SONDAVALE LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 5LL

Company number 01269258
Status Active
Incorporation Date 16 July 1976
Company Type Private Limited Company
Address WESTEXE, TIVERTON, DEVON, EX16 5LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr David Alfred Penn as a secretary on 21 March 2016. The most likely internet sites of SONDAVALE LIMITED are www.sondavale.co.uk, and www.sondavale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Newton St Cyres Rail Station is 9.7 miles; to Whimple Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sondavale Limited is a Private Limited Company. The company registration number is 01269258. Sondavale Limited has been working since 16 July 1976. The present status of the company is Active. The registered address of Sondavale Limited is Westexe Tiverton Devon Ex16 5ll. . PENN, David Alfred is a Secretary of the company. PENN, David Alfred is a Director of the company. WADDINGTON, Simon Charles is a Director of the company. Secretary GILMORE, Roger Frederick has been resigned. Secretary HAYES, Christopher William has been resigned. Secretary HAYMAN, John Harold has been resigned. Secretary MCMELLON, Christopher John has been resigned. Secretary WADDINGTON, Simon Charles has been resigned. Director COCKRAM, Alan James has been resigned. Director GILMORE, Roger Frederick has been resigned. Director HARVIE, George Naismith Mcleod has been resigned. Director HAYMAN, John Harold has been resigned. Director NEWTON, Eric John has been resigned. Director SANDERS, Anthony John has been resigned. Director THORPE, Ronald Edward has been resigned. Director TOOZE, Paul Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PENN, David Alfred
Appointed Date: 21 March 2016
Director
PENN, David Alfred
Appointed Date: 21 March 2016
67 years old
Director
WADDINGTON, Simon Charles
Appointed Date: 31 December 2003
67 years old

Resigned Directors

Secretary
GILMORE, Roger Frederick
Resigned: 09 May 1997
Secretary
HAYES, Christopher William
Resigned: 31 December 1999
Appointed Date: 09 May 1997
Secretary
HAYMAN, John Harold
Resigned: 21 March 2016
Appointed Date: 18 September 2000
Secretary
MCMELLON, Christopher John
Resigned: 12 July 2000
Appointed Date: 01 January 2000
Secretary
WADDINGTON, Simon Charles
Resigned: 18 September 2000
Appointed Date: 12 July 2000
Director
COCKRAM, Alan James
Resigned: 23 August 2007
Appointed Date: 09 May 1997
70 years old
Director
GILMORE, Roger Frederick
Resigned: 09 May 1997
78 years old
Director
HARVIE, George Naismith Mcleod
Resigned: 31 December 2003
Appointed Date: 09 May 1997
85 years old
Director
HAYMAN, John Harold
Resigned: 21 March 2016
Appointed Date: 23 August 2007
68 years old
Director
NEWTON, Eric John
Resigned: 31 July 2000
Appointed Date: 09 May 1997
87 years old
Director
SANDERS, Anthony John
Resigned: 09 May 1997
77 years old
Director
THORPE, Ronald Edward
Resigned: 09 May 1997
93 years old
Director
TOOZE, Paul Michael
Resigned: 23 August 2007
Appointed Date: 28 June 1999
71 years old

Persons With Significant Control

John Heathcoat & Company (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONDAVALE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Mar 2016
Appointment of Mr David Alfred Penn as a secretary on 21 March 2016
21 Mar 2016
Appointment of Mr David Alfred Penn as a director on 21 March 2016
21 Mar 2016
Termination of appointment of John Harold Hayman as a director on 21 March 2016
...
... and 95 more events
24 Jul 1987
Accounts for a small company made up to 31 December 1986
24 Jul 1987
Return made up to 20/03/87; full list of members
09 Mar 1987
Director resigned;new director appointed
23 Jul 1986
Accounts for a small company made up to 31 December 1985
23 Jul 1986
Return made up to 26/03/86; full list of members

SONDAVALE LIMITED Charges

2 November 1982
Debenture
Delivered: 19 November 1982
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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