DE VERE VENUES GROUP LIMITED
HARROGATE
DE VERE HOTELS NO 2 LIMITED
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 061390800009, created on 10 June 2016. The most likely internet sites of DE VERE VENUES GROUP LIMITED are www.deverevenuesgroup.co.uk, and www.de-vere-venues-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. De Vere Venues Group Limited is a Private Limited Company. The company registration number is 06139080. De Vere Venues Group Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of De Vere Venues Group 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 KAUSHAL, Sunita has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary 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 COPPEL, Andrew Maxwell has been resigned. Director ELLIOT, Colin David has been resigned. Director HARRIES, Paul Ronayne has been resigned. Director SINGH, Jagtar has been resigned. Director TOLLEY, Thomas Mark has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 05 March 2007
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
DE VERE VENUES GROUP LIMITED Events
Statement of capital on 2016-03-07
- GBP 9,520
DE VERE VENUES GROUP LIMITED Charges
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Sucessors in Title and Permitted Transferees)
Description: Intellectual property. UK00002429391A , UK00002441985, and…
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Dvv Holdco Limited
Description: Steam bake grill UK00002423931A class 25 UK: the refectory…
Delivered: 21 December 2010
Status: Satisfied on 14 April 2014
Persons entitled: Bank of Scotland PLC as Security Agent
Description: For details of property charged please refer to form MG01…
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…
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: Fixed and floating charges over the undertaking and all…
Delivered: 19 April 2007
Status: Satisfied on 17 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Lender)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 April 2007
Status: Satisfied on 17 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries)
Description: By way of fixed charge all patents, patent applications…
Delivered: 2 April 2007
Status: Satisfied on 17 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of its rights, title and interest from time to time in…