FOUNTAINS WALK TRUSTEE LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3TU
Company number 03216675
Status Active
Incorporation Date 25 June 1996
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 one hundred and ten events have happened. The last three records are 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; Appointment of Mr James Edward Maddy as a director on 24 February 2017. The most likely internet sites of FOUNTAINS WALK TRUSTEE LIMITED are www.fountainswalktrustee.co.uk, and www.fountains-walk-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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.Fountains Walk Trustee Limited is a Private Limited Company. The company registration number is 03216675. Fountains Walk Trustee Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Fountains Walk Trustee 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 ASH, Christine Ann has been resigned. Secretary BROOK, Susan Margaret has been resigned. Secretary COOPER, Hilary Joan has been resigned. Secretary DI CIACCA, Cesidio Martin has been resigned. Secretary FRASER, Leslie Murray Fraser has been resigned. Secretary MCBRIDE, Stephen Paul has been resigned. Secretary MCCABE, Sandra has been resigned. Secretary RICHARDSON, Paul has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BURNLEY, John Lewis has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCARTHY, Martyn James 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. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


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
ASH, Christine Ann
Resigned: 28 February 1997
Appointed Date: 18 July 1996
Secretary
BROOK, Susan Margaret
Resigned: 30 September 2003
Appointed Date: 20 August 2001
Secretary
COOPER, Hilary Joan
Resigned: 27 February 1998
Appointed Date: 20 January 1997
Secretary
DI CIACCA, Cesidio Martin
Resigned: 20 August 2001
Appointed Date: 31 July 2000
Secretary
FRASER, Leslie Murray Fraser
Resigned: 31 July 2000
Appointed Date: 02 March 1998
Secretary
MCBRIDE, Stephen Paul
Resigned: 31 July 2000
Appointed Date: 03 February 1998
Secretary
MCCABE, Sandra
Resigned: 20 August 2001
Appointed Date: 31 July 2000
Secretary
RICHARDSON, Paul
Resigned: 17 March 2004
Appointed Date: 30 September 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 July 1996
Appointed Date: 25 June 1996
Director
BURNLEY, John Lewis
Resigned: 20 August 2001
Appointed Date: 31 July 2000
81 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 22 July 2005
Appointed Date: 20 August 2001
71 years old
Director
MCBRIDE, Stephen Paul
Resigned: 22 July 2005
Appointed Date: 20 August 2001
69 years old
Director
MCCABE, Kevin Charles
Resigned: 20 August 2001
Appointed Date: 18 July 1996
77 years old
Director
MCCARTHY, Martyn James
Resigned: 31 July 2015
Appointed Date: 31 December 2009
53 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 December 2009
Appointed Date: 24 December 2008
66 years old
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 31 July 2015
53 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 22 July 2005
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 July 1996
Appointed Date: 25 June 1996

FOUNTAINS WALK TRUSTEE LIMITED Events

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
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
...
... and 100 more events
06 Aug 1996
Particulars of mortgage/charge
24 Jul 1996
Company name changed pinco 799 LIMITED\certificate issued on 25/07/96
24 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1996
Registered office changed on 22/07/96 from: 41 park square leeds LS1 2NS
25 Jun 1996
Incorporation

FOUNTAINS WALK TRUSTEE LIMITED Charges

22 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: 50-53 taff street 56 and 58 taff street land on the east…
11 March 2011
Deed of accession and charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: All of its rights title and interest from time to time in…
1 August 1996
Legal charge
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 50/53 taff street, pontypridd t/no…

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