About

Registered Number: 04281354
Date of Incorporation: 04/09/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: Little Westcott Drift Lane, Sheldon, Honiton, Devon, EX14 4QS

 

Devonshire Poultry Ltd was registered on 04 September 2001 and are based in Devon. We do not know the number of employees at the organisation. Lanning, Jacqueline Mary, Lanning, Robert John are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANNING, Jacqueline Mary 05 September 2004 - 1
LANNING, Robert John 04 September 2001 - 1

Filing History

Document Type Date
MR04 - N/A 13 September 2020
MR04 - N/A 13 September 2020
MR04 - N/A 13 September 2020
CS01 - N/A 08 September 2020
MR01 - N/A 24 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 05 September 2018
CS01 - N/A 04 September 2018
CH01 - Change of particulars for director 16 July 2018
CH03 - Change of particulars for secretary 16 July 2018
CH01 - Change of particulars for director 16 July 2018
CH01 - Change of particulars for director 16 July 2018
PSC04 - N/A 16 July 2018
CH01 - Change of particulars for director 16 July 2018
AA - Annual Accounts 12 April 2018
MR01 - N/A 15 November 2017
CS01 - N/A 15 September 2017
MR04 - N/A 02 September 2017
AA - Annual Accounts 30 May 2017
MR01 - N/A 30 November 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 25 February 2008
395 - Particulars of a mortgage or charge 05 December 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 27 September 2006
AA - Annual Accounts 11 April 2006
363a - Annual Return 07 September 2005
AA - Annual Accounts 17 June 2005
288c - Notice of change of directors or secretaries or in their particulars 31 May 2005
288c - Notice of change of directors or secretaries or in their particulars 03 May 2005
287 - Change in situation or address of Registered Office 03 May 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 04 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2001
395 - Particulars of a mortgage or charge 29 September 2001
RESOLUTIONS - N/A 10 September 2001
RESOLUTIONS - N/A 10 September 2001
RESOLUTIONS - N/A 10 September 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
NEWINC - New incorporation documents 04 September 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 July 2020 Outstanding

N/A

A registered charge 15 November 2017 Fully Satisfied

N/A

A registered charge 21 November 2016 Fully Satisfied

N/A

Mortgage 30 November 2007 Fully Satisfied

N/A

Debenture deed 26 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.