DEVON GUILD LIMITED
DEVON

Hellopages » Devon » Teignbridge » TQ13 9AF

Company number 02016243
Status Active
Incorporation Date 1 May 1986
Company Type Private Limited Company
Address RIVERSIDE MILL, BOVEY TRACEY, DEVON, TQ13 9AF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2,000 . The most likely internet sites of DEVON GUILD LIMITED are www.devonguild.co.uk, and www.devon-guild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Exeter St Thomas Rail Station is 10.5 miles; to Torquay Rail Station is 10.8 miles; to Exeter St Davids Rail Station is 11.1 miles; to Exeter Central Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devon Guild Limited is a Private Limited Company. The company registration number is 02016243. Devon Guild Limited has been working since 01 May 1986. The present status of the company is Active. The registered address of Devon Guild Limited is Riverside Mill Bovey Tracey Devon Tq13 9af. . MARTIN, Sylvia Kate is a Secretary of the company. MARTIN, Sylvia Kate is a Director of the company. STEER, Erica Susan is a Director of the company. Secretary BYNG, Francis John Stuart has been resigned. Secretary CHRISTIAN, Andrew John has been resigned. Secretary HALSTEAD, Christine has been resigned. Secretary MURDIN, Alexander Nicholas has been resigned. Director BARFORD, John has been resigned. Director BOOTH, Ian Gordon has been resigned. Director BRICE, Anne Rosemary Parsons has been resigned. Director BYNG, Francis John Stuart has been resigned. Director BYROM, Gillian has been resigned. Director CHRISTIAN, Andrew John has been resigned. Director GEE, Timothy has been resigned. Director HUNT, John has been resigned. Director HUNT, Ursula has been resigned. Director JAMES, Sarah has been resigned. Director LAW, Malcolm Roger has been resigned. Director LAW, Malcolm Roger has been resigned. Director LLOYD, Lara Eve has been resigned. Director LOGIE, Jeremy Duncan has been resigned. Director MATSON, Mary Louise has been resigned. Director MURDIN, Alexander Nicholas has been resigned. Director TROUT, Digby Nicholas has been resigned. Director TWITTEY, Robert has been resigned. Director VOSS, Sarah has been resigned. Director WHITE, Michael John William has been resigned. Director WHITE, Michael John William has been resigned. Director WINGATE, Janet Hilary has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MARTIN, Sylvia Kate
Appointed Date: 12 October 2007
Director
MARTIN, Sylvia Kate
Appointed Date: 30 June 2015
68 years old
Director
STEER, Erica Susan
Appointed Date: 04 March 2008
64 years old

Resigned Directors

Secretary
BYNG, Francis John Stuart
Resigned: 24 November 1999
Appointed Date: 04 July 1996
Secretary
CHRISTIAN, Andrew John
Resigned: 04 July 1996
Appointed Date: 13 June 1992
Secretary
HALSTEAD, Christine
Resigned: 13 June 1992
Secretary
MURDIN, Alexander Nicholas
Resigned: 12 October 2007
Appointed Date: 24 November 1999
Director
BARFORD, John
Resigned: 13 April 1991
93 years old
Director
BOOTH, Ian Gordon
Resigned: 12 May 2001
Appointed Date: 04 May 1994
94 years old
Director
BRICE, Anne Rosemary Parsons
Resigned: 30 June 2006
Appointed Date: 22 May 2004
71 years old
Director
BYNG, Francis John Stuart
Resigned: 24 November 1999
Appointed Date: 04 July 1996
69 years old
Director
BYROM, Gillian
Resigned: 13 June 1992
Appointed Date: 15 May 1991
73 years old
Director
CHRISTIAN, Andrew John
Resigned: 04 July 1996
Appointed Date: 13 June 1992
71 years old
Director
GEE, Timothy
Resigned: 20 May 2009
Appointed Date: 12 May 2007
67 years old
Director
HUNT, John
Resigned: 13 June 1992
97 years old
Director
HUNT, Ursula
Resigned: 12 May 2001
Appointed Date: 30 September 1998
94 years old
Director
JAMES, Sarah
Resigned: 31 August 2009
Appointed Date: 10 January 2008
55 years old
Director
LAW, Malcolm Roger
Resigned: 22 May 2004
Appointed Date: 12 May 2001
76 years old
Director
LAW, Malcolm Roger
Resigned: 04 May 1994
Appointed Date: 13 June 1992
76 years old
Director
LLOYD, Lara Eve
Resigned: 28 November 2013
Appointed Date: 16 May 2012
46 years old
Director
LOGIE, Jeremy Duncan
Resigned: 12 May 2007
Appointed Date: 12 May 2001
83 years old
Director
MATSON, Mary Louise
Resigned: 30 September 1998
Appointed Date: 04 May 1996
93 years old
Director
MURDIN, Alexander Nicholas
Resigned: 12 October 2007
Appointed Date: 24 November 1999
55 years old
Director
TROUT, Digby Nicholas
Resigned: 29 January 2012
Appointed Date: 20 May 2009
73 years old
Director
TWITTEY, Robert
Resigned: 04 May 1994
Appointed Date: 13 June 1992
100 years old
Director
VOSS, Sarah
Resigned: 30 June 2015
Appointed Date: 20 February 2012
65 years old
Director
WHITE, Michael John William
Resigned: 16 May 2012
Appointed Date: 20 May 2009
74 years old
Director
WHITE, Michael John William
Resigned: 27 November 2007
Appointed Date: 30 June 2006
74 years old
Director
WINGATE, Janet Hilary
Resigned: 04 May 1996
Appointed Date: 04 May 1994
81 years old

Persons With Significant Control

Ms Erica Susan Steer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Sylvia Kate Martin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DEVON GUILD LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Jul 2016
Accounts for a small company made up to 31 December 2015
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2,000
02 Jul 2015
Appointment of Mrs Sylvia Kate Martin as a director on 30 June 2015
02 Jul 2015
Termination of appointment of Sarah Voss as a director on 30 June 2015
...
... and 113 more events
24 Sep 1986
Company name changed stepnil LIMITED\certificate issued on 24/09/86
22 Sep 1986
Registered office changed on 22/09/86 from: 70/74 city road london EC1Y 2DQ
22 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1986
Gazettable document
01 May 1986
Incorporation

DEVON GUILD LIMITED Charges

14 January 2000
Debenture
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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