LLANDUDNO RETAIL PARK LIMITED
BROUGH INHOCO 3304 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1NB

Company number 05733098
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address WELTON GRANGE COWGATE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 057330980011 in full; Full accounts made up to 31 December 2015. The most likely internet sites of LLANDUDNO RETAIL PARK LIMITED are www.llandudnoretailpark.co.uk, and www.llandudno-retail-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Broomfleet Rail Station is 5.1 miles; to Barton-on-Humber Rail Station is 5.3 miles; to Beverley Rail Station is 9.2 miles; to Scunthorpe Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llandudno Retail Park Limited is a Private Limited Company. The company registration number is 05733098. Llandudno Retail Park Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Llandudno Retail Park Limited is Welton Grange Cowgate Welton Brough East Yorkshire Hu15 1nb. . FISH, Andrew Stuart is a Secretary of the company. CLARE, Alexander Martin is a Director of the company. FISH, Andrew Stuart is a Director of the company. HEALEY, Paul Dyson is a Director of the company. STANDISH, Amanda Jayne is a Director of the company. Secretary CROOKS, Michael Clive has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CROOKS, Michael Clive has been resigned. Director SWALES, Paul Nigel has been resigned. Director SWALES, Paul Nigel has been resigned. Director WILLOX, Shaun has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FISH, Andrew Stuart
Appointed Date: 24 September 2012
Director
CLARE, Alexander Martin
Appointed Date: 12 December 2013
47 years old
Director
FISH, Andrew Stuart
Appointed Date: 11 April 2006
53 years old
Director
HEALEY, Paul Dyson
Appointed Date: 02 May 2006
55 years old
Director
STANDISH, Amanda Jayne
Appointed Date: 24 September 2012
61 years old

Resigned Directors

Secretary
CROOKS, Michael Clive
Resigned: 24 September 2012
Appointed Date: 11 April 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 11 April 2006
Appointed Date: 07 March 2006
Director
CROOKS, Michael Clive
Resigned: 24 September 2012
Appointed Date: 11 April 2006
64 years old
Director
SWALES, Paul Nigel
Resigned: 12 December 2013
Appointed Date: 28 July 2008
67 years old
Director
SWALES, Paul Nigel
Resigned: 02 May 2006
Appointed Date: 11 April 2006
67 years old
Director
WILLOX, Shaun
Resigned: 24 September 2012
Appointed Date: 11 April 2006
65 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 11 April 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Stadium Retail Investments (2004) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLANDUDNO RETAIL PARK LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Sep 2016
Satisfaction of charge 057330980011 in full
17 Aug 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
18 Mar 2016
Director's details changed for Mr Andrew Stuart Fish on 1 May 2015
...
... and 63 more events
08 May 2006
New secretary appointed;new director appointed
20 Apr 2006
Particulars of mortgage/charge
20 Apr 2006
Particulars of mortgage/charge
10 Apr 2006
Company name changed inhoco 3304 LIMITED\certificate issued on 10/04/06
07 Mar 2006
Incorporation

LLANDUDNO RETAIL PARK LIMITED Charges

27 March 2015
Charge code 0573 3098 0011
Delivered: 15 April 2015
Status: Satisfied on 2 September 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Property being llandudno shopping park llandudno title…
10 April 2012
Debenture
Delivered: 19 April 2012
Status: Satisfied on 31 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the west of commercial road…
24 November 2009
Deed of assignment
Delivered: 2 December 2009
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: The rental income in relation to l/h llandudno shopping…
24 November 2009
Charge of deposit
Delivered: 2 December 2009
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: The deposit being all deposits now and in the future…
12 October 2009
Charge and assignment
Delivered: 28 October 2009
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Full title guarantee the company's obligations charges and…
7 August 2008
Charge and assignment
Delivered: 12 August 2008
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties (the Security Trustee)
Description: All its right, title and interest present and future to, in…
2 June 2008
Charge and assignment
Delivered: 6 June 2008
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC (The 'Security Trustee')
Description: All its right, title and interest present and future to, in…
13 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties)(the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 March 2008
Legal charge
Delivered: 19 March 2008
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties)(the Security Trustee)
Description: Land known as llandudno shopping park, mostyn broadway…
13 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 19 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied on 19 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Llandudno shopping park mostyn broadway llandudno t/no…

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