SHAVELEY DEVELOPMENTS LIMITED
DEVON

Hellopages » Devon » North Devon » EX31 2DD
Company number 02820107
Status Active
Incorporation Date 20 May 1993
Company Type Private Limited Company
Address 4 OLD TORRINGTON ROAD, BARNSTAPLE, DEVON, EX31 2DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of SHAVELEY DEVELOPMENTS LIMITED are www.shaveleydevelopments.co.uk, and www.shaveley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Chapelton (Devon) Rail Station is 4.4 miles; to Umberleigh Rail Station is 6.5 miles; to Portsmouth Arms Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaveley Developments Limited is a Private Limited Company. The company registration number is 02820107. Shaveley Developments Limited has been working since 20 May 1993. The present status of the company is Active. The registered address of Shaveley Developments Limited is 4 Old Torrington Road Barnstaple Devon Ex31 2dd. . ASHWORTH, Michael Grahame is a Secretary of the company. ANDREW, Sara Katrina is a Director of the company. ANDREW, Simon William Stanley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASHWORTH, Michael Grahame
Appointed Date: 20 May 1993

Director
ANDREW, Sara Katrina
Appointed Date: 04 February 2000
69 years old

Director
ANDREW, Simon William Stanley
Appointed Date: 20 May 1993
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 May 1993
Appointed Date: 20 May 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 May 1993
Appointed Date: 20 May 1993

Persons With Significant Control

Mr Simon William Stanley Andrew
Notified on: 10 May 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAVELEY DEVELOPMENTS LIMITED Events

31 May 2017
Confirmation statement made on 20 May 2017 with updates
11 Feb 2017
Micro company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2

12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2

...
... and 48 more events
06 Jul 1995
Particulars of mortgage/charge

08 Aug 1994
Return made up to 20/05/94; full list of members

21 May 1993
Registered office changed on 21/05/93 from: 84 temple chambers temple avenue london EC4Y ohp

21 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 May 1993
Incorporation

SHAVELEY DEVELOPMENTS LIMITED Charges

23 February 1999
Debenture
Delivered: 27 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1997
Legal mortgage
Delivered: 9 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Long bridge motors seven brethren barnstaple devon…
4 August 1997
Legal mortgage
Delivered: 9 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north west side of seven brethren industrial…
7 November 1995
Fixed and floating charge
Delivered: 16 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1995
Legal charge
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Longbridge motors,seven brethren barnstaple north devon; dn…
7 November 1995
Legal charge
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land/blds at longbridge house,station…
19 June 1995
Charge
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: Terence Edward Grace
Description: Longbridge motors seven brethren barnstaple north devon.