CLARKSONS OF DEVON LIMITED
EXETER

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Company number 02153305
Status Active
Incorporation Date 7 August 1987
Company Type Private Limited Company
Address KENNIFORD FARM, CLYST ST. MARY, EXETER, EX5 1AQ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 73,000 . The most likely internet sites of CLARKSONS OF DEVON LIMITED are www.clarksonsofdevon.co.uk, and www.clarksons-of-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Clarksons of Devon Limited is a Private Limited Company. The company registration number is 02153305. Clarksons of Devon Limited has been working since 07 August 1987. The present status of the company is Active. The registered address of Clarksons of Devon Limited is Kenniford Farm Clyst St Mary Exeter Ex5 1aq. . LONG, Jane is a Secretary of the company. FREEMANTLE, Andrew is a Director of the company. LONG, Peter is a Director of the company. Secretary CREAN, Jacqueline has been resigned. Secretary GASKIN, Robert Hughes has been resigned. Secretary JAYNE, Terence has been resigned. Secretary MAYHEW, Graham James has been resigned. Director MAYHEW, Graham James has been resigned. Director MORAN, Brian Peter has been resigned. Director STOYLE, Andrew has been resigned. Director TOLLEY, Anthony David has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
LONG, Jane
Appointed Date: 12 August 1996

Director
FREEMANTLE, Andrew
Appointed Date: 12 March 2004
56 years old

Director
LONG, Peter
Appointed Date: 03 August 1994
62 years old

Resigned Directors

Secretary
CREAN, Jacqueline
Resigned: 03 August 1994
Appointed Date: 25 November 1992

Secretary
GASKIN, Robert Hughes
Resigned: 25 November 1992

Secretary
JAYNE, Terence
Resigned: 12 August 1996
Appointed Date: 28 June 1995

Secretary
MAYHEW, Graham James
Resigned: 08 January 1995
Appointed Date: 03 August 1994

Director
MAYHEW, Graham James
Resigned: 08 January 1995
Appointed Date: 03 August 1994
75 years old

Director
MORAN, Brian Peter
Resigned: 01 April 1996
84 years old

Director
STOYLE, Andrew
Resigned: 10 October 2008
Appointed Date: 10 January 2005
78 years old

Director
TOLLEY, Anthony David
Resigned: 30 December 2005
Appointed Date: 01 April 1996
86 years old

Persons With Significant Control

Mr Peter Long
Notified on: 1 September 2016
62 years old
Nature of control: Has significant influence or control

CLARKSONS OF DEVON LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 73,000

05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 73,000

...
... and 93 more events
01 Oct 1987
Secretary resigned;director resigned

01 Oct 1987
Registered office changed on 01/10/87 from: 8 battery street stonehouse plymouth PL1 3JQ

01 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Aug 1987
Company name changed nenley LIMITED\certificate issued on 27/08/87

07 Aug 1987
Incorporation

CLARKSONS OF DEVON LIMITED Charges

24 February 1998
Deed of charge over credit balances
Delivered: 6 March 1998
Status: Satisfied on 19 May 2000
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re clarksons of devon limited business…
19 September 1994
Debenture
Delivered: 29 September 1994
Status: Satisfied on 19 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1988
Mortgage debenture
Delivered: 2 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…