SCARBOROUGH CHINA HOLDINGS LIMITED
SCARBOROUGH SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 04723744
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 29 February 2016; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of SCARBOROUGH CHINA HOLDINGS LIMITED are www.scarboroughchinaholdings.co.uk, and www.scarborough-china-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarborough China Holdings Limited is a Private Limited Company. The company registration number is 04723744. Scarborough China Holdings Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Scarborough China Holdings Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURNLEY, John Lewis has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCABE, Scott Richard has been resigned. Director THAM, Susan has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 11 September 2007
Director
MCCABE, Simon Charles
Appointed Date: 30 September 2008
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 11 September 2007

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 01 April 2004
Appointed Date: 09 April 2003
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2007
Appointed Date: 01 April 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 April 2003
Appointed Date: 04 April 2003
Director
BURNLEY, John Lewis
Resigned: 31 May 2005
Appointed Date: 09 April 2003
81 years old
Director
MCCABE, Kevin Charles
Resigned: 31 May 2005
Appointed Date: 09 April 2003
77 years old
Director
MCCABE, Scott Richard
Resigned: 31 May 2005
Appointed Date: 09 April 2003
50 years old
Director
THAM, Susan
Resigned: 31 May 2005
Appointed Date: 09 April 2003
62 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 11 September 2007
Appointed Date: 31 May 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Scarborough Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCARBOROUGH CHINA HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
08 Sep 2016
Full accounts made up to 29 February 2016
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
22 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 800
06 Sep 2015
Full accounts made up to 28 February 2015
...
... and 56 more events
01 May 2003
New secretary appointed
01 May 2003
Registered office changed on 01/05/03 from: 12 york place leeds west yorkshire LS1 2DS
01 May 2003
Director resigned
01 May 2003
Secretary resigned
04 Apr 2003
Incorporation

SCARBOROUGH CHINA HOLDINGS LIMITED Charges

3 August 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied on 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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