MULBERRY HOMES YORKSHIRE LIMITED
NORTHALLERTON CASTLEVALE GROUP LIMITED

Hellopages » North Yorkshire » Hambleton » DL6 2YD

Company number 07058662
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address BROADACRES HOUSE MOUNT VIEW, STANDARD WAY INDUSTRIAL ESTATE, NORTHALLERTON, NORTH YORKSHIRE, DL6 2YD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Registration of charge 070586620004, created on 6 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of MULBERRY HOMES YORKSHIRE LIMITED are www.mulberryhomesyorkshire.co.uk, and www.mulberry-homes-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Mulberry Homes Yorkshire Limited is a Private Limited Company. The company registration number is 07058662. Mulberry Homes Yorkshire Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Mulberry Homes Yorkshire Limited is Broadacres House Mount View Standard Way Industrial Estate Northallerton North Yorkshire Dl6 2yd. . BELL, Nigel is a Director of the company. FOSTER, Martin Jonathon is a Director of the company. GRAINGER, Alison is a Director of the company. LIGHTFOOT, John Paul is a Director of the company. OTTOWELL, Peter Anthony is a Director of the company. ROBERTS, Gareth is a Director of the company. TOWERS, Stephen Peter is a Director of the company. Director DAVIES, Terry has been resigned. Director FOSTER, Jane Frances has been resigned. Director JAMESON, David Alan has been resigned. Director SYERS, Colin David has been resigned. Director TWIGGS, Anthony Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BELL, Nigel
Appointed Date: 28 September 2015
64 years old
Director
FOSTER, Martin Jonathon
Appointed Date: 27 October 2009
60 years old
Director
GRAINGER, Alison
Appointed Date: 13 December 2012
56 years old
Director
LIGHTFOOT, John Paul
Appointed Date: 13 December 2012
68 years old
Director
OTTOWELL, Peter Anthony
Appointed Date: 22 September 2014
70 years old
Director
ROBERTS, Gareth
Appointed Date: 20 January 2014
72 years old
Director
TOWERS, Stephen Peter
Appointed Date: 13 December 2012
67 years old

Resigned Directors

Director
DAVIES, Terry
Resigned: 13 December 2012
Appointed Date: 27 October 2009
75 years old
Director
FOSTER, Jane Frances
Resigned: 13 December 2012
Appointed Date: 01 January 2010
64 years old
Director
JAMESON, David Alan
Resigned: 13 December 2012
Appointed Date: 27 October 2009
65 years old
Director
SYERS, Colin David
Resigned: 13 December 2012
Appointed Date: 01 January 2010
63 years old
Director
TWIGGS, Anthony Edward
Resigned: 22 September 2014
Appointed Date: 09 December 2013
84 years old

Persons With Significant Control

Broadacres Housing Association Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULBERRY HOMES YORKSHIRE LIMITED Events

24 Jan 2017
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
08 Sep 2016
Registration of charge 070586620004, created on 6 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015
Appointment of Mr Nigel Bell as a director on 28 September 2015
...
... and 30 more events
15 Nov 2010
Appointment of Mr Colin David Syers as a director
15 Nov 2010
Appointment of Mrs Jane Frances Foster as a director
14 Nov 2009
Memorandum and Articles of Association
14 Nov 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MULBERRY HOMES YORKSHIRE LIMITED Charges

6 September 2016
Charge code 0705 8662 0004
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Lindum Group Limited
Description: Plots of land at leeming gate leeming lane leeming bar…
23 June 2015
Charge code 0705 8662 0003
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: David John Lister, Richard William Lister, Julia Lilian Lister, Kathryn Mary Lister and Ebor Trustees Limited as the Trustees of the Lister Farms Pension Scheme
Description: The freehold property forming part of gristhwaite farm…
6 December 2013
Charge code 0705 8662 0002
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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