SCARBOROUGH DEVELOPMENT GROUP LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 07128048
Status Active
Incorporation Date 18 January 2010
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 forty-two events have happened. The last three records are Registration of charge 071280480002, created on 29 March 2017; Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of SCARBOROUGH DEVELOPMENT GROUP LIMITED are www.scarboroughdevelopmentgroup.co.uk, and www.scarborough-development-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Development Group Limited is a Private Limited Company. The company registration number is 07128048. Scarborough Development Group Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Scarborough Development Group 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. TUTTON, Jeremy John is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Director BLAIN, Andrew John has been resigned. Director JACKSON, Mark has been resigned. Director ROBERTSON, Ray has been resigned. Director WONG, Chun Hong has been resigned. Director WONG, Sherry Ni Ying has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 16 February 2010
Director
MCCABE, Simon Charles
Appointed Date: 26 January 2010
48 years old
Director
TUTTON, Jeremy John
Appointed Date: 22 September 2014
59 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 16 November 2011

Resigned Directors

Director
BLAIN, Andrew John
Resigned: 26 January 2010
Appointed Date: 18 January 2010
59 years old
Director
JACKSON, Mark
Resigned: 22 September 2014
Appointed Date: 14 April 2010
53 years old
Director
ROBERTSON, Ray
Resigned: 06 August 2012
Appointed Date: 26 January 2010
64 years old
Director
WONG, Chun Hong
Resigned: 08 March 2016
Appointed Date: 09 March 2012
70 years old
Director
WONG, Sherry Ni Ying
Resigned: 08 March 2016
Appointed Date: 09 March 2012
43 years old

Persons With Significant Control

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

SCARBOROUGH DEVELOPMENT GROUP LIMITED Events

29 Mar 2017
Registration of charge 071280480002, created on 29 March 2017
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
30 Jun 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Termination of appointment of Sherry Ni Ying Wong as a director on 8 March 2016
...
... and 32 more events
26 Feb 2010
Particulars of a mortgage or charge / charge no: 1
16 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
10 Feb 2010
Appointment of Ray Robertson as a director
01 Feb 2010
Termination of appointment of Andrew Blain as a director
18 Jan 2010
Incorporation

SCARBOROUGH DEVELOPMENT GROUP LIMITED Charges

29 March 2017
Charge code 0712 8048 0002
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
24 February 2010
Composite debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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