EAST RIDING HOLDINGS COMPANY

Hellopages » North Yorkshire » Scarborough » YO11 1TS

Company number 02126698
Status Active
Incorporation Date 28 April 1987
Company Type Private Unlimited Company
Address 62/63 WESTBOROUGH, SCARBOROUGH, YO11 1TS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr David Barry Dunn on 29 September 2016. The most likely internet sites of EAST RIDING HOLDINGS COMPANY are www.eastridingholdings.co.uk, and www.east-riding-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Seamer Rail Station is 2.7 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Riding Holdings Company is a Private Unlimited Company. The company registration number is 02126698. East Riding Holdings Company has been working since 28 April 1987. The present status of the company is Active. The registered address of East Riding Holdings Company is 62 63 Westborough Scarborough Yo11 1ts. . MABBETT, Mary Irene is a Secretary of the company. DUNN, David Barry is a Director of the company. MABBETT, Mary Irene is a Director of the company. MABBETT, Robert Michael is a Director of the company. RICHARDSON, Alan John is a Director of the company. Director CORDELL, James Raymond has been resigned. Director NOBBS, Edward Ernest has been resigned. Director STAVELEY, Peter Alan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors


Director
DUNN, David Barry
Appointed Date: 02 June 2016
69 years old

Director
MABBETT, Mary Irene

74 years old

Director

Director
RICHARDSON, Alan John
Appointed Date: 02 June 2016
77 years old

Resigned Directors

Director
CORDELL, James Raymond
Resigned: 09 November 2004
85 years old

Director
NOBBS, Edward Ernest
Resigned: 31 July 1997
84 years old

Director
STAVELEY, Peter Alan
Resigned: 03 June 2016
Appointed Date: 02 June 2016
56 years old

Persons With Significant Control

Ann Richardson No.1 Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST RIDING HOLDINGS COMPANY Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2016
Director's details changed for Mr David Barry Dunn on 29 September 2016
07 Sep 2016
Appointment of Mr David Barry Dunn as a director on 2 June 2016
06 Sep 2016
Termination of appointment of Peter Alan Staveley as a director on 3 June 2016
...
... and 81 more events
22 Jun 1987
New director appointed

05 Jun 1987
Particulars of mortgage/charge

30 Apr 1987
Company type changed from pri to UNLTD

28 Apr 1987
Certificate of Incorporation
28 Apr 1987
Incorporation

EAST RIDING HOLDINGS COMPANY Charges

19 February 2016
Charge code 0212 6698 0005
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 April 2011
Debenture
Delivered: 19 April 2011
Status: Satisfied on 2 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2004
Debenture
Delivered: 1 April 2004
Status: Satisfied on 13 March 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1992
Floating charge
Delivered: 4 February 1992
Status: Outstanding
Persons entitled: Forrest Investments Limited
Description: All the company's present and future undertaking and assets…
27 May 1987
Debenture
Delivered: 5 June 1987
Status: Satisfied on 13 March 2014
Persons entitled: Bank Juilus Baer & Co Limited
Description: All assets for the time being of the company.