DE VERE WOKEFIELD ESTATE LIMITED
HARROGATE DE VERE WOKEFIELD TRADING LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 07430305
Status Active
Incorporation Date 4 November 2010
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 fifty-eight events have happened. The last three records are Confirmation statement made on 4 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 WOKEFIELD ESTATE LIMITED are www.deverewokefieldestate.co.uk, and www.de-vere-wokefield-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. De Vere Wokefield Estate Limited is a Private Limited Company. The company registration number is 07430305. De Vere Wokefield Estate Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of De Vere Wokefield Estate 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 BROUGHTON, Sarah has been resigned. Director CALDECOTT, David Gareth has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director ELLIOT, Colin David has been resigned. Director SINGH, Jagtar has been resigned. Director TOLLEY, Thomas Mark 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
KAUSHAL, Sunita
Resigned: 11 March 2014
Appointed Date: 30 March 2011
Secretary
FILEX SERVICES LIMITED
Resigned: 30 March 2011
Appointed Date: 04 November 2010
Director
BALFOUR-LYNN, Richard Gary
Resigned: 16 September 2011
Appointed Date: 04 November 2010
72 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
COPPEL, Andrew Maxwell
Resigned: 11 March 2014
Appointed Date: 16 September 2011
75 years old
Director
ELLIOT, Colin David
Resigned: 11 March 2014
Appointed Date: 01 June 2013
61 years old
Director
SINGH, Jagtar
Resigned: 16 September 2011
Appointed Date: 04 November 2010
67 years old
Director
TOLLEY, Thomas Mark
Resigned: 21 January 2015
Appointed Date: 11 March 2014
47 years old

Persons With Significant Control

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

DE VERE WOKEFIELD ESTATE LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 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
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
07 Apr 2011
Registered office address changed from 179 Great Portland Street London W1W 5LS on 7 April 2011
21 Dec 2010
Particulars of a charge subject to which a property has been acquired / charge no: 3
10 Dec 2010
Particulars of a mortgage or charge / charge no: 2
06 Dec 2010
Particulars of a mortgage or charge / charge no: 1
04 Nov 2010
Incorporation

DE VERE WOKEFIELD ESTATE LIMITED Charges

11 March 2014
Charge code 0743 0305 0005
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
11 March 2014
Charge code 0743 0305 0004
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Dvv Holdco Limited
Description: Contains fixed charge…
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 wokefield park, mortimer, reading see image for full…
22 November 2010
A security accession deed
Delivered: 6 December 2010
Status: Satisfied on 14 April 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
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…

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