CORNWALL AND DEVON TRANSMISSIONS LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 9SG

Company number 01236217
Status Active
Incorporation Date 4 December 1975
Company Type Private Limited Company
Address HEDDON GATE COTTAGE GIBB HILL, LUTTON, IVYBRIDGE, DEVON, ENGLAND, PL21 9SG
Home Country United Kingdom
Nature of Business 25620 - Machining, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority to authorise conflit of interest SECT175 21/11/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Statement of company's objects. The most likely internet sites of CORNWALL AND DEVON TRANSMISSIONS LIMITED are www.cornwallanddevontransmissions.co.uk, and www.cornwall-and-devon-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Cornwall and Devon Transmissions Limited is a Private Limited Company. The company registration number is 01236217. Cornwall and Devon Transmissions Limited has been working since 04 December 1975. The present status of the company is Active. The registered address of Cornwall and Devon Transmissions Limited is Heddon Gate Cottage Gibb Hill Lutton Ivybridge Devon England Pl21 9sg. . PEARL, Colin Christopher is a Secretary of the company. PEARL, Amanda Jane is a Director of the company. PEARL, Colin Christopher is a Director of the company. PRICE, Nigel Patrick is a Director of the company. Secretary PRICE, Patricia Florence has been resigned. Director PRICE, Ann Elizabeth has been resigned. The company operates in "Machining".


Current Directors

Secretary
PEARL, Colin Christopher
Appointed Date: 15 December 1998
Director
PEARL, Amanda Jane
Appointed Date: 01 October 1995
73 years old
Director
PEARL, Colin Christopher

72 years old
Director
PRICE, Nigel Patrick

69 years old

Resigned Directors

Secretary
PRICE, Patricia Florence
Resigned: 15 December 1998
Director
PRICE, Ann Elizabeth
Resigned: 07 October 2000
Appointed Date: 01 October 1995
62 years old

Persons With Significant Control

Mr Colin Christopher Pearl
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Patrick Price
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNWALL AND DEVON TRANSMISSIONS LIMITED Events

15 Feb 2017
Satisfaction of charge 1 in full
20 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority to authorise conflit of interest SECT175 21/11/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2016
Statement of company's objects
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Particulars of variation of rights attached to shares
...
... and 79 more events
02 Feb 1987
Return made up to 14/12/86; full list of members
02 Feb 1987
Registered office changed on 02/02/87 from: edgcumbe chapel point lane portmellon nr mevagissey cornwall
23 Dec 1986
Full accounts made up to 28 February 1986
06 May 1986
Return made up to 31/12/85; full list of members
04 Dec 1975
Certificate of incorporation

CORNWALL AND DEVON TRANSMISSIONS LIMITED Charges

20 November 2002
Legal charge
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 newnham road plympton plymouth devon. By way of fixed…
31 January 1997
Legal mortgage
Delivered: 10 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-31 parkhill road torquay devon t/n-DN356448. And/or the…
1 November 1990
Legal mortgage
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land off shades road st austell cornwall and & proceeds…
22 September 1982
Legal charge
Delivered: 29 September 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H industrial premises situate at the lee mill industrial…
24 June 1977
Legal mortgage
Delivered: 1 July 1977
Status: Satisfied on 15 February 2017
Persons entitled: National Westminster Bank LTD
Description: F/H property known as the old ambulance station pentewan…

Similar Companies

CORNWALL AND DEVON LAND ROVER CLUB (TRIALS) LIMITED CORNWALL AND DEVON LAND ROVER CLUB LIMITED CORNWALL AND GARDEN HOUSE LIMITED CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED CORNWALL AND ISLES OF SCILLY LOCAL ENTERPRISE PARTNERSHIP LIMITED CORNWALL AND THE ISLES OF SCILLY CREDIT UNION LIMITED CORNWALL APARTMENT HOLIDAYS LIMITED