DOWN AND SON LIMITED

Hellopages » Devon » East Devon » EX8 1RL

Company number 01498317
Status Active
Incorporation Date 23 May 1980
Company Type Private Limited Company
Address 6 THE PARADE, EXMOUTH DEVON, EX8 1RL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DOWN AND SON LIMITED are www.downandson.co.uk, and www.down-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Down and Son Limited is a Private Limited Company. The company registration number is 01498317. Down and Son Limited has been working since 23 May 1980. The present status of the company is Active. The registered address of Down and Son Limited is 6 The Parade Exmouth Devon Ex8 1rl. The company`s financial liabilities are £6.63k. It is £4.38k against last year. . DOWN, Linda Elizabeth is a Secretary of the company. DOWN, Christopher John is a Director of the company. TRIVETT, Gordon is a Director of the company. Director DOWN, Linda Elizabeth has been resigned. Director DOWN, Stanley John has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


down and son Key Finiance

LIABILITIES £6.63k
+194%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOWN, Linda Elizabeth
Director
DOWN, Christopher John

79 years old
Director
TRIVETT, Gordon
Appointed Date: 01 April 2008
64 years old

Resigned Directors

Director
DOWN, Linda Elizabeth
Resigned: 27 January 1998
77 years old
Director
DOWN, Stanley John
Resigned: 01 March 2007
114 years old

Persons With Significant Control

Mr Christopher John Down
Notified on: 16 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Trivett
Notified on: 16 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWN AND SON LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
23 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
...
... and 57 more events
09 Nov 1988
Return made up to 03/06/88; full list of members
11 Sep 1987
Full accounts made up to 4 January 1987
11 Sep 1987
Return made up to 14/08/87; full list of members
27 Oct 1986
Full accounts made up to 4 January 1986
27 Oct 1986
Return made up to 15/10/86; full list of members

DOWN AND SON LIMITED Charges

29 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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