DARESBURY PARK DEVELOPMENTS LIMITED
WEST YORKSHIRE COBCO (345) LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9BW

Company number 04077902
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of DARESBURY PARK DEVELOPMENTS LIMITED are www.daresburyparkdevelopments.co.uk, and www.daresbury-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Daresbury Park Developments Limited is a Private Limited Company. The company registration number is 04077902. Daresbury Park Developments Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Daresbury Park Developments Limited is Huddersfield Road Elland West Yorkshire Hx5 9bw. . BOOTH, Jonathan is a Secretary of the company. MARSHALL, Christopher Roy is a Director of the company. MARSHALL, Simon Charles Newton is a Director of the company. Secretary MILLER, Janette Michele has been resigned. Secretary COBBETTS LIMITED has been resigned. Director CARTER, James Francis has been resigned. Director COLLIER, Michael Edward has been resigned. Director EDWARDS, David Charles has been resigned. Director HOBSON, Stephen has been resigned. Director KIERSEY, Richard has been resigned. Director LAVIN, Andrew Michael has been resigned. Director SINGLETON, Paul James has been resigned. Director WARD, Neil Geoffrey has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOOTH, Jonathan
Appointed Date: 29 May 2007
Director
MARSHALL, Christopher Roy
Appointed Date: 29 May 2007
86 years old
Director
MARSHALL, Simon Charles Newton
Appointed Date: 29 May 2007
62 years old

Resigned Directors

Secretary
MILLER, Janette Michele
Resigned: 29 May 2007
Appointed Date: 27 November 2000
Secretary
COBBETTS LIMITED
Resigned: 27 November 2000
Appointed Date: 26 September 2000
Director
CARTER, James Francis
Resigned: 29 May 2007
Appointed Date: 05 December 2000
70 years old
Director
COLLIER, Michael Edward
Resigned: 29 May 2007
Appointed Date: 27 November 2000
71 years old
Director
EDWARDS, David Charles
Resigned: 31 October 2006
Appointed Date: 02 November 2001
79 years old
Director
HOBSON, Stephen
Resigned: 31 October 2001
Appointed Date: 11 January 2001
72 years old
Director
KIERSEY, Richard
Resigned: 29 May 2007
Appointed Date: 05 December 2000
60 years old
Director
LAVIN, Andrew Michael
Resigned: 29 May 2007
Appointed Date: 11 January 2001
62 years old
Director
SINGLETON, Paul James
Resigned: 29 May 2007
Appointed Date: 02 November 2001
55 years old
Director
WARD, Neil Geoffrey
Resigned: 30 November 2001
Appointed Date: 27 November 2000
66 years old
Director
COBBETTS LIMITED
Resigned: 27 November 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Commercial Development Projects Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARESBURY PARK DEVELOPMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 26 September 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 9,501,000
21 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 9,501,000
...
... and 74 more events
30 Nov 2000
Secretary resigned
30 Nov 2000
New secretary appointed
30 Nov 2000
New director appointed
30 Nov 2000
New director appointed
26 Sep 2000
Incorporation

DARESBURY PARK DEVELOPMENTS LIMITED Charges

19 October 2006
Legal charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the north of red brow lane daresbury…
16 December 2002
Charge of agreements
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreements and all the mortgagor's interest (if any) in…
29 October 2002
Charge of agreements
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the agreements, all contracts for the sale or lease…
8 November 2001
Charge of agreements
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreement for lease dated 26TH october 2001 and the…
5 December 2000
Agreement
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All existing security in the bank incorporating first fixed…
5 December 2000
Charge of agreements
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge over the entire beneficial interest…
5 December 2000
Debenture
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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