J.H.DONOVAN & SON LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7TL
Company number 00404227
Status Active
Incorporation Date 7 February 1946
Company Type Private Limited Company
Address HARSCOMBE HOUSE, 1 DARKLAKE VIEW, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 20,672 . The most likely internet sites of J.H.DONOVAN & SON LIMITED are www.jhdonovanson.co.uk, and www.j-h-donovan-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. J H Donovan Son Limited is a Private Limited Company. The company registration number is 00404227. J H Donovan Son Limited has been working since 07 February 1946. The present status of the company is Active. The registered address of J H Donovan Son Limited is Harscombe House 1 Darklake View Plymouth Devon Pl6 7tl. The company`s financial liabilities are £15.68k. It is £-7.23k against last year. And the total assets are £136.36k, which is £-12.6k against last year. DONOVAN, Hazel Elizabeth is a Secretary of the company. DONOVAN, Hazel Elizabeth is a Director of the company. TILBURY, Trevor Clive is a Director of the company. Secretary DONOVAN, Caroline Florence has been resigned. Secretary DONOVAN, Margaret Ann has been resigned. Director DONOVAN, Caroline Florence has been resigned. Director DONOVAN, John Nicholas De Courcey has been resigned. Director DONOVAN, John Weymouth has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


j.h.donovan & son Key Finiance

LIABILITIES £15.68k
-32%
CASH n/a
TOTAL ASSETS £136.36k
-9%
All Financial Figures

Current Directors

Secretary
DONOVAN, Hazel Elizabeth
Appointed Date: 25 March 2008

Director
DONOVAN, Hazel Elizabeth
Appointed Date: 25 March 2008
53 years old

Director
TILBURY, Trevor Clive
Appointed Date: 25 March 2008
56 years old

Resigned Directors

Secretary
DONOVAN, Caroline Florence
Resigned: 05 May 2002

Secretary
DONOVAN, Margaret Ann
Resigned: 25 March 2008
Appointed Date: 06 May 2002

Director
DONOVAN, Caroline Florence
Resigned: 13 May 2002
117 years old

Director
DONOVAN, John Nicholas De Courcey
Resigned: 25 March 2008
79 years old

Director
DONOVAN, John Weymouth
Resigned: 15 November 2001
118 years old

Persons With Significant Control

Hazel Elizabeth Donovan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Trevor Clive Tilbury
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.H.DONOVAN & SON LIMITED Events

13 Jan 2017
Confirmation statement made on 24 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20,672

06 May 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 20,672

...
... and 71 more events
07 Oct 1987
Full accounts made up to 31 January 1987

07 Oct 1987
Return made up to 09/07/87; full list of members

22 Oct 1986
Return made up to 30/07/86; full list of members

07 Aug 1986
Full accounts made up to 31 January 1986

07 Feb 1946
Certificate of incorporation

J.H.DONOVAN & SON LIMITED Charges

7 November 1996
Mortgage
Delivered: 23 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H-49-51 fore street kingsbridge devon by way of legal…