NORTH DEVON LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 01662631
Status Active
Incorporation Date 7 September 1982
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 26 March 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NORTH DEVON LIMITED are www.northdevon.co.uk, and www.north-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Devon Limited is a Private Limited Company. The company registration number is 01662631. North Devon Limited has been working since 07 September 1982. The present status of the company is Active. The registered address of North Devon Limited is 50 Eastbourne Terrace Paddington London England W2 6lg. . HAMPSON, Michael is a Secretary of the company. BOWEN, James Thomas is a Director of the company. DAVIES, Justin Wyn is a Director of the company. REDDY, Marc Christopher is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary CHARLES, Garry Alan Leife has been resigned. Secretary CHILCOTT, Anne Elizabeth has been resigned. Secretary HARLAND, Simon Leslie has been resigned. Secretary HAYTER, Christopher William has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary MATHIAS, Jonathan Charles has been resigned. Secretary WELCH, Robert John has been resigned. Director BEAMAN, David has been resigned. Director CHARLES, Garry Alan Leife has been resigned. Director HOLLAND, Robert William has been resigned. Director HOLT, Elaine Karen has been resigned. Director MARLOW, Piers Darryl St John has been resigned. Director NEWPORT, Simon Nicholas has been resigned. Director PRICE, Margaret Amelia Anne has been resigned. Director ROBERTS, Graham Holcroft has been resigned. Director TAYLOR, Gerald Neil has been resigned. Director TOY, David James has been resigned. Director VERNON, Andrew Douglas has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
BOWEN, James Thomas
Appointed Date: 08 April 2013
51 years old
Director
DAVIES, Justin Wyn
Appointed Date: 26 July 2010
64 years old
Director
REDDY, Marc Christopher
Appointed Date: 24 March 2006
54 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 31 January 2010
Secretary
CHARLES, Garry Alan Leife
Resigned: 07 April 1999
Secretary
CHILCOTT, Anne Elizabeth
Resigned: 11 March 2001
Appointed Date: 19 April 1999
Secretary
HARLAND, Simon Leslie
Resigned: 21 February 2005
Appointed Date: 12 March 2001
Secretary
HAYTER, Christopher William
Resigned: 31 January 2010
Appointed Date: 13 July 2006
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
MATHIAS, Jonathan Charles
Resigned: 13 July 2006
Appointed Date: 21 January 2005
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
BEAMAN, David
Resigned: 05 May 2000
Appointed Date: 18 October 1999
72 years old
Director
CHARLES, Garry Alan Leife
Resigned: 07 April 1999
75 years old
Director
HOLLAND, Robert William
Resigned: 15 October 1999
Appointed Date: 07 April 1999
75 years old
Director
HOLT, Elaine Karen
Resigned: 17 May 2004
Appointed Date: 24 February 2003
59 years old
Director
MARLOW, Piers Darryl St John
Resigned: 27 January 2003
Appointed Date: 18 October 1999
66 years old
Director
NEWPORT, Simon Nicholas
Resigned: 20 May 2011
Appointed Date: 18 January 2010
50 years old
Director
PRICE, Margaret Amelia Anne
Resigned: 08 April 2013
Appointed Date: 18 April 2011
60 years old
Director
ROBERTS, Graham Holcroft
Resigned: 11 June 1998
82 years old
Director
TAYLOR, Gerald Neil
Resigned: 24 March 2006
Appointed Date: 17 May 2004
62 years old
Director
TOY, David James
Resigned: 11 July 2006
Appointed Date: 11 June 1998
79 years old
Director
VERNON, Andrew Douglas
Resigned: 07 April 1999
74 years old

NORTH DEVON LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 26 March 2016
13 Dec 2016
Statement of company's objects
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
...
... and 132 more events
01 Sep 1987
Return made up to 11/05/87; full list of members
12 Jul 1986
Full accounts made up to 31 December 1985
12 Jul 1986
Return made up to 28/04/86; full list of members
14 May 1986
Director resigned
09 May 1986
Director resigned

NORTH DEVON LIMITED Charges

31 December 1996
Chattels mortgage
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: 1 new volvo B10M plaxton premiere 350 non rapide…
30 March 1988
Single debenture
Delivered: 13 April 1988
Status: Satisfied on 13 April 1990
Persons entitled: Transit Holdings Limited
Description: (Including trade fixtures). Fixed and floating charges over…
29 March 1988
Legal mortgage
Delivered: 11 April 1988
Status: Satisfied on 30 November 1999
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a the omnibus station and bus stand, the…
29 March 1988
Legal mortgage
Delivered: 11 April 1988
Status: Satisfied on 30 November 1999
Persons entitled: National Westminster Bank PLC
Description: Units 11, 12 & part 10 great western industries estate…
29 March 1988
Legal mortgage
Delivered: 11 April 1988
Status: Satisfied on 15 November 1989
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2ND floor office premises 102/103 high…
29 March 1988
Mortgage debenture
Delivered: 11 April 1988
Status: Satisfied on 30 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

NORTH DEVON JOINERY LIMITED NORTH DEVON LEISURE LTD NORTH DEVON MARINE LIMITED NORTH DEVON MARKETING BUREAU LIMITED NORTH DEVON METALCRAFT LIMITED NORTH DEVON MOTOR CLUB LIMITED NORTH DEVON MOTORHOMES LIMITED