DEVON MOTOR CARAVANS LIMITED
FERRYHILL DEVON CONVERSIONS LIMITED

Hellopages » County Durham » County Durham » DL17 9DE

Company number 04132311
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address C/O DEVON CONVERSIONS LTD, MAINSFORTH ROAD, FERRYHILL, COUNTY DURHAM, DL17 9DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Heather Ann Gowland as a director on 1 February 2016. The most likely internet sites of DEVON MOTOR CARAVANS LIMITED are www.devonmotorcaravans.co.uk, and www.devon-motor-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Shildon Rail Station is 5.8 miles; to Heighington Rail Station is 6.1 miles; to Durham Rail Station is 7.3 miles; to North Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devon Motor Caravans Limited is a Private Limited Company. The company registration number is 04132311. Devon Motor Caravans Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Devon Motor Caravans Limited is C O Devon Conversions Ltd Mainsforth Road Ferryhill County Durham Dl17 9de. . GOWLAND, Heather Ann is a Secretary of the company. GOWLAND, Heather Ann is a Director of the company. GOWLAND, Peter James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOWLAND, Heather Ann
Appointed Date: 29 December 2000
Director
GOWLAND, Heather Ann
Appointed Date: 01 February 2016
66 years old
Director
GOWLAND, Peter James
Appointed Date: 29 December 2000
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Peter James Gowland
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DEVON MOTOR CARAVANS LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
16 May 2016
Appointment of Mrs Heather Ann Gowland as a director on 1 February 2016
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,600
17 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
16 Jan 2001
New secretary appointed
16 Jan 2001
New director appointed
16 Jan 2001
Director resigned
16 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

DEVON MOTOR CARAVANS LIMITED Charges

5 January 2015
Charge code 0413 2311 0003
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south of manisforth road…
8 December 2014
Charge code 0413 2311 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 December 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying on the south side of mansforth…

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