Founded in 1983, Devon Grain (Services) Ltd has its registered office in Devon, it's status in the Companies House registry is set to "Active". The current directors of Devon Grain (Services) Ltd are listed as Mccormack, Isobel Sandra, Bowden, Michael John, Lee, James, Matthews, Adrian George, Partridge, Christopher Ian, Rogers, Hugh Alexander, Goad, Justin, Bale, John Thomas, Heggadon, Michael, Norman, Christopher James, Pearson, Thomas David Gibson, Reeves, Adam Richard, Rowell, Colin William, Tuckett, Michael, Vicary, Charles. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWDEN, Michael John | 03 December 2013 | - | 1 |
LEE, James | 18 November 2008 | - | 1 |
MATTHEWS, Adrian George | 15 November 2016 | - | 1 |
PARTRIDGE, Christopher Ian | 08 January 2019 | - | 1 |
ROGERS, Hugh Alexander | 24 November 2015 | - | 1 |
BALE, John Thomas | N/A | 19 November 1992 | 1 |
HEGGADON, Michael | N/A | 21 November 1996 | 1 |
NORMAN, Christopher James | 14 December 1999 | 23 November 2004 | 1 |
PEARSON, Thomas David Gibson | 21 November 1996 | 03 December 2013 | 1 |
REEVES, Adam Richard | 15 November 2016 | 08 January 2019 | 1 |
ROWELL, Colin William | 15 November 2016 | 20 November 2018 | 1 |
TUCKETT, Michael | 21 November 1996 | 15 November 1997 | 1 |
VICARY, Charles | 09 March 1995 | 14 February 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCORMACK, Isobel Sandra | 24 November 2015 | - | 1 |
GOAD, Justin | 12 January 2010 | 24 November 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 December 2019 | |
TM01 - Termination of appointment of director | 19 December 2019 | |
AA - Annual Accounts | 06 December 2019 | |
AP01 - Appointment of director | 27 September 2019 | |
AP01 - Appointment of director | 27 September 2019 | |
TM01 - Termination of appointment of director | 27 September 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 12 December 2018 | |
TM01 - Termination of appointment of director | 12 December 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 13 December 2016 | |
AP01 - Appointment of director | 22 November 2016 | |
AP01 - Appointment of director | 22 November 2016 | |
AP01 - Appointment of director | 22 November 2016 | |
AP01 - Appointment of director | 22 November 2016 | |
TM01 - Termination of appointment of director | 22 November 2016 | |
TM01 - Termination of appointment of director | 22 November 2016 | |
TM01 - Termination of appointment of director | 22 November 2016 | |
TM01 - Termination of appointment of director | 22 November 2016 | |
RESOLUTIONS - N/A | 31 December 2015 | |
MA - Memorandum and Articles | 31 December 2015 | |
AR01 - Annual Return | 15 December 2015 | |
AP03 - Appointment of secretary | 01 December 2015 | |
TM02 - Termination of appointment of secretary | 01 December 2015 | |
AP01 - Appointment of director | 01 December 2015 | |
AP01 - Appointment of director | 01 December 2015 | |
TM01 - Termination of appointment of director | 01 December 2015 | |
TM01 - Termination of appointment of director | 01 December 2015 | |
AA - Annual Accounts | 30 November 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 14 February 2014 | |
MR01 - N/A | 08 January 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AP01 - Appointment of director | 19 December 2013 | |
AP01 - Appointment of director | 19 December 2013 | |
AP01 - Appointment of director | 19 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 25 January 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AP01 - Appointment of director | 04 January 2011 | |
AP03 - Appointment of secretary | 28 September 2010 | |
TM01 - Termination of appointment of director | 13 April 2010 | |
TM02 - Termination of appointment of secretary | 13 April 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 11 December 2009 | |
288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 05 December 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 27 December 2007 | |
363s - Annual Return | 23 January 2007 | |
AA - Annual Accounts | 12 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 21 January 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
AA - Annual Accounts | 03 February 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
363s - Annual Return | 16 January 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
363s - Annual Return | 02 January 2003 | |
AA - Annual Accounts | 24 December 2002 | |
363s - Annual Return | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
287 - Change in situation or address of Registered Office | 20 March 2002 | |
AA - Annual Accounts | 04 December 2001 | |
AUD - Auditor's letter of resignation | 28 October 2001 | |
363s - Annual Return | 19 March 2001 | |
AA - Annual Accounts | 19 March 2001 | |
363s - Annual Return | 03 April 2000 | |
AA - Annual Accounts | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
AA - Annual Accounts | 15 February 1999 | |
363s - Annual Return | 10 February 1999 | |
363s - Annual Return | 26 January 1998 | |
288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 06 February 1997 | |
AA - Annual Accounts | 06 February 1997 | |
288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
288 - N/A | 09 May 1996 | |
363s - Annual Return | 25 January 1996 | |
AA - Annual Accounts | 25 January 1996 | |
395 - Particulars of a mortgage or charge | 12 July 1995 | |
288 - N/A | 29 January 1995 | |
363s - Annual Return | 15 January 1995 | |
AA - Annual Accounts | 15 January 1995 | |
288 - N/A | 09 March 1994 | |
363s - Annual Return | 11 December 1993 | |
AA - Annual Accounts | 11 December 1993 | |
363s - Annual Return | 05 January 1993 | |
AA - Annual Accounts | 05 January 1993 | |
288 - N/A | 05 January 1993 | |
288 - N/A | 05 January 1993 | |
AA - Annual Accounts | 13 December 1991 | |
363b - Annual Return | 13 December 1991 | |
288 - N/A | 18 December 1990 | |
AA - Annual Accounts | 18 December 1990 | |
363 - Annual Return | 18 December 1990 | |
288 - N/A | 11 January 1990 | |
AA - Annual Accounts | 11 January 1990 | |
363 - Annual Return | 11 January 1990 | |
288 - N/A | 16 January 1989 | |
AA - Annual Accounts | 16 January 1989 | |
363 - Annual Return | 16 January 1989 | |
288 - N/A | 19 January 1988 | |
288 - N/A | 19 January 1988 | |
AA - Annual Accounts | 19 January 1988 | |
363 - Annual Return | 19 January 1988 | |
AA - Annual Accounts | 06 December 1986 | |
363 - Annual Return | 06 December 1986 | |
288 - N/A | 06 December 1986 | |
287 - Change in situation or address of Registered Office | 20 September 1986 | |
NEWINC - New incorporation documents | 17 November 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 January 2014 | Outstanding |
N/A |
Fixed and floating charge | 06 July 1995 | Outstanding |
N/A |