CROMWELL HOLDINGS EUROPE LIMITED
SCARBOROUGH VALAD HOLDINGS (UK) LIMITED TEESLAND HOLDINGS PLC TEESLAND PLC TEESLAND (HOLDINGS) PLC

Hellopages » North Yorkshire » Scarborough » YO11 3TU

Company number 04368858
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16, MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 ; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of CROMWELL HOLDINGS EUROPE LIMITED are www.cromwellholdingseurope.co.uk, and www.cromwell-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromwell Holdings Europe Limited is a Private Limited Company. The company registration number is 04368858. Cromwell Holdings Europe Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Cromwell Holdings Europe Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. KIRKBY, David John is a Director of the company. TREACY, Claire is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary CALDWELL, John Macrae has been resigned. Secretary KENNEDY, Fraser James has been resigned. Secretary MCBRIDE, Stephen Paul has been resigned. Secretary MCBRIDE, Stephen Paul has been resigned. Secretary OKUNOLA, Abayomi Abiodun has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Stewart David has been resigned. Director BURNLEY, John Lewis has been resigned. Director CALDWELL, John Macrae has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director HURLEY, Peter Edmund has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCARTHY, Martyn James has been resigned. Director OKUNOLA, Abayomi Abiodun has been resigned. Director OLIVER, Paul Francis has been resigned. Director SEDDON, David Robert Armour has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director SIMS, John Robert has been resigned. Director WILSON, Mickola Rosemary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 12 October 2013
Director
KIRKBY, David John
Appointed Date: 25 March 2015
62 years old
Director
TREACY, Claire
Appointed Date: 14 August 2015
53 years old

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 27 May 2002
Appointed Date: 27 February 2002
Secretary
CALDWELL, John Macrae
Resigned: 27 February 2002
Appointed Date: 07 February 2002
Secretary
KENNEDY, Fraser James
Resigned: 12 December 2013
Appointed Date: 31 March 2010
Secretary
MCBRIDE, Stephen Paul
Resigned: 05 January 2009
Appointed Date: 24 December 2008
Secretary
MCBRIDE, Stephen Paul
Resigned: 31 October 2005
Appointed Date: 27 May 2002
Secretary
OKUNOLA, Abayomi Abiodun
Resigned: 31 March 2010
Appointed Date: 05 January 2009
Secretary
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 03 March 2005
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2004
Appointed Date: 01 September 2003
Director
BROWN, Stewart David
Resigned: 27 February 2002
Appointed Date: 07 February 2002
52 years old
Director
BURNLEY, John Lewis
Resigned: 10 February 2003
Appointed Date: 27 February 2002
81 years old
Director
CALDWELL, John Macrae
Resigned: 27 February 2002
Appointed Date: 07 February 2002
53 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 29 April 2002
Appointed Date: 27 February 2002
71 years old
Director
HURLEY, Peter Edmund
Resigned: 31 December 2009
Appointed Date: 24 April 2008
62 years old
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 31 March 2010
50 years old
Director
MCBRIDE, Stephen Paul
Resigned: 31 October 2005
Appointed Date: 27 February 2002
68 years old
Director
MCCABE, Kevin Charles
Resigned: 02 March 2006
Appointed Date: 27 February 2002
77 years old
Director
MCCARTHY, Martyn James
Resigned: 31 December 2015
Appointed Date: 24 December 2008
53 years old
Director
OKUNOLA, Abayomi Abiodun
Resigned: 31 March 2010
Appointed Date: 05 January 2009
57 years old
Director
OLIVER, Paul Francis
Resigned: 24 December 2008
Appointed Date: 27 February 2002
70 years old
Director
SEDDON, David Robert Armour
Resigned: 20 March 2008
Appointed Date: 07 December 2005
72 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 20 June 2005
59 years old
Director
SIMS, John Robert
Resigned: 13 July 2007
Appointed Date: 07 December 2005
73 years old
Director
WILSON, Mickola Rosemary
Resigned: 15 January 2008
Appointed Date: 08 February 2005
70 years old

Persons With Significant Control

Valad (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROMWELL HOLDINGS EUROPE LIMITED Events

01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Nov 2016
Full accounts made up to 30 June 2016
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 96,675
...
... and 112 more events
07 Mar 2002
Particulars of mortgage/charge
04 Mar 2002
Certificate of authorisation to commence business and borrow
28 Feb 2002
Application to commence business
28 Feb 2002
Company name changed teesland (holdings) PLC\certificate issued on 28/02/02
07 Feb 2002
Incorporation

CROMWELL HOLDINGS EUROPE LIMITED Charges

12 August 2009
Debenture
Delivered: 18 August 2009
Status: Satisfied on 19 May 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Floating charge
Delivered: 14 August 2009
Status: Satisfied on 19 May 2014
Persons entitled: Bank of Scotland PLC
Description: Floating charge over the assets see image for full details.
10 July 2006
Deed of charge
Delivered: 12 July 2006
Status: Satisfied on 22 January 2015
Persons entitled: Anglo Irish Asset Finance PLC T/N Anglo Irish Development Finance in Its Capacity as Agent Forthe Beneficiaries
Description: By way of fixed charge the investments being 200 units in…
28 September 2005
Security interest agreement
Delivered: 8 October 2005
Status: Satisfied on 26 July 2011
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC
Description: The debtor undertakes to deliver to the security agent on…
28 February 2002
Debenture
Delivered: 7 March 2002
Status: Satisfied on 18 October 2011
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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