D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED
SCARBOROUGH VALAD OLDHAM CUSTODIAN NO. 2 LIMITED TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3TU

Company number 06025996
Status Active
Incorporation Date 12 December 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 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company 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. OLDHAM CUSTODIAN NO. 2 LIMITED are www.dukeoldhamcustodianno2.co.uk, and www.d-u-k-e-oldham-custodian-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Oldham Custodian No 2 Limited is a Private Limited Company. The company registration number is 06025996. D U K E Oldham Custodian No 2 Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of D U K E Oldham Custodian No 2 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. CROMWELL DIRECTOR LIMITED is a Director of the company. Director KENNEDY, Fraser James has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director OKUNOLA, Abayomi Abiodun has been resigned. Director ROBERTSON, Neil Kenneth has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director TREACY, Claire has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 12 December 2006
Director
MADDY, James Edward
Appointed Date: 24 February 2017
49 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 12 December 2006

Resigned Directors

Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 31 March 2010
50 years old
Director
MCBRIDE, Stephen Paul
Resigned: 05 January 2009
Appointed Date: 24 December 2008
68 years old
Director
OKUNOLA, Abayomi Abiodun
Resigned: 31 March 2010
Appointed Date: 05 January 2009
57 years old
Director
ROBERTSON, Neil Kenneth
Resigned: 24 February 2017
Appointed Date: 05 January 2016
50 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 01 September 2008
59 years old
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 14 August 2015
53 years old

Persons With Significant Control

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

D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Events

28 Mar 2017
Accounts for a dormant company 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
27 Feb 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
27 Feb 2017
Appointment of Mr James Edward Maddy as a director on 24 February 2017
...
... and 44 more events
18 Oct 2008
Company name changed teesland idg oldham custodian no. 2 LIMITED\certificate issued on 21/10/08
04 Sep 2008
Director appointed marcus owen shepherd
29 Jul 2008
Accounts for a dormant company made up to 31 December 2007
07 Jan 2008
Return made up to 12/12/07; full list of members
12 Dec 2006
Incorporation

D.U.K.E. OLDHAM CUSTODIAN NO. 2 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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