D.U.K.E. CONTINENTAL PARTNERS UK LIMITED
SCARBOROUGH VALAD CONTINENTAL PARTNERS UK LIMITED TEESLAND CONTINENTAL PARTNERS UK LIMITED SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3TU

Company number 05860791
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are 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; Full accounts made up to 30 June 2016. The most likely internet sites of D.U.K.E. CONTINENTAL PARTNERS UK LIMITED are www.dukecontinentalpartnersuk.co.uk, and www.d-u-k-e-continental-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Continental Partners Uk Limited is a Private Limited Company. The company registration number is 05860791. D U K E Continental Partners Uk Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of D U K E Continental Partners Uk Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. TREACY, Claire is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Secretary DUNCAN, David Walter has been resigned. Director DUNCAN, David Walter has been resigned. Director KNOWLES, Philip Craig has been resigned. Director MCCARTHY, Martyn James has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director TANDY, Didier Michel has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 09 August 2006
Director
TREACY, Claire
Appointed Date: 31 December 2015
53 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 01 September 2009

Resigned Directors

Secretary
DUNCAN, David Walter
Resigned: 09 August 2006
Appointed Date: 28 June 2006
Director
DUNCAN, David Walter
Resigned: 09 August 2006
Appointed Date: 28 June 2006
46 years old
Director
KNOWLES, Philip Craig
Resigned: 09 August 2006
Appointed Date: 28 June 2006
52 years old
Director
MCCARTHY, Martyn James
Resigned: 31 December 2015
Appointed Date: 31 December 2009
53 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 01 September 2008
59 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: 09 August 2006

D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Events

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
21 Feb 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Registration of charge 058607910003, created on 16 December 2016
19 Dec 2016
Satisfaction of charge 2 in full
...
... and 56 more events
17 Aug 2006
Director resigned
16 Aug 2006
Accounting reference date extended from 30/06/07 to 30/09/07
16 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006
Company name changed scarborough continental partners uk hull LIMITED\certificate issued on 10/08/06
28 Jun 2006
Incorporation

D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Charges

16 December 2016
Charge code 0586 0791 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: 1. the senate, southernhay, exeter, EX1 1UG registered at…
22 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied on 19 December 2016
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Unit 3 brickyard lane melton t/no YEA16431 fixed and…
17 August 2006
Debenture
Delivered: 23 August 2006
Status: Satisfied on 19 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as the Security Agent for Thebeneficiaries) The Governor and Company of the Bank of Scotland (In Its Capacity as the Security Agent for Thebeneficiaries)
Description: Unit 3 melton park industrial esatte melton east yorkshire…

Similar Companies

D.U.K.E. COMBINED LIMITED PARTNERSHIP D.U.K.E. CONTINENTAL PARTNERS LIMITED D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED D.U.K.E. LUTON CUSTODIAN LIMITED D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED D.U.K.E. LUTON LIMITED D.U.K.E. OLDHAM (INVESTOR) LIMITED