SHEFFIELD DIGITAL CAMPUS LIMITED
NORTH YORKSHIRE SDG (SHEFFIELD) LIMITED DWSCO 2492 LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 05000077
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 19 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 SHEFFIELD DIGITAL CAMPUS LIMITED are www.sheffielddigitalcampus.co.uk, and www.sheffield-digital-campus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Sheffield Digital Campus Limited is a Private Limited Company. The company registration number is 05000077. Sheffield Digital Campus Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Sheffield Digital Campus 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. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director DOYLE, Deborah has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director GILMAN, Peter John has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director POSKITT, James has been resigned. Director TANDY, Didier Michel has been resigned. Director WELLS, David Morrison has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 04 November 2008
Director
MCCABE, Scott Richard
Appointed Date: 30 September 2010
50 years old
Director
MCCABE, Simon Charles
Appointed Date: 04 November 2008
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 04 November 2008

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 19 December 2003
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2008
Appointed Date: 24 February 2004
Director
DOYLE, Deborah
Resigned: 15 November 2011
Appointed Date: 19 December 2006
59 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 24 February 2004
Appointed Date: 19 December 2003
Director
GILMAN, Peter John
Resigned: 15 November 2011
Appointed Date: 21 December 2006
87 years old
Director
MCBRIDE, Stephen Paul
Resigned: 04 November 2008
Appointed Date: 24 February 2004
69 years old
Director
POSKITT, James
Resigned: 28 September 2015
Appointed Date: 19 December 2006
60 years old
Director
TANDY, Didier Michel
Resigned: 30 September 2010
Appointed Date: 21 December 2006
66 years old
Director
WELLS, David Morrison
Resigned: 04 November 2008
Appointed Date: 24 February 2004
59 years old

Persons With Significant Control

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

SHEFFIELD DIGITAL CAMPUS LIMITED Events

10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
08 Sep 2016
Full accounts made up to 29 February 2016
04 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
27 Jan 2016
Satisfaction of charge 4 in full
18 Jan 2016
Satisfaction of charge 5 in full
...
... and 84 more events
25 Mar 2004
Accounting reference date extended from 31/12/04 to 28/02/05
25 Mar 2004
Registered office changed on 25/03/04 from: five chancery lane clifford's inn london EC4A 1BU
25 Mar 2004
New director appointed
24 Feb 2004
Company name changed dwsco 2492 LIMITED\certificate issued on 24/02/04
19 Dec 2003
Incorporation

SHEFFIELD DIGITAL CAMPUS LIMITED Charges

29 June 2007
Legal charge
Delivered: 7 July 2007
Status: Satisfied on 18 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H hub building, phase 1, digital campus sheaf valley…
29 June 2007
Legal charge
Delivered: 7 July 2007
Status: Satisfied on 18 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H building 2, phase 1 digital campus sheaf valley…
4 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 27 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 May 2007
Deed of security assignment of agreement for lease
Delivered: 11 May 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the contract. See…
4 May 2007
Deed of security assignment of building contract
Delivered: 11 May 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title interest in and to the contract. See the…
4 May 2007
Deed of security assignment of development agreement
Delivered: 11 May 2007
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the contract. See…

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