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DEVENISH LIMITED

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

Company details

1 BRITTEN CLOSE, LANGDON HILLS, BASILDON, ESSEX, SS16 6TB

DEVENISH LIMITED on the map

Company type: Private Limited Company
Company number: 00261639
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.01.04
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 27.01
next due date: 2016.04.27
overdue: NO
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1993.12.09
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1993.12.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.07.11

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 500000
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CURRSHO FROM 28/01/2015 TO 27/01/2015
Form type: AA01
Date: 2016.01.27
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PREVSHO FROM 29/01/2015 TO 28/01/2015
Form type: AA01
Date: 2015.10.28
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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PREVSHO FROM 30/01/2014 TO 29/01/2014
Form type: AA01
Date: 2015.01.28
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.17
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PREVSHO FROM 31/01/2014 TO 30/01/2014
Form type: AA01
Date: 2014.10.30
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.02.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.16
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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PREVSHO FROM 01/02/2012 TO 31/01/2012
Form type: AA01
Date: 2012.10.30
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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PREVEXT FROM 25/01/2011 TO 01/02/2011
Form type: AA01
Date: 2012.01.20
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PREVSHO FROM 26/01/2011 TO 25/01/2011
Form type: AA01
Date: 2011.10.24
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.27
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY BYFORD / 08/12/2010
Form type: CH01
Date: 2011.02.26
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PREVSHO FROM 27/01/2010 TO 26/01/2010
Form type: AA01
Date: 2011.01.25
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PREVSHO FROM 28/01/2010 TO 27/01/2010
Form type: AA01
Date: 2010.10.27
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN BYFORD / 08/12/2009
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY BYFORD / 08/12/2009
Form type: CH01
Date: 2010.03.22
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, 151 HIGH STREET, BRENTWOOD, ESSEX, CM14 4SA
Form type: AD01
Date: 2010.03.22
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
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08/12/08 FULL LIST
Form type: AR01
Date: 2009.12.08
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PREVSHO FROM 29/01/2009 TO 28/01/2009
Form type: AA01
Date: 2009.11.25
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
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PREVSHO FROM 30/01/2008 TO 29/01/2008
Form type: 225
Date: 2008.11.28
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GBP NC 1000/500000, 20/06/2008
Form type: RES04
Date: 2008.11.07
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AD 20/06/08, GBP SI [email protected]=499448, GBP IC 552/500000
Form type: 88(2)
Date: 2008.11.07
Order cannot be placed (digitalisation not planned)
499448 AT £1 20/06/2008
Form type: RES14
Date: 2008.11.07
£2.95
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31/01/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/01/07
Form type: 225
Date: 2007.11.29
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM:, 58/60 HAMBRO HILL, RAYLEIGH, ESSEX, SS6 8DH
Form type: 287
Date: 2005.11.01
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.30
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.05
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.08.13

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Company directors and board members:

ELIZABETH ANN BYFORD (current)
Secretary, 2003.12.01
HOME FARM 46 HIGH ROAD , HOCKLEY
SS5 4TA, ESSEX
BARBARA MARY BYFORD (current)
Director, COMPANY DIRECTOR, 1991.12.08
14 WHITE HART LANE HAWKWELL , HOCKLEY
SS5 4DQ, ESSEX
ELIZABETH ANN BYFORD (current)
Director, COMPANY DIRECTOR, 1991.12.08
HOME FARM 46 HIGH ROAD , HOCKLEY
SS5 4TA, ESSEX
MARY EMILY DEVENISH (resigned)
Secretary, 1991.12.08 - 1993.05.28
12 WINDSOR MEWS CASTLEMEAD HILLTOP CLOSE , RAYLEIGH
SS6 7TW, ESSEX
JOANNA ELIZABETH MCHATTIE (resigned)
Secretary, TRANSPORT OPERATOR, 1995.12.01 - 2003.12.01
10 WOODPOND AVENUE , HOCKLEY
SS5 4PU, ESSEX
MARY EMILY DEVENISH (resigned)
Director, TRANSPORT OPERATION, 1991.12.08 - 1993.05.28
12 WINDSOR MEWS CASTLEMEAD HILLTOP CLOSE , RAYLEIGH
SS6 7TW, ESSEX
Date 2013.01.31
Fixed Assets £ 1,322,710
Tangible Fixed Assets £ 11,751
Current Assets £ 96,303
Tangible Fixed Assets Depreciation £ 121,195
Provisions For Liabilities Charges £ 2,400
Debtors £ 42,841
Profit Loss Account Reserve £ 19,369
Revaluation Reserve £ 736,612
Called Up Share Capital £ 500,000
Net Assets Liabilities Including Pension Asset Liability £ 1,274,119
Total Assets Less Current Liabilities £ 1,331,590
Net Current Assets Liabilities £ 8,880
Creditors Due Within One Year £ 87,423
Cash Bank In Hand £ 51,164
Stocks Inventory £ 2,298
Share Capital Allotted Called Up Paid £ 500,000
Par Value Share 1631 each
Number Shares Allotted £ 500,000
Tangible Fixed Assets Additions £ 23,050
Tangible Fixed Assets Cost Or Valuation £ 1,250,000
Tangible Fixed Assets Depreciation Charged In Period £ 8,700
Capital Redemption Reserve £ 18,138
Investments Fixed Assets £ 60,959
Creditors Due After One Year £ 55,071

Companies near to DEVENISH ltd.

Information about the Private Limited Company DEVENISH 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: 2016.04.15. Reload the data