Dissolved
Dissolved 2016-02-02
Company Information for J.A. DEVENISH LIMITED
LONDON, LONDON, W1G,
|
Company Registration Number
00030065
Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | |
---|---|
J.A. DEVENISH LIMITED | |
Legal Registered Office | |
LONDON LONDON | |
Company Number | 00030065 | |
---|---|---|
Date formed | 1889-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-02-02 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-12 01:52:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MAXWELL COPPEL |
||
COLIN DAVID ELLIOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUNITA KAUSHAL |
Company Secretary | ||
DAVID GARETH CALDECOTT |
Director | ||
RICHARD GARY BALFOUR-LYNN |
Director | ||
JAGTAR SINGH |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
MICHAEL ALBERT BIBRING |
Director | ||
IAN BRUCE CAVE |
Director | ||
DAVID CHARLES EDWARDS |
Company Secretary | ||
DAVID CHARLES EDWARDS |
Director | ||
MATTHEW ROBIN CYPRIAN FEARN |
Director | ||
ROGER GORDON STUBBS |
Director | ||
DAVID JAMES MARTLAND |
Director | ||
JOHN ALAN FARQUHARSON |
Director | ||
MARTIN JOHN STOREY |
Director | ||
JOHN DAVID LONGDEN |
Director | ||
PETER GILBERT DARESBURY |
Director | ||
TIMOTHY JOHN KOWALSKI |
Director | ||
JOHN WILLIAM BRIGHT |
Director | ||
ROGER ALLEN YOUNG |
Director | ||
ANDREW GERALD THOMAS |
Director | ||
JOHN ALAN FARQUHARSON |
Company Secretary | ||
PETER GRAHAM DAWES |
Company Secretary | ||
PAUL EDWIN ASHDOWN |
Director | ||
ANTHONY HORACE BUTTON |
Director | ||
NICHOLAS BRIAN DILLON |
Director | ||
DAVID WILLIAM HARDY |
Director | ||
WILLIAM GRAHAM BLACE |
Director | ||
MICHAEL ROBIN CANNON |
Director | ||
SALLY ANN TIVERTON CANNON |
Director | ||
JOHN WEBB CLARK |
Director | ||
DAVID PHILIP SNOOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BIG BANG PEOPLE CO. LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2015-07-07 | |
L & W (WHOLESALE) LIMITED | Director | 2011-09-16 | CURRENT | 1994-02-02 | Dissolved 2013-11-19 | |
STRETTON LEISURE CLUBS LIMITED | Director | 2011-09-16 | CURRENT | 1960-09-21 | Dissolved 2013-11-19 | |
SAGE NUMBER 2 LIMITED | Director | 2011-09-16 | CURRENT | 1894-12-19 | Dissolved 2013-11-19 | |
DREW & CO,(WINE CELLARS)LIMITED | Director | 2011-09-16 | CURRENT | 1953-07-28 | Dissolved 2013-11-19 | |
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE) | Director | 2011-09-16 | CURRENT | 1898-01-31 | Dissolved 2013-11-19 | |
DUNSTON HALL LIMITED | Director | 2011-09-16 | CURRENT | 1989-07-28 | Dissolved 2013-11-19 | |
INN LEISURE GROUP LIMITED | Director | 2011-09-16 | CURRENT | 1982-07-06 | Dissolved 2013-11-19 | |
DE VERE VILLAGE HOTELS CLG LIMITED | Director | 2011-09-16 | CURRENT | 2007-03-05 | Dissolved 2014-05-06 | |
OLDTOP LIMITED | Director | 2011-09-16 | CURRENT | 1897-05-04 | Dissolved 2013-11-19 | |
JERMCAM LIMITED | Director | 2011-09-16 | CURRENT | 2000-10-03 | Dissolved 2013-11-19 | |
DAVENPORTS BREWERY (HOLDINGS) LIMITED | Director | 2011-09-16 | CURRENT | 1929-06-08 | Dissolved 2013-11-19 | |
VALLANCES NOMINEES LIMITED | Director | 2011-09-16 | CURRENT | 1903-06-29 | Dissolved 2013-11-19 | |
PRINCIPALITY BEERS & MINERALS LIMITED | Director | 2011-09-16 | CURRENT | 1991-03-06 | Dissolved 2013-11-19 | |
B.S. MINERAL WATERS LIMITED | Director | 2011-09-16 | CURRENT | 1973-03-06 | Dissolved 2013-11-19 | |
VERVE CONFERENCES LIMITED | Director | 2011-09-16 | CURRENT | 2006-03-13 | Dissolved 2013-11-19 | |
UNIVERSITY ARMS HOTEL LIMITED | Director | 2011-09-16 | CURRENT | 1928-06-27 | Dissolved 2013-11-19 | |
HARVEY PRINCE & COMPANY LIMITED | Director | 2011-09-16 | CURRENT | 1974-04-03 | Dissolved 2013-11-19 | |
BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) | Director | 2011-09-16 | CURRENT | 1975-05-27 | Dissolved 2013-11-19 | |
WREKIN BREWERY COMPANY LIMITED(THE) | Director | 2011-09-16 | CURRENT | 1922-11-15 | Dissolved 2013-11-19 | |
MIDDLEMAS OF KELSO LIMITED | Director | 2011-09-16 | CURRENT | 1984-08-03 | Dissolved 2013-11-22 | |
LICAT SUPPLIES LIMITED | Director | 2011-09-16 | CURRENT | 1981-03-13 | Dissolved 2013-11-19 | |
CAMBRIAN SOFT DRINKS LIMITED | Director | 2011-09-16 | CURRENT | 1930-04-04 | Active - Proposal to Strike off | |
CAMERON HOUSE LOCH LOMOND LIMITED | Director | 2011-09-16 | CURRENT | 1988-05-03 | Dissolved 2015-07-10 | |
DE VERE (SOUTHAMPTON) LIMITED | Director | 2011-09-16 | CURRENT | 1988-06-03 | Dissolved 2015-07-07 | |
DE VERE OULTON HALL LIMITED | Director | 2011-09-16 | CURRENT | 2006-11-30 | Dissolved 2015-07-07 | |
HEY (UK) LIMITED | Director | 2011-09-16 | CURRENT | 1979-02-13 | Dissolved 2015-08-25 | |
MANCHESTER TRADING COMPANY LIMITED | Director | 2011-09-16 | CURRENT | 1937-01-12 | Dissolved 2015-08-25 | |
SABLEHURST LIMITED | Director | 2011-09-16 | CURRENT | 1930-06-20 | Dissolved 2015-08-25 | |
SAGE (PELICAN) LIMITED | Director | 2011-09-16 | CURRENT | 1965-06-16 | Dissolved 2015-08-25 | |
LIQUID ASSETS GROUP LIMITED | Director | 2011-09-16 | CURRENT | 1989-03-10 | Dissolved 2015-08-25 | |
SMARTWARDEN LIMITED | Director | 2011-09-16 | CURRENT | 1980-05-06 | Dissolved 2015-08-25 | |
INN LEISURE LIMITED | Director | 2011-09-16 | CURRENT | 1957-07-01 | Dissolved 2015-07-07 | |
LIQUID ASSETS LIMITED | Director | 2011-09-16 | CURRENT | 1984-09-18 | Dissolved 2015-07-07 | |
DE VERE CREDIT LIMITED | Director | 2011-09-16 | CURRENT | 2003-03-25 | Dissolved 2016-02-02 | |
DE VERE UNIVERSITY ARMS LIMITED | Director | 2011-09-16 | CURRENT | 2000-03-17 | Dissolved 2016-02-02 | |
SAGE BREWERY LIMITED | Director | 2011-09-16 | CURRENT | 1936-03-23 | Dissolved 2016-02-02 | |
SAGE MIDLANDS LIMITED | Director | 2011-09-16 | CURRENT | 1891-02-11 | Dissolved 2016-02-02 | |
SAGE NUMBER 1 LIMITED | Director | 2011-09-16 | CURRENT | 1941-07-15 | Dissolved 2016-02-02 | |
SAGE NUMBER 3 LIMITED | Director | 2011-09-16 | CURRENT | 1987-01-21 | Dissolved 2016-02-02 | |
THE ALTERNATIVE HOTEL GROUP LIMITED | Director | 2011-09-16 | CURRENT | 2005-11-15 | Dissolved 2016-02-02 | |
VILLAGE LEISURE HOTELS LIMITED | Director | 2011-09-16 | CURRENT | 1978-08-08 | Dissolved 2016-02-02 | |
AHG TOPTABLE LIMITED | Director | 2011-09-16 | CURRENT | 2007-05-25 | Dissolved 2016-02-02 | |
AHG VENICE NEWCO 4 LIMITED | Director | 2011-09-16 | CURRENT | 2007-12-10 | Dissolved 2015-07-07 | |
AHG VENICE NEWCO 6 LIMITED | Director | 2011-09-16 | CURRENT | 2007-12-10 | Dissolved 2015-07-07 | |
AHG VENICE SPV NO. 4 LIMITED | Director | 2011-09-16 | CURRENT | 2007-12-10 | Dissolved 2015-07-07 | |
SPV NO 2 (WYCHWOOD) LIMITED | Director | 2011-09-16 | CURRENT | 2007-12-10 | Dissolved 2016-02-02 | |
DE VERE (BLACKPOOL) LIMITED | Director | 2011-09-16 | CURRENT | 1987-02-19 | Dissolved 2016-02-02 | |
DE VERE FINANCE NO 1 LIMITED | Director | 2011-09-16 | CURRENT | 2007-12-07 | Dissolved 2016-02-02 | |
DE VERE GRAND BRIGHTON NO 2 LIMITED | Director | 2011-09-16 | CURRENT | 2007-12-10 | Dissolved 2016-02-02 | |
DE VERE GROUP FINANCE LIMITED | Director | 2011-09-16 | CURRENT | 2010-11-04 | Dissolved 2016-02-02 | |
DE VERE GROUP INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2000-01-05 | Dissolved 2016-02-02 | |
DE VERE HIGH WYCOMBE LIMITED | Director | 2011-09-16 | CURRENT | 2007-12-10 | Dissolved 2016-02-02 | |
DE VERE HOTELS AND RESTAURANTS LIMITED | Director | 2011-09-16 | CURRENT | 1959-12-01 | Dissolved 2016-02-02 | |
DE VERE HOTELS GROUP HOLDINGS LIMITED | Director | 2011-09-16 | CURRENT | 1997-10-13 | Dissolved 2016-02-02 | |
DE VERE HOTELS GROUP LIMITED | Director | 2011-09-16 | CURRENT | 2007-12-10 | Dissolved 2016-02-02 | |
DE VERE HOTELS HOLDINGS LIMITED | Director | 2011-09-16 | CURRENT | 2007-02-23 | Dissolved 2016-02-02 | |
DE VERE LAND LIMITED | Director | 2011-09-16 | CURRENT | 2006-12-21 | Dissolved 2016-02-02 | |
DE VERE ROYAL BATH LIMITED | Director | 2011-09-16 | CURRENT | 1913-11-27 | Dissolved 2016-02-02 | |
GROVES & WHITNALL LIMITED | Director | 2011-09-16 | CURRENT | 1899-02-27 | Dissolved 2016-08-09 | |
JAMES SHIPSTONE & SONS LIMITED | Director | 2011-09-16 | CURRENT | 1896-10-02 | Active | |
FRASER FINANCIAL SERVICES LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
HOUSE OF FRASER (INVESTMENTS) LIMITED | Director | 2015-05-01 | CURRENT | 2004-03-08 | Dissolved 2016-03-08 | |
DICKINS & JONES LIMITED | Director | 2015-05-01 | CURRENT | 1913-07-11 | Active | |
HOUSE OF FRASER (FINANCE) LIMITED | Director | 2015-05-01 | CURRENT | 2000-10-12 | Liquidation | |
HOF PROPERTY INVESTMENT HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2000-10-30 | Liquidation | |
CRIMINAL CLOTHING LTD. | Director | 2015-05-01 | CURRENT | 2001-03-22 | Active | |
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | Director | 2015-05-01 | CURRENT | 2006-04-27 | Liquidation | |
HOUSE OF FRASER (STORECARD) LIMITED | Director | 2015-05-01 | CURRENT | 2006-10-31 | Liquidation | |
BIBA RETAIL LIMITED | Director | 2015-05-01 | CURRENT | 2009-11-14 | Active | |
HOUSE OF FRASER (FUNDING) PLC | Director | 2015-05-01 | CURRENT | 2011-04-05 | Liquidation | |
HOUSE OF FRASER GLOBAL RETAIL LIMITED | Director | 2015-05-01 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
TEC7 LIMITED | Director | 2015-05-01 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
HOUSE OF FRASER (UK & IRELAND) LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-14 | Liquidation | |
HOUSE OF FRASER (PIH) LIMITED | Director | 2015-05-01 | CURRENT | 2006-10-03 | Liquidation | |
DUNSTON HALL LIMITED | Director | 2013-06-01 | CURRENT | 1989-07-28 | Dissolved 2013-11-19 | |
INN LEISURE GROUP LIMITED | Director | 2013-06-01 | CURRENT | 1982-07-06 | Dissolved 2013-11-19 | |
DE VERE VILLAGE HOTELS CLG LIMITED | Director | 2013-06-01 | CURRENT | 2007-03-05 | Dissolved 2014-05-06 | |
OLDTOP LIMITED | Director | 2013-06-01 | CURRENT | 1897-05-04 | Dissolved 2013-11-19 | |
JERMCAM LIMITED | Director | 2013-06-01 | CURRENT | 2000-10-03 | Dissolved 2013-11-19 | |
DAVENPORTS BREWERY (HOLDINGS) LIMITED | Director | 2013-06-01 | CURRENT | 1929-06-08 | Dissolved 2013-11-19 | |
VALLANCES NOMINEES LIMITED | Director | 2013-06-01 | CURRENT | 1903-06-29 | Dissolved 2013-11-19 | |
PRINCIPALITY BEERS & MINERALS LIMITED | Director | 2013-06-01 | CURRENT | 1991-03-06 | Dissolved 2013-11-19 | |
B.S. MINERAL WATERS LIMITED | Director | 2013-06-01 | CURRENT | 1973-03-06 | Dissolved 2013-11-19 | |
VERVE CONFERENCES LIMITED | Director | 2013-06-01 | CURRENT | 2006-03-13 | Dissolved 2013-11-19 | |
UNIVERSITY ARMS HOTEL LIMITED | Director | 2013-06-01 | CURRENT | 1928-06-27 | Dissolved 2013-11-19 | |
HARVEY PRINCE & COMPANY LIMITED | Director | 2013-06-01 | CURRENT | 1974-04-03 | Dissolved 2013-11-19 | |
BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) | Director | 2013-06-01 | CURRENT | 1975-05-27 | Dissolved 2013-11-19 | |
WREKIN BREWERY COMPANY LIMITED(THE) | Director | 2013-06-01 | CURRENT | 1922-11-15 | Dissolved 2013-11-19 | |
MIDDLEMAS OF KELSO LIMITED | Director | 2013-06-01 | CURRENT | 1984-08-03 | Dissolved 2013-11-22 | |
LICAT SUPPLIES LIMITED | Director | 2013-06-01 | CURRENT | 1981-03-13 | Dissolved 2013-11-19 | |
CAMBRIAN SOFT DRINKS LIMITED | Director | 2013-06-01 | CURRENT | 1930-04-04 | Active - Proposal to Strike off | |
CAMERON HOUSE LOCH LOMOND LIMITED | Director | 2013-06-01 | CURRENT | 1988-05-03 | Dissolved 2015-07-10 | |
DE VERE (SOUTHAMPTON) LIMITED | Director | 2013-06-01 | CURRENT | 1988-06-03 | Dissolved 2015-07-07 | |
DE VERE OULTON HALL LIMITED | Director | 2013-06-01 | CURRENT | 2006-11-30 | Dissolved 2015-07-07 | |
HEY (UK) LIMITED | Director | 2013-06-01 | CURRENT | 1979-02-13 | Dissolved 2015-08-25 | |
MANCHESTER TRADING COMPANY LIMITED | Director | 2013-06-01 | CURRENT | 1937-01-12 | Dissolved 2015-08-25 | |
SABLEHURST LIMITED | Director | 2013-06-01 | CURRENT | 1930-06-20 | Dissolved 2015-08-25 | |
SAGE (PELICAN) LIMITED | Director | 2013-06-01 | CURRENT | 1965-06-16 | Dissolved 2015-08-25 | |
THE BIG BANG PEOPLE CO. LIMITED | Director | 2013-06-01 | CURRENT | 2012-11-14 | Dissolved 2015-07-07 | |
LIQUID ASSETS GROUP LIMITED | Director | 2013-06-01 | CURRENT | 1989-03-10 | Dissolved 2015-08-25 | |
SMARTWARDEN LIMITED | Director | 2013-06-01 | CURRENT | 1980-05-06 | Dissolved 2015-08-25 | |
INN LEISURE LIMITED | Director | 2013-06-01 | CURRENT | 1957-07-01 | Dissolved 2015-07-07 | |
LIQUID ASSETS LIMITED | Director | 2013-06-01 | CURRENT | 1984-09-18 | Dissolved 2015-07-07 | |
DE VERE CREDIT LIMITED | Director | 2013-06-01 | CURRENT | 2003-03-25 | Dissolved 2016-02-02 | |
DE VERE UNIVERSITY ARMS LIMITED | Director | 2013-06-01 | CURRENT | 2000-03-17 | Dissolved 2016-02-02 | |
SAGE BREWERY LIMITED | Director | 2013-06-01 | CURRENT | 1936-03-23 | Dissolved 2016-02-02 | |
SAGE MIDLANDS LIMITED | Director | 2013-06-01 | CURRENT | 1891-02-11 | Dissolved 2016-02-02 | |
SAGE NUMBER 1 LIMITED | Director | 2013-06-01 | CURRENT | 1941-07-15 | Dissolved 2016-02-02 | |
SAGE NUMBER 3 LIMITED | Director | 2013-06-01 | CURRENT | 1987-01-21 | Dissolved 2016-02-02 | |
THE ALTERNATIVE HOTEL GROUP LIMITED | Director | 2013-06-01 | CURRENT | 2005-11-15 | Dissolved 2016-02-02 | |
VILLAGE LEISURE HOTELS LIMITED | Director | 2013-06-01 | CURRENT | 1978-08-08 | Dissolved 2016-02-02 | |
AHG TOPTABLE LIMITED | Director | 2013-06-01 | CURRENT | 2007-05-25 | Dissolved 2016-02-02 | |
AHG VENICE NEWCO 4 LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-10 | Dissolved 2015-07-07 | |
AHG VENICE NEWCO 6 LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-10 | Dissolved 2015-07-07 | |
AHG VENICE SPV NO. 4 LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-10 | Dissolved 2015-07-07 | |
SPV NO 2 (WYCHWOOD) LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-10 | Dissolved 2016-02-02 | |
DE VERE (BLACKPOOL) LIMITED | Director | 2013-06-01 | CURRENT | 1987-02-19 | Dissolved 2016-02-02 | |
DE VERE FINANCE NO 1 LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-07 | Dissolved 2016-02-02 | |
DE VERE GRAND BRIGHTON NO 2 LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-10 | Dissolved 2016-02-02 | |
DE VERE GROUP FINANCE LIMITED | Director | 2013-06-01 | CURRENT | 2010-11-04 | Dissolved 2016-02-02 | |
DE VERE GROUP INVESTMENTS LIMITED | Director | 2013-06-01 | CURRENT | 2000-01-05 | Dissolved 2016-02-02 | |
DE VERE HIGH WYCOMBE LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-10 | Dissolved 2016-02-02 | |
DE VERE HOTELS AND RESTAURANTS LIMITED | Director | 2013-06-01 | CURRENT | 1959-12-01 | Dissolved 2016-02-02 | |
DE VERE HOTELS GROUP HOLDINGS LIMITED | Director | 2013-06-01 | CURRENT | 1997-10-13 | Dissolved 2016-02-02 | |
DE VERE HOTELS GROUP LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-10 | Dissolved 2016-02-02 | |
DE VERE HOTELS HOLDINGS LIMITED | Director | 2013-06-01 | CURRENT | 2007-02-23 | Dissolved 2016-02-02 | |
DE VERE LAND LIMITED | Director | 2013-06-01 | CURRENT | 2006-12-21 | Dissolved 2016-02-02 | |
DE VERE ROYAL BATH LIMITED | Director | 2013-06-01 | CURRENT | 1913-11-27 | Dissolved 2016-02-02 | |
GROVES & WHITNALL LIMITED | Director | 2013-06-01 | CURRENT | 1899-02-27 | Dissolved 2016-08-09 | |
JAMES SHIPSTONE & SONS LIMITED | Director | 2013-06-01 | CURRENT | 1896-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 487919 | |
AR01 | 27/02/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 487919 | |
AR01 | 27/02/14 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND | |
AP01 | DIRECTOR APPOINTED MR COLIN ELLIOT | |
AR01 | 27/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND | |
AR01 | 27/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL | |
AP01 | DIRECTOR APPOINTED MR GARETH CALDECOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND | |
AR01 | 27/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED SUNITA KAUSHAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
RES13 | DIRECTORS AUTHORISED TO APPROPRIATE BONUS SHARES 14/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/12/10 STATEMENT OF CAPITAL GBP 3269634.55 | |
SH19 | 15/12/10 STATEMENT OF CAPITAL GBP 487919 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/12/10 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 14/12/2010 | |
RES06 | REDUCE ISSUED CAPITAL 14/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 24/09/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND SUPPLEMENTAL TRUST DEED | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C.(THE "TRUSTEE") | |
LEGAL CHARGE | Satisfied | CHISWELL PROPERTIES LIMITED | |
TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC | |
MEMO OF DEPOSIT | Outstanding | BARCLAYS BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.A. DEVENISH LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as J.A. DEVENISH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |