DE VERE WOKEFIELD PARK LIMITED
HARROGATE AHG VENICE SPV NO. 1 LIMITED

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Company number 06448669
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of DE VERE WOKEFIELD PARK LIMITED are www.deverewokefieldpark.co.uk, and www.de-vere-wokefield-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. De Vere Wokefield Park Limited is a Private Limited Company. The company registration number is 06448669. De Vere Wokefield Park Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of De Vere Wokefield Park 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 SINGH, Jagtar has been resigned. Director TOLLEY, Thomas Mark has been resigned. The company operates in "Non-trading company".


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: 10 December 2007
Director
BALFOUR-LYNN, Richard Gary
Resigned: 16 September 2011
Appointed Date: 10 December 2007
72 years old
Director
BIBRING, Michael Albert
Resigned: 03 March 2010
Appointed Date: 10 December 2007
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: 10 December 2007
61 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: 10 December 2007
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 Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE VERE WOKEFIELD PARK LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Termination of appointment of Sarah Broughton as a director on 21 January 2015
...
... and 61 more events
23 May 2008
Particulars of a mortgage or charge / charge no: 2
21 Dec 2007
Particulars of mortgage/charge
20 Dec 2007
Resolutions
  • RES13 ‐ Approval of documents 14/12/07
10 Dec 2007
Registered office changed on 10/12/07 from: 2100 daresbury park warrington cheshire WA4 4BP
10 Dec 2007
Incorporation

DE VERE WOKEFIELD PARK LIMITED Charges

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…
31 October 2008
Supplemental legal mortgage
Delivered: 7 November 2008
Status: Satisfied on 14 April 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: St benedicts farm, wokefield park, mortimer, reading t/no…
16 May 2008
Supplemental legal mortgage
Delivered: 23 May 2008
Status: Satisfied on 14 April 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The ship inn, chester road, walton t/no CH548921. Land of…
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: Fixed and floating charges over the undertaking and all…

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