CHUVERTON LIMITED
DEVON TROY (UK) LIMITED

Hellopages » Devon » North Devon » EX31 3TU

Company number 02013943
Status Active
Incorporation Date 24 April 1986
Company Type Private Limited Company
Address ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of CHUVERTON LIMITED are www.chuverton.co.uk, and www.chuverton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Chapelton (Devon) Rail Station is 4.2 miles; to Umberleigh Rail Station is 6.4 miles; to Portsmouth Arms Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chuverton Limited is a Private Limited Company. The company registration number is 02013943. Chuverton Limited has been working since 24 April 1986. The present status of the company is Active. The registered address of Chuverton Limited is Roundswell Business Park Barnstaple Devon Ex31 3tu. . HOBBS, Wayne David is a Director of the company. KILBRIDE, Alexandra Jane is a Director of the company. KILBRIDE, Paul Philip is a Director of the company. WATTS, Peter David is a Director of the company. Secretary HARRIS, Christopher John has been resigned. Secretary HOPKINS, Alan Edmund has been resigned. Secretary PEACOCK, David Michael has been resigned. Director HARDING, Rodney has been resigned. Director HARRIS, Christopher John has been resigned. Director HOLLANDS, Clive Roger has been resigned. Director HOPKINS, Alan Edmund has been resigned. Director PEACHEY, Michael James has been resigned. Director PEACOCK, David Michael has been resigned. Director SLEIGH, Peter James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOBBS, Wayne David
Appointed Date: 03 November 2010
67 years old
Director
KILBRIDE, Alexandra Jane
Appointed Date: 03 November 2010
56 years old
Director
KILBRIDE, Paul Philip
Appointed Date: 03 November 2010
62 years old
Director
WATTS, Peter David
Appointed Date: 04 October 2011
74 years old

Resigned Directors

Secretary
HARRIS, Christopher John
Resigned: 20 March 1995
Secretary
HOPKINS, Alan Edmund
Resigned: 03 November 2010
Appointed Date: 20 March 1995
Secretary
PEACOCK, David Michael
Resigned: 05 August 2013
Appointed Date: 04 October 2011
Director
HARDING, Rodney
Resigned: 17 March 1995
85 years old
Director
HARRIS, Christopher John
Resigned: 03 November 2010
75 years old
Director
HOLLANDS, Clive Roger
Resigned: 03 November 2010
82 years old
Director
HOPKINS, Alan Edmund
Resigned: 03 November 2010
81 years old
Director
PEACHEY, Michael James
Resigned: 03 November 2010
Appointed Date: 13 February 1992
67 years old
Director
PEACOCK, David Michael
Resigned: 05 August 2013
Appointed Date: 18 August 2011
64 years old
Director
SLEIGH, Peter James
Resigned: 31 July 2012
Appointed Date: 03 November 2010
75 years old

Persons With Significant Control

Troy (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHUVERTON LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 158 more events
02 Feb 1988
Accounting reference date shortened from 31/03 to 30/04
06 Jan 1988
Accounts made up to 30 April 1987
11 Dec 1986
New director appointed
16 May 1986
Registered office changed on 16/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Apr 1986
Certificate of incorporation

CHUVERTON LIMITED Charges

7 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
5 December 2011
An omnibus guarantee and set-off agreement
Delivered: 7 December 2011
Status: Satisfied on 17 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 January 2011
Mortgage
Delivered: 18 January 2011
Status: Satisfied on 4 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a premises at launder lane roundswell…
3 November 2010
Charge by way of debenture
Delivered: 13 November 2010
Status: Satisfied on 17 November 2012
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Debenture
Delivered: 3 November 2010
Status: Satisfied on 17 November 2012
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
6 July 2000
An omnibus letter of set-off
Delivered: 8 July 2000
Status: Satisfied on 17 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any or more of…
6 July 2000
Debenture
Delivered: 8 July 2000
Status: Satisfied on 17 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1989
Mortgage debenture
Delivered: 31 May 1989
Status: Satisfied on 20 October 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a brunswick hse new rd bideford county of…

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