KITTO'S OF DEVON LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7TL
Company number 04170111
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 200 . The most likely internet sites of KITTO'S OF DEVON LIMITED are www.kittosofdevon.co.uk, and www.kitto-s-of-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Kitto S of Devon Limited is a Private Limited Company. The company registration number is 04170111. Kitto S of Devon Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Kitto S of Devon Limited is Harscombe House 1 Darklake View Estover Plymouth Devon Pl6 7tl. . DOW, Tina Muriel is a Secretary of the company. DAVY, Richard is a Director of the company. DOW, Tina Muriel is a Director of the company. Secretary WALKER, Patricia Ann has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WALKER, Norman Craig has been resigned. Director WALKER, Patricia Ann has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
DOW, Tina Muriel
Appointed Date: 18 February 2013

Director
DAVY, Richard
Appointed Date: 01 November 2007
67 years old

Director
DOW, Tina Muriel
Appointed Date: 12 May 2013
53 years old

Resigned Directors

Secretary
WALKER, Patricia Ann
Resigned: 26 November 2012
Appointed Date: 28 February 2001

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Director
WALKER, Norman Craig
Resigned: 26 November 2012
Appointed Date: 28 February 2001
79 years old

Director
WALKER, Patricia Ann
Resigned: 26 November 2012
Appointed Date: 28 February 2001
75 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Persons With Significant Control

Richard Davy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tina Muriel Dow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KITTO'S OF DEVON LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200

11 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Sep 2015
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 200

...
... and 50 more events
04 May 2001
New director appointed
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
08 Mar 2001
Registered office changed on 08/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
28 Feb 2001
Incorporation