About

Registered Number: 05856056
Date of Incorporation: 23/06/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE,

 

Devon Valley Ltd was founded on 23 June 2006 and has its registered office in Nottingham, it's status in the Companies House registry is set to "Active". This organisation has only one director listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUM, Horst 09 December 2010 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 September 2020
CS01 - N/A 03 September 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 26 June 2019
CS01 - N/A 26 June 2019
RP04CS01 - N/A 23 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 January 2019
PSC07 - N/A 18 December 2018
PSC02 - N/A 18 December 2018
PSC02 - N/A 18 December 2018
PSC07 - N/A 18 December 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 October 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 06 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 March 2018
AA - Annual Accounts 22 September 2017
PSC02 - N/A 10 July 2017
CS01 - N/A 27 June 2017
CH01 - Change of particulars for director 24 February 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 18 May 2016
SH01 - Return of Allotment of shares 07 January 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 06 May 2015
AA - Annual Accounts 25 September 2014
TM01 - Termination of appointment of director 07 July 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 28 June 2013
CH01 - Change of particulars for director 28 June 2013
MISC - Miscellaneous document 05 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 August 2012
MG01 - Particulars of a mortgage or charge 03 August 2012
MG01 - Particulars of a mortgage or charge 03 August 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 07 April 2011
SH01 - Return of Allotment of shares 20 January 2011
RESOLUTIONS - N/A 14 January 2011
AP01 - Appointment of director 22 December 2010
AR01 - Annual Return 30 June 2010
CH04 - Change of particulars for corporate secretary 30 June 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 30 June 2008
AAMD - Amended Accounts 27 May 2008
AA - Annual Accounts 20 May 2008
AA - Annual Accounts 05 December 2007
225 - Change of Accounting Reference Date 19 November 2007
363a - Annual Return 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
395 - Particulars of a mortgage or charge 29 December 2006
RESOLUTIONS - N/A 18 October 2006
123 - Notice of increase in nominal capital 18 October 2006
395 - Particulars of a mortgage or charge 09 September 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
NEWINC - New incorporation documents 23 June 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 2012 Outstanding

N/A

Debenture 31 July 2012 Outstanding

N/A

Fixed and floating charge 20 December 2006 Fully Satisfied

N/A

Debenture 06 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.