DEVON TORS PROPERTIES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 8HZ

Company number 04063371
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address BRITANNIC HOUSE, 51 NORTH HILL, PLYMOUTH, DEVON, PL4 8HZ
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 forty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Carol Ann Kennedy on 31 August 2016; Director's details changed for Iris Emily Bertie on 31 August 2016. The most likely internet sites of DEVON TORS PROPERTIES LIMITED are www.devontorsproperties.co.uk, and www.devon-tors-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Devon Tors Properties Limited is a Private Limited Company. The company registration number is 04063371. Devon Tors Properties Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Devon Tors Properties Limited is Britannic House 51 North Hill Plymouth Devon Pl4 8hz. . BERTIE, Iris Emily is a Secretary of the company. BERTIE, Ernest Boyter is a Director of the company. BERTIE, Ian Patrick is a Director of the company. BERTIE, Iris Emily is a Director of the company. KENNEDY, Carol Ann is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERTIE, Iris Emily
Appointed Date: 01 September 2000
Director
BERTIE, Ernest Boyter
Appointed Date: 01 September 2000
89 years old
Director
BERTIE, Ian Patrick
Appointed Date: 28 October 2014
58 years old
Director
BERTIE, Iris Emily
Appointed Date: 01 September 2000
88 years old
Director
KENNEDY, Carol Ann
Appointed Date: 03 June 2016
68 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Iris Emily Bertie
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ernest Boyter Bertie
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVON TORS PROPERTIES LIMITED Events

19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Sep 2016
Director's details changed for Carol Ann Kennedy on 31 August 2016
16 Sep 2016
Director's details changed for Iris Emily Bertie on 31 August 2016
16 Sep 2016
Director's details changed for Ernest Boyter Bertie on 31 August 2016
13 Jun 2016
Appointment of Carol Ann Kennedy as a director on 3 June 2016
...
... and 37 more events
06 Sep 2000
New director appointed
06 Sep 2000
New secretary appointed;new director appointed
06 Sep 2000
Director resigned
06 Sep 2000
Secretary resigned
01 Sep 2000
Incorporation

DEVON TORS PROPERTIES LIMITED Charges

26 March 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit B2 yelverton business park yelverton…
31 January 2001
Legal charge
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 88 and 90 somerset place stoke plymouth…
5 December 2000
Debenture
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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