DEVIZES RECLAMATION COMPANY LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 3EW

Company number 01863217
Status Active
Incorporation Date 13 November 1984
Company Type Private Limited Company
Address WILLIAM ROAD, DEVIZES, WILTSHIRE, UNITED KINGDOM, SN10 3EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 30 April 2016; Registered office address changed from Head Office Nursteed Road Devizes Wiltshire SN10 3DY to William Road Devizes Wiltshire SN10 3EW on 9 August 2016. The most likely internet sites of DEVIZES RECLAMATION COMPANY LIMITED are www.devizesreclamationcompany.co.uk, and www.devizes-reclamation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Devizes Reclamation Company Limited is a Private Limited Company. The company registration number is 01863217. Devizes Reclamation Company Limited has been working since 13 November 1984. The present status of the company is Active. The registered address of Devizes Reclamation Company Limited is William Road Devizes Wiltshire United Kingdom Sn10 3ew. . GRIST, Diana Mary is a Secretary of the company. GRIST, Adam Nigel Edgar is a Director of the company. GRIST, Nigel Edgar is a Director of the company. Director GRIST, James Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRIST, Diana Mary
Director
GRIST, Adam Nigel Edgar
Appointed Date: 27 April 2009
38 years old
Director
GRIST, Nigel Edgar

69 years old

Resigned Directors

Director
GRIST, James Robert
Resigned: 19 July 2013
Appointed Date: 28 April 2010
36 years old

Persons With Significant Control

N G Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVIZES RECLAMATION COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 22 November 2016 with updates
16 Nov 2016
Full accounts made up to 30 April 2016
09 Aug 2016
Registered office address changed from Head Office Nursteed Road Devizes Wiltshire SN10 3DY to William Road Devizes Wiltshire SN10 3EW on 9 August 2016
22 Apr 2016
Auditor's resignation
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
...
... and 92 more events
19 Jun 1987
Return made up to 31/12/85; full list of members
19 Jun 1987
Return made up to 04/03/87; full list of members
19 Jun 1987
Return made up to 04/03/87; full list of members
01 Mar 1985
Company name changed\certificate issued on 01/03/85
01 Mar 1985
Certificate of incorporation

DEVIZES RECLAMATION COMPANY LIMITED Charges

19 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2009
Debenture
Delivered: 11 November 2009
Status: Satisfied on 23 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 23 October 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 1993
Single debenture.
Delivered: 15 September 1993
Status: Satisfied on 17 June 2009
Persons entitled: Lloyds Bank PLC,
Description: Please see doc for further details,. Fixed and floating…
23 November 1987
Mortgage
Delivered: 25 November 1987
Status: Satisfied on 24 January 1991
Persons entitled: Lloyds Bank PLC
Description: Scrapyard at webbs lane off bate road devizes wiltshire…
23 November 1987
Mortgage
Delivered: 25 November 1987
Status: Satisfied on 24 January 1991
Persons entitled: Lloyds Bank PLC
Description: Castle form bungalow & adjoining land at hillworth road…
19 March 1985
Single debenture
Delivered: 21 March 1985
Status: Satisfied on 17 June 2009
Persons entitled: Lloyds Bank PLC
Description: (Including trade (fixtures). Fixed and floating charges…

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