Company number 05224057
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DEVON TREE SERVICES LIMITED are www.devontreeservices.co.uk, and www.devon-tree-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Devon Tree Services Limited is a Private Limited Company.
The company registration number is 05224057. Devon Tree Services Limited has been working since 07 September 2004.
The present status of the company is Active. The registered address of Devon Tree Services Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . BURTON, Andrew Wesley is a Secretary of the company. BURTON, Andrew Wesley is a Director of the company. BURTON, Sarah Anne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Logging".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Persons With Significant Control
Andrew Wesley Burton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Anne Burton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEVON TREE SERVICES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
24 Sep 2004
New director appointed
24 Sep 2004
New secretary appointed;new director appointed
07 Sep 2004
Incorporation
14 October 2009
All assets debenture
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2005
Mortgage deed
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at stallage common ipplepen newton…
11 November 2004
Debenture
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…