Sandwell (Devon) Ltd

About

Registered Number: 00803360
Date of Incorporation: 30/04/1964 (60 years and 11 months ago)
Company Status: Active
Registered Address: Sandwell, Harberton, Totnes, Devon, TQ9 7LL

 

Founded in 1964, Sandwell (Devon) Ltd has its registered office in Totnes. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP GEE, Lara Christobel 15 July 2008 - 1
KEMP-GEE, Harry Augustus 15 July 2008 - 1
DAVIES, Anna 06 April 1998 31 August 2005 1
KEMP-GEE, Ann 19 April 1994 30 April 1999 1
Secretary Name Appointed Resigned Total Appointments
KEMP-GEE, Alexandra Syra 16 May 2011 - 1
BUCKLE, Norman Thomas N/A 27 November 1993 1
DE VALERO, Claire Olivan 30 July 2002 03 July 2006 1
EVANS, Gillian Frances 03 July 2006 16 May 2011 1
KEMP GEE, David Marquis 28 November 1992 16 February 1998 1
THOMSON, Sarah Maria 16 February 1998 10 March 2003 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 14 July 2020
SH01 - Return of Allotment of shares 17 April 2020
CH01 - Change of particulars for director 03 April 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 11 July 2019
MR04 - N/A 15 March 2019
MR04 - N/A 17 December 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 19 July 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 07 July 2017
CS01 - N/A 28 July 2016
CH01 - Change of particulars for director 19 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 18 July 2015
AA - Annual Accounts 18 July 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 21 August 2013
CH03 - Change of particulars for secretary 21 August 2013
AA - Annual Accounts 14 July 2013
MR01 - N/A 18 April 2013
MG01 - Particulars of a mortgage or charge 09 August 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 03 August 2011
CH01 - Change of particulars for director 03 August 2011
CH01 - Change of particulars for director 03 August 2011
TM02 - Termination of appointment of secretary 03 August 2011
AA - Annual Accounts 13 July 2011
AP03 - Appointment of secretary 02 June 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 27 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 18 July 2008
395 - Particulars of a mortgage or charge 01 April 2008
AA - Annual Accounts 10 August 2007
363a - Annual Return 02 August 2007
363a - Annual Return 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
AA - Annual Accounts 31 August 2006
CERTNM - Change of name certificate 29 August 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 16 August 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 19 July 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 28 July 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
RESOLUTIONS - N/A 06 November 1997
123 - Notice of increase in nominal capital 06 November 1997
363s - Annual Return 01 September 1997
AA - Annual Accounts 28 August 1997
AA - Annual Accounts 23 August 1996
363s - Annual Return 23 August 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 21 August 1995
AA - Annual Accounts 01 September 1994
363s - Annual Return 16 August 1994
288 - N/A 28 July 1994
288 - N/A 28 July 1994
363s - Annual Return 04 October 1993
AA - Annual Accounts 05 September 1993
AA - Annual Accounts 10 February 1993
363s - Annual Return 30 November 1992
AA - Annual Accounts 03 September 1991
AA - Annual Accounts 03 September 1991
363a - Annual Return 12 August 1991
363a - Annual Return 12 August 1991
395 - Particulars of a mortgage or charge 10 April 1991
288 - N/A 02 October 1989
AA - Annual Accounts 12 May 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
363 - Annual Return 12 May 1989
363 - Annual Return 18 January 1988
AA - Annual Accounts 18 January 1988
AA - Annual Accounts 18 January 1988
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986
NEWINC - New incorporation documents 30 April 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2013 Fully Satisfied

N/A
Debenture 25 July 2012 Outstanding

N/A
Legal charge 26 March 2008 Outstanding

N/A
Legal charge 03 April 1991 Fully Satisfied

N/A
Legal charge 21 May 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links