Stagecoach Devon Limited

Company Name	Stagecoach Devon Limited
Company Status	Active
Company Number	03142135
Category	Private Limited Company
Incorporation Date	21 December 1995(28 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(13 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Peter Alan Knight
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Limited 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(27 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Harold Davies Blundred
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Ladram House Behind Hayes Otterton Devon EX9 7JQ

Secretary Name	Lara Joanne Wildman
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Catalina Close Dunkeswell Honiton Devon EX14 0QD

Director Name	Gregory Joseph Morgan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(3 weeks, 5 days after company formation)
Appointment Duration	1 day (resigned 17 January 1996)
Role	Accountant
Correspondence Address	61 Hermitage Road Mannamead Plymouth Devon PL3 4RX

Director Name	Russell Wayne MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 October 2000)
Role	Managing Director
Correspondence Address	Winsham 8 Barton Close Exton Devon EX3 0PE

Director Name	Mr John Frederick Staite
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Byfords Close Huntley Gloucester GL19 3SA Wales

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(2 months after company formation)
Appointment Duration	4 years (resigned 29 February 2000)
Role	Chairman
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Secretary Name	Mr John Frederick Staite
Nationality	British
Status	Resigned
Appointed	19 February 1996(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Byfords Close Huntley Gloucester GL19 3SA Wales

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2000)
Role	Group Finance Director
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1998)
Role	Chairman Chief Executive
Correspondence Address	Murrayfield House St Magdalenes Road Perth Perthshire PH2 0BT Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(2 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mr Martin Herbert Stoggell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2002)
Role	Finance Director
Correspondence Address	119 Blackborough Road Reigate Surrey RH2 7DA

Director Name	Peter Mervyn Johnson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Engineering Director
Correspondence Address	Tutch Wuo Woodland Cross Woodland Head Yeoford Crediton Devon EX17 5HE

Secretary Name	Mr Martin Herbert Stoggell
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 2002)
Role	Accountant
Correspondence Address	119 Blackborough Road Reigate Surrey RH2 7DA

Director Name	Kenneth Barry Clarke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2001)
Role	Managing Director
Correspondence Address	22 Rosemont Court Church Road, Alphington Exeter Devon EX2 8SY

Director Name	Mr Roger William Bowker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	43 Leigh Drive Elsenham Bishops Stortford Hertfordshire CM22 6BY

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grianan 1 Georgina Place Scone Perth Perthshire PH2 6TB Scotland

Director Name	Mr David George Bray
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Rundle Road Newton Abbot Devon TQ12 2PJ

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	20 August 2002(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Christopher Graham Hilditch
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 July 2008)
Role	Company Director
Correspondence Address	51 Hildene Ampleforth Drive The Meadows Stafford Staffordshire ST17 4TE

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(9 years after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(13 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(13 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Michael John Vaux
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(13 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(14 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Michelle Catherine Hargreaves
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Gary James Nolan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Robert Dennison
Date of Birth	November 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2015(19 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Matford Park Road Exeter EX2 8FD

Director Name	Mr Arnold Mark Threapleton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(21 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Ms Carla Lucy Stockton-Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 July 2023)
Role	Regional Director
Country of Residence	England
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mr Rupert Miles Cox
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Contact

Website	www.stagecoachbus.com

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£39,321,000
Gross Profit	£2,503,000
Net Worth	£2,546,000
Cash	£555,000
Current Liabilities	£16,845,000

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

27 September 1996	Delivered on: 12 October 1996 Satisfied on: 15 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland, for Itself and as Agent and Security Trusteefor and on Behalf of the Banks, the Issuing Bank and the Overdraft Bank Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee, the issuing bank and the overdraft bank (both as defined in the deed) (or any of them) under the charge and under the agreement (as defined) and under any of the other finance documents (as defined) and/or any deed or document supplemental thereto. Particulars: .. undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
16 January 1996	Delivered on: 17 January 1996 Satisfied on: 21 December 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- f/h 17 dartmouth road and dland and buildings on the east side of station lane paignton devon t/n DN252111, f/h land on the north side of woolbrook road sidmouth devon t/n DN252110, land at newton road torquay t/n DN362020 and 6 l/h properties as defined on the form 395 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

27 September 1996

Delivered on: 12 October 1996
Satisfied on: 15 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland, for Itself and as Agent and Security Trusteefor and on Behalf of the Banks, the Issuing Bank and the Overdraft Bank

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee, the issuing bank and the overdraft bank (both as defined in the deed) (or any of them) under the charge and under the agreement (as defined) and under any of the other finance documents (as defined) and/or any deed or document supplemental thereto.
Particulars: .. undertaking and all property and assets. See the mortgage charge document for full details.
Fully Satisfied

16 January 1996

Delivered on: 17 January 1996
Satisfied on: 21 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage:- f/h 17 dartmouth road and dland and buildings on the east side of station lane paignton devon t/n DN252111, f/h land on the north side of woolbrook road sidmouth devon t/n DN252110, land at newton road torquay t/n DN362020 and 6 l/h properties as defined on the form 395 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 September 2023	Termination of appointment of Rupert Miles Cox as a director on 31 August 2023 (1 page)
3 July 2023	Appointment of Mr Samuel Derek Greer as a director on 3 July 2023 (2 pages)
3 July 2023	Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023 (1 page)
27 January 2023	Full accounts made up to 30 April 2022 (51 pages)
24 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
19 December 2022	Termination of appointment of Michael Watson as a director on 5 December 2022 (1 page)
19 December 2022	Appointment of Mr Peter Alan Knight as a director on 5 December 2022 (2 pages)
14 October 2022	Director's details changed for Dr Rupert Miles Cox on 14 October 2022 (2 pages)
6 May 2022	Appointment of Mr Rupert Miles Cox as a director on 2 May 2022 (2 pages)
31 January 2022	Full accounts made up to 1 May 2021 (45 pages)
18 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
9 February 2021	Full accounts made up to 2 May 2020 (45 pages)
7 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
2 July 2020	Termination of appointment of Arnold Mark Threapleton as a director on 30 June 2020 (1 page)
24 February 2020	Appointment of Carla Lucy Stockton-Jones as a director on 24 February 2020 (2 pages)
21 January 2020	Full accounts made up to 27 April 2019 (38 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
9 December 2019	Appointment of Michael Watson as a director on 22 November 2019 (2 pages)
25 November 2019	Termination of appointment of Robert Dennison as a director on 22 November 2019 (1 page)
1 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
1 July 2019	Director's details changed for Robert Dennison on 1 June 2019 (2 pages)
1 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
4 February 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
1 February 2019	Full accounts made up to 28 April 2018 (36 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 5 January 2018 (2 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 29 January 2018 (2 pages)
17 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
17 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
10 January 2018	Full accounts made up to 29 April 2017 (34 pages)
10 January 2018	Full accounts made up to 29 April 2017 (34 pages)
16 November 2017	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
9 May 2017	Termination of appointment of Michael Watson as a director on 28 April 2017 (1 page)
9 May 2017	Termination of appointment of Michael Watson as a director on 28 April 2017 (1 page)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
13 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
12 January 2017	Full accounts made up to 30 April 2016 (37 pages)
12 January 2017	Full accounts made up to 30 April 2016 (37 pages)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Gary James Nolan as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Gary James Nolan as a director on 28 December 2016 (1 page)
29 December 2016	Appointment of Michael Watson as a director on 28 December 2016 (2 pages)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016 (1 page)
29 December 2016	Appointment of Michael Watson as a director on 28 December 2016 (2 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 150,000 (10 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 150,000 (10 pages)
30 November 2015	Full accounts made up to 30 April 2015 (24 pages)
30 November 2015	Full accounts made up to 30 April 2015 (24 pages)
14 August 2015	Termination of appointment of Michael Watson as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Michael Watson as a director on 14 August 2015 (1 page)
6 July 2015	Appointment of Robert Dennison as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Robert Dennison as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Robert Dennison as a director on 1 July 2015 (2 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 150,000 (10 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 150,000 (10 pages)
2 October 2014	Full accounts made up to 30 April 2014 (24 pages)
2 October 2014	Full accounts made up to 30 April 2014 (24 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
30 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 150,000 (10 pages)
30 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 150,000 (10 pages)
27 September 2013	Full accounts made up to 30 April 2013 (26 pages)
27 September 2013	Full accounts made up to 30 April 2013 (26 pages)
10 July 2013	Termination of appointment of Michelle Hargreaves as a director (1 page)
10 July 2013	Termination of appointment of Michelle Hargreaves as a director (1 page)
3 July 2013	Director's details changed for Michelle Catherine Hargreaves on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Michelle Catherine Hargreaves on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Michelle Catherine Hargreaves on 3 July 2013 (2 pages)
3 July 2013	Appointment of Michael Watson as a director (2 pages)
3 July 2013	Appointment of Michael Watson as a director (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
3 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
3 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (10 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (10 pages)
13 September 2012	Full accounts made up to 30 April 2012 (28 pages)
13 September 2012	Full accounts made up to 30 April 2012 (28 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (10 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (10 pages)
22 September 2011	Full accounts made up to 30 April 2011 (26 pages)
22 September 2011	Full accounts made up to 30 April 2011 (26 pages)
16 September 2011	Director's details changed for Samuel Derek Greer on 13 September 2011 (2 pages)
16 September 2011	Director's details changed for Samuel Derek Greer on 13 September 2011 (2 pages)
20 April 2011	Director's details changed (2 pages)
20 April 2011	Director's details changed (2 pages)
2 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (10 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (10 pages)
15 September 2010	Full accounts made up to 30 April 2010 (25 pages)
15 September 2010	Full accounts made up to 30 April 2010 (25 pages)
15 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
22 March 2010	Appointment of Sam Greer as a director (2 pages)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
22 March 2010	Appointment of Sam Greer as a director (2 pages)
22 March 2010	Appointment of Michelle Catherine Hargreaves as a director (2 pages)
22 March 2010	Appointment of Michelle Catherine Hargreaves as a director (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
24 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
17 November 2009	Full accounts made up to 30 April 2009 (25 pages)
17 November 2009	Full accounts made up to 30 April 2009 (25 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael John Vaux on 7 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
17 September 2009	Director's change of particulars / robert andrew / 31/05/2009 (1 page)
17 September 2009	Director's change of particulars / robert andrew / 31/05/2009 (1 page)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
25 June 2009	Director's change of particulars / robert andrew / 01/04/2009 (1 page)
25 June 2009	Director's change of particulars / robert andrew / 01/04/2009 (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
1 April 2009	Director appointed michael john vaux (1 page)
1 April 2009	Director appointed robert gervase andrew (2 pages)
1 April 2009	Director appointed robert gervase andrew (2 pages)
1 April 2009	Director appointed michael john vaux (1 page)
31 March 2009	Director appointed robert montgomery (1 page)
31 March 2009	Director appointed robert montgomery (1 page)
23 December 2008	Return made up to 21/12/08; full list of members (3 pages)
23 December 2008	Return made up to 21/12/08; full list of members (3 pages)
25 November 2008	Full accounts made up to 30 April 2008 (25 pages)
25 November 2008	Full accounts made up to 30 April 2008 (25 pages)
28 July 2008	Appointment terminated director christopher hilditch (1 page)
28 July 2008	Appointment terminated director christopher hilditch (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
5 February 2008	Full accounts made up to 30 April 2007 (26 pages)
5 February 2008	Full accounts made up to 30 April 2007 (26 pages)
3 January 2008	Return made up to 21/12/07; full list of members (3 pages)
3 January 2008	Return made up to 21/12/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 30 April 2006 (22 pages)
7 March 2007	Full accounts made up to 30 April 2006 (22 pages)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 21/12/05; full list of members (3 pages)
25 January 2006	Return made up to 21/12/05; full list of members (3 pages)
21 September 2005	Full accounts made up to 30 April 2005 (19 pages)
21 September 2005	Full accounts made up to 30 April 2005 (19 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
4 January 2005	Return made up to 21/12/04; full list of members (7 pages)
4 January 2005	Return made up to 21/12/04; full list of members (7 pages)
23 November 2004	Registered office changed on 23/11/04 from: belgrave road exeter devon EX1 2LB (1 page)
23 November 2004	Registered office changed on 23/11/04 from: belgrave road exeter devon EX1 2LB (1 page)
8 November 2004	Accounts made up to 30 April 2004 (19 pages)
8 November 2004	Accounts made up to 30 April 2004 (19 pages)
3 March 2004	Accounts made up to 30 April 2003 (19 pages)
3 March 2004	Accounts made up to 30 April 2003 (19 pages)
12 January 2004	Return made up to 21/12/03; full list of members (6 pages)
12 January 2004	Return made up to 21/12/03; full list of members (6 pages)
3 April 2003	Accounts made up to 30 April 2002 (19 pages)
3 April 2003	Accounts made up to 30 April 2002 (19 pages)
2 March 2003	Auditor's resignation (3 pages)
2 March 2003	Auditor's resignation (3 pages)
8 January 2003	Return made up to 21/12/02; full list of members (6 pages)
8 January 2003	Return made up to 21/12/02; full list of members (6 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
8 January 2002	Return made up to 21/12/01; full list of members (7 pages)
8 January 2002	Return made up to 21/12/01; full list of members (7 pages)
4 October 2001	Full accounts made up to 30 April 2001 (16 pages)
4 October 2001	Full accounts made up to 30 April 2001 (16 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
22 January 2001	Accounts made up to 30 April 2000 (17 pages)
22 January 2001	Accounts made up to 30 April 2000 (17 pages)
3 January 2001	Return made up to 21/12/00; full list of members (7 pages)
3 January 2001	Return made up to 21/12/00; full list of members (7 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
20 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
2 December 1999	Full accounts made up to 30 April 1999 (14 pages)
2 December 1999	Full accounts made up to 30 April 1999 (14 pages)
12 May 1999	Secretary resigned;director resigned (1 page)
12 May 1999	Secretary resigned;director resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 3/4 bath street cheltenham gloucester GL50 1YE (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 3/4 bath street cheltenham gloucester GL50 1YE (1 page)
13 March 1999	New secretary appointed;new director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New secretary appointed;new director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 30 April 1998 (14 pages)
3 February 1999	Full accounts made up to 30 April 1998 (14 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
9 December 1998	Return made up to 21/12/98; no change of members (6 pages)
9 December 1998	Return made up to 21/12/98; no change of members (6 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
16 April 1998	Declaration of mortgage charge released/ceased (2 pages)
16 April 1998	Declaration of mortgage charge released/ceased (2 pages)
17 December 1997	Return made up to 21/12/97; no change of members (6 pages)
17 December 1997	Return made up to 21/12/97; no change of members (6 pages)
2 September 1997	Accounts made up to 30 April 1997 (16 pages)
2 September 1997	Accounts made up to 30 April 1997 (16 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
21 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1996	Return made up to 21/12/96; full list of members (6 pages)
19 December 1996	Return made up to 21/12/96; full list of members (6 pages)
12 October 1996	Particulars of mortgage/charge (12 pages)
12 October 1996	Particulars of mortgage/charge (12 pages)
10 October 1996	Declaration of assistance for shares acquisition (54 pages)
10 October 1996	Declaration of assistance for shares acquisition (54 pages)
10 October 1996	Declaration of assistance for shares acquisition (54 pages)
10 October 1996	Declaration of assistance for shares acquisition (54 pages)
10 October 1996	Declaration of assistance for shares acquisition (54 pages)
10 October 1996	Declaration of assistance for shares acquisition (54 pages)
10 October 1996	Declaration of assistance for shares acquisition (54 pages)
10 October 1996	Declaration of assistance for shares acquisition (54 pages)
10 October 1996	Declaration of assistance for shares acquisition (54 pages)
10 October 1996	Declaration of assistance for shares acquisition (54 pages)
10 October 1996	Declaration of assistance for shares acquisition (54 pages)
10 October 1996	Declaration of assistance for shares acquisition (54 pages)
27 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Accounting reference date notified as 30/04 (1 page)
18 April 1996	Accounting reference date notified as 30/04 (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	New secretary appointed;new director appointed (2 pages)
31 March 1996	Director resigned;new director appointed (2 pages)
31 March 1996	New secretary appointed;new director appointed (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: curzon house southernhay west exeter devon EX4 3LY (1 page)
31 March 1996	Secretary resigned (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Director resigned;new director appointed (2 pages)
31 March 1996	Secretary resigned (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: curzon house southernhay west exeter devon EX4 3LY (1 page)
12 March 1996	Re-registration of Memorandum and Articles (13 pages)
12 March 1996	Certificate of change of name and re-registration to Limited (1 page)
12 March 1996	Re-registration of Memorandum and Articles (13 pages)
12 March 1996	Resolutions WRES02 ‐ Written resolution of re-registration (2 pages)
12 March 1996	Application for reregistration from UNLTD to LTD (2 pages)
12 March 1996	Resolutions WRES02 ‐ Written resolution of re-registration (2 pages)
12 March 1996	Certificate of change of name and re-registration to Limited (1 page)
12 March 1996	Application for reregistration from UNLTD to LTD (2 pages)
18 February 1996	Memorandum and Articles of Association (12 pages)
18 February 1996	Memorandum and Articles of Association (12 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
19 January 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
19 January 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
19 January 1996	Declaration of assistance for shares acquisition (6 pages)
19 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 January 1996	Declaration of assistance for shares acquisition (6 pages)
19 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
17 January 1996	Particulars of mortgage/charge (4 pages)
17 January 1996	Particulars of mortgage/charge (4 pages)
21 December 1995	Incorporation (36 pages)
21 December 1995	Incorporation (36 pages)