SCARBOROUGH GROUP HOLDINGS LIMITED
SCARBOROUGH SCARBOROUGH (UK) LIMITED SCARBOROUGH GROUP HOLDINGS LIMITED SPG (REORGANISATION) PLC

Hellopages » North Yorkshire » Scarborough » YO11 2AQ
Company number 05308019
Status Active
Incorporation Date 8 December 2004
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 ninety events have happened. The last three records are Confirmation statement made on 8 December 2016 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 GROUP HOLDINGS LIMITED are www.scarboroughgroupholdings.co.uk, and www.scarborough-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 Group Holdings Limited is a Private Limited Company. The company registration number is 05308019. Scarborough Group Holdings Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Scarborough Group Holdings Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Scott Richard is a Director of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary BROWN, Stewart David has been resigned. Secretary DI CIACCA, Cesidio Martin has been resigned. Secretary MCCABE, Sandra has been resigned. Director BROWN, Stewart David has been resigned. Director FOWLIE, Frank Alexander has been resigned. Director MCCABE, Kevin Charles has been resigned. Director EUROPA DIRECTOR 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 March 2008
Director
MCCABE, Scott Richard
Appointed Date: 02 March 2006
50 years old
Director
MCCABE, Simon Charles
Appointed Date: 02 March 2006
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 11 March 2008

Resigned Directors

Secretary
BROWN, Stewart David
Resigned: 23 February 2005
Appointed Date: 08 December 2004
Secretary
DI CIACCA, Cesidio Martin
Resigned: 11 March 2008
Appointed Date: 23 February 2005
Secretary
MCCABE, Sandra
Resigned: 11 March 2008
Appointed Date: 18 August 2005
Director
BROWN, Stewart David
Resigned: 23 February 2005
Appointed Date: 08 December 2004
52 years old
Director
FOWLIE, Frank Alexander
Resigned: 23 February 2005
Appointed Date: 08 December 2004
49 years old
Director
MCCABE, Kevin Charles
Resigned: 24 May 2016
Appointed Date: 01 December 2005
77 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 02 March 2006
Appointed Date: 23 February 2005

Persons With Significant Control

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

SCARBOROUGH GROUP HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 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
24 May 2016
Termination of appointment of Kevin Charles Mccabe as a director on 24 May 2016
12 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
...
... and 80 more events
30 Mar 2005
New secretary appointed
01 Mar 2005
Ad 23/02/05--------- £ si 49998@1=49998 £ ic 2/50000
24 Feb 2005
Certificate of authorisation to commence business and borrow
24 Feb 2005
Application to commence business
08 Dec 2004
Incorporation

SCARBOROUGH GROUP HOLDINGS LIMITED Charges

20 May 2011
Share pledge
Delivered: 8 June 2011
Status: Satisfied on 3 June 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Existing shares and the related rights. Sdg caledonia…
20 May 2011
Share pledge
Delivered: 8 June 2011
Status: Satisfied on 3 June 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Refinancing Fee Beneficiary (The Security Trustee)
Description: Existing shares and the related rights. Sdg caledonia…
20 May 2011
Debenture
Delivered: 25 May 2011
Status: Satisfied on 3 June 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Refinancing Fee Beneficiary
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Debenture
Delivered: 25 May 2011
Status: Satisfied on 3 June 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Debenture
Delivered: 8 March 2008
Status: Satisfied on 3 June 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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