ESSENTIAL VIVENDI LIMITED
FILEY SNOWFLAKE PROPERTY COMPANY LIMITED

Hellopages » North Yorkshire » Scarborough » YO14 9GA
Company number 05751608
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address SOUTH LODGE 1 THE PARADE, MOOR ROAD, FILEY, NORTH YORKSHIRE, YO14 9GA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,220,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of ESSENTIAL VIVENDI LIMITED are www.essentialvivendi.co.uk, and www.essential-vivendi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bempton Rail Station is 5.5 miles; to Seamer Rail Station is 6.8 miles; to Bridlington Rail Station is 7.4 miles; to Scarborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Vivendi Limited is a Private Limited Company. The company registration number is 05751608. Essential Vivendi Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Essential Vivendi Limited is South Lodge 1 The Parade Moor Road Filey North Yorkshire Yo14 9ga. . BELL, Neil is a Secretary of the company. CORRIGAN, Laurence Patrick is a Director of the company. GROVES, John Charles is a Director of the company. LOW, Wayne Paul is a Director of the company. Secretary LOW, Wayne Paul has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director WIESENER, Richard Frederick has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BELL, Neil
Appointed Date: 15 May 2006
Director
CORRIGAN, Laurence Patrick
Appointed Date: 15 May 2006
73 years old
Director
GROVES, John Charles
Appointed Date: 15 May 2006
83 years old
Director
LOW, Wayne Paul
Appointed Date: 22 March 2006
53 years old

Resigned Directors

Secretary
LOW, Wayne Paul
Resigned: 15 May 2006
Appointed Date: 22 March 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Director
WIESENER, Richard Frederick
Resigned: 15 May 2009
Appointed Date: 22 March 2006
85 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 22 March 2006
Appointed Date: 22 March 2006

ESSENTIAL VIVENDI LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,220,000
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
16 Apr 2015
Satisfaction of charge 4 in full
16 Apr 2015
Satisfaction of charge 3 in full
...
... and 54 more events
04 May 2006
New secretary appointed;new director appointed
04 May 2006
Registered office changed on 04/05/06 from: 20 station road radyr cardiff CF15 8AA
19 Apr 2006
Director resigned
19 Apr 2006
Secretary resigned
22 Mar 2006
Incorporation

ESSENTIAL VIVENDI LIMITED Charges

10 April 2015
Charge code 0575 1608 0009
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A legal mortgage over the land known as the bay, moor road…
10 April 2015
Charge code 0575 1608 0008
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2009
Debenture
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Wayne Paul Low
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Debenture
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: The LP Corrigan 1997 Discretionary Settlement
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Debenture
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: The La Corrigan 1997 Discretionary Settlement
Description: Fixed and floating charge over the undertaking and all…
29 January 2007
Mortgage
Delivered: 2 February 2007
Status: Satisfied on 16 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Amtree park the bay filey north yorkshire t/nos NYK175501…
30 November 2006
Debenture
Delivered: 7 December 2006
Status: Satisfied on 16 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2006
Debenture
Delivered: 30 August 2006
Status: Satisfied on 27 May 2009
Persons entitled: Amtree Park Developments Limited
Description: Fixed and floating charges over the undertaking and all…
15 May 2006
Debenture
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Laurence Patrick Corrigan
Description: Land lying to the north of sands road hanmanby gap filey…

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