Company number 07749095
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 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 077490950003 in full; Satisfaction of charge 2 in full. The most likely internet sites of SCARBOROUGH LEEDS LIMITED are www.scarboroughleeds.co.uk, and www.scarborough-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 Leeds Limited is a Private Limited Company.
The company registration number is 07749095. Scarborough Leeds Limited has been working since 23 August 2011.
The present status of the company is Active. The registered address of Scarborough Leeds 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. ESPLANADE DIRECTOR LIMITED is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 23 August 2011
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 23 August 2011
Persons With Significant Control
Scarborough Finance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SCARBOROUGH LEEDS LIMITED Events
26 Jan 2017
Satisfaction of charge 1 in full
26 Jan 2017
Satisfaction of charge 077490950003 in full
26 Jan 2017
Satisfaction of charge 2 in full
13 Dec 2016
Director's details changed for Mr Simon Charles Mccabe on 1 July 2016
08 Sep 2016
Full accounts made up to 29 February 2016
...
... and 16 more events
25 Oct 2011
Memorandum and Articles of Association
25 Oct 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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
19 May 2016
Charge code 0774 9095 0003
Delivered: 20 May 2016
Status: Satisfied
on 26 January 2017
Persons entitled: Abbey National Treasury Services PLC
Description: 1. unit 3320 century way, thorpe park, leeds, LS15 8ZB…
19 October 2011
Legal charge
Delivered: 26 October 2011
Status: Satisfied
on 26 January 2017
Persons entitled: Santander UK PLC
Description: Property k/a unit 3320 thorpe park leeds.
19 October 2011
Debenture
Delivered: 26 October 2011
Status: Satisfied
on 26 January 2017
Persons entitled: Santander UK PLC
Description: (For details of properties charged please refer to form…