DE VERE SELSDON ESTATE LIMITED
HARROGATE
TROY MANAGEMENT SERVICES (SELSDON PARK) LIMITED
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 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 SELSDON ESTATE LIMITED are www.devereselsdonestate.co.uk, and www.de-vere-selsdon-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. De Vere Selsdon Estate Limited is a Private Limited Company. The company registration number is 04977813. De Vere Selsdon Estate Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of De Vere Selsdon Estate 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 LOFTHOUSE, Stephen David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNISON, Matthew Edward has been resigned. Director DAY, Mark has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director NISBETT, Paul Sandle has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Appointed Date: 26 November 2003
Appointed Date: 26 November 2003
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
DE VERE SELSDON ESTATE LIMITED Events
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-11-01
Statement of capital on 2015-12-01
- GBP 499,001
DE VERE SELSDON ESTATE LIMITED Charges
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: L/H property k/a selsdon park hotel, 126 addington road…
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: L/H land k/a selsdon park hotel 126 addington road south…
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…
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…
Delivered: 5 February 2011
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: L/H selsdon park addington road croydon t/no SGL679786; all…
Delivered: 30 May 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…
Delivered: 16 April 2007
Status: Satisfied on 7 September 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 September 2006
Status: Satisfied on 7 September 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and Each of the Secured Parties(The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 28 May 2004
Status: Satisfied on 20 September 2006
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…