DE VERE LIMITED
HARROGATE DE VERE VENUES LIMITED VERVE VENUES LIMITED INITIAL STYLE CONFERENCES LIMITED STYLE CONFERENCES LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 01396936
Status Active
Incorporation Date 31 October 1978
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 21 April 2017 with updates; Satisfaction of charge 013969360021 in part; Satisfaction of charge 013969360022 in part. The most likely internet sites of DE VERE LIMITED are www.devere.co.uk, and www.de-vere.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. De Vere Limited is a Private Limited Company. The company registration number is 01396936. De Vere Limited has been working since 31 October 1978. The present status of the company is Active. The registered address of De Vere Limited is The Inspire Hornbeam Square West Harrogate North Yorkshire Hg2 8pa. . BRADSHAW, John Cody is a Director of the company. BURRELL, James Alexander is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Secretary BIBRING, Michael Albert has been resigned. Secretary BROWN, Gareth Trevor has been resigned. Secretary HUNGERFORD, Gabrielle has been resigned. Secretary KAUSHAL, Sunita has been resigned. Secretary MCOWAT, Elizabeth has been resigned. Secretary SMITH, Brian has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director ADAMS, Phillip has been resigned. Director ANDERSON, Lynn Macdonald has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BELL, Michael Hugh has been resigned. Director BIBRING, Michael Albert has been resigned. Director BROUGHTON, Sarah has been resigned. Director CALDECOTT, David Gareth has been resigned. Director CAVE, Ian Bruce has been resigned. Director CHANDLER, Henry James Lindsay has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director DANGERFIELD, Tony Matthew has been resigned. Director ELLIOT, Colin David has been resigned. Director ESSEX, Steven has been resigned. Director FOOTE, Graham Bremner has been resigned. Director GRAVENEY, Rebecca Georgina Adine has been resigned. Director HARMAN, David John has been resigned. Director HIBBERT, Neil Keith has been resigned. Director HUNGERFORD, Gabrielle has been resigned. Director HUNGERFORD, John Patrick has been resigned. Director MCOWAT, Elizabeth has been resigned. Director MCOWAT, Elizabeth has been resigned. Director PARNELL SMITH, Eleanor May has been resigned. Director PAYNE, Keith Frederick has been resigned. Director PAYNE, Roger Christopher has been resigned. Director SINGH, Jagtar has been resigned. Director SMITH, Brian has been resigned. Director STEWART, Alistair John has been resigned. Director TOLLEY, Thomas Mark has been resigned. Director WALKER, Deborah Julie has been resigned. Director WARD, Miles Tobias, Captain has been resigned. Director WEBB, Nicholas George has been resigned. Director WILDE, James Christie Falconer has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BRADSHAW, John Cody
Appointed Date: 11 March 2014
47 years old
Director
BURRELL, James Alexander
Appointed Date: 10 December 2014
51 years old
Director
TROY, Anthony Gerrard
Appointed Date: 10 December 2014
63 years old

Resigned Directors

Secretary
BIBRING, Michael Albert
Resigned: 20 September 2006
Appointed Date: 06 December 2005
Secretary
BROWN, Gareth Trevor
Resigned: 06 December 2005
Appointed Date: 19 August 1998
Secretary
HUNGERFORD, Gabrielle
Resigned: 30 May 1995
Secretary
KAUSHAL, Sunita
Resigned: 11 March 2014
Appointed Date: 30 March 2011
Secretary
MCOWAT, Elizabeth
Resigned: 19 August 1998
Appointed Date: 30 April 1998
Secretary
SMITH, Brian
Resigned: 30 April 1998
Appointed Date: 30 May 1995
Secretary
FILEX SERVICES LIMITED
Resigned: 30 March 2011
Appointed Date: 20 September 2006
Director
ADAMS, Phillip
Resigned: 10 December 2007
Appointed Date: 30 August 2006
74 years old
Director
ANDERSON, Lynn Macdonald
Resigned: 10 December 2007
Appointed Date: 27 May 2005
57 years old
Director
BALFOUR-LYNN, Richard Gary
Resigned: 16 September 2011
Appointed Date: 10 December 2007
72 years old
Director
BELL, Michael Hugh
Resigned: 11 April 2006
Appointed Date: 12 May 2003
63 years old
Director
BIBRING, Michael Albert
Resigned: 03 March 2010
Appointed Date: 14 December 2005
70 years old
Director
BROUGHTON, Sarah
Resigned: 21 January 2015
Appointed Date: 11 March 2014
49 years old
Director
CALDECOTT, David Gareth
Resigned: 28 June 2013
Appointed Date: 16 September 2011
59 years old
Director
CAVE, Ian Bruce
Resigned: 03 March 2010
Appointed Date: 14 December 2005
61 years old
Director
CHANDLER, Henry James Lindsay
Resigned: 06 December 2005
65 years old
Director
COPPEL, Andrew Maxwell
Resigned: 11 March 2014
Appointed Date: 16 September 2011
75 years old
Director
DANGERFIELD, Tony Matthew
Resigned: 10 December 2007
Appointed Date: 30 August 2006
65 years old
Director
ELLIOT, Colin David
Resigned: 11 March 2014
Appointed Date: 01 June 2013
61 years old
Director
ESSEX, Steven
Resigned: 10 December 2007
Appointed Date: 01 April 2002
65 years old
Director
FOOTE, Graham Bremner
Resigned: 25 February 1998
Appointed Date: 01 February 1997
87 years old
Director
GRAVENEY, Rebecca Georgina Adine
Resigned: 31 May 2005
Appointed Date: 22 February 1996
71 years old
Director
HARMAN, David John
Resigned: 28 February 1997
Appointed Date: 22 February 1996
63 years old
Director
HIBBERT, Neil Keith
Resigned: 10 December 2007
Appointed Date: 22 February 1996
66 years old
Director
HUNGERFORD, Gabrielle
Resigned: 30 May 1995
78 years old
Director
HUNGERFORD, John Patrick
Resigned: 31 December 1998
77 years old
Director
MCOWAT, Elizabeth
Resigned: 12 May 2003
Appointed Date: 15 March 2003
61 years old
Director
MCOWAT, Elizabeth
Resigned: 19 March 2003
Appointed Date: 30 April 1998
61 years old
Director
PARNELL SMITH, Eleanor May
Resigned: 11 May 2006
Appointed Date: 27 May 2005
63 years old
Director
PAYNE, Keith Frederick
Resigned: 20 May 1996
Appointed Date: 30 May 1995
83 years old
Director
PAYNE, Roger Christopher
Resigned: 10 November 2000
Appointed Date: 05 January 1998
77 years old
Director
SINGH, Jagtar
Resigned: 16 September 2011
Appointed Date: 14 December 2005
67 years old
Director
SMITH, Brian
Resigned: 30 April 1998
83 years old
Director
STEWART, Alistair John
Resigned: 28 February 2006
65 years old
Director
TOLLEY, Thomas Mark
Resigned: 21 January 2015
Appointed Date: 11 March 2014
47 years old
Director
WALKER, Deborah Julie
Resigned: 17 May 2006
Appointed Date: 22 February 1996
69 years old
Director
WARD, Miles Tobias, Captain
Resigned: 31 December 1998
77 years old
Director
WEBB, Nicholas George
Resigned: 29 February 2000
Appointed Date: 02 February 1998
67 years old
Director
WILDE, James Christie Falconer
Resigned: 19 March 2003
Appointed Date: 10 November 2000
72 years old

Persons With Significant Control

De Vere Venues Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE VERE LIMITED Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
06 Jan 2017
Satisfaction of charge 013969360021 in part
06 Jan 2017
Satisfaction of charge 013969360022 in part
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
...
... and 240 more events
12 Apr 1990
New director appointed
23 Mar 1990
Full group accounts made up to 31 March 1989
04 May 1989
Full group accounts made up to 31 March 1988
04 May 1989
Return made up to 17/01/89; full list of members
25 Apr 1989
Particulars of mortgage/charge

DE VERE LIMITED Charges

11 March 2014
Charge code 0139 6936 0022
Delivered: 21 March 2014
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Leasehold properties ambika house (west one) t/n NGL875301…
11 March 2014
Charge code 0139 6936 0021
Delivered: 20 March 2014
Status: Partially satisfied
Persons entitled: Dvv Holdco Limited
Description: Ambika house (west one) l/h t/no.NGL875301, westferry…
30 November 2010
Supplemental legal charge
Delivered: 10 December 2010
Status: Satisfied on 14 April 2014
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: L/H land k/a theobalds park on the east side of bulls cross…
16 March 2010
Standard security executed on 6 march 2010
Delivered: 26 March 2010
Status: Satisfied on 14 April 2014
Persons entitled: Bank of Scotland Pls as Security Agent and Trustee
Description: All and whole the tenant's interest in a lease in respect…
8 March 2010
Debenture
Delivered: 21 December 2010
Status: Satisfied on 14 April 2014
Persons entitled: Bank of Scotland PLC as Security Agent
Description: (For details of actual properties charged please refer to…
8 March 2010
Debenture
Delivered: 17 March 2010
Status: Satisfied on 14 April 2014
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Supplemental charge over intellectual property rights
Delivered: 6 November 2008
Status: Satisfied on 14 April 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: By way of fixed charge all specified intellectual property…
15 July 2008
Supplemental legal mortgage
Delivered: 17 July 2008
Status: Satisfied on 14 April 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: 142 holborn bars london t/n NGL865528, part ground floor…
17 December 2007
Guarantee & debenture
Delivered: 21 December 2007
Status: Satisfied on 14 April 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: For details of property charged please S. fixed and…
14 December 2007
Standard security which was presented for registration in scotland on 19 december 2007 and
Delivered: 4 January 2008
Status: Satisfied on 14 April 2014
Persons entitled: Bank of Scotland PLC
Description: Barony castle,eddleston road peebles; PBL3890;all buildings…
14 December 2005
Accession deed which is supplemental to the composite guarantee debenture given on 28 november 2005
Delivered: 30 December 2005
Status: Satisfied on 17 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securedbeneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 26 November 2005
Persons entitled: Countryside Properties PLC
Description: Land at wychwood park cheshire.
19 February 1996
Legal charge
Delivered: 27 February 1996
Status: Satisfied on 21 October 2005
Persons entitled: Lincoln National (UK) PLC
Description: All that f/h property k/a the mews the grove latimer bucks…
4 July 1994
Legal mortgage
Delivered: 7 July 1994
Status: Satisfied on 29 October 2004
Persons entitled: Lloyds Bank PLC
Description: The property k/a warbrook house warbrook estate eversley…
26 April 1993
Charge
Delivered: 1 May 1993
Status: Satisfied on 23 December 2005
Persons entitled: Electricity Association Services Limited
Description: F/H property k/a horsley towers and the land on the north…
26 April 1993
Legal mortgage
Delivered: 1 May 1993
Status: Satisfied on 29 October 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a horsley towers easr horsley surrey title…
29 October 1991
Charge
Delivered: 13 November 1991
Status: Satisfied on 4 April 1995
Persons entitled: Rank Xerox Limited
Description: Land to the south west side of tickford street,together…
17 September 1990
Mortgage
Delivered: 6 October 1990
Status: Satisfied on 13 October 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being highfield park heckfield…
10 September 1990
Mortgage
Delivered: 11 September 1990
Status: Satisfied on 29 October 2004
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/as new place…
19 April 1989
Legal mortgage
Delivered: 25 April 1989
Status: Satisfied on 4 April 1995
Persons entitled: Lloyds Bank PLC
Description: Latimer mews latimer buckinghamshire with all buildings &…
30 April 1984
Legal charge
Delivered: 1 May 1984
Status: Satisfied on 13 October 2005
Persons entitled: Lloyds Bank PLC
Description: L/H warbrook eversley hampshire.

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