D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
SCARBOROUGH VALAD DEVELOPMENT GROUP (UK) LIMITED SCARBOROUGH DEVELOPMENT GROUP LIMITED TEESLAND GROUP PLC NEW TEESLAND PLC

Hellopages » North Yorkshire » Scarborough » YO11 3TU
Company number 04045874
Status Active
Incorporation Date 28 July 2000
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 fifty-three 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. DEVELOPMENT GROUP (UK) LIMITED are www.dukedevelopmentgroupuk.co.uk, and www.d-u-k-e-development-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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 Development Group Uk Limited is a Private Limited Company. The company registration number is 04045874. D U K E Development Group Uk Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of D U K E Development Group Uk Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. MADDY, James Edward is a Director of the company. RICHARDSON, Andrew Paul is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary DI CIACCA, Cesidio Martin has been resigned. Secretary RICHARDSON, Paul has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BROOK, Susan Margaret has been resigned. Director BROPHY, John Francis has been resigned. Director BURNLEY, John Lewis has been resigned. Director BURNLEY, John Lewis has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director EDEN, Andrew Francis has been resigned. Director GRUSELLE, Martin Harold has been resigned. Director HANCOCK, Mark Edward has been resigned. Director MCBRIDE, Stephen Paul 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 OLIVER, Paul Francis has been resigned. Director OLIVER, Paul Francis has been resigned. Director QUEK, Stanley Swee Han, Dr has been resigned. Director RICHARDSON, Andrew Paul has been resigned. Director RICHARDSON, Paul has been resigned. Director ROBERTSON, Ian has been resigned. Director ROBERTSON, Rachel Elizabeth has been resigned. Director ROCKETT, Jason has been resigned. Director SPG MANAGEMENT LIMITED has been resigned. Director TANDY, Didier Michel has been resigned. Director TANDY, Didier Michel has been resigned. Director WELLS, David Morrison has been resigned. Director WELLS, David Morrison has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 18 July 2007
Director
MADDY, James Edward
Appointed Date: 31 December 2009
49 years old
Director
RICHARDSON, Andrew Paul
Appointed Date: 05 October 2007
58 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 01 September 2009

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 30 September 2003
Appointed Date: 28 November 2000
Secretary
DI CIACCA, Cesidio Martin
Resigned: 28 November 2000
Appointed Date: 28 July 2000
Secretary
RICHARDSON, Paul
Resigned: 18 July 2007
Appointed Date: 30 September 2003
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2004
Appointed Date: 01 September 2003
Director
BROOK, Susan Margaret
Resigned: 17 October 2003
Appointed Date: 01 July 2002
56 years old
Director
BROPHY, John Francis
Resigned: 27 July 2004
Appointed Date: 01 July 2002
57 years old
Director
BURNLEY, John Lewis
Resigned: 26 March 2009
Appointed Date: 05 October 2007
81 years old
Director
BURNLEY, John Lewis
Resigned: 17 October 2003
Appointed Date: 10 August 2000
81 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 05 December 2007
Appointed Date: 17 October 2003
71 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 17 October 2003
Appointed Date: 28 July 2000
71 years old
Director
EDEN, Andrew Francis
Resigned: 31 May 2001
Appointed Date: 10 August 2000
70 years old
Director
GRUSELLE, Martin Harold
Resigned: 17 October 2003
Appointed Date: 17 July 2001
88 years old
Director
HANCOCK, Mark Edward
Resigned: 31 May 2003
Appointed Date: 10 August 2000
60 years old
Director
MCBRIDE, Stephen Paul
Resigned: 09 July 2007
Appointed Date: 17 October 2003
69 years old
Director
MCBRIDE, Stephen Paul
Resigned: 01 July 2002
Appointed Date: 10 August 2000
69 years old
Director
MCCABE, Kevin Charles
Resigned: 09 July 2007
Appointed Date: 20 February 2001
77 years old
Director
MCCARTHY, Martyn James
Resigned: 31 December 2015
Appointed Date: 01 October 2008
53 years old
Director
OLIVER, Paul Francis
Resigned: 09 July 2007
Appointed Date: 15 January 2007
70 years old
Director
OLIVER, Paul Francis
Resigned: 01 March 2002
Appointed Date: 10 August 2000
70 years old
Director
QUEK, Stanley Swee Han, Dr
Resigned: 31 December 2009
Appointed Date: 05 October 2007
76 years old
Director
RICHARDSON, Andrew Paul
Resigned: 09 July 2007
Appointed Date: 17 August 2006
58 years old
Director
RICHARDSON, Paul
Resigned: 09 July 2007
Appointed Date: 17 October 2003
61 years old
Director
ROBERTSON, Ian
Resigned: 09 July 2007
Appointed Date: 17 October 2003
76 years old
Director
ROBERTSON, Rachel Elizabeth
Resigned: 09 July 2007
Appointed Date: 06 January 2004
64 years old
Director
ROCKETT, Jason
Resigned: 09 July 2007
Appointed Date: 17 October 2003
56 years old
Director
SPG MANAGEMENT LIMITED
Resigned: 10 August 2000
Appointed Date: 28 July 2000
Director
TANDY, Didier Michel
Resigned: 31 December 2009
Appointed Date: 05 October 2007
66 years old
Director
TANDY, Didier Michel
Resigned: 09 July 2007
Appointed Date: 10 August 2000
66 years old
Director
WELLS, David Morrison
Resigned: 19 March 2009
Appointed Date: 05 October 2007
59 years old
Director
WELLS, David Morrison
Resigned: 09 July 2007
Appointed Date: 17 October 2003
59 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 18 July 2007

Persons With Significant Control

D.U.K.E. Property Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Events

07 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
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 143 more events
21 Aug 2000
Company name changed new teesland PLC\certificate issued on 21/08/00
19 Aug 2000
Particulars of mortgage/charge
10 Aug 2000
Certificate of authorisation to commence business and borrow
10 Aug 2000
Application to commence business
28 Jul 2000
Incorporation

D.U.K.E. DEVELOPMENT GROUP (UK) 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…
1 December 2011
Charge over shares
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The shares being 1 share of £1 in valad developments…
1 July 2009
Guarantee and debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2000
Debenture
Delivered: 19 August 2000
Status: Outstanding
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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