SCARBOROUGH ENTERPRISES (UK) LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 07749083
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, 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 twenty-two events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 23 August 2016 with updates; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of SCARBOROUGH ENTERPRISES (UK) LIMITED are www.scarboroughenterprisesuk.co.uk, and www.scarborough-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six 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 Enterprises Uk Limited is a Private Limited Company. The company registration number is 07749083. Scarborough Enterprises Uk Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Scarborough Enterprises Uk Limited is Europa House 20 Esplanade Scarborough 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 23 August 2011
Director
MCCABE, Simon Charles
Appointed Date: 23 August 2011
48 years old
Director
TUTTON, Jeremy John
Appointed Date: 11 April 2016
59 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 23 August 2011

Persons With Significant Control

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

SCARBOROUGH ENTERPRISES (UK) LIMITED Events

08 Sep 2016
Full accounts made up to 29 February 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
11 Apr 2016
Appointment of Mr Jeremy John Tutton as a director on 11 April 2016
06 Sep 2015
Full accounts made up to 28 February 2015
...
... and 12 more events
06 Dec 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2011
Particulars of a mortgage or charge / charge no: 1
13 Sep 2011
Director's details changed for Mr Simon Charles Mccabe on 23 August 2011
31 Aug 2011
Current accounting period shortened from 31 August 2012 to 28 February 2012
23 Aug 2011
Incorporation

SCARBOROUGH ENTERPRISES (UK) LIMITED Charges

1 August 2014
Charge code 0774 9083 0002
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
15 November 2011
Charge of shares
Delivered: 21 November 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: First fixed charge 1 ordinary share of £1 each in the…

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