SMG (DONIBRISTLE) LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 06045470
Status Active
Incorporation Date 9 January 2007
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 sixty-one events have happened. The last three records are All of the property or undertaking has been released from charge 060454700009; All of the property or undertaking has been released from charge 060454700007; All of the property or undertaking has been released from charge 060454700006. The most likely internet sites of SMG (DONIBRISTLE) LIMITED are www.smgdonibristle.co.uk, and www.smg-donibristle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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.Smg Donibristle Limited is a Private Limited Company. The company registration number is 06045470. Smg Donibristle Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Smg Donibristle 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. MUIR, John Wood is a Director of the company. MUIR, Ronald William is a Director of the company. TUTTON, Jeremy John is a Director of the company. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director RICHARDSON, Andrew Paul has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007
Director
MCCABE, Simon Charles
Appointed Date: 28 September 2007
48 years old
Director
MUIR, John Wood
Appointed Date: 09 January 2007
89 years old
Director
MUIR, Ronald William
Appointed Date: 09 January 2007
67 years old
Director
TUTTON, Jeremy John
Appointed Date: 19 October 2016
59 years old

Resigned Directors

Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 09 January 2007
Director
DI CIACCA, Cesidio Martin
Resigned: 19 October 2016
Appointed Date: 09 January 2007
71 years old
Director
RICHARDSON, Andrew Paul
Resigned: 28 September 2007
Appointed Date: 09 January 2007
58 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

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

SMG (DONIBRISTLE) LIMITED Events

17 May 2017
All of the property or undertaking has been released from charge 060454700009
17 May 2017
All of the property or undertaking has been released from charge 060454700007
17 May 2017
All of the property or undertaking has been released from charge 060454700006
17 May 2017
All of the property or undertaking has been released from charge 060454700008
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
...
... and 51 more events
06 Feb 2007
New director appointed
25 Jan 2007
Director resigned
19 Jan 2007
New director appointed
19 Jan 2007
New director appointed
09 Jan 2007
Incorporation

SMG (DONIBRISTLE) LIMITED Charges

17 May 2013
Charge code 0604 5470 0009
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the tenants interest in the lease between…
17 May 2013
Charge code 0604 5470 0008
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the tenants interest in the lease between…
17 May 2013
Charge code 0604 5470 0007
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as block 4, donbristle…
17 May 2013
Charge code 0604 5470 0006
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as block 4, donibristle…
16 May 2013
Charge code 0604 5470 0005
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0604 5470 0004
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
15 March 2007
Floating charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole property (including uncalled capital) comprised…
12 February 2007
A standard security which was presenetd for registration in scotland on 20 march 2007 and
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block 4 donibristle industrial estate dalgety bay in the…
12 February 2007
A standard security which was presented for registration in scotland on 20 march 2007 and
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The interest in the lease between caledonian land…

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