SCARBOROUGH PROPERTY HOLDINGS LIMITED
SCARBOROUGH SCARBOROUGH HOLDINGS LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 04515443
Status Active
Incorporation Date 20 August 2002
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 Full accounts made up to 29 February 2016; Confirmation statement made on 20 August 2016 with updates; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of SCARBOROUGH PROPERTY HOLDINGS LIMITED are www.scarboroughpropertyholdings.co.uk, and www.scarborough-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Property Holdings Limited is a Private Limited Company. The company registration number is 04515443. Scarborough Property Holdings Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Scarborough Property 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 DI CIACCA, Cesidio Martin has been resigned. Secretary MCCABE, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director GOLDBERG, Ivan Anthony has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCABE, Sandra has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS 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: 10 July 2007
Director
MCCABE, Simon Charles
Appointed Date: 24 February 2010
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 10 July 2007

Resigned Directors

Secretary
DI CIACCA, Cesidio Martin
Resigned: 22 March 2006
Appointed Date: 09 March 2004
Secretary
MCCABE, Sandra
Resigned: 22 March 2006
Appointed Date: 20 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 22 March 2006
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 01 September 2003
Director
GOLDBERG, Ivan Anthony
Resigned: 24 February 2010
Appointed Date: 30 September 2008
56 years old
Director
MCCABE, Kevin Charles
Resigned: 22 March 2006
Appointed Date: 20 August 2002
77 years old
Director
MCCABE, Sandra
Resigned: 22 March 2006
Appointed Date: 20 August 2002
78 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 10 July 2007
Appointed Date: 22 March 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

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

SCARBOROUGH PROPERTY HOLDINGS LIMITED Events

08 Sep 2016
Full accounts made up to 29 February 2016
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
06 Sep 2015
Full accounts made up to 28 February 2015
03 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 80 more events
27 Jun 2003
New secretary appointed;new director appointed
27 Jun 2003
New director appointed
27 Jun 2003
Director resigned
27 Jun 2003
Secretary resigned;director resigned
20 Aug 2002
Incorporation

SCARBOROUGH PROPERTY HOLDINGS LIMITED Charges

20 May 2011
Share pledge
Delivered: 8 June 2011
Status: Satisfied on 9 June 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Refinancing Fee Beneficiary (The Security Trustee)
Description: Existng shares and the reltated rights. Blyth development…
20 May 2011
Share pledge
Delivered: 8 June 2011
Status: Satisfied on 9 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. Blyth development…
20 May 2011
Debenture
Delivered: 25 May 2011
Status: Satisfied on 9 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 9 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…
24 March 2009
Debenture
Delivered: 3 April 2009
Status: Satisfied on 9 June 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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