DOVE VALLEY PARK LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE6 3BU

Company number 02672681
Status Active
Incorporation Date 2 January 1992
Company Type Private Limited Company
Address BRAILSFORD HALL, BRAILSFORD, DERBYSHIRE, DE6 3BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Mr David Charles Clowes on 14 October 2016; Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of DOVE VALLEY PARK LIMITED are www.dovevalleypark.co.uk, and www.dove-valley-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Dove Valley Park Limited is a Private Limited Company. The company registration number is 02672681. Dove Valley Park Limited has been working since 02 January 1992. The present status of the company is Active. The registered address of Dove Valley Park Limited is Brailsford Hall Brailsford Derbyshire De6 3bu. . DICKINSON, Ian David is a Secretary of the company. CLOWES, David Charles is a Director of the company. DICKINSON, Ian David is a Director of the company. SHANLEY, Paul is a Director of the company. Secretary CLOWES, Charles William has been resigned. Secretary MORT, Stephen Gregory has been resigned. Secretary SHANLEY, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Alastair John has been resigned. Director CAWS, John Trevor has been resigned. Director CLOWES, Charles William has been resigned. Director GRAVES, Mark Arthur has been resigned. Director HOLMES, John Albert has been resigned. Director MURFIN, Stephen John has been resigned. Director SHIELD, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DICKINSON, Ian David
Appointed Date: 22 February 2015
Director
CLOWES, David Charles
Appointed Date: 08 October 2014
56 years old
Director
DICKINSON, Ian David
Appointed Date: 30 December 2015
60 years old
Director
SHANLEY, Paul
Appointed Date: 27 January 1992
69 years old

Resigned Directors

Secretary
CLOWES, Charles William
Resigned: 22 February 2015
Appointed Date: 09 March 1993
Secretary
MORT, Stephen Gregory
Resigned: 08 January 1993
Appointed Date: 03 July 1992
Secretary
SHANLEY, Paul
Resigned: 03 July 1992
Appointed Date: 21 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1992
Appointed Date: 02 January 1992
Director
BELL, Alastair John
Resigned: 07 October 1994
Appointed Date: 22 September 1992
63 years old
Director
CAWS, John Trevor
Resigned: 22 September 1992
Appointed Date: 27 January 1992
88 years old
Director
CLOWES, Charles William
Resigned: 22 February 2015
Appointed Date: 09 March 1993
85 years old
Director
GRAVES, Mark Arthur
Resigned: 03 December 1992
Appointed Date: 03 July 1992
68 years old
Director
HOLMES, John Albert
Resigned: 26 March 1993
Appointed Date: 09 March 1993
91 years old
Director
MURFIN, Stephen John
Resigned: 03 July 1992
Appointed Date: 03 July 1992
Director
SHIELD, Michael
Resigned: 03 December 1992
Appointed Date: 03 July 1992
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 1992
Appointed Date: 02 January 1992

Persons With Significant Control

Clowes Developments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOVE VALLEY PARK LIMITED Events

23 Jan 2017
Director's details changed for Mr David Charles Clowes on 14 October 2016
23 Jan 2017
Confirmation statement made on 2 January 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Mr Ian David Dickinson on 19 September 2016
18 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 95 more events
14 Jul 1992
Director resigned;new director appointed
14 Jul 1992
Director resigned;new director appointed
14 Jul 1992
Secretary resigned;new secretary appointed
14 Jul 1992
Registered office changed on 14/07/92 from: 2 baches street london N1 6UB
02 Jan 1992
Incorporation

DOVE VALLEY PARK LIMITED Charges

16 January 2009
Security agreement
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Dove valley park church broughton t/no's…
10 January 1997
Deed
Delivered: 22 January 1997
Status: Satisfied on 14 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the full benefit of the agreement dated 6TH…
10 January 1997
Mortgage
Delivered: 22 January 1997
Status: Satisfied on 14 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the full benefit of the three letters of…
10 January 1997
Mortgage
Delivered: 22 January 1997
Status: Satisfied on 14 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the full benefit of a contract dated 6 september…
15 June 1995
Legal charge
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land on the east side of woodyard lane…
3 July 1992
Debenture
Delivered: 16 July 1992
Status: Satisfied on 12 March 1993
Persons entitled: Conder Developments Limited
Description: For full details please see doc M319C. Fixed and floating…
3 July 1992
Debenture
Delivered: 16 July 1992
Status: Satisfied on 12 March 1993
Persons entitled: A F Budge (Development) Limited
Description: For full details please see doc M318C. Fixed and floating…

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