North Devon Limited

Company Name	North Devon Limited
Directors	Colin Brown and Andrew Simon Jarvis
Company Status	Active
Company Number	01662631
Category	Private Limited Company
Incorporation Date	7 September 1982(41 years, 7 months ago)
Previous Name	Tuckerben Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(38 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(40 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Andrew Douglas Vernon
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(8 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	The Barn Holcombe Rogus Wellington Somerset TA21 0ND

Director Name	Mr Graham Holcroft Roberts
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(8 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	3 Chapel Close Halberton Tiverton Devon EX16 7SQ

Director Name	Mr Garry Alan Leife Charles
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(8 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 April 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Windmill Hill Farmhouse Windmill Hill, Ashill Ilminster TA19 9NT

Secretary Name	Mr Garry Alan Leife Charles
Nationality	British
Status	Resigned
Appointed	23 June 1991(8 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill Hill Farmhouse Windmill Hill, Ashill Ilminster TA19 9NT

Director Name	David James Toy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(15 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 July 2006)
Role	Engineering Director
Correspondence Address	7 Sawyers Leigh Kingston St Mary Taunton Somerset TA2 8QQ

Director Name	Robert William Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(16 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 October 1999)
Role	Company Director
Correspondence Address	25 Goose Green Yate Bristol BS17 5BL

Secretary Name	Anne Elizabeth Chilcott
Nationality	British
Status	Resigned
Appointed	19 April 1999(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2001)
Role	Company Director
Correspondence Address	Oaklea Lockengate Bugle St Austell Cornwall PL26 8RZ

Director Name	David Beaman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(17 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 May 2000)
Role	Company Director
Correspondence Address	69 Wellington Court Barrack Road Weymouth Dorset DT4 8UE

Director Name	Mr Piers Darryl St John Marlow
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(17 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Lacock Gardens Hilperton Trowbridge Wiltshire BA14 7TG

Secretary Name	Mr Simon Leslie Harland
Nationality	British
Status	Resigned
Appointed	12 March 2001(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Homefield Park Bodmin Cornwall PL31 1DJ

Director Name	Mrs Elaine Karen Holt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebble Cottage Cat Street East Hendred Oxfordshire OX12 8JT

Director Name	Gerald Neil Taylor
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	6 Kingsley Road Kingsbridge Devon TQ7 1EY

Secretary Name	Jonathan Charles Mathias
Nationality	British
Status	Resigned
Appointed	21 January 2005(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2006)
Role	Company Director
Correspondence Address	30 Preston Drive Daventry Northamptonshire NN11 0GL

Director Name	Mr Marc Christopher Reddy
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(23 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 September 2022)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Bus Depot Empress Road Southampton Hampshire SO14 0JW

Secretary Name	Christopher William Hayter
Nationality	British
Status	Resigned
Appointed	13 July 2006(23 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Stuart Road Plymouth Devon PL1 5LH

Director Name	Mr Simon Nicholas Newport
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(27 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ride Chelson Meadow Plymouth Devon PL9 7JT

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	31 January 2010(27 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Justin Wyn Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(27 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Director Name	Mrs Margaret Amelia Anne Price
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 2013)
Role	Financial Planning Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(28 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(30 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(31 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(33 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(37 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Simon Ian Goff
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(40 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 November 2022)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Contact

Website	northdevontyres.co.uk

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

450k at £1	Cawlett LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

31 December 1996	Delivered on: 31 December 1996 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 new volvo B10M plaxton premiere 350 non rapide expressliner chassis no 045900 body no 5746 reg no P234 bfj 2 new dennis javelin 290 rapide expressliner with automatic transmission chassis no 12SDA2153/1286, 12SDA2153/1287 body no 3813, 3814. Outstanding
30 March 1988	Delivered on: 13 April 1988 Satisfied on: 13 April 1990 Persons entitled: Transit Holdings Limited Classification: Single debenture Secured details: All monies due or to become due from cawlett limited to the chargee. Pursuant to a loan facility agreement dated 28/3/88. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 March 1988	Delivered on: 11 April 1988 Satisfied on: 30 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a the omnibus station and bus stand, the strand barnstaple devon and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 1988	Delivered on: 11 April 1988 Satisfied on: 30 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 11, 12 & part 10 great western industries estate coney avenue, barnstaple devon, title no. Dn 215902 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 1988	Delivered on: 11 April 1988 Satisfied on: 15 November 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 2ND floor office premises 102/103 high street, barnstaple devon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 1988	Delivered on: 11 April 1988 Satisfied on: 30 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
28 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
7 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
2 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
11 May 2018	Termination of appointment of Justin Wyn Davies as a director on 20 April 2018 (1 page)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG England to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG England to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
4 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
4 July 2017	Notification of Cawlett Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
4 July 2017	Notification of Cawlett Limited as a person with significant control on 6 April 2016 (2 pages)
6 June 2017	Accounts for a dormant company made up to 25 March 2017 (4 pages)
6 June 2017	Accounts for a dormant company made up to 25 March 2017 (4 pages)
22 December 2016	Accounts for a dormant company made up to 26 March 2016 (4 pages)
22 December 2016	Accounts for a dormant company made up to 26 March 2016 (4 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 December 2016	Statement of company's objects (2 pages)
13 December 2016	Statement of company's objects (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 450,002 (6 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 450,002 (6 pages)
5 May 2016	Registered office address changed from C/O First Devon & Cornwall Ltd the Ride Chelson Meadow Plymouth Devon PL9 7JT to 50 Eastbourne Terrace Paddington London W2 6LG on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from C/O First Devon & Cornwall Ltd the Ride Chelson Meadow Plymouth Devon PL9 7JT to 50 Eastbourne Terrace Paddington London W2 6LG on 5 May 2016 (1 page)
29 October 2015	Accounts for a dormant company made up to 28 March 2015 (4 pages)
29 October 2015	Accounts for a dormant company made up to 28 March 2015 (4 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 450,002 (6 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 450,002 (6 pages)
11 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 450,002 (6 pages)
11 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 450,002 (6 pages)
10 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
10 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
10 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
10 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
15 May 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
15 May 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
8 October 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
8 October 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
16 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Director's details changed for Mr James Thomas Bowen on 16 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr James Thomas Bowen on 16 June 2013 (2 pages)
15 April 2013	Termination of appointment of Margaret Price as a director (1 page)
15 April 2013	Appointment of Mr James Thomas Bowen as a director (2 pages)
15 April 2013	Termination of appointment of Margaret Price as a director (1 page)
15 April 2013	Appointment of Mr James Thomas Bowen as a director (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Director's details changed for Marc Christopher Reddy on 23 June 2012 (2 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Director's details changed for Marc Christopher Reddy on 23 June 2012 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
14 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
30 May 2011	Termination of appointment of Simon Newport as a director (1 page)
30 May 2011	Termination of appointment of Simon Newport as a director (1 page)
27 April 2011	Appointment of Ms Margaret Amelia Anne Price as a director (2 pages)
27 April 2011	Appointment of Ms Margaret Amelia Anne Price as a director (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 July 2010	Appointment of Mr Justin Wyn Davies as a director (2 pages)
27 July 2010	Appointment of Mr Justin Wyn Davies as a director (2 pages)
21 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
22 February 2010	Appointment of Simon Nicholas Newport as a director (3 pages)
22 February 2010	Appointment of Sidney Barrie as a secretary (3 pages)
22 February 2010	Termination of appointment of Christopher Hayter as a secretary (2 pages)
22 February 2010	Director's details changed for Marc Christopher Reddy on 5 January 2010 (3 pages)
22 February 2010	Appointment of Sidney Barrie as a secretary (3 pages)
22 February 2010	Termination of appointment of Christopher Hayter as a secretary (2 pages)
22 February 2010	Director's details changed for Marc Christopher Reddy on 5 January 2010 (3 pages)
22 February 2010	Appointment of Simon Nicholas Newport as a director (3 pages)
22 February 2010	Director's details changed for Marc Christopher Reddy on 5 January 2010 (3 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 July 2009	Return made up to 23/06/09; full list of members (5 pages)
24 July 2009	Return made up to 23/06/09; full list of members (5 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 August 2008	Return made up to 23/06/08; full list of members (3 pages)
4 August 2008	Return made up to 23/06/08; full list of members (3 pages)
8 July 2008	Registered office changed on 08/07/2008 from the ride chelson meadow plymouth devon PL9 7JT (2 pages)
8 July 2008	Registered office changed on 08/07/2008 from the ride chelson meadow plymouth devon PL9 7JT (2 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
15 July 2007	Return made up to 23/06/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
15 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 July 2007	Secretary's particulars changed (1 page)
15 July 2007	Return made up to 23/06/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
15 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 July 2007	Secretary's particulars changed (1 page)
19 June 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
19 June 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
25 July 2006	Return made up to 23/06/06; full list of members (7 pages)
25 July 2006	Return made up to 23/06/06; full list of members (7 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 August 2005	Return made up to 23/06/05; full list of members (7 pages)
4 August 2005	Return made up to 23/06/05; full list of members (7 pages)
16 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
27 July 2004	Return made up to 23/06/04; full list of members (7 pages)
27 July 2004	Return made up to 23/06/04; full list of members (7 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
12 February 2004	Registered office changed on 12/02/04 from: western house tabernacle street truro cornwall TR1 2EJ (1 page)
12 February 2004	Registered office changed on 12/02/04 from: western house tabernacle street truro cornwall TR1 2EJ (1 page)
9 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
26 July 2003	Return made up to 23/06/03; full list of members (7 pages)
26 July 2003	Return made up to 23/06/03; full list of members (7 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
25 July 2002	Return made up to 23/06/02; full list of members (7 pages)
25 July 2002	Return made up to 23/06/02; full list of members (7 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
7 December 2001	Secretary's particulars changed (1 page)
7 December 2001	Secretary's particulars changed (1 page)
8 July 2001	Return made up to 23/06/01; full list of members (7 pages)
8 July 2001	Return made up to 23/06/01; full list of members (7 pages)
8 June 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
8 June 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
5 June 2001	Registered office changed on 05/06/01 from: western house 38 lemon street truro cornwall TR1 2NS (1 page)
5 June 2001	Registered office changed on 05/06/01 from: western house 38 lemon street truro cornwall TR1 2NS (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	Director resigned (1 page)
10 November 2000	Accounting reference date shortened from 18/06/00 to 31/03/00 (1 page)
10 November 2000	Accounting reference date shortened from 18/06/00 to 31/03/00 (1 page)
17 October 2000	Full accounts made up to 25 June 1999 (16 pages)
17 October 2000	Full accounts made up to 25 June 1999 (16 pages)
26 July 2000	Return made up to 23/06/00; full list of members (7 pages)
26 July 2000	Return made up to 23/06/00; full list of members (7 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
30 November 1999	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 1999	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 1999	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 1999	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 1999	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 1999	Declaration of satisfaction of mortgage/charge (3 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
20 July 1999	Return made up to 23/06/99; full list of members (7 pages)
20 July 1999	Return made up to 23/06/99; full list of members (7 pages)
11 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
11 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
11 May 1999	Memorandum and Articles of Association (12 pages)
11 May 1999	Memorandum and Articles of Association (12 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Secretary resigned;director resigned (1 page)
9 May 1999	Registered office changed on 09/05/99 from: 4 hamilton road taunton somerset TA1 2EH (1 page)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Registered office changed on 09/05/99 from: 4 hamilton road taunton somerset TA1 2EH (1 page)
9 May 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Auditor's resignation (1 page)
27 April 1999	Auditor's resignation (1 page)
10 March 1999	Full accounts made up to 20 June 1998 (15 pages)
10 March 1999	Full accounts made up to 20 June 1998 (15 pages)
20 July 1998	Return made up to 23/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
20 July 1998	Return made up to 23/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 April 1998	Full accounts made up to 14 June 1997 (15 pages)
17 April 1998	Full accounts made up to 14 June 1997 (15 pages)
10 July 1997	Return made up to 23/06/97; no change of members (4 pages)
10 July 1997	Return made up to 23/06/97; no change of members (4 pages)
8 April 1997	Full accounts made up to 15 June 1996 (16 pages)
8 April 1997	Full accounts made up to 15 June 1996 (16 pages)
31 December 1996	Particulars of mortgage/charge (3 pages)
31 December 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Return made up to 23/06/96; full list of members (6 pages)
17 July 1996	Return made up to 23/06/96; full list of members (6 pages)
14 April 1996	Full accounts made up to 17 June 1995 (17 pages)
14 April 1996	Full accounts made up to 17 June 1995 (17 pages)
28 June 1995	Return made up to 23/06/95; no change of members (4 pages)
28 June 1995	Return made up to 23/06/95; no change of members (4 pages)
20 April 1995	Full accounts made up to 18 June 1994 (16 pages)
20 April 1995	Full accounts made up to 18 June 1994 (16 pages)

North Devon Limited

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