DEVON VALLEY LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Nottingham » NG3 1FH

Company number 05856056
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 1FH
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Stephen Todd on 24 February 2017; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,750,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of DEVON VALLEY LIMITED are www.devonvalley.co.uk, and www.devon-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Devon Valley Limited is a Private Limited Company. The company registration number is 05856056. Devon Valley Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Devon Valley Limited is Environment House 6 Union Road Nottingham Nottinghamshire Ng3 1fh. . M M SECRETARIAT LIMITED is a Secretary of the company. BLUM, Horst is a Director of the company. PURI, Anil is a Director of the company. TODD, Stephen is a Director of the company. Director HOLT, Edward has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
M M SECRETARIAT LIMITED
Appointed Date: 23 June 2006
Director
BLUM, Horst
Appointed Date: 09 December 2010
74 years old
Director
PURI, Anil
Appointed Date: 23 June 2006
65 years old
Director
TODD, Stephen
Appointed Date: 01 January 2007
66 years old

Resigned Directors

Director
HOLT, Edward
Resigned: 30 June 2014
Appointed Date: 28 June 2006
75 years old

DEVON VALLEY LIMITED Events

24 Feb 2017
Director's details changed for Mr Stephen Todd on 24 February 2017
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,750,000
18 May 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 1,750,000
29 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000,000
...
... and 32 more events
18 Oct 2006
Nc inc already adjusted 17/07/06
18 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2006
Particulars of mortgage/charge
12 Jul 2006
New director appointed
23 Jun 2006
Incorporation

DEVON VALLEY LIMITED Charges

31 July 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all property and assets…
31 July 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Fixed and floating charge
Delivered: 29 December 2006
Status: Satisfied on 3 August 2012
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2006
Debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Melham Group Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DEVON UPVC MANUFACTURERS LIMITED DEVON V DUBS LIMITED DEVON VEIN SOLUTIONS LTD DEVON VENTURES CONSULTING LTD DEVON VILLAGE PROPERTIES LTD DEVON VILLAS MAIDSTONE LIMITED DEVON VINEYARDS LTD