WARRIOR DEVELOPMENTS LIMITED
RIPON DUKESMOOR LIMITED

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Company number 02525771
Status Active
Incorporation Date 26 July 1990
Company Type Private Limited Company
Address WEST FARM, EAVESTONE, RIPON, NORTH YORKSHIRE, HG4 3HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registration of charge 025257710006, created on 3 January 2017; Registration of charge 025257710007, created on 3 January 2017; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of WARRIOR DEVELOPMENTS LIMITED are www.warriordevelopments.co.uk, and www.warrior-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Warrior Developments Limited is a Private Limited Company. The company registration number is 02525771. Warrior Developments Limited has been working since 26 July 1990. The present status of the company is Active. The registered address of Warrior Developments Limited is West Farm Eavestone Ripon North Yorkshire Hg4 3hd. . BROWN, Trevor Frederick is a Secretary of the company. BROWN, Trevor Frederick is a Director of the company. WARRIOR, Mark William is a Director of the company. Secretary MOORHOUSE, Elaine Jacqueline has been resigned. Director MOORHOUSE, Charles Paul has been resigned. Director MOORHOUSE, Elaine Jacqueline has been resigned. Director MOORHOUSE, Mary Muriel Rigby has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Trevor Frederick
Appointed Date: 20 November 2006
Director
BROWN, Trevor Frederick
Appointed Date: 20 November 2006
76 years old
Director
WARRIOR, Mark William
Appointed Date: 31 July 2007
58 years old

Resigned Directors

Secretary
MOORHOUSE, Elaine Jacqueline
Resigned: 20 November 2006
Director
MOORHOUSE, Charles Paul
Resigned: 30 June 2011
82 years old
Director
MOORHOUSE, Elaine Jacqueline
Resigned: 30 June 2011
Appointed Date: 13 February 1991
79 years old
Director
MOORHOUSE, Mary Muriel Rigby
Resigned: 22 July 1993
114 years old

Persons With Significant Control

Mr Mark William Warrior
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WARRIOR DEVELOPMENTS LIMITED Events

05 Jan 2017
Registration of charge 025257710006, created on 3 January 2017
04 Jan 2017
Registration of charge 025257710007, created on 3 January 2017
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
27 Mar 1991
Registered office changed on 27/03/91 from: 41 park square leeds LS1 2NS
27 Mar 1991
Director resigned;new director appointed
27 Mar 1991
Director resigned;new director appointed
28 Feb 1991
Company name changed simco 357 LIMITED\certificate issued on 01/03/91
26 Jul 1990
Incorporation

WARRIOR DEVELOPMENTS LIMITED Charges

3 January 2017
Charge code 0252 5771 0007
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings the green clowne chestersfield t/no…
3 January 2017
Charge code 0252 5771 0006
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 October 2011
Legal charge
Delivered: 19 October 2011
Status: Satisfied on 25 April 2012
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Former cinema front street sacriston county durham referred…
7 October 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied on 25 April 2012
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
5 August 2010
Legal mortgage
Delivered: 13 August 2010
Status: Satisfied on 28 September 2011
Persons entitled: Martin Slowe Estates Limited
Description: All the assets property and undertaking. The f/h property…
28 March 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 28 September 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H k/a the former jobcentre, adwick road, mexborough. T/no…
28 March 2008
Legal charge
Delivered: 2 April 2008
Status: Satisfied on 28 September 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a the former jobcentre, adwick road…

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