Company number 02716120
Status Liquidation
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOS, GL51 0UX
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL3 3RS on 7 January 2017; Liquidators statement of receipts and payments to 17 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of DEVON PUBLISHING LIMITED are www.devonpublishing.co.uk, and www.devon-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devon Publishing Limited is a Private Limited Company.
The company registration number is 02716120. Devon Publishing Limited has been working since 19 May 1992.
The present status of the company is Liquidation. The registered address of Devon Publishing Limited is Staverton Court Staverton Cheltenham Glos Gl51 0ux. . LEFEBVRE, Susan Ann is a Secretary of the company. LEFEBVRE, Paul Henry is a Director of the company. Secretary BEEVOR, John Patrick has been resigned. Secretary GAUS, Wesley Hans Radcliffe has been resigned. Secretary HORTON, Stephanie has been resigned. Secretary HORTON, Stephanie has been resigned. Secretary PERRIGO, Mark Scott has been resigned. Secretary SMITH, George Simon has been resigned. Secretary SMITH, George Simon has been resigned. Secretary BPE SECRETARIES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAW, Michael Garry has been resigned. Director DRASNER, Fred has been resigned. Director FLYNN, Terence M has been resigned. Director GORSKI, Donald J has been resigned. Director HARDER, Paul Joseph has been resigned. Director HOPKINS III, Robert Kingsley has been resigned. Director HORTON, Richard John Gillbert has been resigned. Director ISAACS, Mathieu has been resigned. Director JACKS, Joel Roy has been resigned. Director KRALL, Martin has been resigned. Director OBERNAUER JR, Marne has been resigned. Director PEARSON, Jeffery Alfred has been resigned. Director PEETT, Nicholas Moray has been resigned. Director VECCHIOLLA, Joseph has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Pre-press and pre-media services".
Current Directors
Resigned Directors
Secretary
BPE SECRETARIES LIMITED
Resigned: 31 December 2011
Appointed Date: 12 September 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 August 1992
Appointed Date: 19 May 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 August 1992
Appointed Date: 19 May 1992
35 years old
Director
DRASNER, Fred
Resigned: 09 April 2002
Appointed Date: 27 February 2001
82 years old
Director
FLYNN, Terence M
Resigned: 15 September 1998
Appointed Date: 27 June 1993
98 years old
Director
GORSKI, Donald J
Resigned: 27 February 2001
Appointed Date: 27 June 1993
70 years old
Director
ISAACS, Mathieu
Resigned: 15 September 1998
Appointed Date: 01 June 1992
76 years old
Director
JACKS, Joel Roy
Resigned: 12 September 2005
Appointed Date: 09 April 2002
78 years old
Director
KRALL, Martin
Resigned: 09 April 2002
Appointed Date: 27 February 2001
84 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 August 1992
Appointed Date: 19 May 1992
DEVON PUBLISHING LIMITED Events
07 Jan 2017
Registered office address changed from Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL3 3RS on 7 January 2017
17 Aug 2016
Liquidators statement of receipts and payments to 17 March 2016
17 Aug 2016
Appointment of a voluntary liquidator
17 Aug 2016
Restoration by order of the court
24 Oct 2015
Final Gazette dissolved following liquidation
...
... and 106 more events
01 Sep 1992
Director resigned;new director appointed
01 Sep 1992
Secretary resigned;new secretary appointed;director resigned
01 Sep 1992
Registered office changed on 01/09/92 from: 110 whitchurch road cardiff CF4 3LY
10 Aug 1992
Company name changed mybera LIMITED\certificate issued on 11/08/92
19 May 1992
Incorporation
5 May 2010
Legal assignment
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 September 2005
Fixed charge on purchased debts which fail to vest
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
15 August 2003
Debenture
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2002
Debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank Usa (The Agent) as Agent for the Lenders
Description: Fixed and floating charges over the undertaking and all…
8 October 2001
Security agreement and guarantee
Delivered: 18 October 2001
Status: Satisfied
on 25 April 2002
Persons entitled: Fleet National Bank (The "Agent")
Description: .. fixed and floating charges over the undertaking and all…