resigned: 17 January 2003
Appointed Date: 02 November 1998
54 years old
Director
WEBB, Stanley Roy
Resigned: 31 January 2001
82 years old
Director
WEISMAN, Gregory
Resigned: 12 June 2007
Appointed Date: 30 September 2004
54 years old
Director
WHITE, Amanda Jane
Resigned: 21 December 2006
Appointed Date: 26 January 1995
58 years old

Persons With Significant Control

Devonshire Recruitment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVONSHIRE APPOINTMENTS LIMITED Events

20 Mar 2017
Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 3rd Floor 88 Wood Street London EC2V 7QT on 20 March 2017
This document is being processed and will be available in 5 days.
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015
Director's details changed for Mr Walter Brown on 18 August 2015
...
... and 135 more events
02 Nov 1987
Secretary resigned;new secretary appointed
02 Nov 1987
Director resigned;new director appointed
02 Nov 1987
Registered office changed on 02/11/87 from: 2 baches street london N1 6EE
31 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1987
Incorporation

DEVONSHIRE APPOINTMENTS LIMITED Charges

28 August 1998
Fixed and floating charge
Delivered: 15 September 1998
Status: Satisfied on 21 February 2001
Persons entitled: Bibby Factors Limited
Description: Fixed charge any present or future debt (purchased or…
1 July 1988
Guarantee & debenture
Delivered: 22 July 1988
Status: Satisfied on 30 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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