ERIVAN HOLDINGS LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO26 8DX

Company number 00443053
Status Active
Incorporation Date 2 October 1947
Company Type Private Limited Company
Address INCHMARLO STATION ROAD, CATTAL, YORK, NORTH YORKSHIRE, YO26 8DX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ERIVAN HOLDINGS LIMITED are www.erivanholdings.co.uk, and www.erivan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. The distance to to Hammerton Rail Station is 1.7 miles; to Ulleskelf Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erivan Holdings Limited is a Private Limited Company. The company registration number is 00443053. Erivan Holdings Limited has been working since 02 October 1947. The present status of the company is Active. The registered address of Erivan Holdings Limited is Inchmarlo Station Road Cattal York North Yorkshire Yo26 8dx. . CLARK, Georgina Dorcas is a Secretary of the company. AUSTIN, Nicola Jan is a Director of the company. CLARK, Simon Nicholas is a Director of the company. Secretary MORRIS, Paul Richard has been resigned. Director CLARK, Joan Lilian has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CLARK, Georgina Dorcas
Appointed Date: 30 January 2002
Director
AUSTIN, Nicola Jan

68 years old
Director
CLARK, Simon Nicholas

71 years old

Resigned Directors

Secretary
MORRIS, Paul Richard
Resigned: 06 December 2001
Director
CLARK, Joan Lilian
Resigned: 14 March 2006
101 years old

Persons With Significant Control

Mr Simon Clark
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ERIVAN HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 May 2015
Registration of charge 004430530012, created on 20 May 2015
...
... and 87 more events
29 Dec 1986
Accounts for a small company made up to 30 June 1986
29 Dec 1986
Return made up to 24/12/86; full list of members
11 Jul 1984
Accounts made up to 30 June 1983
17 Sep 1983
Accounts made up to 30 June 1982
13 Dec 1982
Accounts made up to 30 June 1981

ERIVAN HOLDINGS LIMITED Charges

20 May 2015
Charge code 0044 3053 0012
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being the former magent building bruntcliffe…
19 February 2009
Legal charge
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a osbourne house, sandbeck way industrial…
19 February 2009
Legal charge
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 2-8 sandbeck way industrial estate…
27 December 2008
Debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2003
Debenture
Delivered: 16 October 2003
Status: Satisfied on 12 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 January 2001
Legal mortgage
Delivered: 26 January 2001
Status: Satisfied on 12 July 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as units 2-8 erivan park…
14 November 1997
Legal mortgage
Delivered: 18 November 1997
Status: Satisfied on 12 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former design and fittings premises…
15 November 1996
Mortgage debenture
Delivered: 28 November 1996
Status: Satisfied on 19 August 2005
Persons entitled: Northern Rock Building Society
Description: Fixed and floating charges over the undertaking and all…
7 October 1993
Legal charge
Delivered: 8 October 1993
Status: Satisfied on 12 July 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the north east side…
21 December 1989
Charge
Delivered: 10 January 1990
Status: Satisfied on 12 July 2007
Persons entitled: National & Provicial Building Society
Description: Unit 1 sandbeck way wetherley title no wyk 194659.
19 June 1984
Single debenture
Delivered: 20 June 1984
Status: Satisfied on 29 May 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1975
Legal charge
Delivered: 25 April 1975
Status: Satisfied on 12 July 2007
Persons entitled: Lloyds Bank LTD
Description: Land at sandbeck lane industrial estate extension, wetherby.

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