DEVON HOLIDAY LETTINGS LIMITED
EXETER BUSINESS APPRAISALS LIMITED

Hellopages » Devon » Exeter » EX2 4HY

Company number 03037715
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address 59 MAGDALEN STREET, EXETER, DEVON, EX2 4HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 4 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 4 . The most likely internet sites of DEVON HOLIDAY LETTINGS LIMITED are www.devonholidaylettings.co.uk, and www.devon-holiday-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Devon Holiday Lettings Limited is a Private Limited Company. The company registration number is 03037715. Devon Holiday Lettings Limited has been working since 24 March 1995. The present status of the company is Active. The registered address of Devon Holiday Lettings Limited is 59 Magdalen Street Exeter Devon Ex2 4hy. . CROSS, Nicholas John is a Secretary of the company. PRIDAY, Joseph Robert James is a Director of the company. PRIDAY, Trudy Carol Jane is a Director of the company. Secretary PRIDAY, Bruce Robert James has been resigned. Secretary PRIDAY, Trudy Carol Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLMES, Kenneth Edmund has been resigned. Director JEWELS, Paul Anthony has been resigned. Director PRIDAY, Bruce Robert James has been resigned. Director PRIDAY, Trudy Carol Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSS, Nicholas John
Appointed Date: 28 March 2013

Director
PRIDAY, Joseph Robert James
Appointed Date: 30 April 2010
41 years old

Director
PRIDAY, Trudy Carol Jane
Appointed Date: 30 April 2010
65 years old

Resigned Directors

Secretary
PRIDAY, Bruce Robert James
Resigned: 18 July 1996
Appointed Date: 24 March 1995

Secretary
PRIDAY, Trudy Carol Jane
Resigned: 28 March 2013
Appointed Date: 18 July 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1995
Appointed Date: 24 March 1995

Director
HOLMES, Kenneth Edmund
Resigned: 21 October 1997
Appointed Date: 01 January 1997
92 years old

Director
JEWELS, Paul Anthony
Resigned: 18 July 1996
Appointed Date: 24 March 1995
79 years old

Director
PRIDAY, Bruce Robert James
Resigned: 30 April 2010
Appointed Date: 18 July 1996
68 years old

Director
PRIDAY, Trudy Carol Jane
Resigned: 01 April 1998
Appointed Date: 18 July 1996
65 years old

DEVON HOLIDAY LETTINGS LIMITED Events

05 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 4

19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4

08 Jul 2015
Director's details changed for Mrs Trudy Carol Jane Priday on 21 June 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
08 Aug 1996
Director resigned
08 Aug 1996
Registered office changed on 08/08/96 from: 40 southernhay east exeter devon EX1 1RE
08 Aug 1996
Return made up to 24/03/96; full list of members
29 Mar 1995
Secretary resigned
24 Mar 1995
Incorporation

DEVON HOLIDAY LETTINGS LIMITED Charges

16 August 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Prydis Limited
Description: Fixed and floating charge over the undertaking and all…
16 August 2012
Debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Prydis Limited
Description: Fixed and floating charge over the undertaking and all…
11 July 2011
Legal mortgage
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 8 at the beach torcross kingsbridge devon t/n DN583549…
11 July 2011
Legal mortgage
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 7 at the beach torcross kingsbridge devon t/n DN583540…
4 April 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2002
Legal charge
Delivered: 23 October 2002
Status: Satisfied on 2 February 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 12 south road, newton abbot, devon TQ12…
29 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Satisfied on 24 October 2002
Persons entitled: Hsbc Bank PLC
Description: F/H 12 south road newton abbot devon. With the benefit of…
28 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Satisfied on 12 September 2001
Persons entitled: Hsbc Bank PLC
Description: L/H 12 south road newton abbot devon. With the benefit of…
25 January 2001
Debenture
Delivered: 31 January 2001
Status: Satisfied on 11 January 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Legal charge
Delivered: 2 July 1999
Status: Satisfied on 31 January 2001
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Part plot 63 portway grange street somerset (par 4 mellanby…
23 June 1998
Legal charge
Delivered: 25 June 1998
Status: Satisfied on 31 January 2001
Persons entitled: Nationwide Building Society
Description: 29 addison close redhills exeter t/n DN69352. Together with…
9 January 1998
Debenture
Delivered: 15 January 1998
Status: Satisfied on 31 January 2001
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
9 January 1998
Legal charge
Delivered: 15 January 1998
Status: Satisfied on 31 January 2001
Persons entitled: Nationwide Building Society
Description: 12 south road newton abbot t/no.DN112809 together with all…