P (DEVON) LIMITED
MERIDEN PERTEMPS (DEVON) LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 03956598
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of P (DEVON) LIMITED are www.pdevon.co.uk, and www.p-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. P Devon Limited is a Private Limited Company. The company registration number is 03956598. P Devon Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of P Devon Limited is Meriden Hall Main Road Meriden Coventry Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. SMITH, Jonathon David is a Director of the company. Secretary GOODING, Nigel John has been resigned. Secretary KNOWLES, Raymond has been resigned. Secretary MYTTON, Jill has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director FENGE, Anne has been resigned. Director GOODING, Nigel John has been resigned. Director JONES, Michele Ann has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 03 May 2005
Director
SMITH, Jonathon David
Appointed Date: 15 July 2002
70 years old

Resigned Directors

Secretary
GOODING, Nigel John
Resigned: 14 January 2002
Appointed Date: 27 March 2000
Secretary
KNOWLES, Raymond
Resigned: 15 July 2002
Appointed Date: 14 January 2002
Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 15 July 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Director
FENGE, Anne
Resigned: 04 April 2000
Appointed Date: 27 March 2000
64 years old
Director
GOODING, Nigel John
Resigned: 01 March 2004
Appointed Date: 28 March 2000
61 years old
Director
JONES, Michele Ann
Resigned: 28 May 2004
Appointed Date: 01 July 2001
51 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Tim Watts
Notified on: 27 March 2017
77 years old
Nature of control: Has significant influence or control

P (DEVON) LIMITED Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
This document is being processed and will be available in 5 days.
15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
15 Jan 2016
Accounts for a dormant company made up to 31 December 2015
24 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 70 more events
10 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 2000
Director resigned
31 Mar 2000
Registered office changed on 31/03/00 from: 25 hill road theydon bois epping essex CM16 7LX
31 Mar 2000
Secretary resigned
27 Mar 2000
Incorporation

P (DEVON) LIMITED Charges

31 August 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Pertemps Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2004
Debenture
Delivered: 29 January 2004
Status: Satisfied on 21 September 2007
Persons entitled: Pertemps Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
11 September 2001
Debenture
Delivered: 12 September 2001
Status: Satisfied on 7 February 2012
Persons entitled: Pertemps Recruitment Partnership Limited
Description: All assets and undertakings of the company.

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