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RON DEWDNEY LIMITED

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

Company details

DEVONPORT SPAR PARK AVENUE, DEVONPORT, PLYMOUTH, DEVON, PL1 4FR

RON DEWDNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00722243
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.25
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2011.12.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.08.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.10.05

List of company documents:

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25/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2002
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 202 KEYHAM ROAD, DEVONPORT, PLYMOUTH, PL2 1RD
Form type: AD01
Date: 2015.02.09
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.08.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA HAMNER / 30/11/2011
Form type: CH01
Date: 2011.12.05
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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DIRECTOR APPOINTED MS KATRINA HAMNER
Form type: AP01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MEATYARD
Form type: TM01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR ALAN MEATYARD
Form type: TM01
Date: 2011.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.10
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS MEATYARD / 19/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE MEATYARD / 19/09/2010
Form type: CH01
Date: 2010.10.01
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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31/10/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.27
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2003.03.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.05
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AD 10/02/03-10/02/03, £ SI [email protected]=2, £ IC 2000/2002
Form type: 88(2)R
Date: 2003.03.03
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NC INC ALREADY ADJUSTED, 10/02/03
Form type: 123
Date: 2003.03.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: RES04
Document description: £ NC 2000/3000
Document type: ANNOTATION
Date: 2003.02.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.10
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ORDER OF COURT - RESTORATION 04/10/00
Form type: AC92
Date: 2000.10.10
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.05.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.01.18
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1999.05.08
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1998.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1998.05.13

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Company directors and board members:

ALAN GEORGE MEATYARD (current)
Secretary, COMPANY DIRECTOR, 1998.12.04
202 KEYHAM ROAD DEVONPORT , PLYMOUTH
PL2 1RD, DEVON
KATRINA HANMER (current)
Director, BAKER, 2011.11.13
DEVONPORT SPAR PARK AVENUE DEVONPORT , PLYMOUTH
PL1 4FR, DEVON
ENGLAND
DORELLE VALERIE HUGHES (resigned)
Secretary, 1992.02.19 - 1992.12.15
111 OLD WOODLANDS CROWNHILL , PLYMOUTH
PL5 6SX, DEVON
WENDY ROSEMARY MEATYARD (resigned)
Secretary, 1992.12.15 - 1998.11.10
51 NEW PARK ROAD LEE MILL BRIDGE , IVYBRIDGE
PL21 9EB, DEVON
CHRISTINE CATHERINE DEWDNEY (resigned)
Director, CO DIRECTOR, 1992.02.19 - 1992.12.31
10 VENN WAY HARTLEY , PLYMOUTH
PL3 5PN, DEVON
DAVID JOHN DEWDNEY (resigned)
Director, CO DIRECTOR, 1992.02.19 - 1993.04.30
10 VENN WAY HARTLEY , PLYMOUTH
PL3 5PN, DEVON
DORELLE VALERIE HUGHES (resigned)
Director, CO.DIRECTOR, 1992.12.31 - 1993.04.30
111 OLD WOODLANDS CROWNHILL , PLYMOUTH
PL5 6SX, DEVON
DORELLE VALERIE HUGHES (resigned)
Director, CO DIRECTOR, 1992.02.19 - 1992.12.31
111 OLD WOODLANDS CROWNHILL , PLYMOUTH
PL5 6SX, DEVON
ALAN GEORGE MEATYARD (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 2011.11.14
202 KEYHAM ROAD DEVONPORT , PLYMOUTH
PL2 1RD, DEVON
PHYLLIS MEATYARD (resigned)
Director, CO DIRECTOR, 1988.11.23 - 2011.11.14
12 HILLTOP CREST HIGHER ST BUDEAUX , PLYMOUTH
PL5 2DY, DEVON
WENDY ROSEMARY MEATYARD (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 1998.09.22
MERRIEVALE BOKENNA CROSS , DOBWALLS LISKEARD
PL14 6LF, PLYMOUTH

Information about the Private Limited Company RON DEWDNEY 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: 2016.05.30. Reload the data