Company number 05310665
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address GUILD APPLETON LTD, 19 OLD HALL STREET, LIVERPOOL, L3 9JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 200
. The most likely internet sites of DEVATEC LIMITED are www.devatec.co.uk, and www.devatec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devatec Limited is a Private Limited Company.
The company registration number is 05310665. Devatec Limited has been working since 10 December 2004.
The present status of the company is Active. The registered address of Devatec Limited is Guild Appleton Ltd 19 Old Hall Street Liverpool L3 9jq. The company`s financial liabilities are £383.16k. It is £0k against last year. The cash in hand is £0.28k. It is £0k against last year. And the total assets are £1.42k, which is £0k against last year. GWYNN, David Walter is a Secretary of the company. GWYNN, David Walter is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director FELTON, John David has been resigned. Director GWYNN, Nicola Gail has been resigned. The company operates in "Buying and selling of own real estate".
devatec Key Finiance
LIABILITIES
£383.16k
CASH
£0.28k
TOTAL ASSETS
£1.42k
All Financial Figures
Current Directors
Resigned Directors
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 16 December 2004
Appointed Date: 10 December 2004
Director
FELTON, John David
Resigned: 16 December 2008
Appointed Date: 08 February 2008
72 years old
Director
GWYNN, Nicola Gail
Resigned: 10 December 2009
Appointed Date: 13 December 2004
62 years old
Persons With Significant Control
DEVATEC LIMITED Events
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 37 more events
29 Dec 2004
Secretary resigned
29 Dec 2004
Director resigned
29 Dec 2004
New secretary appointed;new director appointed
29 Dec 2004
New director appointed
10 Dec 2004
Incorporation
25 June 2010
Mortgage debenture
Delivered: 29 June 2010
Status: Satisfied
on 12 June 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Legal mortgage
Delivered: 12 February 2008
Status: Satisfied
on 10 June 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 25 carruthers street london t/no MS266221…
11 May 2007
Legal mortgage
Delivered: 15 May 2007
Status: Satisfied
on 8 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 25 carruthers street liverpool. With the benefit of all…