DRIVECHECK LIMITED
GREAT COWDEN,

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU11 4UD

Company number 02508499
Status Active
Incorporation Date 5 June 1990
Company Type Private Limited Company
Address COWDEN HOLIDAY PARK,, MAIN ROAD,, GREAT COWDEN,, EAST YORKSHIRE, UNITED KINGDOM, HU11 4UD
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from Cowden Holiday Park Main Road Great Cowden Hull East Yorkshire HU11 4UD United Kingdom to Cowden Holiday Park, Main Road, Great Cowden, East Yorkshire HU11 4UD on 14 December 2016; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Cowden Holiday Park Eelmere Lane Great Cowden Hull East Yorkshire HU11 4UL to Cowden Holiday Park Main Road Great Cowden Hull East Yorkshire HU11 4UD on 31 August 2016. The most likely internet sites of DRIVECHECK LIMITED are www.drivecheck.co.uk, and www.drivecheck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Bridlington Rail Station is 15.2 miles; to Barrow Haven Rail Station is 15.9 miles; to Bempton Rail Station is 18.1 miles; to Barnetby Rail Station is 23.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drivecheck Limited is a Private Limited Company. The company registration number is 02508499. Drivecheck Limited has been working since 05 June 1990. The present status of the company is Active. The registered address of Drivecheck Limited is Cowden Holiday Park Main Road Great Cowden East Yorkshire United Kingdom Hu11 4ud. . LARKHAM, Rolson William Philip is a Secretary of the company. LARKHAM, Rolson Philip William is a Director of the company. LARKHAM, Tyrone Acer is a Director of the company. LARKHAM, William Henry is a Director of the company. Secretary LARKHAM, Ambrose has been resigned. Director LARKHAM, Alfred Rolson has been resigned. Director LARKHAM, Ambrose has been resigned. Director LARKHAM, Christine Margaret has been resigned. Director LARKHAM, Maureen has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
LARKHAM, Rolson William Philip
Appointed Date: 04 May 2007
Director
LARKHAM, Rolson Philip William
Appointed Date: 16 January 2009
48 years old
Director
LARKHAM, Tyrone Acer
Appointed Date: 16 January 2009
39 years old
Director
LARKHAM, William Henry
Appointed Date: 16 January 2009
43 years old

Resigned Directors

Secretary
LARKHAM, Ambrose
Resigned: 04 May 2007
Director
LARKHAM, Alfred Rolson
Resigned: 16 January 2009
85 years old
Director
LARKHAM, Ambrose
Resigned: 04 May 2007
80 years old
Director
LARKHAM, Christine Margaret
Resigned: 04 May 2007
Appointed Date: 22 October 2002
74 years old
Director
LARKHAM, Maureen
Resigned: 16 January 2009
Appointed Date: 22 October 2002
75 years old

DRIVECHECK LIMITED Events

14 Dec 2016
Registered office address changed from Cowden Holiday Park Main Road Great Cowden Hull East Yorkshire HU11 4UD United Kingdom to Cowden Holiday Park, Main Road, Great Cowden, East Yorkshire HU11 4UD on 14 December 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Registered office address changed from Cowden Holiday Park Eelmere Lane Great Cowden Hull East Yorkshire HU11 4UL to Cowden Holiday Park Main Road Great Cowden Hull East Yorkshire HU11 4UD on 31 August 2016
29 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
30 Sep 2015
Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA
...
... and 86 more events
06 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1990
Director resigned;new director appointed
06 Jul 1990
Secretary resigned;new secretary appointed
06 Jul 1990
Registered office changed on 06/07/90 from: 2 baches street london N1 6UB
05 Jun 1990
Incorporation

DRIVECHECK LIMITED Charges

16 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1996
Fixed and floating charge
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1996
Legal mortgage
Delivered: 30 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Cowden caravan park,cowden,north humberside with all…
15 May 1992
Legal charge
Delivered: 16 May 1992
Status: Satisfied on 20 November 1997
Persons entitled: Allied Irish Banks PLC
Description: Cowden caravan park eelmire lane cowden. Floating charge…
12 July 1990
Mortgage debenture
Delivered: 16 July 1990
Status: Satisfied on 20 November 1997
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…

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