DE VERE WYCHWOOD PARK LIMITED
HARROGATE DE VERE WYCHWOOD PARK NO. 2 LIMITED

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Company number 06718572
Status Active
Incorporation Date 8 October 2008
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 sixty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 5,000 . The most likely internet sites of DE VERE WYCHWOOD PARK LIMITED are www.deverewychwoodpark.co.uk, and www.de-vere-wychwood-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. De Vere Wychwood Park Limited is a Private Limited Company. The company registration number is 06718572. De Vere Wychwood Park Limited has been working since 08 October 2008. The present status of the company is Active. The registered address of De Vere Wychwood 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: 08 October 2008
Director
BALFOUR-LYNN, Richard Gary
Resigned: 16 September 2011
Appointed Date: 08 October 2008
72 years old
Director
BIBRING, Michael Albert
Resigned: 03 March 2010
Appointed Date: 08 October 2008
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: 08 October 2008
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: 08 October 2008
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 Venues Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE VERE WYCHWOOD PARK LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015
...
... and 52 more events
16 May 2009
Company name changed de vere wychwood park no. 2 LIMITED\certificate issued on 19/05/09
12 Nov 2008
Particulars of a mortgage or charge / charge no: 1
05 Nov 2008
Accounting reference date shortened from 31/12/2009 to 31/12/2008
03 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
08 Oct 2008
Incorporation

DE VERE WYCHWOOD 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
Deed of accession and charge and relating to a debenure dated 17TH december 2007
Delivered: 12 November 2008
Status: Satisfied on 14 April 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: L/H wychwood park crewe fixed and floating charge over the…

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