About

Registered Number: 01712730
Date of Incorporation: 06/04/1983 (41 years ago)
Company Status: Active
Registered Address: 8 Fore Street, Camelford, Cornwall, PL32 9PG

 

Founded in 1983, Devon & Cornwall Securities Ltd are based in Camelford, Cornwall, it's status is listed as "Active". This business has 4 directors listed as Cameron, Joanna Kay, Cameron, Peter Bertram, Sproull, Daniel Mcdougall, Sproull, Dugald at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Joanna Kay 06 August 2001 - 1
CAMERON, Peter Bertram N/A - 1
SPROULL, Daniel Mcdougall 06 August 2001 - 1
SPROULL, Dugald N/A - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 23 June 2017
MR01 - N/A 20 June 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 20 June 2014
RESOLUTIONS - N/A 09 December 2013
MEM/ARTS - N/A 09 December 2013
MR04 - N/A 07 December 2013
MR04 - N/A 07 December 2013
MR04 - N/A 07 December 2013
MR04 - N/A 07 December 2013
MR01 - N/A 23 November 2013
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 06 August 2010
AA - Annual Accounts 09 December 2009
AR01 - Annual Return 09 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 22 October 2008
287 - Change in situation or address of Registered Office 22 October 2008
353 - Register of members 22 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 October 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 16 October 2006
AUD - Auditor's letter of resignation 12 January 2006
AA - Annual Accounts 09 December 2005
363a - Annual Return 24 October 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 12 July 2004
287 - Change in situation or address of Registered Office 23 March 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 29 June 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 04 July 2002
395 - Particulars of a mortgage or charge 13 November 2001
363s - Annual Return 16 October 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
AA - Annual Accounts 20 June 2001
395 - Particulars of a mortgage or charge 04 May 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 20 June 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 17 October 1997
287 - Change in situation or address of Registered Office 30 July 1997
AA - Annual Accounts 18 June 1997
363s - Annual Return 28 October 1996
AA - Annual Accounts 20 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1996
363s - Annual Return 11 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 1995
395 - Particulars of a mortgage or charge 09 August 1995
395 - Particulars of a mortgage or charge 09 August 1995
AA - Annual Accounts 25 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1995
363s - Annual Return 12 October 1994
AA - Annual Accounts 23 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1994
363s - Annual Return 13 October 1993
395 - Particulars of a mortgage or charge 20 August 1993
AA - Annual Accounts 17 June 1993
395 - Particulars of a mortgage or charge 09 June 1993
395 - Particulars of a mortgage or charge 05 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 23 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1992
363b - Annual Return 26 September 1991
AA - Annual Accounts 06 August 1991
395 - Particulars of a mortgage or charge 17 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1991
363 - Annual Return 04 January 1991
395 - Particulars of a mortgage or charge 12 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1990
395 - Particulars of a mortgage or charge 05 September 1990
395 - Particulars of a mortgage or charge 18 July 1990
395 - Particulars of a mortgage or charge 21 June 1990
AA - Annual Accounts 21 June 1990
395 - Particulars of a mortgage or charge 12 June 1990
395 - Particulars of a mortgage or charge 12 June 1990
287 - Change in situation or address of Registered Office 22 March 1990
363 - Annual Return 05 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1989
AA - Annual Accounts 21 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 1989
395 - Particulars of a mortgage or charge 17 February 1989
363 - Annual Return 05 December 1988
395 - Particulars of a mortgage or charge 06 October 1988
395 - Particulars of a mortgage or charge 06 October 1988
395 - Particulars of a mortgage or charge 29 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1988
AA - Annual Accounts 09 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1988
363 - Annual Return 18 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 1987
RESOLUTIONS - N/A 17 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1987
AA - Annual Accounts 01 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1987
395 - Particulars of a mortgage or charge 29 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1987
363 - Annual Return 15 January 1987
395 - Particulars of a mortgage or charge 12 November 1986
395 - Particulars of a mortgage or charge 07 November 1986
395 - Particulars of a mortgage or charge 05 November 1986
395 - Particulars of a mortgage or charge 05 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1986
395 - Particulars of a mortgage or charge 12 September 1986
395 - Particulars of a mortgage or charge 15 August 1986
395 - Particulars of a mortgage or charge 12 August 1986
395 - Particulars of a mortgage or charge 12 August 1986
AA - Annual Accounts 01 July 1986
AA - Annual Accounts 20 November 1985
AA - Annual Accounts 25 September 1985
NEWINC - New incorporation documents 06 April 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 June 2017 Outstanding

N/A

A registered charge 18 November 2013 Outstanding

N/A

Sub-mortgage 04 November 2001 Fully Satisfied

N/A

Debenture 04 May 2001 Fully Satisfied

N/A

Omnibus sub-mortgage 27 July 1995 Fully Satisfied

N/A

Mortgage debenture 27 July 1995 Fully Satisfied

N/A

Legal mortgage. 04 August 1993 Fully Satisfied

N/A

Sub-mortgage 02 June 1993 Fully Satisfied

N/A

Legal mortgage 02 June 1993 Fully Satisfied

N/A

Legal charge 12 July 1991 Fully Satisfied

N/A

Legal charge 07 November 1990 Fully Satisfied

N/A

Sub-mortgage 29 August 1990 Fully Satisfied

N/A

Sub-mortgage 02 July 1990 Fully Satisfied

N/A

Sub-mortgage 14 June 1990 Fully Satisfied

N/A

Sub-mortgage 11 June 1990 Fully Satisfied

N/A

Sub-mortgage 11 June 1990 Fully Satisfied

N/A

Mortgage debenture 13 February 1989 Fully Satisfied

N/A

Legal mortgage 04 October 1988 Fully Satisfied

N/A

Legal mortgage 04 October 1988 Fully Satisfied

N/A

Sub-mortgage 20 September 1988 Fully Satisfied

N/A

Legal mortgage 15 May 1987 Fully Satisfied

N/A

Legal charge 10 November 1986 Fully Satisfied

N/A

Legal charge 05 November 1986 Fully Satisfied

N/A

Legal charge 29 October 1986 Fully Satisfied

N/A

Legal charge 17 October 1986 Fully Satisfied

N/A

Legal mortgage 09 September 1986 Fully Satisfied

N/A

Legal charge 24 July 1986 Fully Satisfied

N/A

Sub-mortgage 23 July 1986 Fully Satisfied

N/A

Sub-mortgage 23 July 1986 Fully Satisfied

N/A

Mortgage debenture 02 April 1986 Fully Satisfied

N/A

Legal mortgage 02 April 1986 Fully Satisfied

N/A

Legal charge 31 January 1986 Fully Satisfied

N/A

Legal charge 18 December 1985 Fully Satisfied

N/A

Legal charge 24 October 1985 Fully Satisfied

N/A

Legal charge 23 September 1985 Fully Satisfied

N/A

Legal charge 14 August 1985 Fully Satisfied

N/A

Legal charge 11 February 1985 Fully Satisfied

N/A

Legal charge 08 February 1985 Fully Satisfied

N/A

Legal charge 21 December 1984 Fully Satisfied

N/A

Legal charge 21 December 1984 Fully Satisfied

N/A

Sub-mortgage 19 December 1984 Fully Satisfied

N/A

Legal charge 17 December 1984 Fully Satisfied

N/A

Legal mortgage 04 December 1984 Fully Satisfied

N/A

Legal mortgage 31 May 1984 Fully Satisfied

N/A

Legal mortgage 29 March 1984 Fully Satisfied

N/A

Legal mortgage 29 March 1984 Fully Satisfied

N/A

Legal mortgage 06 March 1984 Fully Satisfied

N/A

Legal mortgage 06 March 1984 Fully Satisfied

N/A

Mortgage debenture 06 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.