DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE)
EXETER

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Company number 00039116
Status Active
Incorporation Date 26 June 1893
Company Type Private Limited Company
Address SANDY PARK STADIUM, SANDY PARK WAY, EXETER, DEVON, EX2 7NN
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 5,720 . The most likely internet sites of DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE) are www.devoncountyathleticground.co.uk, and www.devon-county-athletic-ground.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-two years and five months. Devon County Athletic Ground Company Limited The is a Private Limited Company. The company registration number is 00039116. Devon County Athletic Ground Company Limited The has been working since 26 June 1893. The present status of the company is Active. The registered address of Devon County Athletic Ground Company Limited The is Sandy Park Stadium Sandy Park Way Exeter Devon Ex2 7nn. . POWELL, Ian Hughes Colin is a Secretary of the company. POWELL, Ian Hughes Colin is a Director of the company. QUANTICK, Alan Robin is a Director of the company. Secretary COOK, Harold Joseph has been resigned. Secretary DERBYSHIRE, Paul Anthony has been resigned. Director ARNOLD, Stephen William has been resigned. Director BAKER, Gordon Kenneth has been resigned. Director BASSETT, Geoffrey Ivan has been resigned. Director BAXTER, William John has been resigned. Director BYRNE, Stephen Richard has been resigned. Director COLE, Andrew Raymond has been resigned. Director COOK, Harold Joseph has been resigned. Director COXWELL, John Ronald has been resigned. Director CRUDGE, Graham William Kenneth has been resigned. Director DERBYSHIRE, Paul Anthony has been resigned. Director DOIDGE, Kenneth has been resigned. Director GIBSON, John Stewart Pym has been resigned. Director GUNTER, William Barry has been resigned. Director HUXTABLE, Roy has been resigned. Director LANGFORD, Philip Sidney has been resigned. Director LEE, Anthony Sydney Edward has been resigned. Director LOCKYER, John William has been resigned. Director ROACH, Nicholas Michael has been resigned. Director STADDON, Robert Charles has been resigned. Director TURNER, Tracey Grand has been resigned. Director WILSON, Brian Patrick has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
POWELL, Ian Hughes Colin
Appointed Date: 29 November 2006
Director
POWELL, Ian Hughes Colin
Appointed Date: 31 December 2010
85 years old
Director
QUANTICK, Alan Robin
Appointed Date: 31 December 2010
78 years old

Resigned Directors

Secretary
COOK, Harold Joseph
Resigned: 29 November 2006
Appointed Date: 01 October 2001
Secretary
DERBYSHIRE, Paul Anthony
Resigned: 01 February 2001
Director
ARNOLD, Stephen William
Resigned: 31 December 2002
Appointed Date: 08 November 2001
73 years old
Director
BAKER, Gordon Kenneth
Resigned: 14 September 1994
104 years old
Director
BASSETT, Geoffrey Ivan
Resigned: 08 November 2001
Appointed Date: 13 January 1995
89 years old
Director
BAXTER, William John
Resigned: 29 April 2009
81 years old
Director
BYRNE, Stephen Richard
Resigned: 29 November 2006
Appointed Date: 26 August 2004
70 years old
Director
COLE, Andrew Raymond
Resigned: 31 December 2010
82 years old
Director
COOK, Harold Joseph
Resigned: 29 November 2006
Appointed Date: 23 September 2004
90 years old
Director
COXWELL, John Ronald
Resigned: 06 January 1992
68 years old
Director
CRUDGE, Graham William Kenneth
Resigned: 30 July 1993
74 years old
Director
DERBYSHIRE, Paul Anthony
Resigned: 08 November 2001
76 years old
Director
DOIDGE, Kenneth
Resigned: 27 August 2004
108 years old
Director
GIBSON, John Stewart Pym
Resigned: 07 January 1998
Appointed Date: 06 January 1992
83 years old
Director
GUNTER, William Barry
Resigned: 29 November 2006
Appointed Date: 20 August 1998
91 years old
Director
HUXTABLE, Roy
Resigned: 29 November 2006
88 years old
Director
LANGFORD, Philip Sidney
Resigned: 31 December 1994
84 years old
Director
LEE, Anthony Sydney Edward
Resigned: 17 December 2003
95 years old
Director
LOCKYER, John William
Resigned: 29 November 2006
Appointed Date: 26 August 2004
77 years old
Director
ROACH, Nicholas Michael
Resigned: 29 November 2006
Appointed Date: 07 November 1996
68 years old
Director
STADDON, Robert Charles
Resigned: 29 November 2006
80 years old
Director
TURNER, Tracey Grand
Resigned: 29 June 1995
83 years old
Director
WILSON, Brian Patrick
Resigned: 14 August 1998
Appointed Date: 12 January 1994
84 years old

Persons With Significant Control

Exeter Rugby Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE) Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5,720
22 Jan 2016
Accounts for a dormant company made up to 30 June 2015
03 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 121 more events
14 Feb 1987
Accounts for a small company made up to 30 September 1986
14 Feb 1987
Return made up to 21/01/86; full list of members
19 Feb 1986
Accounts for a small company made up to 30 September 1985
19 Feb 1986
Return made up to 22/01/86; full list of members
01 Jan 1900
Incorporation

DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE) Charges

20 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Mortgage deed
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a county athletic ground church road st…
12 September 1997
Debenture
Delivered: 25 September 1997
Status: Satisfied on 14 April 2005
Persons entitled: Nationwide Building Society
Description: Property comprising of playing fields land and premises k/a…
12 September 1997
Legal charge
Delivered: 25 September 1997
Status: Satisfied on 17 February 2005
Persons entitled: Nationwide Building Society
Description: Property comprising of playing fields land and premises k/a…
17 January 1994
Legal charge
Delivered: 26 January 1994
Status: Satisfied on 2 October 1997
Persons entitled: Michael Roland Steele-Bodger, David Kenneth Brooks, Albert Eustace Agar and Donald Louissanders the Trustees for the Time Being of the Rugby Football Union
Description: The property comprising the playing fields land and…
24 June 1993
Debenture
Delivered: 28 June 1993
Status: Satisfied on 2 October 1997
Persons entitled: Middlesex County Rugby Union Memorial Fund
Description: The county ground church road st.thomas exeter devon.
21 October 1963
Mortgage
Delivered: 1 November 1963
Status: Satisfied on 24 November 1992
Persons entitled: National Provincial Bank Limited
Description: The county athletic ground st. Thomas exeter devon.

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