About

Registered Number: 05088720
Date of Incorporation: 30/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: C/O Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon, EX10 8LS

 

Devon Granite Ltd was founded on 30 March 2004 and has its registered office in Sidmouth. The current directors of the organisation are listed as Ingram, Anita Florence, Ingram, Anita Florence, Ingram, Peter David, Elliott, Stuart Andrew in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGRAM, Anita Florence 21 March 2016 - 1
ELLIOTT, Stuart Andrew 30 March 2004 17 September 2004 1
Secretary Name Appointed Resigned Total Appointments
INGRAM, Anita Florence 17 September 2004 21 March 2016 1
INGRAM, Peter David 30 March 2004 17 September 2004 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 April 2017
CH01 - Change of particulars for director 07 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 27 April 2016
AP01 - Appointment of director 21 March 2016
TM02 - Termination of appointment of secretary 21 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 26 April 2012
CH03 - Change of particulars for secretary 26 April 2012
CH01 - Change of particulars for director 26 April 2012
AA - Annual Accounts 23 December 2011
AD01 - Change of registered office address 06 July 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 09 May 2005
288a - Notice of appointment of directors or secretaries 20 October 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
NEWINC - New incorporation documents 30 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.