Company number 06877797
Status Active
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address PICKERING SHOWGROUND, MALTON ROAD, PICKERING, NORTH YORKSHIRE, YO18 8EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 068777970008, created on 5 September 2016; Registration of charge 068777970007, created on 5 September 2016. The most likely internet sites of PICKERING VALE (RLH) LIMITED are www.pickeringvalerlh.co.uk, and www.pickering-vale-rlh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Pickering Vale Rlh Limited is a Private Limited Company.
The company registration number is 06877797. Pickering Vale Rlh Limited has been working since 15 April 2009.
The present status of the company is Active. The registered address of Pickering Vale Rlh Limited is Pickering Showground Malton Road Pickering North Yorkshire Yo18 8ea. . BRUTON, Jason Lee is a Secretary of the company. BRUTON, Jason Lee is a Director of the company. Secretary HART, Colin has been resigned. Director KING, Nicholas Robert has been resigned. Director LEE, Paul Alexander has been resigned. Director O'SULLIVAN, Britt has been resigned. Director SHARMAN, Richard Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HART, Colin
Resigned: 27 May 2015
Appointed Date: 15 May 2012
PICKERING VALE (RLH) LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Registration of charge 068777970008, created on 5 September 2016
09 Sep 2016
Registration of charge 068777970007, created on 5 September 2016
27 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
30 Oct 2015
Company name changed ryedale showground LIMITED\certificate issued on 30/10/15
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NM01 ‐
Change of name by resolution
...
... and 41 more events
24 Sep 2009
Director appointed paul alexander lee
04 Aug 2009
Particulars of a mortgage or charge / charge no: 1
04 Aug 2009
Particulars of a mortgage or charge / charge no: 2
21 Jul 2009
Director appointed britt o'sullivan
15 Apr 2009
Incorporation
5 September 2016
Charge code 0687 7797 0008
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Saving Stream Security Holding Limited as Security Agent
Description: Land on the west side of malton road, pickering registered…
5 September 2016
Charge code 0687 7797 0007
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Saving Stream Security Holding Limited as Security Agent
Description: Land on the west side of malton road, pickering registered…
18 June 2015
Charge code 0687 7797 0006
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Lendy Limited
Description: The freehold property owned by the mortgagor as follows:…
5 June 2015
Charge code 0687 7797 0005
Delivered: 11 June 2015
Status: Satisfied
on 29 June 2015
Persons entitled: Lendy Limited
Description: The freehold property owned by the mortgagor as follows:…
6 September 2013
Charge code 0687 7797 0004
Delivered: 12 September 2013
Status: Satisfied
on 12 June 2015
Persons entitled: Reward Capital LLP
Description: F/H land on the east side of ings lane, pickering t/no…
5 December 2012
Debenture
Delivered: 11 December 2012
Status: Satisfied
on 12 June 2015
Persons entitled: Reward Capital LLP
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H pickering showground, pickering, north yorkshire t/nos…
31 July 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H pickering showground, pickering, north yorkshire t/nos…