FOOD & DRINK DEVON LIMITED - NEWTON ABBOT
Company Profile | Company Filings |
Overview
FOOD & DRINK DEVON LIMITED is a Private Limited Company from NEWTON ABBOT and has the status: Active.
FOOD & DRINK DEVON LIMITED was incorporated 29 years ago on 06/02/1995 and has the registered number: 03018501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FOOD & DRINK DEVON LIMITED was incorporated 29 years ago on 06/02/1995 and has the registered number: 03018501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FOOD & DRINK DEVON LIMITED - NEWTON ABBOT
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOORGATE HOUSE
NEWTON ABBOT
DEVON
TQ12 2LG
This Company Originates in : United Kingdom
Previous trading names include:
SOUTH HAMS FOOD & DRINK LIMITED (until 27/01/2009)
SOUTH HAMS FOOD & DRINK LIMITED (until 27/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY JOHN PARSONS | Dec 1969 | British | Director | 2021-06-15 | CURRENT |
MR THOMAS OWEN DANIEL CHARTRES-MOORE | May 1987 | British | Director | 2016-05-10 | CURRENT |
MICHAEL DENNON YOUNG | Apr 1967 | British | Director | 2016-05-10 | CURRENT |
MRS ELIZABETH GEORGINA HODGES | Apr 1966 | British | Director | 2011-04-12 UNTIL 2013-09-10 | RESIGNED |
HELEN MARY LYNCH | Mar 1965 | British | Director | 2001-02-26 UNTIL 2005-08-01 | RESIGNED |
MRS LOLA GROGAN | Nov 1970 | British | Director | 2021-12-14 UNTIL 2023-01-25 | RESIGNED |
MRS JAYNE MARGARET LAVENDER | Feb 1945 | British | Director | 2004-02-05 UNTIL 2005-01-27 | RESIGNED |
MRS BARBARA JEAN KING | May 1953 | British | Director | 2011-07-12 UNTIL 2021-04-14 | RESIGNED |
EDWARD BRAMLEY KAIN | Mar 1942 | British | Director | 1995-02-06 UNTIL 1995-10-17 | RESIGNED |
HELEN MARY LYNCH | Mar 1965 | British | Director | 2008-04-14 UNTIL 2011-02-05 | RESIGNED |
MRS HOLLY SHELAGH JONES | Jun 1964 | British | Director | 2010-05-04 UNTIL 2011-02-05 | RESIGNED |
CHRISTOPHER ROBERT JONES | Sep 1970 | British | Director | 2010-04-14 UNTIL 2020-08-24 | RESIGNED |
MS ANNETTE CHRISTINE JAMES | Nov 1983 | British | Director | 2018-10-09 UNTIL 2021-12-14 | RESIGNED |
MRS ANITA LOUISE HUTCHINGS | Feb 1964 | British | Director | 2005-01-27 UNTIL 2008-04-14 | RESIGNED |
JULIAN DAVID HOLLISS | Sep 1969 | British | Director | 2006-03-13 UNTIL 2012-10-18 | RESIGNED |
JACQUES ALBERT MARCHAL | Sep 1946 | French | Director | 2009-05-06 UNTIL 2014-12-22 | RESIGNED |
THOMAS JAMES HAYWARD | Jan 1980 | British | Director | 2004-02-05 UNTIL 2007-02-26 | RESIGNED |
MRS ALISON BERNADETTE HANNAFORD | Apr 1961 | British | Director | 1996-12-31 UNTIL 1998-01-12 | RESIGNED |
EDWARD BRAMLEY KAIN | Mar 1942 | British | Director | 2001-02-26 UNTIL 2005-01-27 | RESIGNED |
CHRISTOPHER JOHN GRAHAM WHITE | Mar 1937 | British | Secretary | 2005-01-27 UNTIL 2009-06-02 | RESIGNED |
ROBERT JAMES WAGHORN | Oct 1959 | British | Secretary | 1995-02-06 UNTIL 1997-01-09 | RESIGNED |
EDWARD BRAMLEY KAIN | Mar 1942 | British | Secretary | 2001-02-26 UNTIL 2005-01-27 | RESIGNED |
MRS ALISON BERNADETTE HANNAFORD | Apr 1961 | British | Secretary | 1997-01-09 UNTIL 1998-01-12 | RESIGNED |
ANDREW JAMES BEACH | Sep 1963 | Secretary | 1998-01-12 UNTIL 2001-02-26 | RESIGNED | |
BARRY MICHAEL QUIGGIN | Aug 1946 | British | Director | 1997-03-10 UNTIL 2001-02-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-06 UNTIL 1995-02-06 | RESIGNED | ||
PHILIPPA MARY VIVIENNE BAKER | Feb 1962 | British | Director | 1998-01-12 UNTIL 2002-01-21 | RESIGNED |
ERNEST ROBERT FLECK | Jul 1941 | British | Director | 1995-02-06 UNTIL 1996-12-02 | RESIGNED |
MR HOWARD LAWRENCE DAVIES | Mar 1977 | British | Director | 2020-07-14 UNTIL 2022-10-03 | RESIGNED |
MR. GABRIEL LUSCOMBE DAVID | Jul 1965 | British | Director | 2006-03-13 UNTIL 2017-05-09 | RESIGNED |
MR NOEL CORSTON | Nov 1977 | British | Director | 2016-06-14 UNTIL 2018-04-10 | RESIGNED |
JENEFER ZOE COCKERILL | Feb 1951 | British | Director | 1998-02-09 UNTIL 2001-02-26 | RESIGNED |
SALLY CARSON | Jul 1966 | British | Director | 2007-02-26 UNTIL 2010-05-04 | RESIGNED |
MR MARK PETER HUGH BURY | Dec 1958 | British | Director | 2013-11-14 UNTIL 2020-11-16 | RESIGNED |
SIMON BRYON-EDMOND | Jan 1962 | British | Director | 2020-02-11 UNTIL 2021-08-13 | RESIGNED |
MR STEPHEN EDWARD MITCHELL BRADLEY | Oct 1940 | British | Director | 1995-02-06 UNTIL 2006-03-06 | RESIGNED |
MR PHILIP LIONEL BOND | Sep 1959 | British | Director | 2002-01-21 UNTIL 2018-01-09 | RESIGNED |
SIMON JOHN DONNE BAKER | May 1953 | English | Director | 2006-03-13 UNTIL 2009-09-01 | RESIGNED |
MR ANTHONY JAMES GIBSON | Mar 1945 | British | Director | 2011-03-08 UNTIL 2015-12-07 | RESIGNED |
MRS SUSAN ELIZABETH ATKINS | Dec 1964 | British | Director | 2021-12-14 UNTIL 2023-01-25 | RESIGNED |
JAMES RICHARD WILLMOTT ASHTON | May 1962 | British | Director | 2014-11-13 UNTIL 2015-01-15 | RESIGNED |
DAVID PHILIP ASHEN | Aug 1940 | British | Director | 1998-02-09 UNTIL 2002-01-21 | RESIGNED |
MR. PETER GORTON | Jun 1965 | British | Director | 2021-03-29 UNTIL 2023-01-25 | RESIGNED |
MR MARK RICHARD GRIBBLE | Jul 1969 | British | Director | 2007-02-26 UNTIL 2009-05-06 | RESIGNED |
MR MARK JONATHAN GODFREY | Feb 1969 | British | Director | 2002-01-21 UNTIL 2008-04-14 | RESIGNED |
MR ALISTAIR GRAEME HANDYSIDE | Jun 1957 | British | Director | 2008-04-14 UNTIL 2011-02-05 | RESIGNED |
MR DANIEL GUY PRITCHARD | Sep 1972 | British | Director | 2019-06-11 UNTIL 2020-02-11 | RESIGNED |
DAVID RHYS PEARCE | May 1962 | British | Director | 2005-01-27 UNTIL 2014-10-09 | RESIGNED |
ALAN PALMER | Mar 1949 | British | Director | 2012-12-13 UNTIL 2013-11-14 | RESIGNED |
DAVID ANTHONY PAGE | Sep 1947 | British | Director | 2017-05-09 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Owen Daniel Chartres-Moore As Trustee For The Members Of The Food & Drink Devon Association | 2021-04-14 | 5/1987 | Newton Abbot Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Barbara King As Trustee For The Members Of The Food &Amp; Drink Devon Association | 2018-01-09 - 2021-04-14 | 5/1953 | Newton Abbot Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Philip Lionel Bond | 2016-04-06 - 2018-01-09 | 9/1959 | Totnes Devon |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FOOD_&_DRINK_DEVON_LIMITE - Accounts | 2023-09-06 | 31-12-2022 | |
FOOD_&_DRINK_DEVON_LIMITE - Accounts | 2022-11-23 | 31-12-2021 | £38,287 Cash £-501 equity |
Food & Drink Devon Limited - Period Ending 2020-12-31 | 2021-09-08 | 31-12-2020 | £65,353 Cash £17,382 equity |