DE VERE 2 LIMITED
HARROGATE HAYLEY CONFERENCE CENTRES LTD

Hellopages » North Yorkshire » Harrogate » HG2 8PA
Company number 02025334
Status Active
Incorporation Date 4 June 1986
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Full accounts made up to 31 December 2015. The most likely internet sites of DE VERE 2 LIMITED are www.devere2.co.uk, and www.de-vere-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. De Vere 2 Limited is a Private Limited Company. The company registration number is 02025334. De Vere 2 Limited has been working since 04 June 1986. The present status of the company is Active. The registered address of De Vere 2 Limited is The Inspire Hornbeam Square West Harrogate North Yorkshire Hg2 8pa. . BURRELL, James Alexander is a Director of the company. GALLAGHER, Geraldine Josephine is a Director of the company. HUNTER, Gail Susan is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Secretary BENNISON, Matthew Edward has been resigned. Secretary DOUBLEDAY, Timothy has been resigned. Secretary GALLAGHER, Geraldine Josephine has been resigned. Secretary MADDOCKS, Richard James has been resigned. Secretary SOLOMAN, Sheila Margaret has been resigned. Director ANDERSON, Peter George has been resigned. Director APPLETON, Joanne has been resigned. Director BELLONE, Norman Edward has been resigned. Director BENNISON, Matthew Edward has been resigned. Director DAY, Mark has been resigned. Director DOUBLEDAY, Timothy has been resigned. Director ENGLISH, Alan Henry has been resigned. Director LITTLEWOOD, Jane Alison has been resigned. Director NICOLL, Brenda Jane has been resigned. Director NISBETT, Paul Sandle has been resigned. Director TYLER, James Victor has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BURRELL, James Alexander
Appointed Date: 10 November 2014
51 years old
Director
GALLAGHER, Geraldine Josephine
Appointed Date: 31 January 2014
60 years old
Director
HUNTER, Gail Susan
Appointed Date: 25 May 2007
62 years old
Director
TROY, Anthony Gerrard
Appointed Date: 25 May 2007
63 years old

Resigned Directors

Secretary
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
Secretary
DOUBLEDAY, Timothy
Resigned: 19 July 2011
Appointed Date: 29 November 2010
Secretary
GALLAGHER, Geraldine Josephine
Resigned: 29 November 2010
Appointed Date: 25 May 2007
Secretary
MADDOCKS, Richard James
Resigned: 08 September 1992
Secretary
SOLOMAN, Sheila Margaret
Resigned: 25 May 2007
Appointed Date: 08 September 1992
Director
ANDERSON, Peter George
Resigned: 25 May 2007
Appointed Date: 30 May 2000
67 years old
Director
APPLETON, Joanne
Resigned: 25 May 2007
Appointed Date: 30 May 2000
58 years old
Director
BELLONE, Norman Edward
Resigned: 25 May 2007
Appointed Date: 21 September 1994
68 years old
Director
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
53 years old
Director
DAY, Mark
Resigned: 30 June 2008
Appointed Date: 07 September 2007
60 years old
Director
DOUBLEDAY, Timothy
Resigned: 19 July 2011
Appointed Date: 29 November 2010
71 years old
Director
ENGLISH, Alan Henry
Resigned: 25 May 2007
83 years old
Director
LITTLEWOOD, Jane Alison
Resigned: 25 May 2007
Appointed Date: 14 October 1996
57 years old
Director
NICOLL, Brenda Jane
Resigned: 26 April 2001
Appointed Date: 14 October 1996
59 years old
Director
NISBETT, Paul Sandle
Resigned: 29 November 2010
Appointed Date: 08 August 2008
57 years old
Director
TYLER, James Victor
Resigned: 30 September 1994
86 years old

Persons With Significant Control

Hayley Conference Centres Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE VERE 2 LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
04 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,238,086.7
03 Dec 2015
Registration of charge 020253340031, created on 1 December 2015
...
... and 240 more events
27 Jul 1989
Particulars of mortgage/charge
16 Mar 1989
Accounts for a small company made up to 31 March 1988
16 Mar 1989
Return made up to 20/02/89; full list of members
14 Mar 1989
Wd 03/03/89 ad 03/02/89--------- £ si 120000@1=120000 £ ic 450000/570000
22 Jun 1988
Particulars of mortgage/charge

DE VERE 2 LIMITED Charges

1 December 2015
Charge code 0202 5334 0031
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: L/H property k/a beaumont burfield road old windsor windsor…
12 June 2014
Charge code 0202 5334 0030
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: L/H land t/no BK409584,CH555852,SY756698 please see image…
27 February 2013
English law deed of accession
Delivered: 1 March 2013
Status: Satisfied on 27 June 2014
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2007
Deed of accession
Delivered: 22 June 2007
Status: Satisfied on 3 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 2006
Debenture
Delivered: 8 November 2006
Status: Satisfied on 6 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Composite guarantee and debenture
Delivered: 6 April 2006
Status: Satisfied on 16 November 2006
Persons entitled: The Royal Bank of Scotland PLC as 'Security Agent'
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
Composite guarantee and debenture
Delivered: 23 December 2003
Status: Satisfied on 4 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent
Description: Fixed and floating charges over the undertaking and all…
2 September 2002
Legal charge
Delivered: 13 September 2002
Status: Satisfied on 22 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as part princess alexandra raf…
11 July 2002
Legal charge
Delivered: 25 July 2002
Status: Satisfied on 22 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land lying to the west of priest hill old windsor berkshire…
11 July 2002
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 22 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land lying to the west of priest hill, old…
22 March 2001
Legal charge
Delivered: 28 March 2001
Status: Satisfied on 22 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as wotton house wotton drive guildford…
19 May 1999
Legal charge containing fixed and flaoting charges
Delivered: 22 May 1999
Status: Satisfied on 22 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: ,. fixed and floating charges over the undertaking and all…
31 March 1998
Legal charge containing fixed and floating charge
Delivered: 2 April 1998
Status: Satisfied on 22 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a cranage hall knutsford road cranage…
27 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 22 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Horwood house, little horwood, milton keynes…
27 September 1996
Mortgage
Delivered: 1 October 1996
Status: Satisfied on 22 July 2000
Persons entitled: 3I Group PLC
Description: All that piece or parcel of f/h land together with premises…
20 September 1996
Legal charge
Delivered: 1 October 1996
Status: Satisfied on 22 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The chase country house hotel ettington stratford upon avon…
20 September 1996
Legal charge
Delivered: 1 October 1996
Status: Satisfied on 22 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sedgebrook hall brampton lane pitsford northamptonshire…
20 September 1996
Debenture
Delivered: 26 September 1996
Status: Satisfied on 22 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Floating charge over all the undertaking property and…
14 July 1995
Mortgage
Delivered: 18 July 1995
Status: Satisfied on 22 July 2000
Persons entitled: 3I Group PLC
Description: All that property k/a the chase country house hotel…
8 June 1995
Legal mortgage
Delivered: 15 June 1995
Status: Satisfied on 1 April 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the chase country house hotel ettington…
24 February 1995
Assignment of deposit account moneys
Delivered: 28 February 1995
Status: Satisfied on 22 July 2000
Persons entitled: 3I Group PLC
Description: Principal sum of £650,000 or such sum or such part thereof…
29 April 1994
Supplemental charge
Delivered: 6 May 1994
Status: Satisfied on 22 July 2000
Persons entitled: 3I Group PLC
Description: L/H property k/a westgate house, gambrel road, northampton…
22 December 1993
Supplemental charge
Delivered: 5 January 1994
Status: Satisfied on 22 July 2000
Persons entitled: 3I Group PLC
Description: F/H land and premises being sedgebrook conference centre…
8 August 1991
Debenture
Delivered: 14 August 1991
Status: Satisfied on 22 July 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1991
Mortgage debenture
Delivered: 6 June 1991
Status: Satisfied on 1 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 May 1991
Legal mortgage
Delivered: 6 June 1991
Status: Satisfied on 1 April 1998
Persons entitled: National Westminster Bank PLC
Description: Sedgebrook hall brompton lane pitsford daventry…
24 July 1989
24.7.89 deed of assignment of deposit account moneys
Delivered: 27 July 1989
Status: Satisfied on 22 July 2000
Persons entitled: 3I PLC
Description: Sterling 855000 deposited by the company with the chargee.
17 June 1988
Supplemantal legal charge
Delivered: 22 June 1988
Status: Satisfied on 22 July 2000
Persons entitled: 3I PLC
Description: An irregular shaped area of lay by and gross verge…
11 September 1987
Charge
Delivered: 1 October 1987
Status: Satisfied on 2 December 2004
Persons entitled: Investors in Industry PLC
Description: An agreement dated 29/1/87 reading to the 1745 trunk road…
11 September 1987
Debenture
Delivered: 30 September 1987
Status: Satisfied on 11 May 2004
Persons entitled: Investors in Industry PLC
Description: (See forms 395 for details). Fixed and floating charges…

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