D.U.K.E. (CHEETHAM HILL) LIMITED
SCARBOROUGH VALAD (CHEETHAM HILL) LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3TU

Company number 06456276
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Valsec Director Limited on 24 February 2017; Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017. The most likely internet sites of D.U.K.E. (CHEETHAM HILL) LIMITED are www.dukecheethamhill.co.uk, and www.d-u-k-e-cheetham-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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.D U K E Cheetham Hill Limited is a Private Limited Company. The company registration number is 06456276. D U K E Cheetham Hill Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of D U K E Cheetham Hill Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. RICHARDSON, Andrew Paul is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Director HOWE, Robert Philip Graham has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director SLIPPER, Andrew Martin has been resigned. Director TANDY, Didier Michel has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 18 December 2007
Director
RICHARDSON, Andrew Paul
Appointed Date: 28 October 2014
58 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 01 September 2009

Resigned Directors

Director
HOWE, Robert Philip Graham
Resigned: 28 October 2014
Appointed Date: 20 July 2011
58 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 01 September 2008
59 years old
Director
SLIPPER, Andrew Martin
Resigned: 20 July 2011
Appointed Date: 31 December 2009
77 years old
Director
TANDY, Didier Michel
Resigned: 31 December 2009
Appointed Date: 24 December 2008
66 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 18 December 2007

Persons With Significant Control

Valsec Newco (No.2) Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

D.U.K.E. (CHEETHAM HILL) LIMITED Events

09 Apr 2017
Full accounts made up to 30 June 2016
01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 40 more events
06 Jan 2009
Return made up to 18/12/08; full list of members
06 Jan 2009
Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
04 Sep 2008
Director appointed marcus owen shepherd
09 May 2008
Accounting reference date shortened from 31/12/2008 to 30/06/2008
18 Dec 2007
Incorporation

D.U.K.E. (CHEETHAM HILL) LIMITED Charges

22 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Deed of accession and charge
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: All land in england and wales,all its rights at the…

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