About

Registered Number: 01770885
Date of Incorporation: 17/11/1983 (40 years and 7 months ago)
Company Status: Active
Registered Address: Saunders Way, Cullompton, Devon, EX15 1BS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 January 2014 Outstanding

N/A

Fixed and floating charge 06 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.