FOOD & DRINK DEVON LIMITED
NEWTON ABBOT SOUTH HAMS FOOD & DRINK LIMITED

Hellopages » Devon » Teignbridge » TQ12 2LG
Company number 03018501
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Michael Clive Bowker Smith as a director on 14 June 2016. The most likely internet sites of FOOD & DRINK DEVON LIMITED are www.fooddrinkdevon.co.uk, and www.food-drink-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.8 miles; to Dawlish Rail Station is 7.2 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food Drink Devon Limited is a Private Limited Company. The company registration number is 03018501. Food Drink Devon Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Food Drink Devon Limited is Moorgate House King Street Newton Abbot Devon Tq12 2lg. . BOND, Philip Lionel is a Director of the company. BURY, Mark Peter Hugh is a Director of the company. CORSTON, Noel is a Director of the company. DAVID, Gabriel Luscombe is a Director of the company. JONES, Christopher Robert is a Director of the company. KING, Barbara Jean is a Director of the company. MOORE, Thomas Owen Daniel is a Director of the company. REYNOLDS, Hayley Jane is a Director of the company. YOUNG, Michael Dennon is a Director of the company. Secretary BEACH, Andrew James has been resigned. Secretary HANNAFORD, Alison Bernadette has been resigned. Secretary KAIN, Edward Bramley has been resigned. Secretary WAGHORN, Robert James has been resigned. Secretary WHITE, Christopher John Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHEN, David Philip has been resigned. Director ASHTON, James Richard Willmott has been resigned. Director BAKER, Philippa Mary Vivienne has been resigned. Director BAKER, Simon John Donne has been resigned. Director BRADLEY, Stephen Edward Mitchell has been resigned. Director CARSON, Sally has been resigned. Director COCKERILL, Jenefer Zoe has been resigned. Director FLECK, Ernest Robert has been resigned. Director GIBSON, Anthony James has been resigned. Director GODFREY, Mark Jonathan has been resigned. Director GRIBBLE, Mark Richard has been resigned. Director HANDYSIDE, Alistair Graeme has been resigned. Director HANNAFORD, Alison Bernadette has been resigned. Director HAYWARD, Thomas James has been resigned. Director HODGES, Elizabeth Georgina has been resigned. Director HOLLISS, Julian David has been resigned. Director HUTCHINGS, Anita Louise has been resigned. Director JONES, Holly Shelagh has been resigned. Director KAIN, Edward Bramley has been resigned. Director KAIN, Edward Bramley has been resigned. Director LAVENDER, Jayne Margaret has been resigned. Director LYNCH, Helen Mary has been resigned. Director LYNCH, Helen Mary has been resigned. Director MARCHAL, Jacques Albert has been resigned. Director PALMER, Alan has been resigned. Director PEARCE, David Rhys has been resigned. Director QUIGGIN, Barry Michael has been resigned. Director ROBERTS, Rhys has been resigned. Director SCHWAB, Duncan Charles has been resigned. Director SHARMAN, John has been resigned. Director SHARMAN, Mark Richard William has been resigned. Director SMITH, Michael Clive Bowker has been resigned. Director SWARBRICK, Martin has been resigned. Director THANKAPPAN, Barbara Ann has been resigned. Director THOMAS, David Howell has been resigned. Director TILLOTT, Helen has been resigned. Director TRENEMAN, Elisabeth Ruth has been resigned. Director VINCENT, Paul David has been resigned. Director WAGHORN, Robert James has been resigned. Director WATTS, Philip John Melbourne has been resigned. Director WAY, Anne Elizabeth has been resigned. Director WAY, Nigel John Maple has been resigned. Director WAY, Nigel John Maple has been resigned. Director WHITE, Jonathan George James Graham has been resigned. Director WHITE, Jonathan George James Graham has been resigned. Director WINTERTON, Paul Stephen has been resigned. Director WOODWARK, Anthony Graham Dow has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOND, Philip Lionel
Appointed Date: 21 January 2002
66 years old
Director
BURY, Mark Peter Hugh
Appointed Date: 14 November 2013
67 years old
Director
CORSTON, Noel
Appointed Date: 14 June 2016
48 years old
Director
DAVID, Gabriel Luscombe
Appointed Date: 13 March 2006
60 years old
Director
JONES, Christopher Robert
Appointed Date: 14 April 2010
55 years old
Director
KING, Barbara Jean
Appointed Date: 12 July 2011
72 years old
Director
MOORE, Thomas Owen Daniel
Appointed Date: 10 May 2016
38 years old
Director
REYNOLDS, Hayley Jane
Appointed Date: 13 November 2014
50 years old
Director
YOUNG, Michael Dennon
Appointed Date: 10 May 2016
58 years old

Resigned Directors

Secretary
BEACH, Andrew James
Resigned: 26 February 2001
Appointed Date: 12 January 1998
Secretary
HANNAFORD, Alison Bernadette
Resigned: 12 January 1998
Appointed Date: 09 January 1997
Secretary
KAIN, Edward Bramley
Resigned: 27 January 2005
Appointed Date: 26 February 2001
Secretary
WAGHORN, Robert James
Resigned: 09 January 1997
Appointed Date: 06 February 1995
Secretary
WHITE, Christopher John Graham
Resigned: 02 June 2009
Appointed Date: 27 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Director
ASHEN, David Philip
Resigned: 21 January 2002
Appointed Date: 09 February 1998
85 years old
Director
ASHTON, James Richard Willmott
Resigned: 15 January 2015
Appointed Date: 13 November 2014
63 years old
Director
BAKER, Philippa Mary Vivienne
Resigned: 21 January 2002
Appointed Date: 12 January 1998
63 years old
Director
BAKER, Simon John Donne
Resigned: 01 September 2009
Appointed Date: 13 March 2006
72 years old
Director
BRADLEY, Stephen Edward Mitchell
Resigned: 06 March 2006
Appointed Date: 06 February 1995
85 years old
Director
CARSON, Sally
Resigned: 04 May 2010
Appointed Date: 26 February 2007
59 years old
Director
COCKERILL, Jenefer Zoe
Resigned: 26 February 2001
Appointed Date: 09 February 1998
74 years old
Director
FLECK, Ernest Robert
Resigned: 02 December 1996
Appointed Date: 06 February 1995
84 years old
Director
GIBSON, Anthony James
Resigned: 07 December 2015
Appointed Date: 08 March 2011
80 years old
Director
GODFREY, Mark Jonathan
Resigned: 14 April 2008
Appointed Date: 21 January 2002
56 years old
Director
GRIBBLE, Mark Richard
Resigned: 06 May 2009
Appointed Date: 26 February 2007
56 years old
Director
HANDYSIDE, Alistair Graeme
Resigned: 05 February 2011
Appointed Date: 14 April 2008
68 years old
Director
HANNAFORD, Alison Bernadette
Resigned: 12 January 1998
Appointed Date: 31 December 1996
64 years old
Director
HAYWARD, Thomas James
Resigned: 26 February 2007
Appointed Date: 05 February 2004
46 years old
Director
HODGES, Elizabeth Georgina
Resigned: 10 September 2013
Appointed Date: 12 April 2011
59 years old
Director
HOLLISS, Julian David
Resigned: 18 October 2012
Appointed Date: 13 March 2006
56 years old
Director
HUTCHINGS, Anita Louise
Resigned: 14 April 2008
Appointed Date: 27 January 2005
61 years old
Director
JONES, Holly Shelagh
Resigned: 05 February 2011
Appointed Date: 04 May 2010
61 years old
Director
KAIN, Edward Bramley
Resigned: 27 January 2005
Appointed Date: 26 February 2001
83 years old
Director
KAIN, Edward Bramley
Resigned: 17 October 1995
Appointed Date: 06 February 1995
83 years old
Director
LAVENDER, Jayne Margaret
Resigned: 27 January 2005
Appointed Date: 05 February 2004
80 years old
Director
LYNCH, Helen Mary
Resigned: 05 February 2011
Appointed Date: 14 April 2008
60 years old
Director
LYNCH, Helen Mary
Resigned: 01 August 2005
Appointed Date: 26 February 2001
60 years old
Director
MARCHAL, Jacques Albert
Resigned: 22 December 2014
Appointed Date: 06 May 2009
79 years old
Director
PALMER, Alan
Resigned: 14 November 2013
Appointed Date: 13 December 2012
76 years old
Director
PEARCE, David Rhys
Resigned: 09 October 2014
Appointed Date: 27 January 2005
63 years old
Director
QUIGGIN, Barry Michael
Resigned: 26 February 2001
Appointed Date: 10 March 1997
79 years old
Director
ROBERTS, Rhys
Resigned: 25 February 2010
Appointed Date: 06 May 2009
68 years old
Director
SCHWAB, Duncan Charles
Resigned: 05 February 2004
Appointed Date: 12 January 1998
60 years old
Director
SHARMAN, John
Resigned: 05 February 2004
Appointed Date: 21 January 2002
77 years old
Director
SHARMAN, Mark Richard William
Resigned: 12 January 1998
Appointed Date: 06 February 1995
66 years old
Director
SMITH, Michael Clive Bowker
Resigned: 14 June 2016
Appointed Date: 27 January 2005
70 years old
Director
SWARBRICK, Martin
Resigned: 21 January 2002
Appointed Date: 26 February 2001
61 years old
Director
THANKAPPAN, Barbara Ann
Resigned: 08 March 2011
Appointed Date: 08 June 2010
72 years old
Director
THOMAS, David Howell
Resigned: 27 January 2005
Appointed Date: 27 January 2003
70 years old
Director
TILLOTT, Helen
Resigned: 05 February 2004
Appointed Date: 26 February 2001
60 years old
Director
TRENEMAN, Elisabeth Ruth
Resigned: 26 February 2001
Appointed Date: 06 February 1995
66 years old
Director
VINCENT, Paul David
Resigned: 05 February 2004
Appointed Date: 27 January 2003
84 years old
Director
WAGHORN, Robert James
Resigned: 09 January 1997
Appointed Date: 06 February 1995
66 years old
Director
WATTS, Philip John Melbourne
Resigned: 12 October 2009
Appointed Date: 26 February 2001
71 years old
Director
WAY, Anne Elizabeth
Resigned: 12 January 1998
Appointed Date: 06 February 1995
71 years old
Director
WAY, Nigel John Maple
Resigned: 06 March 2006
Appointed Date: 05 February 2004
70 years old
Director
WAY, Nigel John Maple
Resigned: 21 January 2002
Appointed Date: 09 February 1998
70 years old
Director
WHITE, Jonathan George James Graham
Resigned: 14 February 2013
Appointed Date: 12 October 2009
61 years old
Director
WHITE, Jonathan George James Graham
Resigned: 06 March 2006
Appointed Date: 27 January 2005
61 years old
Director
WINTERTON, Paul Stephen
Resigned: 13 February 2014
Appointed Date: 07 March 2012
61 years old
Director
WOODWARK, Anthony Graham Dow
Resigned: 26 January 2003
Appointed Date: 21 January 2002
77 years old

Persons With Significant Control

Mr Philip Lionel Bond
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FOOD & DRINK DEVON LIMITED Events

23 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Termination of appointment of Michael Clive Bowker Smith as a director on 14 June 2016
14 Jun 2016
Appointment of Mr Noel Corston as a director on 14 June 2016
10 May 2016
Appointment of Michael Dennon Young as a director on 10 May 2016
...
... and 151 more events
31 May 1996
Return made up to 06/02/96; full list of members
  • 363(287) ‐ Registered office changed on 31/05/96
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
06 Mar 1995
Ad 06/02/95--------- £ si 5@1=5 £ ic 2/7
06 Mar 1995
Accounting reference date notified as 31/12
17 Feb 1995
Secretary resigned;new secretary appointed
06 Feb 1995
Incorporation

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