117 THE HEADROW LIMITED
YORKSHIRE DWSCO 2587 LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 05340489
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address EUROPA HOUSE 20 ESPLANADE, SCARBOROUGH, YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 29 February 2016; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of 117 THE HEADROW LIMITED are www.117theheadrow.co.uk, and www.117-the-headrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.117 The Headrow Limited is a Private Limited Company. The company registration number is 05340489. 117 The Headrow Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of 117 The Headrow Limited is Europa House 20 Esplanade Scarborough Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary DWS SECRETARIES LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director MCCABE, Simon Charles has been resigned. Director DWS DIRECTORS LTD has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007
Director
MCCABE, Simon Charles
Appointed Date: 30 September 2008
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 10 July 2007

Resigned Directors

Secretary
DWS SECRETARIES LIMITED
Resigned: 10 January 2006
Appointed Date: 24 January 2005
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 10 January 2006
Director
MCCABE, Simon Charles
Resigned: 14 February 2006
Appointed Date: 16 March 2005
48 years old
Director
DWS DIRECTORS LTD
Resigned: 16 March 2005
Appointed Date: 24 January 2005
Director
EUROPA DIRECTOR LIMITED
Resigned: 10 July 2007
Appointed Date: 14 February 2006

Persons With Significant Control

Scarborough Holdings Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

117 THE HEADROW LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
08 Sep 2016
Full accounts made up to 29 February 2016
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
06 Sep 2015
Full accounts made up to 28 February 2015
...
... and 51 more events
17 Jan 2006
Accounting reference date extended from 31/01/06 to 28/02/06
12 Apr 2005
New director appointed
29 Mar 2005
Director resigned
17 Mar 2005
Company name changed dwsco 2587 LIMITED\certificate issued on 17/03/05
24 Jan 2005
Incorporation

117 THE HEADROW LIMITED Charges

18 February 2015
Charge code 0534 0489 0006
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Ground floor of 117 the headrow leeds.
1 August 2014
Charge code 0534 0489 0005
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 117 the headrow and 72A and 74 upper basinghall street…
20 May 2011
Debenture
Delivered: 25 May 2011
Status: Satisfied on 16 December 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for the Refinancing Fee Beneficiary
Description: 117 the headrow leeds t/no WYK394897 fixed and floating…
20 May 2011
Debenture
Delivered: 25 May 2011
Status: Satisfied on 16 December 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: 117 the headrow leeds t/no WYK394897 fixed and floating…
24 March 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied on 16 December 2013
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 117 the headrow and 72A and 74 upper…
19 September 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied on 16 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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