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THE DEVONWOOD COMPANY LIMITED

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

Company details

BELLIVER WAY, BELLIVER INDUSTRIAL ESTATE, ROBOROUGH, PLYMOUTH, PL6 7EX

THE DEVONWOOD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01033656
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.06
dissolution date: 2000.09.26
last member list: 1991.08.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture
  • 3612 - Manufacture other office & shop furniture

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.08.29
documents available: 1

Mortgages:

COMMERCIAL UNION ASSURANCE COMPANY LTD.
LEGAL CHARGE - Outstanding on 1980.01.09
COMMERCIAL UNION ASSURANCE COMPANY PLC
LEGAL CHARGE - Outstanding on 1983.04.11
COMMERCIAL UNION ASSURANCE COMPANY PLC.
FURTHER CHARGE - Outstanding on 1987.12.18
COMMERCIAL UNION ASSURANCE COMPANY PLC.
FURTHER CHARGE - Outstanding on 1989.04.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SINGLE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1990.08.13 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.09.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.05.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.07
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.01.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.11.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VALCO VENEERS LIMITED, CERTIFICATE ISSUED ON 23/03/92
Form type: CERTNM
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
AD 28/06/91---------, £ SI [email protected], £ SI 1000000@.1
Form type: 88(2)
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
CONSO, 28/06/91
Form type: 122
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
£ NC 875000/2247500, 28/0
Form type: SRES04
Date: 1991.07.26
Child documents:
Document type: ANNOTATION
Date: 1991.07.26
Form type: SRES01
Document description: ADOPT MEM AND ARTS 28/06/91
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/06/91
Form type: 123
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
AD 28/02/90---------, £ SI 625000@.1=62500, £ IC 200000/262500
Form type: 88(2)R
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
£ NC 812500/875000, 28/02/90
Form type: 123
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 28/02/90
Form type: SRES12
Date: 1990.04.02
Child documents:
Document type: ANNOTATION
Date: 1990.04.02
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/90
Document type: ANNOTATION
Date: 1990.04.02
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 28/02/90
Document type: ANNOTATION
Date: 1990.04.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 28/02/90
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RE SHARES 28/02/90
Form type: SRES13
Date: 1990.03.21
Child documents:
Document type: ANNOTATION
Date: 1990.03.21
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/90
Document type: ANNOTATION
Date: 1990.03.21
Form type: SRES04
Document description: £ NC 750000/812500
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06
Form type: 225(1)
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.29

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Company directors and board members:

CHRISTOPHER SCORYA DAY (dissolve)
Director, SALES DIRECTOR, 1992.03.27 - 2000.09.26
10 JUNIPER CLOSE , LUTTERWORTH
LE17 4US, LEICESTERSHIRE
ROY EDWARD MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 2000.09.26
24 THE VILLAGE BUCKLAND MONACHORUM , YELVERTON
PL20 7LZ, DEVON
ROGER BLAIR SHENTON (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.03.27 - 2000.09.26
17 SILVER STREET , OTTERY ST MARY
EX11 1DB, DEVON
DAVID JOHN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.29 - 2000.09.26
31 SION HILL , BATH
BA1 2UW, SOMERSET
ROY THOMAS STOKES (dissolve)
Secretary, ACCOUNTANT, 1992.03.27 - 1992.06.11
1A DOLPHIN COURT ROAD , PLYMOUTH
PL9 8RS, DEVON
MARY CECILY FOREST WILCOX (dissolve)
Secretary, 1991.08.29 - 1992.03.27
BRIDGEND HOUSE NOSS MAYO , PLYMOUTH
PL8 1DX, DEVON
MARTIN JOHN PRITCHARD (dissolve)
Director, MERCHANT BANKER, 1991.08.29 - 1994.04.30
FLAT 806, BEATTY HOUSE DOLPHIN SQUARE , LONDON
SW1V 3PN
CHRISTOPHER JOSEPH SMYTH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 1991.10.31
FAIRMEAD 14 BICCLESCOMBE PARK ROAD , ILFRACOMBE
EX34 8EU, DEVON
ROY THOMAS STOKES (dissolve)
Director, ACCOUNTANT, 1991.10.07 - 1992.06.11
1A DOLPHIN COURT ROAD , PLYMOUTH
PL9 8RS, DEVON
HAYDEN GEORGE THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 1991.12.31
5 HAYFIELDS SALTERFORTH , COLNE
BB8 5UF, LANCASHIRE
MARY CECILY FOREST WILCOX (dissolve)
Director, COMPANY DIRECTOR & SOLICITOR, 1991.08.29 - 1992.03.27
BRIDGEND HOUSE NOSS MAYO , PLYMOUTH
PL8 1DX, DEVON

Companies near to THE DEVONWOOD COMPANY ltd.

Information about the Private Limited Company THE DEVONWOOD COMPANY 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: 2016.07.21. Reload the data