Company number 03092500
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 95 GRASSENDALE AVENUE, PLYMOUTH, DEVON, PL2 2JP
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Resolutions
RES13 ‐
Dormant appoint aud 16/03/2017
; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of CLEARLY DEVON LIMITED are www.clearlydevon.co.uk, and www.clearly-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Clearly Devon Limited is a Private Limited Company.
The company registration number is 03092500. Clearly Devon Limited has been working since 17 August 1995.
The present status of the company is Active. The registered address of Clearly Devon Limited is 95 Grassendale Avenue Plymouth Devon Pl2 2jp. . MITCHELL, Roger James is a Secretary of the company. CIDER, Julia Christine is a Director of the company. MITCHELL, Rachael Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOODWIN, Amanda Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Persons With Significant Control
Mr Roger James Mitchell
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control
CLEARLY DEVON LIMITED Events
11 Apr 2017
Accounts for a dormant company made up to 31 August 2016
07 Apr 2017
Resolutions
-
RES13 ‐
Dormant appoint aud 16/03/2017
21 Aug 2016
Confirmation statement made on 10 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 August 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 56 more events
14 May 1997
Accounts for a dormant company made up to 31 August 1996
14 May 1997
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
19 Sep 1996
Return made up to 17/08/96; full list of members
-
363(288) ‐
Director's particulars changed
22 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1995
Incorporation