SCARTHO DEVELOPMENTS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 7DY

Company number 05002657
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address UNIT 9, BRIDGEVIEW,, HENRY BOOT WAY, HULL, EAST YORKSHIRE, HU4 7DY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of SCARTHO DEVELOPMENTS LIMITED are www.scarthodevelopments.co.uk, and www.scartho-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Scartho Developments Limited is a Private Limited Company. The company registration number is 05002657. Scartho Developments Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Scartho Developments Limited is Unit 9 Bridgeview Henry Boot Way Hull East Yorkshire Hu4 7dy. . WHITEHEAD, Michael Stephen is a Secretary of the company. WHITEHEAD, Clare Nicola is a Director of the company. WHITEHEAD, Eleonor Ruth is a Director of the company. WHITEHEAD, Lucy Rose is a Director of the company. WHITEHEAD, Michael Stephen is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WHITEHEAD, Michael Stephen
Appointed Date: 23 December 2003

Director
WHITEHEAD, Clare Nicola
Appointed Date: 23 December 2003
60 years old

Director
WHITEHEAD, Eleonor Ruth
Appointed Date: 01 March 2011
32 years old

Director
WHITEHEAD, Lucy Rose
Appointed Date: 31 December 2015
27 years old

Director
WHITEHEAD, Michael Stephen
Appointed Date: 01 September 2008
70 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 December 2003
Appointed Date: 23 December 2003
71 years old

Persons With Significant Control

Mr Michael Stephen Whitehead
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mrs Claire Nicola Whitehead
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SCARTHO DEVELOPMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 4 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100

17 Jan 2016
Appointment of Miss Lucy Rose Whitehead as a director on 31 December 2015
17 Jan 2016
Registered office address changed from Unit 9 Bridgeview Henry Boot Way, Priory Park East, Hull East Yorkshire HU3 4EL to Unit 9, Bridgeview, Henry Boot Way Hull East Yorkshire HU4 7DY on 17 January 2016
...
... and 35 more events
26 Jan 2004
Director resigned
26 Jan 2004
New director appointed
26 Jan 2004
New secretary appointed
26 Jan 2004
Registered office changed on 26/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Dec 2003
Incorporation

SCARTHO DEVELOPMENTS LIMITED Charges

9 August 2005
Legal charge
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot c alma close southfield way kirkella.
3 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 southfield road bricknell avenue hull the rental income…
12 July 2004
Legal mortgage
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land comprising plots a & b south ella way alma close…
12 July 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…