D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED
SCARBOROUGH VALAD SUTTON CUSTODIAN NO. 1 LIMITED TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3TU
Company number 06025993
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-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED are www.dukesuttoncustodianno1.co.uk, and www.d-u-k-e-sutton-custodian-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Sutton Custodian No 1 Limited is a Private Limited Company. The company registration number is 06025993. D U K E Sutton Custodian No 1 Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of D U K E Sutton Custodian No 1 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. SULLIVAN, James Alistair is a Director of the company. Director HOWE, Robert Philip Graham has been resigned. Director OLIVER, Paul Francis has been resigned. Director SLIPPER, Andrew Martin has been resigned. Director TANDY, Didier Michel has been resigned. Director VALSEC DIRECTOR LIMITED 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: 30 November 2012
49 years old
Director
SULLIVAN, James Alistair
Appointed Date: 30 November 2012
54 years old

Resigned Directors

Director
HOWE, Robert Philip Graham
Resigned: 30 November 2012
Appointed Date: 20 July 2011
58 years old
Director
OLIVER, Paul Francis
Resigned: 24 December 2008
Appointed Date: 05 April 2007
70 years old
Director
SLIPPER, Andrew Martin
Resigned: 20 July 2011
Appointed Date: 31 December 2009
78 years old
Director
TANDY, Didier Michel
Resigned: 31 December 2009
Appointed Date: 24 December 2008
66 years old
Director
VALSEC DIRECTOR LIMITED
Resigned: 30 November 2012
Appointed Date: 12 December 2006

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. SUTTON CUSTODIAN NO. 1 LIMITED Events

25 May 2017
Satisfaction of charge 1 in full
25 May 2017
Satisfaction of charge 3 in full
25 May 2017
Satisfaction of charge 4 in full
28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
...
... and 49 more events
29 Sep 2007
Particulars of mortgage/charge
13 Sep 2007
Particulars of mortgage/charge
17 Aug 2007
Director's particulars changed
28 Apr 2007
New director appointed
12 Dec 2006
Incorporation

D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Charges

9 November 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 25 May 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: (For details of property charged, please refer to the MG01…
23 May 2008
Security assignment
Delivered: 5 June 2008
Status: Satisfied on 25 May 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All its title, rights and interest in: the building…
21 September 2007
Deed of charge over deposit
Delivered: 29 September 2007
Status: Satisfied on 20 August 2011
Persons entitled: The Mayor and Burgesses of the London Borough of Sutton
Description: All rights to and title and interest from time to time in…
6 September 2007
Legal charge
Delivered: 13 September 2007
Status: Satisfied on 25 May 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H site a kimpton industrial park sutton. And all…

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