Company number 01561341
Status Active
Incorporation Date 14 May 1981
Company Type Private Limited Company
Address STATION ROAD, TOTNES, DEVON, TQ9 5JR
Home Country United Kingdom
Nature of Business 23410 - Manufacture of ceramic household and ornamental articles
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHINA BLUE (DEVON) LIMITED are www.chinabluedevon.co.uk, and www.china-blue-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. China Blue Devon Limited is a Private Limited Company.
The company registration number is 01561341. China Blue Devon Limited has been working since 14 May 1981.
The present status of the company is Active. The registered address of China Blue Devon Limited is Station Road Totnes Devon Tq9 5jr. . CRITCHLOW, David is a Secretary of the company. GAY, Vernon John is a Director of the company. Secretary GAYE, Elizabeth Mary Charlotte has been resigned. Director GAYE, Elizabeth Mary Charlotte has been resigned. The company operates in "Manufacture of ceramic household and ornamental articles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Vernon John Gay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CHINA BLUE (DEVON) LIMITED Events
13 Apr 2017
Accounts for a small company made up to 31 December 2016
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 90 more events
30 Jul 1987
Accounts for a small company made up to 31 March 1987
30 Jul 1987
Return made up to 16/07/87; full list of members
29 Nov 1986
Accounts for a small company made up to 31 March 1986
29 Nov 1986
Return made up to 04/11/86; full list of members
14 May 1981
Incorporation
30 July 2014
Charge code 0156 1341 0009
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit a western bowl, torbay business park, paignton…
10 April 2014
Charge code 0156 1341 0008
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 August 2009
Debenture
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2009
Mortgage
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: China blue station road totnes devon t/n DN272211.
7 April 1997
Legal mortgage
Delivered: 11 April 1997
Status: Satisfied
on 2 September 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south side of station road…
23 June 1994
Mortgage debenture
Delivered: 5 July 1994
Status: Satisfied
on 29 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 July 1989
Mortgage
Delivered: 2 August 1989
Status: Satisfied
on 21 July 2009
Persons entitled: Nationwide Anglia Building Society
Description: 4 hatfield road, torquay, devon.
28 August 1987
Legal mortgage
Delivered: 4 September 1987
Status: Satisfied
on 21 July 2009
Persons entitled: National Westminster Bank PLC
Description: 16, beracham rd., Torquay, devon. T/n: dn 81349. and/or the…
25 June 1984
Legal mortgage
Delivered: 2 July 1984
Status: Satisfied
on 21 July 2009
Persons entitled: National Westminster Bank PLC
Description: 2 hatfield road 8-12 berachah road, torbay devon. T/n dn…