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DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE)

Learn more about DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDY PARK STADIUM, SANDY PARK WAY, EXETER, DEVON, EX2 7NN

DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00039116
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.06.26
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.12.24
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.12.31

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 5720
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.03
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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CURREXT FROM 31/05/2014 TO 30/06/2014
Form type: AA01
Date: 2014.04.14
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBIN QUANTICK / 17/01/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGHES COLIN POWELL / 17/01/2014
Form type: CH01
Date: 2014.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, SANDY PARK STADIUM, SAND PARK WAY, EXETER, DEVON, EX2 7NN
Form type: AD01
Date: 2014.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.18
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.16
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.01
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DIRECTOR APPOINTED ALAN ROBIN QUANTICK
Form type: AP01
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COLE
Form type: TM01
Date: 2011.02.16
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DIRECTOR APPOINTED MR IAN HUGHES COLIN POWELL
Form type: AP01
Date: 2011.02.16
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.02
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.08
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BAXTER
Form type: 288b
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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S80A AUTH TO ALLOT SEC 30/01/08
Form type: ELRES
Date: 2008.02.07
Child documents:
Document type: ANNOTATION
Date: 2008.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/01/08
Document type: ANNOTATION
Date: 2008.02.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/01/08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.11
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.11
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, COUNTY ATHLETIC GROUND, ST. THOMAS, EXETER, EX2 9BQ
Form type: 287
Date: 2006.10.11
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RETURN MADE UP TO 17/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.18
Child documents:
Document type: ANNOTATION
Date: 2005.06.18
Form type: RES13
Document description: 1556A 03/06/05
Document type: ANNOTATION
Date: 2005.06.18
Form type: RES13
Document description: 1556A 03/06/05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.29
£2.95
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LOAN AGREEMENT 19/11/04
Form type: RES13
Date: 2004.12.29
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 17/01/04; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10

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Company directors and board members:

IAN HUGHES COLIN POWELL (current)
Secretary, 2006.11.29
PENNSYLVANIA HOUSE PENNSYLVANIA ROAD HIGHER DURYARD , EXETER
EX4 5BQ, DEVON
IAN HUGHES COLIN POWELL (current)
Director, COMPANY DIRECTOR, 2010.12.31
PENNSYLVANIA HOUSE PENNSYLVANIA ROAD HIGHER DURYARD , EXETER
EX4 5BQ, DEVON
ALAN ROBIN QUANTICK (current)
Director, COMPANY DIRECTOR, 2010.12.31
CROSSWAYS OAKHAYES ROAD , WOODBURY
EX5 1JT, DEVON
HAROLD JOSEPH COOK (resigned)
Secretary, 2001.10.01 - 2006.11.29
2 NORWOOD AVENUE , EXETER
EX2 4RT, DEVON
PAUL ANTHONY DERBYSHIRE (resigned)
Secretary, 1991.01.17 - 2001.02.01
THE OLD RECTORY CHURCH ROAD, WHIMPLE , EXETER
EX5 2TF, DEVON
STEPHEN WILLIAM ARNOLD (resigned)
Director, SOLICITOR, 2001.11.08 - 2002.12.31
HILLARY HOUSE ASHBURTON ROAD , BOVEY TRACEY
TQ13 9BZ, DEVON
GORDON KENNETH BAKER (resigned)
Director, RETIRED, 1991.01.17 - 1994.09.14
8 CARLYON GARDENS , EXETER
EX1 3AG, DEVON
GEOFFREY IVAN BASSETT (resigned)
Director, RETIRED, 1995.01.13 - 2001.11.08
151 HONITON ROAD , EXETER
EX1 3EP
WILLIAM JOHN BAXTER (resigned)
Director, FARMER, 1991.01.17 - 2009.04.29
EXWICK BARTON EXWICK , EXETER
EX4 2AF, DEVON
STEPHEN RICHARD BYRNE (resigned)
Director, COMPANY DIRECTOR, 2004.08.26 - 2006.11.29
SPRINGFIELDS BRIDESTOWE , OKEHAMPTON
EX20 4ER, DEVON
ANDREW RAYMOND COLE (resigned)
Director, FARMER, 1991.01.17 - 2010.12.31
STAGG COTTAGE WILLAND , CULLOMPTON
EX152QU, DEVON
HAROLD JOSEPH COOK (resigned)
Director, RETIRED, 2004.09.23 - 2006.11.29
2 NORWOOD AVENUE , EXETER
EX2 4RT, DEVON
JOHN RONALD COXWELL (resigned)
Director, 1991.01.17 - 1992.01.06
7 FORE STREET TOPSHAM , EXETER
EX3 0HF, DEVON
GRAHAM WILLIAM KENNETH CRUDGE (resigned)
Director, BANKER, 1991.01.17 - 1993.07.30
OYSTESE ORCHARD CLOSE UPTON PYNGE , EXETER
EX5 5PS, DEVON
PAUL ANTHONY DERBYSHIRE (resigned)
Director, SOLICITOR, 1991.01.17 - 2001.11.08
THE OLD RECTORY CHURCH ROAD, WHIMPLE , EXETER
EX5 2TF, DEVON
KENNETH DOIDGE (resigned)
Director, RETIRED, 1991.01.17 - 2004.08.27
10 WILTSHIRE CLOSE , EXETER
EX4 1LU, DEVON
JOHN STEWART PYM GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.06 - 1998.01.07
MATFORD VEAN 14 MATFORD AVENUE , EXETER
EX2 4PW, DEVON
WILLIAM BARRY GUNTER (resigned)
Director, RETIRED, 1998.08.20 - 2006.11.29
MANLEY POCOMBE BRIDGE , EXETER
EX4 2HA, DEVON
ROY HUXTABLE (resigned)
Director, RETIRED, 1991.01.17 - 2006.11.29
21 SOMERSET AVENUE , EXETER
EX4 1LX, DEVON
PHILIP SIDNEY LANGFORD (resigned)
Director, BUILDING DESIGN MANAGER, 1991.01.17 - 1994.12.31
7 KINNERTON WAY EXWICK , EXETER
EX4 2BL, DEVON
ANTHONY SYDNEY EDWARD LEE (resigned)
Director, MASTER PRINTER, 1991.01.17 - 2003.12.17
COPPERSTONES RETREAT DRIVE TOPSHAM , EXETER
EX3 0LS, DEVON
JOHN WILLIAM LOCKYER (resigned)
Director, TRAINING OFFICER, 2004.08.26 - 2006.11.29
SEACROFT 18 HORSE LANE SHALDON , TEIGNMOUTH
TQ14 0BL, DEVON
NICHOLAS MICHAEL ROACH (resigned)
Director, FARMER, 1996.11.07 - 2006.11.29
DOWNES HOME FARM , CREDITON
EX17 3PL, DEVON
ROBERT CHARLES STADDON (resigned)
Director, RETIRED, 1991.01.17 - 2006.11.29
35 SHORESIDE SHALDON , TEIGNMOUTH
TQ14 0BP, DEVON
TRACEY GRAND TURNER (resigned)
Director, MANAGING DIRECTOR, 1991.01.17 - 1995.06.29
APRIL HOUSE SANDFORD , CREDITON
EX17 4NH, DEVON
BRIAN PATRICK WILSON (resigned)
Director, CONTRACT SUPERVISOR, 1994.01.12 - 1998.08.14
11 WASHBROOK VIEW , OTTERY ST MARY
EX11 1EP, DEVON

Companies near to DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE)

Information about the Private Limited Company DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data