Company number 01784931
Status Active
Incorporation Date 20 January 1984
Company Type Private Limited Company
Address THE ISLAND, LOWMAN GREEN, TIVERTON, DEVON, EX16 4LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and eighty-six events have happened. The last three records are Termination of appointment of Ian Heathcoat Amory as a director on 9 November 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 1,547,780.25
. The most likely internet sites of LONDON & DEVONSHIRE TRUST LIMITED are www.londondevonshiretrust.co.uk, and www.london-devonshire-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven 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.London Devonshire Trust Limited is a Private Limited Company.
The company registration number is 01784931. London Devonshire Trust Limited has been working since 20 January 1984.
The present status of the company is Active. The registered address of London Devonshire Trust Limited is The Island Lowman Green Tiverton Devon Ex16 4la. . O'CALLAGHAN, Owen is a Secretary of the company. GARMOYLE, Hugh Sebastian, Viscount is a Director of the company. HEATHCOAT AMORY, David Philip is a Director of the company. HEATHCOAT AMORY, Edward Fitzgerald is a Director of the company. O'CALLAGHAN, Owen Michael is a Director of the company. STEPHENSON, Daniel Francis is a Director of the company. Secretary MILNE, Darren James Ivor has been resigned. Secretary YORKE, Robert Anthony has been resigned. Director BOROS, Peter has been resigned. Director BRASS, Gary Michael has been resigned. Director DOWDING, Peter Eric has been resigned. Director DUFFIELD, Leslie George has been resigned. Director FEILDEN, Andrew James has been resigned. Director HEATHCOAT AMORY, Ian, Sir has been resigned. Director HEATHCOAT AMORY, Michael Fitzgerald has been resigned. Director HOSKEN, Peter Russell has been resigned. Director LANGWORTH, Guy Charles Rawdon has been resigned. Director MILNE, Darren James Ivor has been resigned. Director WHYTE, Robert Michael has been resigned. Director YORKE, Robert Anthony has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
BOROS, Peter
Resigned: 20 September 2012
Appointed Date: 02 November 2006
73 years old
LONDON & DEVONSHIRE TRUST LIMITED Events
11 Nov 2016
Termination of appointment of Ian Heathcoat Amory as a director on 9 November 2016
19 Jul 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
24 Mar 2016
Satisfaction of charge 19 in full
24 Mar 2016
Satisfaction of charge 22 in full
...
... and 176 more events
06 Feb 1987
Particulars of mortgage/charge
16 Jul 1986
Group of companies' accounts made up to 31 December 1985
16 Jul 1986
Return made up to 02/06/86; full list of members
20 Jan 1984
Certificate of incorporation
20 Jan 1984
Incorporation
18 March 2016
Charge code 0178 4931 0029
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 March 2016
Charge code 0178 4931 0028
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 March 2016
Charge code 0178 4931 0027
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Mid devon business park, willand, devon, EX15 2EZ…
24 August 2010
Legal charge
Delivered: 10 September 2010
Status: Satisfied
on 24 March 2016
Persons entitled: National Westminster Bank PLC
Description: Plot 1720 south of portbury way portbury north somerset…
1 December 2008
Legal charge
Delivered: 4 December 2008
Status: Satisfied
on 24 March 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 12 hennock road marsh barton trading estate exeter…
1 December 2008
Legal charge
Delivered: 4 December 2008
Status: Satisfied
on 24 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land at willand collumpton t/no's DN290600,DN502749 and…
2 July 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Devonshire Homes Limited
Description: The land at moorhayes tiverton t/no dn 451120 and part t/no…
2 July 2007
Assignment by way of security
Delivered: 4 July 2007
Status: Satisfied
on 24 March 2016
Persons entitled: National Westminster Bank PLC
Description: A development agreement dated 27 september 2006 and made…
2 July 2007
Legal charge
Delivered: 4 July 2007
Status: Satisfied
on 24 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land at moorhayes tiverton t/n DN451120 and part of land in…
12 March 1997
Legal mortgage
Delivered: 17 March 1997
Status: Satisfied
on 10 November 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 85 great portland street and 5 all souls…
21 July 1995
Legal mortgage
Delivered: 4 August 1995
Status: Satisfied
on 24 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south side of a…
4 July 1994
Fixed charge
Delivered: 16 July 1994
Status: Satisfied
on 10 November 2000
Persons entitled: County Natwest Limited
Description: L/H property k/as 85 great portland street and 5 all souls…
7 December 1993
Deed of variation
Delivered: 13 December 1993
Status: Satisfied
on 10 November 2000
Persons entitled: County Natwest Limited
Description: All the companys right title benefit and interest in all…
7 December 1993
Deed of variation
Delivered: 13 December 1993
Status: Satisfied
on 10 November 2000
Persons entitled: County Natwest Limited
Description: All the companys right title benefit and interest in all…
7 December 1993
Deed of variation
Delivered: 13 December 1993
Status: Satisfied
on 10 November 2000
Persons entitled: County Natwest Limited
Description: Short particulars of the property mortgaged or charged by…
2 June 1992
Legal mortgage
Delivered: 16 June 1992
Status: Satisfied
on 23 November 2000
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and k/a land at moorhayes…
2 June 1992
Legal mortgage
Delivered: 16 June 1992
Status: Satisfied
on 23 November 2000
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage property k/a land and buildings on…
10 January 1992
Legal mortgage
Delivered: 21 January 1992
Status: Satisfied
on 2 February 1993
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at moorhayes tiverton. T/nos.dn 301663 and the…
10 January 1992
Legal mortgage
Delivered: 21 January 1992
Status: Satisfied
on 2 February 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land and blds on the south side of a road leading from…
15 October 1991
Fixed charge
Delivered: 21 October 1991
Status: Satisfied
on 10 November 2000
Persons entitled: Natwest Investment Bank LTD
Description: F/H property k/a heathcoat hse; 20, savile row, london t/n…
24 January 1991
Legal mortgage
Delivered: 4 February 1991
Status: Satisfied
on 21 January 1992
Persons entitled: National Westminster Bank PLC
Description: Freehold 3.504 acres at higher moor,tiverton, devon title…
19 October 1989
Legal mortgage
Delivered: 20 October 1989
Status: Satisfied
on 21 January 1992
Persons entitled: National Westminster Bank PLC
Description: F/H pty k/a moorhayes tiverton, devon and the proceeds of…
28 April 1988
Legal mortgage
Delivered: 4 May 1988
Status: Satisfied
on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 34 park street london. W 1 title no ngl…
30 September 1987
Legal mortgage
Delivered: 9 October 1987
Status: Satisfied
on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 105, park street, london W1 title no:- ln…
19 June 1987
Legal mortgage
Delivered: 29 June 1987
Status: Satisfied
on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 85, great portland street and 5 all souls…
25 March 1987
Legal mortgage
Delivered: 1 April 1987
Status: Satisfied
on 4 November 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 50 brook street london W.1. title no: ln…
16 March 1987
Legal mortgage
Delivered: 25 March 1987
Status: Satisfied
on 30 August 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 170 westminster bridge rd, london SE1…
4 February 1987
Legal mortgage
Delivered: 6 February 1987
Status: Satisfied
on 24 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a heathcote house 20 saville row london W1…
21 March 1986
Legal mortgage
Delivered: 27 March 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 164-166 & 168, westminster bridge road L.B. of lambeth…