DEVONSHIRE HOMES LIMITED
TIVERTON LANGWORTHY CONSTRUCTION LIMITED

Hellopages » Devon » Mid Devon » EX16 4LA

Company number 02769742
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, LOWMAN GREEN, TIVERTON, DEVON, EX16 4LA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Steven James Russell as a director on 11 November 2016; Registration of charge 027697420017, created on 13 September 2016. The most likely internet sites of DEVONSHIRE HOMES LIMITED are www.devonshirehomes.co.uk, and www.devonshire-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Homes Limited is a Private Limited Company. The company registration number is 02769742. Devonshire Homes Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of Devonshire Homes Limited is Devonshire House Lowman Green Tiverton Devon Ex16 4la. . O'CALLAGHAN, Owen is a Secretary of the company. HEATHCOAT AMORY, David Philip is a Director of the company. LANGWORTHY, Guy Charles Rawdon is a Director of the company. NEALE, Cristian John is a Director of the company. O'CALLAGHAN, Owen Michael is a Director of the company. PEARCE, Jane Marie is a Director of the company. SMITH, Ian is a Director of the company. STEPHENSON, Daniel Francis is a Director of the company. Secretary CFH COMPANY FORMATIONS LIMITED has been resigned. Secretary FITZGERALD, Mervyn John has been resigned. Secretary LANGWORTHY, Harriet has been resigned. Secretary MILNE, Darren James Ivor has been resigned. Secretary YORKE, Robert Anthony has been resigned. Director AMORY, Michael Fitzgerald Heathcoat has been resigned. Director FEILDEN, Andrew James has been resigned. Nominee Director HACKETT, Christopher has been resigned. Director LAND, Paul Michael has been resigned. Director MILNE, Darren James Ivor has been resigned. Director PALFREY, Ian John has been resigned. Director RUSSELL, Steven James has been resigned. Director TAYLOR, Stephen has been resigned. Director YORKE, Robert Anthony has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
O'CALLAGHAN, Owen
Appointed Date: 23 April 2012
Director
HEATHCOAT AMORY, David Philip
Appointed Date: 03 July 2008
76 years old
Director
LANGWORTHY, Guy Charles Rawdon
Appointed Date: 01 December 1992
65 years old
Director
NEALE, Cristian John
Appointed Date: 29 June 2015
53 years old
Director
O'CALLAGHAN, Owen Michael
Appointed Date: 08 March 2012
62 years old
Director
PEARCE, Jane Marie
Appointed Date: 02 February 2015
57 years old
Director
SMITH, Ian
Appointed Date: 02 February 2015
69 years old
Director
STEPHENSON, Daniel Francis
Appointed Date: 26 January 2006
54 years old

Resigned Directors

Secretary
CFH COMPANY FORMATIONS LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992
Secretary
FITZGERALD, Mervyn John
Resigned: 14 July 2004
Appointed Date: 08 October 2001
Secretary
LANGWORTHY, Harriet
Resigned: 11 September 2001
Appointed Date: 01 December 1992
Secretary
MILNE, Darren James Ivor
Resigned: 23 April 2012
Appointed Date: 01 July 2008
Secretary
YORKE, Robert Anthony
Resigned: 30 June 2009
Appointed Date: 14 July 2004
Director
AMORY, Michael Fitzgerald Heathcoat
Resigned: 25 February 2016
Appointed Date: 11 September 2001
84 years old
Director
FEILDEN, Andrew James
Resigned: 26 January 2006
Appointed Date: 11 September 2001
84 years old
Nominee Director
HACKETT, Christopher
Resigned: 01 December 1993
Appointed Date: 01 December 1992
65 years old
Director
LAND, Paul Michael
Resigned: 19 July 2013
Appointed Date: 30 April 2007
63 years old
Director
MILNE, Darren James Ivor
Resigned: 23 April 2012
Appointed Date: 09 June 2009
54 years old
Director
PALFREY, Ian John
Resigned: 10 December 2010
Appointed Date: 05 September 2008
56 years old
Director
RUSSELL, Steven James
Resigned: 11 November 2016
Appointed Date: 05 September 2008
57 years old
Director
TAYLOR, Stephen
Resigned: 22 January 2010
Appointed Date: 05 September 2008
64 years old
Director
YORKE, Robert Anthony
Resigned: 30 June 2009
Appointed Date: 11 September 2001
81 years old

Persons With Significant Control

London And Devonshire Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVONSHIRE HOMES LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Nov 2016
Termination of appointment of Steven James Russell as a director on 11 November 2016
19 Sep 2016
Registration of charge 027697420017, created on 13 September 2016
20 Jul 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Registration of charge 027697420016, created on 3 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 126 more events
03 Dec 1993
Director resigned
25 Feb 1993
Registered office changed on 25/02/93 from: 4 cornwood house weston road petersfield hampshire GU31 4JF
25 Feb 1993
Secretary resigned;new secretary appointed
25 Feb 1993
Director resigned;new director appointed
01 Dec 1992
Incorporation

DEVONSHIRE HOMES LIMITED Charges

13 September 2016
Charge code 0276 9742 0017
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the south side of leigh road, chulmleigh EX18 7JN…
3 June 2016
Charge code 0276 9742 0016
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Little Bradley Farm Sw Limited (08781895)
Description: As a continuing security for the payment and discharge of…
3 June 2016
Charge code 0276 9742 0015
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property at bradley bends, bovey tracey, devon and shown…
18 March 2016
Charge code 0276 9742 0014
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of westaway plain, pilton west…
18 March 2016
Charge code 0276 9742 0013
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 March 2016
Charge code 0276 9742 0012
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 March 2016
Charge code 0276 9742 0011
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Kilnwood, vicarage hill, kingsteignton, newton abbot…
25 November 2015
Charge code 0276 9742 0010
Delivered: 25 November 2015
Status: Satisfied on 24 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Land at westway plain, pilton, barnstaple, devon, EX31 4JQ…
20 August 2014
Charge code 0276 9742 0009
Delivered: 5 September 2014
Status: Satisfied on 24 March 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold land known as land at vicarage hill…
15 July 2014
Charge code 0276 9742 0008
Delivered: 17 July 2014
Status: Satisfied on 19 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south side of birch road, landkey…
29 January 2014
Charge code 0276 9742 0007
Delivered: 4 February 2014
Status: Satisfied on 24 March 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: F/H land bampton primary school school close bampton…
21 May 2013
Charge code 0276 9742 0006
Delivered: 25 May 2013
Status: Satisfied on 19 February 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Trustee)
Description: F/H land being bampton primary school school close bampton…
25 January 2013
Share charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: By way of first fixed charge all the right title and…
31 October 2012
Share charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: First fixed charge all the chargor's right title and…
22 May 2012
Supplemental mortgage deed
Delivered: 26 May 2012
Status: Satisfied on 19 February 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: The f/h land lying to the south east of willow tree road…
21 June 2011
Debenture
Delivered: 6 July 2011
Status: Satisfied on 19 February 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 August 2003
Fixed and floating charge
Delivered: 8 August 2003
Status: Satisfied on 14 August 2015
Persons entitled: London & Devonshire Trust Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DEVONSHIRE HOMES (LANDKEY) LIMITED DEVONSHIRE HOMES (ST AUSTELL) LIMITED DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED DEVONSHIRE HOTELS (LONDON) LIMITED DEVONSHIRE HOUSE (BALHAM) LIMITED DEVONSHIRE HOUSE (BUXTON) LIMITED DEVONSHIRE HOUSE (SUTTON) RESIDENTS COMPANY LIMITED