D.U.K.E. RESIDENTIAL (UK) LIMITED
SCARBOROUGH VALAD RESIDENTIAL (UK) LIMITED SDG RESIDENTIAL LIMITED SCARLOCH (WATFORD) LIMITED DWSCO 2434 LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3TU
Company number 04864724
Status Active
Incorporation Date 13 August 2003
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, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-nine 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. RESIDENTIAL (UK) LIMITED are www.dukeresidentialuk.co.uk, and www.d-u-k-e-residential-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Residential Uk Limited is a Private Limited Company. The company registration number is 04864724. D U K E Residential Uk Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of D U K E Residential 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. CROMWELL DIRECTOR LIMITED is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director KENNEDY, Fraser James 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 OKUNOLA, Abayomi Abiodun has been resigned. Director RICHARDSON, Paul has been resigned. Director ROBERTSON, Neil Kenneth has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director TANDY, Didier Michel has been resigned. Director TREACY, Claire 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: 16 February 2004
Director
MADDY, James Edward
Appointed Date: 24 February 2017
49 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 01 September 2009

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 26 February 2004
Appointed Date: 22 August 2003
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 22 August 2003
Appointed Date: 13 August 2003
Director
DI CIACCA, Cesidio Martin
Resigned: 31 May 2005
Appointed Date: 22 August 2003
71 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 22 August 2003
Appointed Date: 13 August 2003
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
69 years old
Director
MCBRIDE, Stephen Paul
Resigned: 31 May 2005
Appointed Date: 11 March 2004
69 years old
Director
MCCABE, Kevin Charles
Resigned: 11 March 2004
Appointed Date: 22 August 2003
77 years old
Director
OKUNOLA, Abayomi Abiodun
Resigned: 31 March 2010
Appointed Date: 05 January 2009
58 years old
Director
RICHARDSON, Paul
Resigned: 31 May 2005
Appointed Date: 11 March 2004
61 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
60 years old
Director
TANDY, Didier Michel
Resigned: 31 May 2005
Appointed Date: 22 August 2003
66 years old
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 14 August 2015
53 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 31 May 2005

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. RESIDENTIAL (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
27 Feb 2017
Appointment of Mr James Edward Maddy as a director on 24 February 2017
27 Feb 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
...
... and 79 more events
10 Sep 2003
New secretary appointed
10 Sep 2003
New director appointed
10 Sep 2003
New director appointed
21 Aug 2003
Company name changed dwsco 2434 LIMITED\certificate issued on 21/08/03
13 Aug 2003
Incorporation

D.U.K.E. RESIDENTIAL (UK) LIMITED Charges

23 May 2012
Supplemental legal charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: By way of legal charge all of the charged investment…
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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