KIRBY DEVON LIMITED
SOUTH DEVON

Hellopages » Devon » South Hams » PL8 2JH

Company number 00998717
Status Active
Incorporation Date 1 January 1971
Company Type Private Limited Company
Address ELM TREE HOUSE, YEALMPTON, SOUTH DEVON, PL8 2JH
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Louise Elizabeth Ellis as a director on 6 September 2016. The most likely internet sites of KIRBY DEVON LIMITED are www.kirbydevon.co.uk, and www.kirby-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Kirby Devon Limited is a Private Limited Company. The company registration number is 00998717. Kirby Devon Limited has been working since 01 January 1971. The present status of the company is Active. The registered address of Kirby Devon Limited is Elm Tree House Yealmpton South Devon Pl8 2jh. . KIRBY, John, Dr is a Secretary of the company. ELLIS, John Christopher is a Director of the company. ELLIS, Mary is a Director of the company. KIRBY, John, Dr is a Director of the company. Director ELLIS, Louise Elizabeth has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
KIRBY, John, Dr
Director
ELLIS, John Christopher
Appointed Date: 14 May 1995
57 years old
Director
ELLIS, Mary

80 years old
Director
KIRBY, John, Dr

88 years old

Resigned Directors

Director
ELLIS, Louise Elizabeth
Resigned: 06 September 2016
Appointed Date: 14 May 1995
55 years old

Persons With Significant Control

Dr John Kirby
Notified on: 30 September 2016
88 years old
Nature of control: Ownership of shares – 75% or more

KIRBY DEVON LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Termination of appointment of Louise Elizabeth Ellis as a director on 6 September 2016
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 900
...
... and 71 more events
03 Jul 1986
Accounts for a small company made up to 28 February 1986
03 Jul 1986
Return made up to 30/06/86; full list of members
05 May 1982
Memorandum of association
26 Mar 1982
Company name changed\certificate issued on 26/03/82
01 Jan 1971
Incorporation

KIRBY DEVON LIMITED Charges

11 May 1983
Mortgage
Delivered: 12 May 1983
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: Aircraft desceibed as piper pa-39 british - nationality…
9 December 1982
Legal charge
Delivered: 16 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold, 17 ashfield lodge, palatine road, didsbury…
9 June 1978
Legal charge
Delivered: 23 June 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H, land & buildings on the south east side of waddington…
25 April 1977
Debenture
Delivered: 4 May 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…
18 August 1976
Legal charge
Delivered: 2 September 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land & buildings north west of waddington st oldham, port…

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