DEVEY (HOLDINGS) LIMITED
SKEGNESS

Hellopages » Lincolnshire » East Lindsey » PE25 1PG

Company number 05003916
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address FARADAY, SEA LANE INGOLDMELLS, SKEGNESS, LINCOLNSHIRE, PE25 1PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of DEVEY (HOLDINGS) LIMITED are www.deveyholdings.co.uk, and www.devey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Havenhouse Rail Station is 6.2 miles; to Wainfleet Rail Station is 7.6 miles; to Thorpe Culvert Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devey Holdings Limited is a Private Limited Company. The company registration number is 05003916. Devey Holdings Limited has been working since 29 December 2003. The present status of the company is Active. The registered address of Devey Holdings Limited is Faraday Sea Lane Ingoldmells Skegness Lincolnshire Pe25 1pg. . DEVEY, Sarah is a Secretary of the company. DEVEY, Raymond Gordon is a Director of the company. DEVEY, Sarah Louise is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEVEY, Sarah
Appointed Date: 29 December 2003

Director
DEVEY, Raymond Gordon
Appointed Date: 29 December 2003
76 years old

Director
DEVEY, Sarah Louise
Appointed Date: 14 October 2008
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Persons With Significant Control

Mr Raymond Gordon Devey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DEVEY (HOLDINGS) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 28 February 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

23 Sep 2015
Total exemption small company accounts made up to 28 February 2015
03 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1,000

...
... and 30 more events
29 Dec 2003
New director appointed
29 Dec 2003
Director resigned
29 Dec 2003
Secretary resigned
29 Dec 2003
Registered office changed on 29/12/03 from: marquess court 69 southampton row london WC1B 4ET
29 Dec 2003
Incorporation

DEVEY (HOLDINGS) LIMITED Charges

3 May 2004
Debenture
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…