DEVONFIELDS LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 2AL

Company number 01877280
Status Active
Incorporation Date 14 January 1985
Company Type Private Limited Company
Address MR PAUL ROGERS, CROFT FARM, WEST CHARLETON, KINGSBRIDGE, DEVON, TQ7 2AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 174,096 . The most likely internet sites of DEVONFIELDS LIMITED are www.devonfields.co.uk, and www.devonfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Devonfields Limited is a Private Limited Company. The company registration number is 01877280. Devonfields Limited has been working since 14 January 1985. The present status of the company is Active. The registered address of Devonfields Limited is Mr Paul Rogers Croft Farm West Charleton Kingsbridge Devon Tq7 2al. . ROGERS, Tim Stuart is a Secretary of the company. PIERCY, Michael John William is a Director of the company. ROGERS, Annabelle Chloe is a Director of the company. ROGERS, Benjamin Scott is a Director of the company. ROGERS, Jane Elizabeth is a Director of the company. ROGERS, Paul Oliver is a Director of the company. ROGERS, Timothy Stuart is a Director of the company. Secretary ANDREWS, Ann Victoria Mary has been resigned. Director PIERCY, Richard Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROGERS, Tim Stuart
Appointed Date: 01 June 2011
Director
PIERCY, Michael John William

80 years old
Director
ROGERS, Annabelle Chloe
Appointed Date: 09 September 2013
37 years old
Director
ROGERS, Benjamin Scott
Appointed Date: 27 March 2006
44 years old
Director
ROGERS, Jane Elizabeth

73 years old
Director
ROGERS, Paul Oliver
Appointed Date: 06 November 1997
51 years old
Director
ROGERS, Timothy Stuart
Appointed Date: 09 September 2013
47 years old

Resigned Directors

Secretary
ANDREWS, Ann Victoria Mary
Resigned: 27 March 2013
Director
PIERCY, Richard Anthony
Resigned: 27 March 2006
75 years old

Persons With Significant Control

Mrs Jane Elizabeth Kilmartin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVONFIELDS LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 174,096
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Registration of charge 018772800019, created on 27 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
...
... and 94 more events
11 Nov 1987
Director resigned
15 Dec 1986
Full accounts made up to 31 March 1986
15 Dec 1986
Return made up to 02/12/86; full list of members
02 Dec 1986
New director appointed
14 Jan 1985
Incorporation

DEVONFIELDS LIMITED Charges

27 March 2015
Charge code 0187 7280 0019
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 stockmoor village centre bridgwater.
22 February 2012
Legal charge
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 ridgeway walk plympton plymouth.
31 January 2012
Legal charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 chapel street, exmouth.
31 January 2012
Legal charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 cornwall street, plymouth.
31 January 2012
Legal charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Industrial units 1 to 12 prideaux close, tamar view…
31 January 2012
Legal charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6, 149 roman way, london.
31 January 2012
Legal charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 fore street, kingsbridge.
31 January 2012
Legal charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 87 high street, barnstaple.
31 January 2012
Legal charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2/2A, 3/3A/3B, 14/14A and 16/16A the harrow market, station…
31 January 2012
Legal charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of bradmore way and the north side of…
21 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2001
Legal charge
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings k/a baileys carpet unit north road…
14 August 1998
Legal charge
Delivered: 24 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2, 24 chapel street exmouth devon t/n DN175175.
2 November 1994
Legal charge
Delivered: 8 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 fore street, kingsbridge, devon t/no: DN302531.
24 June 1993
Legal charge
Delivered: 6 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1-3 the anchor centre bridge street kingsbridge devon…
18 August 1992
Legal charge
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15,17,23,25,27,29,31,33,35 & 37 glanvilles mill and nos. 17…
6 April 1992
Legal charge
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 - 13 (all nos.) prideaux close, carkeel industrial…
29 September 1989
Legal charge
Delivered: 19 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 fore st, ivybridge together with butchers yard and store…
16 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied on 17 April 2004
Persons entitled: Guardian Assurance PLC
Description: 1) units 2 & 6 industrial estate 149 roman way, islington…

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