DEVENTUS LIMITED

Staddlestones, Stockbridge, SO20 6ES Nelson Close

StatusACTIVE
Company No.01478899
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Feb 1980
Years39 years, 9 months and 25 days


SUMMARY

DEVENTUS LIMITED is an active private limited company with number 01478899. It was incorporated 39 years, 9 months and 25 days ago, on 13 February 1980. The company address is Staddlestones, Stockbridge, SO20 6ES Nelson Close, Stockbridge, Hampshire and the country of origin is United Kingdom. On 05 May 2010 the company had it's name changed from 'R.G. MACEY LIMITED' to the actual name 'DEVENTUS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for DEVENTUS LIMITED are 'Other telecommunications activities ' (61900) and 'Management consultancy activities other than financial management ' (70229). The accounting category is '', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
Category
Returns Due Date11 Jul 2017
Returns Last Date13 Jun 2016
Nature of business (SIC)
61900Other telecommunications activities
70229Management consultancy activities other than financial management
Previous Names
2010-05-05R.G. MACEY LIMITED
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


MACEY, Rupert Henry Lawrence
Director
ACTIVE
Assigned on 28 Mar 2014
Current time on role 5 years, 8 months and 12 days

MACEY, Hazel
Secretary
RESIGNED
Assigned on
Resigned on 05 May 2010
Time on role 9 years, 7 months and 4 days

FULLARD, Caroline Elizabeth
Director
RESIGNED
Assigned on 18 Aug 2005
Resigned on 05 May 2010
Time on role 4 years, 8 months and 18 days

FULLARD, Peter Trevor
Director
RESIGNED
Assigned on 18 Aug 2005
Resigned on 05 May 2010
Time on role 4 years, 8 months and 18 days

MACEY, Hazel
Director
RESIGNED
Assigned on
Resigned on 05 May 2010
Time on role 9 years, 7 months and 4 days

MACEY, Roger George
Director
RESIGNED
Assigned on
Resigned on 05 May 2010
Time on role 9 years, 7 months and 4 days

MACEY, Simon David James
Director
RESIGNED
Assigned on 05 May 2010
Resigned on 14 May 2014
Time on role 4 years and 9 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Block discounting agreement

Created on 08 Dec 1993
Delivered on 21 Dec 1993
Status Fully-satisfied
Satisfied on 31 Mar 2014

Persons Entitled
Hitachi Credit (U.K.) PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge



Short Particulars

First floating charge over the companys right title & interest in & to the debts & assets purchased by hitachi credit (U.K.) PLC under a block discounting agreement & the full benefit of all guarantees & securities. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 15 Dec 1992
Delivered on 22 Dec 1992
Status Fully-satisfied
Satisfied on 31 Mar 2014

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

(Including trade fixtures). 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.



Transactions
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