DEVON GROWERS LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH25 6JX

Company number 02666947
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address 36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 15,000 . The most likely internet sites of DEVON GROWERS LIMITED are www.devongrowers.co.uk, and www.devon-growers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devon Growers Limited is a Private Limited Company. The company registration number is 02666947. Devon Growers Limited has been working since 29 November 1991. The present status of the company is Active. The registered address of Devon Growers Limited is 36a Station Road New Milton Hampshire Bh25 6jx. . CUMMINGS, Fiona Alison is a Secretary of the company. CUMMINGS, Elizabeth Margaret is a Director of the company. CUMMINGS, John Richard is a Director of the company. Secretary CUMMINGS, Ian Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CUMMINGS, Ian Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OWERS, Keith Robert has been resigned. Director SHORES, David Neville Waite has been resigned. Director WRIGHT, Barbara Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CUMMINGS, Fiona Alison
Appointed Date: 09 May 1996

Director
CUMMINGS, Elizabeth Margaret
Appointed Date: 06 December 1991
82 years old

Director
CUMMINGS, John Richard
Appointed Date: 26 July 1996
60 years old

Resigned Directors

Secretary
CUMMINGS, Ian Richard
Resigned: 09 May 1996
Appointed Date: 06 December 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 1991
Appointed Date: 29 November 1991

Director
CUMMINGS, Ian Richard
Resigned: 16 August 1994
Appointed Date: 06 December 1991
91 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 1991
Appointed Date: 29 November 1991

Director
OWERS, Keith Robert
Resigned: 02 May 2002
Appointed Date: 16 August 1994
88 years old

Director
SHORES, David Neville Waite
Resigned: 03 March 2002
Appointed Date: 18 June 1998
89 years old

Director
WRIGHT, Barbara Elizabeth
Resigned: 28 September 2001
Appointed Date: 24 February 2000
69 years old

Persons With Significant Control

Cummings Family Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DEVON GROWERS LIMITED Events

23 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 15,000

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 15,000

...
... and 69 more events
02 Jan 1992
Registered office changed on 02/01/92 from: 84 temple chambers temple avenue london EC4Y ohp

19 Dec 1991
Company name changed east culme farm LIMITED\certificate issued on 20/12/91

16 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Dec 1991
Secretary resigned;director resigned;new director appointed

29 Nov 1991
Incorporation

DEVON GROWERS LIMITED Charges

16 March 1992
Fixed and floating charge
Delivered: 21 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill book debts and…