0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JOHN DEVEREUX & SONS LIMITED

Learn more about JOHN DEVEREUX & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD

JOHN DEVEREUX & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00164578
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1920.02.27
last member list: 2015.04.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 27.01
next due date: 2016.10.27
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

List of company documents:

buy all documents
Find out more information about JOHN DEVEREUX & SONS LIMITED. Our website makes it possible to view other available documents related to JOHN DEVEREUX & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, NUMBER SIXTY ONE, ALEXANDRA ROAD, LOWESTOFT, SUFFOLK, NR32 1PL
Form type: AD01
Date: 2015.11.20
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.18
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.18
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.18
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
Add to cart
29/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 55000
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
£2.95
Add to cart
29/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
Add to cart
29/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
Add to cart
29/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
Add to cart
29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONALD COLEMAN
Form type: TM01
Date: 2011.02.04
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
Add to cart
29/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.30
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWIN JAMES / 29/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUNCAN HURDIS BOWDEN-SMITH / 29/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
Add to cart
RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR LEONARD FRISTON
Form type: 288b
Date: 2008.07.04
£2.95
Add to cart
RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BOWDEN-SMITH / 29/04/2008
Form type: 288c
Date: 2008.05.02
£2.95
Add to cart
30/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.17
£2.95
Add to cart
RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.15
£2.95
Add to cart
RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
Add to cart
RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.27
£2.95
Add to cart
RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.03.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, 1 VICTORIA TERRACE, LOWESTOFT, SUFFOLK, NR33 0QJ
Form type: 287
Date: 2003.11.07
£2.95
Add to cart
RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.25
£2.95
Add to cart
RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.25
£2.95
Add to cart
RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.18
£2.95
Add to cart
RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/00
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.02
£2.95
Add to cart
RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.21
£2.95
Add to cart
RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.12
£2.95
Add to cart
RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.11
£2.95
Add to cart
RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LINDA JANE FRISTON (dissolve)
Secretary, 1997.05.19
8 QUINNELL WAY , LOWESTOFT
NR32 4WL, SUFFOLK
PATRICK DUNCAN HURDIS BOWDEN-SMITH (dissolve)
Director, 1991.04.29
HIGH HOUSE FARM HEMLEY , WOODBRIDGE
IP12 4QA, SUFFOLK
PHILIP ARTHUR FRISTON (dissolve)
Director, 1991.04.29
8 QUINNELL WAY , LOWESTOFT
NR32 4WL, SUFFOLK
ROY EDWIN JAMES (dissolve)
Director, RETIRED, 2005.05.26
37 GUNTON ST. PETERS AVENUE , LOWESTOFT
NR32 4JP, SUFFOLK
ELEANOR EILEEN MAUDE FRISTON (dissolve)
Secretary, 1991.04.29 - 1997.05.19
8 MAGDALEN CLOSE , LOWESTOFT
NR32 4TP, SUFFOLK
DONALD JOHN COLEMAN (dissolve)
Director, RETIRED, 2005.05.26 - 2011.02.02
13 ST PETERS ROAD , LOWESTOFT
NR33 0LH, SUFFOLK
LEONARD GEORGE FRISTON (dissolve)
Director, 1991.04.29 - 2008.07.02
8 MAGDALEN CLOSE , LOWESTOFT
NR32 4TP, SUFFOLK
Date 2014.01.31
Fixed Assets £ 920,634
Tangible Fixed Assets £ 30,000
Current Assets £ 53,047
Debtors £ 12,368
Shareholder Funds £ 966,049
Profit Loss Account Reserve £ 31,136
Revaluation Reserve £ 20,449
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 966,049
Total Assets Less Current Liabilities £ 971,049
Net Current Assets Liabilities £ 50,415
Creditors Due Within One Year £ 2,632
Cash Bank In Hand £ 40,679
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 30,000
Fixed Asset Investments Cost Or Valuation £ 902,107
Investments Fixed Assets £ 890,634
Creditors Due After One Year £ 5,000

Companies near to JOHN DEVEREUX & SONS ltd.

Information about the Private Limited Company JOHN DEVEREUX & SONS LIMITED 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: 2016.04.07. Reload the data