DEVONSHIRE PLACE (LEICESTER) LIMITED

Hellopages » Leicestershire » Leicester » LE2 0RA
Company number 03525236
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address 78 LONDON ROAD, LEICESTER, LE2 0RA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Secretary's details changed for Mr Brian Stuart Carruthers on 26 April 2016. The most likely internet sites of DEVONSHIRE PLACE (LEICESTER) LIMITED are www.devonshireplaceleicester.co.uk, and www.devonshire-place-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Devonshire Place Leicester Limited is a Private Limited Company. The company registration number is 03525236. Devonshire Place Leicester Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Devonshire Place Leicester Limited is 78 London Road Leicester Le2 0ra. . CARRUTHERS, Brian Stuart is a Secretary of the company. BUCKLE, James Leslie is a Director of the company. CARRUTHERS, Brian Stuart is a Director of the company. HAGGER, David Victor is a Director of the company. KINDER, Peter Charles is a Director of the company. Secretary HARKNESS, Keith Richard has been resigned. Secretary HOLYOAKE, Nicola Suzanne has been resigned. Secretary HOLYOAKE, Nicola Suzanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALL, Derek has been resigned. Director HARKNESS, Keith Richard has been resigned. Director JINKS, Alan Michael has been resigned. Director MOORE, Donald Henry Clarke has been resigned. Director MOWBRAY, Donald John has been resigned. Director PERCIVAL, Barrie Owen has been resigned. Director ROALFE, Michael Henry has been resigned. Director ROALFE, Michael Henry has been resigned. Director TURNBULL, Michael David Patterson has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
CARRUTHERS, Brian Stuart
Appointed Date: 16 August 2014
Director
BUCKLE, James Leslie
Appointed Date: 26 May 2010
79 years old
Director
CARRUTHERS, Brian Stuart
Appointed Date: 01 April 2004
76 years old
Director
HAGGER, David Victor
Appointed Date: 18 January 2010
84 years old
Director
KINDER, Peter Charles
Appointed Date: 26 May 2010
73 years old

Resigned Directors

Secretary
HARKNESS, Keith Richard
Resigned: 01 April 2004
Appointed Date: 28 August 2003
Secretary
HOLYOAKE, Nicola Suzanne
Resigned: 15 August 2014
Appointed Date: 01 April 2004
Secretary
HOLYOAKE, Nicola Suzanne
Resigned: 28 August 2003
Appointed Date: 11 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 1998
Appointed Date: 11 March 1998
Director
HALL, Derek
Resigned: 17 May 2001
Appointed Date: 11 March 1998
93 years old
Director
HARKNESS, Keith Richard
Resigned: 01 April 2004
Appointed Date: 12 July 2001
81 years old
Director
JINKS, Alan Michael
Resigned: 08 August 2005
Appointed Date: 11 March 1998
92 years old
Director
MOORE, Donald Henry Clarke
Resigned: 01 April 2004
Appointed Date: 18 May 2001
95 years old
Director
MOWBRAY, Donald John
Resigned: 26 May 2010
Appointed Date: 01 November 2007
80 years old
Director
PERCIVAL, Barrie Owen
Resigned: 26 May 2010
Appointed Date: 08 August 2005
89 years old
Director
ROALFE, Michael Henry
Resigned: 17 June 2008
Appointed Date: 01 April 2004
91 years old
Director
ROALFE, Michael Henry
Resigned: 01 November 2002
Appointed Date: 12 July 2001
91 years old
Director
TURNBULL, Michael David Patterson
Resigned: 01 November 2007
Appointed Date: 01 November 2002
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 1998
Appointed Date: 11 March 1998

DEVONSHIRE PLACE (LEICESTER) LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 Apr 2016
Secretary's details changed for Mr Brian Stuart Carruthers on 26 April 2016
27 Apr 2016
Director's details changed for Mr Brian Stuart Carruthers on 26 April 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 65 more events
16 Mar 1998
New secretary appointed
16 Mar 1998
Director resigned
16 Mar 1998
New director appointed
16 Mar 1998
New director appointed
11 Mar 1998
Incorporation

Similar Companies

DEVONSHIRE PINE LIMITED DEVONSHIRE PLACE (6) LLP DEVONSHIRE PLACE (PRESTWICH) LIMITED DEVONSHIRE PLACE (TENANTS ASSOCIATION) LIMITED DEVONSHIRE PLACE HOLDINGS LIMITED DEVONSHIRE PLACE INVESTMENTS LTD DEVONSHIRE PLACE LTD