SKYELAND LIMITED
HARROGATE THE OLD TOWN PUB COMPANY LIMITED LICENSED LEISURE MANAGEMENT PLC

Hellopages » North Yorkshire » Harrogate » HG3 2AQ

Company number 02237107
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address SKYE COTTAGE, 6 KNOX MILL LANE, HARROGATE, NORTH YORKSHIRE, HG3 2AQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 579,777 . The most likely internet sites of SKYELAND LIMITED are www.skyeland.co.uk, and www.skyeland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Skyeland Limited is a Private Limited Company. The company registration number is 02237107. Skyeland Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Skyeland Limited is Skye Cottage 6 Knox Mill Lane Harrogate North Yorkshire Hg3 2aq. . MOORBY, Jacqueline Anne is a Director of the company. MOORBY, James Edwin is a Director of the company. Secretary DIMENT, Peter Charles Michael has been resigned. Secretary KENDALL, Douglas Victor John has been resigned. Nominee Secretary ROONEY, June Kay has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Secretary JOHNSON FRY SECRETARIES LTD has been resigned. Director HEGGIE, George Annan has been resigned. Director KENDALL, Douglas Victor John has been resigned. Director MOORBY FOULGER, Katherine Elizabeth has been resigned. Director MYERSCOUGH, Norman has been resigned. Director WOODROW, Peter Alastair has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MOORBY, Jacqueline Anne
Appointed Date: 10 September 2012
63 years old
Director
MOORBY, James Edwin

80 years old

Resigned Directors

Secretary
DIMENT, Peter Charles Michael
Resigned: 01 September 1993
Secretary
KENDALL, Douglas Victor John
Resigned: 09 October 2008
Appointed Date: 13 July 1998
Nominee Secretary
ROONEY, June Kay
Resigned: 01 October 1997
Appointed Date: 01 September 1993
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 13 July 1998
Appointed Date: 16 March 1998
Secretary
JOHNSON FRY SECRETARIES LTD
Resigned: 16 March 1998
Appointed Date: 01 October 1997
Director
HEGGIE, George Annan
Resigned: 02 February 2011
79 years old
Director
KENDALL, Douglas Victor John
Resigned: 09 October 2008
Appointed Date: 30 October 2002
89 years old
Director
MOORBY FOULGER, Katherine Elizabeth
Resigned: 30 September 2006
Appointed Date: 19 February 2003
57 years old
Director
MYERSCOUGH, Norman
Resigned: 29 August 1996
81 years old
Director
WOODROW, Peter Alastair
Resigned: 30 October 2002
Appointed Date: 30 May 1997
89 years old

Persons With Significant Control

Mr James Edwin Moorby
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

SKYELAND LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 579,777
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 579,777
...
... and 127 more events
17 Jun 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1988
Registered office changed on 18/05/88 from: 1/3 leonard street london EC2A 4AQ
18 May 1988
Secretary resigned;new secretary appointed
20 Apr 1988
Company name changed peakdream design LIMITED\certificate issued on 21/04/88
28 Mar 1988
Incorporation

SKYELAND LIMITED Charges

22 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold known as skye cottage,6 knox mill…
11 April 2005
Deed of rent deposit
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Unique Pub Properties Limited
Description: The rent deposit deposited with the chargee pursuant to the…
2 December 2002
Legal charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 1 grey street harrogate HG2 8DL…
17 July 2000
Rent deposit deed
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Unique Pub Properties Limited
Description: All the company's right title benefit and interest in and…
16 June 1990
Debenture
Delivered: 25 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1990
Legal charge
Delivered: 25 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The frog and forget-me-not (formerly the old town arms) 32…
28 November 1989
Legal charge
Delivered: 13 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33-33A london hill, L.B. of wandsworth.

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