HEVER CASTLE LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO12 6TB

Company number 01479520
Status Active
Incorporation Date 15 February 1980
Company Type Private Limited Company
Address 137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of HEVER CASTLE LIMITED are www.hevercastle.co.uk, and www.hever-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Seamer Rail Station is 3 miles; to Filey Rail Station is 7.5 miles; to Hunmanby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hever Castle Limited is a Private Limited Company. The company registration number is 01479520. Hever Castle Limited has been working since 15 February 1980. The present status of the company is Active. The registered address of Hever Castle Limited is 137 Scalby Road Scarborough North Yorkshire Yo12 6tb. . SWIERS, Barry Peter is a Secretary of the company. GUTHRIE, John is a Director of the company. GUTHRIE, Peter John is a Director of the company. GUTHRIE, Richard is a Director of the company. HILL, James Maxwell is a Director of the company. LESLIE, Duncan Harry Melville is a Director of the company. ROBSON, Martin is a Director of the company. URQUHART, Ronald Graham is a Director of the company. Secretary JOHNSON, James Martin has been resigned. Director HARRISON, Michael John has been resigned. Director JAMES, David Andrew has been resigned. Director JOHNSON, James Martin has been resigned. Director PULLIN, Robert Allen has been resigned. Director SWIERS, Barry Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWIERS, Barry Peter
Appointed Date: 29 July 2003
Director
GUTHRIE, John

89 years old
Director
GUTHRIE, Peter John
Appointed Date: 29 July 2003
54 years old
Director
GUTHRIE, Richard
Appointed Date: 29 July 2003
53 years old
Director
HILL, James Maxwell
Appointed Date: 20 September 2013
51 years old
Director
LESLIE, Duncan Harry Melville
Appointed Date: 10 January 2007
56 years old
Director
ROBSON, Martin
Appointed Date: 31 January 2005
50 years old
Director
URQUHART, Ronald Graham
Appointed Date: 20 September 2013
68 years old

Resigned Directors

Secretary
JOHNSON, James Martin
Resigned: 29 July 2003
Director
HARRISON, Michael John
Resigned: 27 March 2012
Appointed Date: 31 January 2005
78 years old
Director
JAMES, David Andrew
Resigned: 31 August 2006
Appointed Date: 05 December 2000
63 years old
Director
JOHNSON, James Martin
Resigned: 31 August 2006
83 years old
Director
PULLIN, Robert Allen
Resigned: 31 August 2006
85 years old
Director
SWIERS, Barry Peter
Resigned: 31 January 2005
Appointed Date: 29 July 2003
70 years old

Persons With Significant Control

Broadland Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEVER CASTLE LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Apr 2016
Full accounts made up to 30 September 2015
04 Feb 2016
Director's details changed for Mr Martin Robson on 1 February 2016
04 Feb 2016
Director's details changed for Mr. Peter John Guthrie on 1 February 2016
...
... and 122 more events
23 Nov 1987
Return made up to 21/10/87; full list of members
19 Nov 1987
Accounts made up to 31 March 1987
17 Feb 1987
Accounts made up to 31 March 1986
17 Feb 1987
Return made up to 06/01/87; full list of members
15 Feb 1980
Certificate of incorporation

HEVER CASTLE LIMITED Charges

1 October 2013
Charge code 0147 9520 0016
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole primo the subjects k/a 14-28 eastgate…
30 September 2013
Charge code 0147 9520 0015
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land known as abbey road retail and business park…
30 September 2013
Charge code 0147 9520 0014
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that f/h land k/a 6 harley street london t/no 189695…
15 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking, property…
12 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 1999
Legal charge
Delivered: 22 July 1999
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H stables paddocks hever t/n-K554122.. Fixed charge all…
20 July 1999
Legal charge
Delivered: 22 July 1999
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H holy grove thresherfield chiddingstone t/n-K581287.…
20 July 1999
Legal charge
Delivered: 22 July 1999
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H stables cottage hever t/n-K555796.. Fixed charge all…
20 July 1999
Legal charge
Delivered: 22 July 1999
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H king henery viii public house hever t/n-K553694.. Fixed…
20 July 1999
Legal charge
Delivered: 22 July 1999
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H park wood and tangle wood hever edenbridge…
20 July 1999
Legal charge
Delivered: 22 July 1999
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land adjoining gardens house threshersfield…
20 July 1999
Legal charge
Delivered: 22 July 1999
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the east side of hever road hever t/n-K788520.…
20 July 1999
Legal charge
Delivered: 22 July 1999
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H hever castle hever edenbridge t/n-K417624.. Fixed…
16 March 1994
Legal charge
Delivered: 26 March 1994
Status: Satisfied on 8 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All those f/h land and premises k/a park wood tangle wood…
21 February 1994
Legal charge
Delivered: 10 March 1994
Status: Satisfied on 8 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Hever castle edenbridge kent t/n K417624THE goodwill by way…
20 May 1988
Debenture
Delivered: 2 June 1988
Status: Satisfied on 27 February 2009
Persons entitled: The Governer and Company of the Bank of Scotland
Description: Including trade fixtures. Fixed and floating charges over…

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