Definitely Devon Limited

Company Name	Definitely Devon Limited
Company Status	Converted / Closed
Company Number	04633302
Category	Converted / Closed
Incorporation Date	10 January 2003(21 years, 3 months ago)
Dissolution Date	21 February 2017 (7 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	09 April 2003(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 21 February 2017)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(4 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 21 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Neil Arnold
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 2005)
Role	Ceo North Eastern Region
Correspondence Address	41 Broadway Tynemouth Tyne & Wear NE30 2LL

Director Name	Alan Hinton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	2 Telford Close High Shincliffe Durham County Durham DH1 2YJ

Director Name	Mr Brian Grant Wilson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	North View Slaley Hexham Northumberland NE47 0AA

Director Name	Mr Winston Kenneth Reed
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2016)
Role	Farmer
Country of Residence	England
Correspondence Address	Cleave Farm Templeton Tiverton Devon EX16 8BP

Director Name	Dr Timothy Marcus Patrick Wall
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2005)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Rackleigh Farm East Worlington Crediton Devon EX17 4SW

Director Name	Mr Douglas Thomas James Fletcher
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 2007)
Role	Chief Executive & Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Bainbridge Avenue Hartley Plymouth Devon PL3 5QY

Director Name	Mr Guy Charles Hallifax
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	53 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Michael Sidney Goulthorp
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2007)
Role	Chief General Manager Buying
Country of Residence	England
Correspondence Address	19 North Park Avenue Barrowford Nelson Lancashire BB9 6DW

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(5 years after company formation)
Appointment Duration	10 months (resigned 05 November 2008)
Role	Director Of Business Support
Country of Residence	United Kingdom
Correspondence Address	20 Walton Heath Drive Macclesfield Cheshire SK10 2QN

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(5 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Torridge Vale Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2016)
Correspondence Address	Torridge Vale Dairies Rolle Road Torrington Devon EX38 8AN

Contact

Website	co-operative.coop

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Co-operative Group LTD 50.00% Ordinary A
500 at £1	Torridge Vale LTD 50.00% Ordinary B

Accounts

Latest Accounts	11 January 2016 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

19 July 2000	Delivered on: 26 April 2003 Satisfied on: 24 February 2006 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its rights, title and interest in the goods, particulars of which are set out in the schedule to the mortgage, together with all component aprts accessories, improvements and renewals and all tools, manuals, handbooks, technical data, drawings, schedules and other documentation and any amendments to them belonging to such goods. Fully Satisfied
11 April 2003	Delivered on: 25 April 2003 Persons entitled: Co-Operative Group (Cws) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 July 2000

Delivered on: 26 April 2003
Satisfied on: 24 February 2006
Persons entitled: Barclays Mercantile Business Finance Limited

Classification: Chattels mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All its rights, title and interest in the goods, particulars of which are set out in the schedule to the mortgage, together with all component aprts accessories, improvements and renewals and all tools, manuals, handbooks, technical data, drawings, schedules and other documentation and any amendments to them belonging to such goods.
Fully Satisfied

11 April 2003

Delivered on: 25 April 2003
Persons entitled: Co-Operative Group (Cws) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

21 February 2017	Forms b and z convert to rs (2 pages)
21 February 2017	Resolutions RES13 ‐ Convert to rs 01/02/2017 (1 page)
3 November 2016	Termination of appointment of Winston Kenneth Reed as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Torridge Vale Limited as a director on 31 October 2016 (1 page)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
21 August 2016	Accounts for a dormant company made up to 11 January 2016 (4 pages)
9 February 2016	Satisfaction of charge 1 in full (1 page)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (8 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (8 pages)
26 June 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
12 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (7 pages)
8 September 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
24 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
24 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
17 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (7 pages)
17 September 2013	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 (2 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (7 pages)
17 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
2 January 2013	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2 January 2013 (1 page)
24 October 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
30 September 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
22 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
20 September 2010	Director's details changed for Torridge Vale Limited on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for Torridge Vale Limited on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for Torridge Vale Limited on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for Torridge Vale Limited on 1 September 2010 (2 pages)
14 September 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
8 September 2010	Director's details changed for Mr Martyn James Wates on 31 July 2010 (2 pages)
8 September 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
8 September 2010	Director's details changed for Mr Patrick Moynihan on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Winston Kenneth Reed on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Anthony Philip James Crossland on 31 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
5 October 2009	Full accounts made up to 10 January 2009 (13 pages)
7 September 2009	Return made up to 01/09/09; full list of members (5 pages)
17 June 2009	Auditor's resignation (1 page)
12 November 2008	Full accounts made up to 11 January 2008 (12 pages)
6 November 2008	Appointment terminated director martyn hulme (1 page)
8 September 2008	Return made up to 01/09/08; full list of members (5 pages)
18 August 2008	Accounting reference date shortened from 11/03/2008 to 11/01/2008 (1 page)
7 August 2008	Appointment terminated director guy hallifax (1 page)
4 April 2008	Director appointed mr martyn alan hulme (1 page)
4 April 2008	Director appointed mr martyn james wates (1 page)
3 March 2008	Director appointed patrick moynihan (3 pages)
14 January 2008	Full accounts made up to 11 March 2007 (15 pages)
6 December 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (3 pages)
23 May 2007	Full accounts made up to 11 March 2006 (19 pages)
23 November 2006	Registered office changed on 23/11/06 from: rolle road torrington devon EX38 8AU (1 page)
6 November 2006	Secretary's particulars changed (1 page)
4 September 2006	Return made up to 01/09/06; full list of members (3 pages)
10 July 2006	Accounting reference date extended from 10/01/06 to 11/03/06 (1 page)
28 June 2006	Secretary's particulars changed (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Full accounts made up to 8 January 2005 (18 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Full accounts made up to 8 January 2005 (18 pages)
22 September 2005	Return made up to 01/09/05; full list of members (3 pages)
16 August 2005	Secretary's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (3 pages)
21 February 2005	Director resigned (1 page)
28 September 2004	Return made up to 01/09/04; full list of members (8 pages)
16 September 2004	Full accounts made up to 10 January 2004 (18 pages)
19 January 2004	Return made up to 10/01/04; full list of members (8 pages)
26 August 2003	Registered office changed on 26/08/03 from: torridge vale dairies rolle road torrington devon EX38 8AU (1 page)
26 August 2003	New secretary appointed (2 pages)
23 July 2003	New director appointed (3 pages)
23 July 2003	New director appointed (3 pages)
6 July 2003	Ad 06/05/03--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
4 July 2003	Registered office changed on 04/07/03 from: new century house corporation street manchester M60 4ES (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	Accounting reference date shortened from 31/01/04 to 10/01/04 (1 page)
1 May 2003	Ad 09/04/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 May 2003	Registered office changed on 01/05/03 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
1 May 2003	Director resigned (1 page)
26 April 2003	Particulars of property mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (7 pages)
28 January 2003	Director resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed (3 pages)
10 January 2003	Incorporation (16 pages)