DEVONSHIRE 24 LIMITED
PLYMOUTH CARBONARIUS LIMITED

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Company number 06680300
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address 10 THORNBURY ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7PW
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 twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of DEVONSHIRE 24 LIMITED are www.devonshire24.co.uk, and www.devonshire-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Devonshire 24 Limited is a Private Limited Company. The company registration number is 06680300. Devonshire 24 Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of Devonshire 24 Limited is 10 Thornbury Road Estover Plymouth Devon Pl6 7pw. . YOUNG, David Charles is a Secretary of the company. BROOKING, Ian Charles is a Director of the company. YOUNG, David Charles is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YOUNG, David Charles
Appointed Date: 22 August 2008

Director
BROOKING, Ian Charles
Appointed Date: 22 August 2008
55 years old

Director
YOUNG, David Charles
Appointed Date: 22 August 2008
67 years old

Persons With Significant Control

The Una Group Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

DEVONSHIRE 24 LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
09 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1

07 Aug 2015
Director's details changed for Mr Ian Charles Brooking on 7 August 2015
...
... and 19 more events
25 Aug 2009
Return made up to 22/08/09; full list of members
12 May 2009
Accounting reference date shortened from 31/08/2009 to 30/06/2009
07 Jan 2009
Particulars of a mortgage or charge / charge no: 1
06 Jan 2009
Particulars of a mortgage or charge / charge no: 2
22 Aug 2008
Incorporation

DEVONSHIRE 24 LIMITED Charges

12 April 2011
Legal charge
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Bonhay & Eagle Property Company Limited
Description: L/H unit comprising unit 24, devonshire meadows, broadley…
23 December 2008
Debenture
Delivered: 6 January 2009
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Legal charge
Delivered: 7 January 2009
Status: Satisfied on 15 April 2011
Persons entitled: Vauxhall Estates Limited
Description: L/H unit comprising of unit 24 devonshire meadows broadley…