NEW CAVENDISH ESTATES LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO12 6TB

Company number 00048945
Status Active
Incorporation Date 25 July 1896
Company Type Private Limited Company
Address 137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-nine 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; Director's details changed for Mr Martin Robson on 1 March 2016. The most likely internet sites of NEW CAVENDISH ESTATES LIMITED are www.newcavendishestates.co.uk, and www.new-cavendish-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and four 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.New Cavendish Estates Limited is a Private Limited Company. The company registration number is 00048945. New Cavendish Estates Limited has been working since 25 July 1896. The present status of the company is Active. The registered address of New Cavendish Estates 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. ROBSON, Martin is a Director of the company. URQUHART, Ronald Graham is a Director of the company. Secretary EWING, Michael Duncan has been resigned. Secretary JOHNSON, James Martin has been resigned. Director EWING, Michael Duncan has been resigned. Director HARRISON, Michael John has been resigned. Director JOHNSON, James Martin has been resigned. Director MORGAN, Angela Anne has been resigned. Director SCHEP, Hendrik Eduard Willem has been resigned. Director SWIERS, Barry Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SWIERS, Barry Peter
Appointed Date: 29 July 2003

Director
GUTHRIE, John
Appointed Date: 02 December 1992
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
ROBSON, Martin
Appointed Date: 31 January 2005
50 years old

Director
URQUHART, Ronald Graham
Appointed Date: 02 December 1992
68 years old

Resigned Directors

Secretary
EWING, Michael Duncan
Resigned: 31 March 1993

Secretary
JOHNSON, James Martin
Resigned: 29 July 2003
Appointed Date: 31 March 1993

Director
EWING, Michael Duncan
Resigned: 22 July 1993
74 years old

Director
HARRISON, Michael John
Resigned: 27 March 2012
Appointed Date: 31 January 2005
78 years old

Director
JOHNSON, James Martin
Resigned: 31 December 2004
Appointed Date: 02 December 1992
83 years old

Director
MORGAN, Angela Anne
Resigned: 28 February 1993
66 years old

Director
SCHEP, Hendrik Eduard Willem
Resigned: 17 December 1992
93 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

NEW CAVENDISH ESTATES 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
02 Mar 2016
Director's details changed for Mr Martin Robson on 1 March 2016
02 Mar 2016
Director's details changed for Mr. Peter John Guthrie on 1 March 2016
02 Mar 2016
Director's details changed for Mr John Guthrie on 1 March 2016
...
... and 169 more events
10 Oct 1986
Particulars of mortgage/charge

09 Oct 1986
Particulars of mortgage/charge

30 Sep 1986
Registered office changed on 30/09/86 from: austin friars london EC2N 2EN

16 Jul 1986
Particulars of mortgage/charge

16 Jul 1986
Particulars of mortgage/charge

NEW CAVENDISH ESTATES LIMITED Charges

15 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied on 16 October 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 6 harley street, london t/no 189695 and f/h 28-30…
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…
16 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: 6 harley street st marylebone london.
16 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: 28-30 little russell street london.
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…
3 September 2008
Legal charge
Delivered: 5 September 2008
Status: Satisfied on 27 February 2009
Persons entitled: Bank of Scotland PLC
Description: Property known as 28-30 little russell street, london t/n…
1 December 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Westminster greater london title no 189695.
1 December 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 20 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Windsor & maidenhead berkshire title no BK119659.
1 December 1993
Debenture
Delivered: 14 December 1993
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 November 1987
Mortgage
Delivered: 11 November 1987
Status: Satisfied on 7 May 1993
Persons entitled: United Dominions Trust Limited
Description: 6, harley st, london W1 and the proceeds of sale thereof.…
21 May 1987
Legal charge
Delivered: 8 June 1987
Status: Satisfied on 7 May 1993
Persons entitled: Barclays Bank PLC
Description: Unit b, horton rd, west drayton, L.b of hillingdon title…
21 May 1987
Legal charge
Delivered: 8 June 1987
Status: Satisfied on 26 August 1993
Persons entitled: Barclays Bank PLC
Description: 20, thames st, windsor, berkshire title no: bk 119656.
18 February 1987
Confirmatory mortgage
Delivered: 6 March 1987
Status: Satisfied on 7 May 1993
Persons entitled: United Dominions Trust Limited
Description: 6 herby st, london W1 title no. Ngl 445617, 8,10 & 12…
22 October 1986
Mortgage
Delivered: 24 October 1986
Status: Satisfied on 10 February 1988
Persons entitled: United Bominions Trust Limited
Description: Land and property situate on the south side of upper brook…
30 September 1986
Deed of substitaion
Delivered: 10 October 1986
Status: Satisfied on 7 May 1993
Persons entitled: Barclays Bank PLC
Description: Land adjoining northwick park blockley gloucestershire.
30 September 1986
Deed of substitution
Delivered: 9 October 1986
Status: Satisfied on 7 May 1993
Persons entitled: Cavendish Holdings Limited
Description: Land at northwick park blockley gloucestershire.
26 September 1986
Charge
Delivered: 2 October 1986
Status: Satisfied on 7 May 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts with a floating…
9 July 1986
Legal charge
Delivered: 16 July 1986
Status: Satisfied on 7 May 1993
Persons entitled: Barclays Bank PLC
Description: Northwick park blockley, gloucestershire.
9 July 1986
Legal charge
Delivered: 16 July 1986
Status: Satisfied on 7 May 1993
Persons entitled: Cavendish Holdings Limited
Description: Premises k/a northwick park blockley in the country of…
26 July 1985
Mortgage
Delivered: 13 August 1985
Status: Satisfied on 7 May 1993
Persons entitled: United Dominions Trust Limited
Description: Horton road, west drayton, middlesex comprised in a trasfer…
29 June 1984
Mortgage
Delivered: 3 July 1984
Status: Satisfied on 7 May 1993
Persons entitled: United Dominions Trust Limited
Description: Parcel of land on the east side of narley street london W1…
29 June 1984
Mortgage
Delivered: 3 July 1984
Status: Satisfied on 7 May 1993
Persons entitled: United Dominions Trust Limited
Description: An agreement & the benefit of & all that estate interest or…
11 October 1982
Legal charge
Delivered: 20 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 10C hanover square, W.I. L.B. of city of westminster…
10 September 1982
Legal charge
Delivered: 25 September 1982
Status: Satisfied on 26 August 1993
Persons entitled: Barclays Bank PLC
Description: F/H 24 and 25 thames street, windsor, title no. Bk 37490.
30 April 1982
Mortgage
Delivered: 18 May 1982
Status: Satisfied on 7 May 1993
Persons entitled: United Dominions Trust Limited
Description: F/H 11 the broadway, woodford green, essex f/h 17 high…
30 April 1982
Legal mortgage
Delivered: 12 May 1982
Status: Satisfied on 7 May 1993
Persons entitled: Barclays Bank PLC
Description: 67 kentieh town road, NW5. Title no. 385910.
29 September 1981
Legal charge
Delivered: 9 October 1981
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company.
Description: F/H 12 princes street and 10C hanover square, westminster…
31 July 1981
Supplemeeated charge
Delivered: 5 August 1981
Status: Satisfied on 7 May 1993
Persons entitled: United Dominions Trust Limited
Description: 8,10 and 12 parkway london NW1 title no 375266.
6 May 1981
Legal charge
Delivered: 12 May 1981
Status: Satisfied on 7 May 1993
Persons entitled: Midland Bank PLC
Description: F/H property k/a 11, the broadway, woodford green, essex.
6 May 1981
Legal charge
Delivered: 12 May 1981
Status: Satisfied on 7 May 1993
Persons entitled: Midland Bank PLC
Description: F/H ground floor shop and premises k/a 17, hampstand high…
1 May 1981
Legal charge
Delivered: 14 May 1981
Status: Satisfied
Persons entitled: Chartered Trust Limited
Description: Property k/a 12, princes street, westminster greater…
28 January 1981
Mortgage
Delivered: 31 January 1981
Status: Satisfied
Persons entitled: Security Change Limited
Description: An agreement for purchase of l/h land & premises knam as 12…
30 December 1980
Legal charge
Delivered: 12 January 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property:- 12 the broadway mill hill london NW7.
30 December 1980
Legal charge
Delivered: 12 January 1981
Status: Satisfied on 7 May 1993
Persons entitled: Barclays Bank PLC
Description: F/H property:- 93 haverstock hill london NW3. Title no:- ln…
30 March 1962
Mortgage
Delivered: 6 April 1962
Status: Satisfied on 6 October 2001
Persons entitled: Midland Bank PLC
Description: 8,10,12 parkway, camden town, t/no. 375266 and all fixtures.