DEVON CERAMICS (CONTRACTS) LIMITED
TOTNES CHINA BLUE (TOTNES) LIMITED

Hellopages » Devon » South Hams » TQ9 5JR

Company number 06984212
Status Active
Incorporation Date 6 August 2009
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 thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 27 September 2016 GBP 100 ; Resolutions RES14 ‐ 98 shares £1 each 29/09/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap revoked 29/09/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of DEVON CERAMICS (CONTRACTS) LIMITED are www.devonceramicscontracts.co.uk, and www.devon-ceramics-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Devon Ceramics Contracts Limited is a Private Limited Company. The company registration number is 06984212. Devon Ceramics Contracts Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Devon Ceramics Contracts 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. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Manufacture of ceramic household and ornamental articles".


Current Directors

Secretary
CRITCHLOW, David
Appointed Date: 06 August 2009
Director
GAY, Vernon John
Appointed Date: 06 August 2009
65 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 06 August 2009
Appointed Date: 06 August 2009
75 years old

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

DEVON CERAMICS (CONTRACTS) LIMITED Events

16 Nov 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 100
14 Oct 2016
Resolutions
  • RES14 ‐ 98 shares £1 each 29/09/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap revoked 29/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016
Change of share class name or designation
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 21 more events
19 Oct 2009
Appointment of Vernon John Gay as a director
19 Oct 2009
Appointment of David Critchlow as a secretary
19 Oct 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
14 Aug 2009
Appointment terminated director graham stephens
06 Aug 2009
Incorporation

DEVON CERAMICS (CONTRACTS) LIMITED Charges

4 July 2014
Charge code 0698 4212 0003
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
10 April 2014
Charge code 0698 4212 0002
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 April 2014
Charge code 0698 4212 0001
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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