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Home > England & Wales Companies > DEFINITELY DEVON LIMITED
Company Information for

DEFINITELY DEVON LIMITED

1 ANGEL SQUARE, MANCHESTER, M60 0AG,
Company Registration Number
04633302
Converted/Closed
Converted / Closed

Company Overview

About Definitely Devon Ltd
DEFINITELY DEVON LIMITED was founded on 2003-01-10 and has its registered office in Manchester. The organisation's status is listed as "Converted / Closed". Definitely Devon Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEFINITELY DEVON LIMITED
 
Legal Registered Office
1 ANGEL SQUARE
MANCHESTER
M60 0AG
Other companies in M60
 
Telephone01805626040
 
Filing Information
Company Number 04633302
Company ID Number 04633302
Date formed 2003-01-10
Country 
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2016-01-11
Account next due 11/10/2017
Latest return 2016-09-01
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-03-25 04:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFINITELY DEVON LIMITED
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Companies with same name DEFINITELY DEVON LIMITED
The following companies were found which have the same name as DEFINITELY DEVON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEFINITELY DEVON LIMITED Active Company formed on the 2017-02-21

Company Officers of DEFINITELY DEVON LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE SELLERS
 Company Secretary 2003-04-09
ANTHONY PHILIP JAMES CROSSLAND
 Director 2007-10-29
ANDREW PAUL LANG
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
WINSTON KENNETH REED
 Director 2003-04-11 2016-10-31
TORRIDGE VALE LIMITED
 Director 2003-04-11 2016-10-31
PATRICK MOYNIHAN
 Director 2008-01-10 2014-06-30
MARTYN JAMES WATES
 Director 2007-11-21 2011-07-22
MARTYN ALAN HULME
 Director 2008-01-10 2008-11-05
GUY CHARLES HALLIFAX
 Director 2005-01-31 2007-11-30
DOUGLAS THOMAS JAMES FLETCHER
 Director 2005-01-31 2007-11-13
MICHAEL SIDNEY GOULTHORP
 Director 2005-02-09 2007-09-29
TIMOTHY MARCUS PATRICK WALL
 Director 2003-04-11 2005-11-16
ALAN HINTON
 Director 2003-04-09 2005-01-31
BRIAN GRANT WILSON
 Director 2003-04-09 2005-01-31
NEIL ARNOLD
 Director 2003-04-09 2005-01-08
WB COMPANY SECRETARIES LIMITED
 Company Secretary 2003-01-10 2003-04-09
WB COMPANY DIRECTORS LIMITED
 Director 2003-01-10 2003-04-09
JL NOMINEES TWO LIMITED
 Nominated Secretary 2003-01-10 2003-01-10
JL NOMINEES ONE LIMITED
 Nominated Director 2003-01-10 2003-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE SELLERS NCH RETAIL LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-02 Converted / Closed
CAROLINE JANE SELLERS CO-OPERATIVE PROPERTY LIMITED Company Secretary 2008-06-30 CURRENT 2008-05-27 Converted / Closed
CAROLINE JANE SELLERS MEMBER A (2) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Dissolved 2015-08-18
CAROLINE JANE SELLERS MEMBER A (1) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Dissolved 2015-08-18
CAROLINE JANE SELLERS MEMBER B (1) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Dissolved 2015-08-18
CAROLINE JANE SELLERS MEMBER A (4) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Active
CAROLINE JANE SELLERS KENNET & AVON CONVENIENCE STORES LIMITED Company Secretary 2006-05-20 CURRENT 1997-05-16 Converted / Closed
CAROLINE JANE SELLERS THE FAIRWAYS PARTNERSHIP LIMITED Company Secretary 2006-03-24 CURRENT 1997-10-31 Converted / Closed
CAROLINE JANE SELLERS FAIRWAYS FUNERAL PARTNERSHIP LIMITED Company Secretary 2006-03-24 CURRENT 2003-06-24 Converted / Closed
CAROLINE JANE SELLERS MILLGATE INSURANCE BROKERS LIMITED Company Secretary 2005-06-13 CURRENT 1986-07-03 Converted / Closed
CAROLINE JANE SELLERS TRAVEL WITH IMAGINATION LIMITED Company Secretary 2004-12-10 CURRENT 2004-11-29 Converted / Closed
CAROLINE JANE SELLERS CO-OPERATIVE BRANDS LIMITED Company Secretary 2004-12-01 CURRENT 2004-11-05 Active
CAROLINE JANE SELLERS HELLO HOLIDAYS LIMITED Company Secretary 2004-09-14 CURRENT 2002-04-18 Converted / Closed
CAROLINE JANE SELLERS JOURNEYS DIRECT LIMITED Company Secretary 2004-09-14 CURRENT 2004-05-18 Converted / Closed
CAROLINE JANE SELLERS SEARCH HOLIDAYS LIMITED Company Secretary 2004-09-14 CURRENT 2004-02-23 Converted / Closed
CAROLINE JANE SELLERS SEARCH TRAVEL LIMITED Company Secretary 2004-09-14 CURRENT 2004-02-23 Converted / Closed
CAROLINE JANE SELLERS SUN CHOICE LIMITED Company Secretary 2004-09-14 CURRENT 2002-04-18 Converted / Closed
CAROLINE JANE SELLERS YELLOW SUN HOLIDAYS LIMITED Company Secretary 2004-09-14 CURRENT 2003-10-15 Converted / Closed
CAROLINE JANE SELLERS 2CAN TRAVEL LIMITED Company Secretary 2004-09-14 CURRENT 2002-11-18 Converted / Closed
CAROLINE JANE SELLERS FIESTA SUN LIMITED Company Secretary 2004-09-14 CURRENT 2004-05-18 Converted / Closed
CAROLINE JANE SELLERS CFTG LIMITED Company Secretary 2004-03-25 CURRENT 2004-03-04 Converted / Closed
CAROLINE JANE SELLERS TIMESHARE TRAVEL INTERNATIONAL LIMITED Company Secretary 2003-04-30 CURRENT 1991-04-12 Converted / Closed
CAROLINE JANE SELLERS GLOBAL FLIGHT LINE LIMITED Company Secretary 2003-04-30 CURRENT 1998-01-20 Converted / Closed
CAROLINE JANE SELLERS SEATSAVERS LIMITED Company Secretary 2003-04-30 CURRENT 1996-05-03 Converted / Closed
CAROLINE JANE SELLERS SUNSHARE MANAGEMENT SERVICES LIMITED Company Secretary 2003-04-30 CURRENT 1994-12-13 Converted / Closed
CAROLINE JANE SELLERS SUNSHARE VACATIONS LIMITED Company Secretary 2003-04-30 CURRENT 1991-04-12 Converted / Closed
CAROLINE JANE SELLERS TRAVEL XTRAS LTD. Company Secretary 2003-04-30 CURRENT 1995-08-14 Converted / Closed
CAROLINE JANE SELLERS BELL TRAVEL LIMITED Company Secretary 2003-01-10 CURRENT 1970-05-19 Converted / Closed
CAROLINE JANE SELLERS HOUSE OF TRAVEL (2016) LIMITED Company Secretary 2002-01-14 CURRENT 1978-07-10 Converted / Closed
CAROLINE JANE SELLERS HALEREST LIMITED Company Secretary 2002-01-10 CURRENT 1989-02-24 Converted / Closed
CAROLINE JANE SELLERS OMEGA TRAVEL (ROYTON) LIMITED Company Secretary 2002-01-10 CURRENT 1991-11-08 Converted / Closed
CAROLINE JANE SELLERS WALTHAM CROSS DEVELOPMENTS LIMITED Company Secretary 2002-01-10 CURRENT 1988-01-29 Converted / Closed
CAROLINE JANE SELLERS AQUASUN TRAVEL LIMITED Company Secretary 2002-01-10 CURRENT 1988-12-16 Converted / Closed
CAROLINE JANE SELLERS BROMPTON HOMES LTD. Company Secretary 2002-01-10 CURRENT 1986-04-04 Converted / Closed
CAROLINE JANE SELLERS CROMERFIELD LIMITED Company Secretary 2002-01-10 CURRENT 1988-10-13 Converted / Closed
CAROLINE JANE SELLERS NEW SPHERE OPTICAL LIMITED Company Secretary 2001-09-06 CURRENT 1970-01-05 Converted / Closed
CAROLINE JANE SELLERS LANGNEY SHOPPING CENTRE LTD Company Secretary 1999-03-18 CURRENT 1996-10-25 Converted / Closed
CAROLINE JANE SELLERS PAPAVER LIMITED Company Secretary 1999-03-18 CURRENT 1953-03-28 Converted / Closed
CAROLINE JANE SELLERS FIESTA TRAVEL LIMITED Company Secretary 1999-03-18 CURRENT 1984-06-21 Converted / Closed
CAROLINE JANE SELLERS CWS (NO 1) LIMITED Company Secretary 1999-03-18 CURRENT 1985-06-25 Active
ANTHONY PHILIP JAMES CROSSLAND HAMSARD 2974 LIMITED Director 2008-02-20 CURRENT 2000-08-25 Converted / Closed
ANDREW PAUL LANG TCG PENSION TRUSTEES (SOUTHERN) LIMITED Director 2015-06-01 CURRENT 1948-03-23 Converted / Closed
ANDREW PAUL LANG TCG PENSION TRUSTEES (NORTH WEST) LIMITED Director 2014-12-01 CURRENT 1920-03-17 Active - Proposal to Strike off
ANDREW PAUL LANG TCG PENSION TRUSTEES (NORTHERN) LIMITED Director 2014-12-01 CURRENT 1888-10-31 Active
ANDREW PAUL LANG THORNTON FARMS LIMITED Director 2014-08-02 CURRENT 1954-11-30 Dissolved 2018-02-20
ANDREW PAUL LANG CFTG LIMITED Director 2014-08-02 CURRENT 2004-03-04 Converted / Closed
ANDREW PAUL LANG MEMBER A (2) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG MEMBER B (2) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG MEMBER B (3) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG MEMBER A (1) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG MEMBER A (3) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG MEMBER B (1) LIMITED Director 2014-06-30 CURRENT 2008-06-20 Dissolved 2015-08-18
ANDREW PAUL LANG YORK STREET DEVELOPMENTS LTD Director 2014-06-30 CURRENT 1987-08-24 Active
ANDREW PAUL LANG REGIONMOVE PROPERTY MANAGEMENT LIMITED Director 2014-06-30 CURRENT 1992-06-11 Converted / Closed
ANDREW PAUL LANG NEW SPHERE OPTICAL LIMITED Director 2014-06-30 CURRENT 1970-01-05 Converted / Closed
ANDREW PAUL LANG THE FARMING GROUP LIMITED Director 2014-06-30 CURRENT 1998-05-08 Converted / Closed
ANDREW PAUL LANG TIMESHARE TRAVEL INTERNATIONAL LIMITED Director 2014-06-30 CURRENT 1991-04-12 Converted / Closed
ANDREW PAUL LANG GLOBAL FLIGHT LINE LIMITED Director 2014-06-30 CURRENT 1998-01-20 Converted / Closed
ANDREW PAUL LANG HALEREST LIMITED Director 2014-06-30 CURRENT 1989-02-24 Converted / Closed
ANDREW PAUL LANG HDL (ESTATES) LIMITED Director 2014-06-30 CURRENT 1991-11-01 Converted / Closed
ANDREW PAUL LANG HELLO HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2002-04-18 Converted / Closed
ANDREW PAUL LANG HOLIDAY NOW LIMITED Director 2014-06-30 CURRENT 1999-11-10 Converted / Closed
ANDREW PAUL LANG HOURDS COMPUTING LIMITED Director 2014-06-30 CURRENT 1974-07-26 Converted / Closed
ANDREW PAUL LANG HOURDS DESIGN LIMITED Director 2014-06-30 CURRENT 1987-04-21 Converted / Closed
ANDREW PAUL LANG HOURDS INVESTMENTS LIMITED Director 2014-06-30 CURRENT 1956-08-20 Converted / Closed
ANDREW PAUL LANG HOURDS MARKETING LIMITED Director 2014-06-30 CURRENT 1974-08-14 Converted / Closed
ANDREW PAUL LANG HOURDS TRAVEL LIMITED Director 2014-06-30 CURRENT 1969-08-06 Converted / Closed
ANDREW PAUL LANG HOUSE OF TRAVEL (2016) LIMITED Director 2014-06-30 CURRENT 1978-07-10 Converted / Closed
ANDREW PAUL LANG INDUSTRIAL ACCOUNTANCY PARTNERSHIP LIMITED Director 2014-06-30 CURRENT 1943-01-06 Converted / Closed
ANDREW PAUL LANG INSTANT CRUISE HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2003-04-03 Converted / Closed
ANDREW PAUL LANG INSTANT HOLIDAYS LIMITED Director 2014-06-30 CURRENT 1986-12-02 Converted / Closed
ANDREW PAUL LANG JAMES WINDSOR AND SON (MANSFIELD) LIMITED Director 2014-06-30 CURRENT 1978-12-13 Converted / Closed
ANDREW PAUL LANG JOURNEYS DIRECT LIMITED Director 2014-06-30 CURRENT 2004-05-18 Converted / Closed
ANDREW PAUL LANG LANCEGATE LIMITED Director 2014-06-30 CURRENT 1997-08-15 Converted / Closed
ANDREW PAUL LANG LUTON INDOOR BOWLS CLUB LIMITED Director 2014-06-30 CURRENT 1988-08-31 Converted / Closed
ANDREW PAUL LANG MANCHESTER AIRPORT TRAVEL LIMITED Director 2014-06-30 CURRENT 1999-03-23 Converted / Closed
ANDREW PAUL LANG MAYFLOWER LINEN SERVICES LIMITED Director 2014-06-30 CURRENT 1982-09-27 Converted / Closed
ANDREW PAUL LANG MILLGATE INSURANCE BROKERS LIMITED Director 2014-06-30 CURRENT 1986-07-03 Converted / Closed
ANDREW PAUL LANG NCH CARS LIMITED Director 2014-06-30 CURRENT 1988-06-10 Converted / Closed
ANDREW PAUL LANG NCH RETAIL LIMITED Director 2014-06-30 CURRENT 2008-06-02 Converted / Closed
ANDREW PAUL LANG NEWINCCO 50 LIMITED Director 2014-06-30 CURRENT 2001-05-18 Converted / Closed
ANDREW PAUL LANG OMEGA TRAVEL (ROYTON) LIMITED Director 2014-06-30 CURRENT 1991-11-08 Converted / Closed
ANDREW PAUL LANG PAPAVER LIMITED Director 2014-06-30 CURRENT 1953-03-28 Converted / Closed
ANDREW PAUL LANG PERSONAL TRAVEL ADVISORS LIMITED Director 2014-06-30 CURRENT 1992-07-21 Converted / Closed
ANDREW PAUL LANG QUICK TRAVEL LIMITED Director 2014-06-30 CURRENT 1954-03-20 Converted / Closed
ANDREW PAUL LANG SEARCH HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2004-02-23 Converted / Closed
ANDREW PAUL LANG SEARCH TRAVEL LIMITED Director 2014-06-30 CURRENT 2004-02-23 Converted / Closed
ANDREW PAUL LANG SEATSAVERS LIMITED Director 2014-06-30 CURRENT 1996-05-03 Converted / Closed
ANDREW PAUL LANG SOLUNA TRAVEL SERVICES LIMITED Director 2014-06-30 CURRENT 1970-02-25 Converted / Closed
ANDREW PAUL LANG STAFFORDSHIRE TRAVEL LIMITED Director 2014-06-30 CURRENT 1984-06-25 Converted / Closed
ANDREW PAUL LANG SUN CHOICE LIMITED Director 2014-06-30 CURRENT 2002-04-18 Converted / Closed
ANDREW PAUL LANG SUNSHARE MANAGEMENT SERVICES LIMITED Director 2014-06-30 CURRENT 1994-12-13 Converted / Closed
ANDREW PAUL LANG SUNSHARE VACATIONS LIMITED Director 2014-06-30 CURRENT 1991-04-12 Converted / Closed
ANDREW PAUL LANG SUNWIN TOURS LIMITED Director 2014-06-30 CURRENT 1950-12-12 Converted / Closed
ANDREW PAUL LANG SUNWIN TRAVEL LIMITED Director 2014-06-30 CURRENT 1991-10-28 Converted / Closed
ANDREW PAUL LANG TONY IREDALE TRAVEL CENTRE LIMITED Director 2014-06-30 CURRENT 1986-04-03 Converted / Closed
ANDREW PAUL LANG TRAVCO HOTELS LIMITED Director 2014-06-30 CURRENT 1945-04-11 Converted / Closed
ANDREW PAUL LANG TRAVEL NOW LIMITED Director 2014-06-30 CURRENT 1993-06-15 Converted / Closed
ANDREW PAUL LANG TRAVEL WITH IMAGINATION LIMITED Director 2014-06-30 CURRENT 2004-11-29 Converted / Closed
ANDREW PAUL LANG TRAVEL XTRAS LTD. Director 2014-06-30 CURRENT 1995-08-14 Converted / Closed
ANDREW PAUL LANG U2 CAN TRAVEL LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG UCL DIRECTOR 2 LIMITED Director 2014-06-30 CURRENT 2005-12-12 Converted / Closed
ANDREW PAUL LANG UCL SECRETARY LIMITED Director 2014-06-30 CURRENT 2005-11-23 Converted / Closed
ANDREW PAUL LANG UCL SUPPLY LIMITED Director 2014-06-30 CURRENT 1989-03-17 Converted / Closed
ANDREW PAUL LANG UNITED NORWEST TRANSPORT LIMITED Director 2014-06-30 CURRENT 1997-03-10 Converted / Closed
ANDREW PAUL LANG VOUCHER TRAVEL CLUB LIMITED Director 2014-06-30 CURRENT 1995-01-26 Converted / Closed
ANDREW PAUL LANG WALTHAM CROSS DEVELOPMENTS LIMITED Director 2014-06-30 CURRENT 1988-01-29 Converted / Closed
ANDREW PAUL LANG WEST YORKSHIRE LEASING LIMITED Director 2014-06-30 CURRENT 1980-01-15 Converted / Closed
ANDREW PAUL LANG WESTON HALL GOLF AND LEISURE LTD. Director 2014-06-30 CURRENT 1985-06-12 Converted / Closed
ANDREW PAUL LANG WISE TRAVEL LIMITED Director 2014-06-30 CURRENT 1992-06-26 Converted / Closed
ANDREW PAUL LANG WORLD CHOICE LIMITED Director 2014-06-30 CURRENT 1993-08-26 Converted / Closed
ANDREW PAUL LANG WORLDWIDE FLIGHTFINDERS LIMITED Director 2014-06-30 CURRENT 1988-05-10 Converted / Closed
ANDREW PAUL LANG WORLDWIDE HOLIDAYS LIMITED Director 2014-06-30 CURRENT 1984-08-28 Converted / Closed
ANDREW PAUL LANG WORLDWIDE TRAVEL CLUB LIMITED Director 2014-06-30 CURRENT 1995-01-06 Converted / Closed
ANDREW PAUL LANG YELLOW SUN HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2003-10-15 Converted / Closed
ANDREW PAUL LANG 2CAN TRAVEL LIMITED Director 2014-06-30 CURRENT 2002-11-18 Converted / Closed
ANDREW PAUL LANG ACCESS BUSINESS TRAVEL LIMITED Director 2014-06-30 CURRENT 1991-09-24 Converted / Closed
ANDREW PAUL LANG ACCESS HOLIDAY CLUB LIMITED Director 2014-06-30 CURRENT 1992-08-11 Converted / Closed
ANDREW PAUL LANG AQUASUN TRAVEL LIMITED Director 2014-06-30 CURRENT 1988-12-16 Converted / Closed
ANDREW PAUL LANG BELL TRAVEL LIMITED Director 2014-06-30 CURRENT 1970-05-19 Converted / Closed
ANDREW PAUL LANG BOURNE TRAVEL GROUP LIMITED Director 2014-06-30 CURRENT 2002-04-04 Converted / Closed
ANDREW PAUL LANG BROMPTON HOMES LTD. Director 2014-06-30 CURRENT 1986-04-04 Converted / Closed
ANDREW PAUL LANG BUSINESS ROUTES LIMITED Director 2014-06-30 CURRENT 1992-06-26 Converted / Closed
ANDREW PAUL LANG CASCADE MOTORS LIMITED Director 2014-06-30 CURRENT 1967-09-08 Converted / Closed
ANDREW PAUL LANG CO-OP BUSINESS TRAVEL LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CO-OP CITY BREAKS LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CO-OP CRUISE HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CO-OP SKI AND ADVENTURE HOLIDAYS LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CO-OPERATIVE PROPERTY LIMITED Director 2014-06-30 CURRENT 2008-05-27 Converted / Closed
ANDREW PAUL LANG CROMERFIELD LIMITED Director 2014-06-30 CURRENT 1988-10-13 Converted / Closed
ANDREW PAUL LANG CRUISE SAVERS INTERNATIONAL LIMITED Director 2014-06-30 CURRENT 1994-05-24 Converted / Closed
ANDREW PAUL LANG CUMBRIA CRUISE CLUB LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CUMBRIA CRUISES LIMITED Director 2014-06-30 CURRENT 2006-12-18 Converted / Closed
ANDREW PAUL LANG CUMBRIA GROUP & BUSINESS TRAVEL LIMITED Director 2014-06-30 CURRENT 2000-12-01 Converted / Closed
ANDREW PAUL LANG CWS (NO.11) LIMITED Director 2014-06-30 CURRENT 1953-11-11 Converted / Closed
ANDREW PAUL LANG CWS (NO.14) LIMITED Director 2014-06-30 CURRENT 1996-10-25 Converted / Closed
ANDREW PAUL LANG CWS (NO.15) LIMITED Director 2014-06-30 CURRENT 1996-10-25 Converted / Closed
ANDREW PAUL LANG DISCOUNT FLIGHT CENTRE (YORKSHIRE) LIMITED Director 2014-06-30 CURRENT 1999-03-23 Converted / Closed
ANDREW PAUL LANG DOWNRIDGE WELLS LIMITED Director 2014-06-30 CURRENT 1979-02-16 Converted / Closed
ANDREW PAUL LANG DUNSTAN BREARLEY TRAVEL LIMITED Director 2014-06-30 CURRENT 1987-11-24 Converted / Closed
ANDREW PAUL LANG FIESTA SUN LIMITED Director 2014-06-30 CURRENT 2004-05-18 Converted / Closed
ANDREW PAUL LANG FIESTA TRAVEL LIMITED Director 2014-06-30 CURRENT 1984-06-21 Converted / Closed
ANDREW PAUL LANG G.CIVIL & SONS,LIMITED Director 2014-06-30 CURRENT 1937-07-19 Converted / Closed
ANDREW PAUL LANG CWS (NO 1) LIMITED Director 2014-06-30 CURRENT 1985-06-25 Active
ANDREW PAUL LANG CO-OPERATIVE BRANDS LIMITED Director 2014-06-30 CURRENT 2004-11-05 Active
ANDREW PAUL LANG BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED Director 2014-06-30 CURRENT 1973-01-02 Active - Proposal to Strike off
ANDREW PAUL LANG EKONSOL LIMITED Director 2014-06-30 CURRENT 2000-03-23 Active - Proposal to Strike off
ANDREW PAUL LANG UNCL 8 LIMITED Director 2014-06-30 CURRENT 2000-12-01 Active
ANDREW PAUL LANG PACE TRUSTEES LIMITED Director 2012-06-20 CURRENT 2005-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-21MISCFORMS B AND Z CONVERT TO RS
2017-02-21RES13CONVERT TO RS 01/02/2017
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR WINSTON REED
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TORRIDGE VALE LIMITED
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/16
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03AR0101/09/15 FULL LIST
2015-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0101/09/14 FULL LIST
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN
2014-07-24AP01DIRECTOR APPOINTED ANDREW PAUL LANG
2013-09-17AR0101/09/13 FULL LIST
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/09/2013
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/09/2013
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
2012-09-19AR0101/09/12 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
2011-09-06AR0101/09/11 FULL LIST
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES
2010-09-21AR0101/09/10 FULL LIST
2010-09-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TORRIDGE VALE LIMITED / 01/09/2010
2010-09-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TORRIDGE VALE LIMITED / 01/09/2010
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 31/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON KENNETH REED / 31/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 31/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 31/07/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 01/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/08/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 28/05/2010
2009-10-05AAFULL ACCOUNTS MADE UP TO 10/01/09
2009-09-07363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-06-17AUDAUDITOR'S RESIGNATION
2008-11-12AAFULL ACCOUNTS MADE UP TO 11/01/08
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR MARTYN HULME
2008-09-08363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-18225PREVSHO FROM 11/03/2008 TO 11/01/2008
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR GUY HALLIFAX
2008-04-04288aDIRECTOR APPOINTED MR MARTYN JAMES WATES
2008-04-04288aDIRECTOR APPOINTED MR MARTYN ALAN HULME
2008-03-03288aDIRECTOR APPOINTED PATRICK MOYNIHAN
2008-01-14AAFULL ACCOUNTS MADE UP TO 11/03/07
2007-12-06288bDIRECTOR RESIGNED
2007-11-20288bDIRECTOR RESIGNED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-09-06363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-05-23AAFULL ACCOUNTS MADE UP TO 11/03/06
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: ROLLE ROAD TORRINGTON DEVON EX38 8AU
2006-11-06288cSECRETARY'S PARTICULARS CHANGED
2006-09-04363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-10225ACC. REF. DATE EXTENDED FROM 10/01/06 TO 11/03/06
2006-06-28288cSECRETARY'S PARTICULARS CHANGED
2006-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-16AAFULL ACCOUNTS MADE UP TO 08/01/05
2005-11-16288bDIRECTOR RESIGNED
2005-09-22363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-16288cSECRETARY'S PARTICULARS CHANGED
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-23288cDIRECTOR'S PARTICULARS CHANGED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10511 - Liquid milk and cream production




Licences & Regulatory approval
We could not find any licences issued to DEFINITELY DEVON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEFINITELY DEVON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-25 Satisfied CO-OPERATIVE GROUP (CWS) LIMITED
CHATTELS MORTGAGE 2000-07-19 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-01-11
Annual Accounts
2014-01-11
Annual Accounts
2013-01-11
Annual Accounts
2012-01-11
Annual Accounts
2011-01-11
Annual Accounts
2010-01-11

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 DEFINITELY DEVON LIMITED

Intangible Assets
Patents
We have not found any records of DEFINITELY DEVON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DEFINITELY DEVON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFINITELY DEVON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10511 - Liquid milk and cream production) as DEFINITELY DEVON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEFINITELY DEVON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFINITELY DEVON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEFINITELY DEVON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M60 0AG