THORPE PARK DEVELOPMENTS LIMITED
NORTH YORKSHIRE INHOCO 2240 LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ
Company number 04141504
Status Active
Incorporation Date 15 January 2001
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 one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THORPE PARK DEVELOPMENTS LIMITED are www.thorpeparkdevelopments.co.uk, and www.thorpe-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.Thorpe Park Developments Limited is a Private Limited Company. The company registration number is 04141504. Thorpe Park Developments Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Thorpe Park Developments Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. AITCHISON, Gordon Clark is a Director of the company. DICKIE, Rachel is a Director of the company. MASON, Laura is a Director of the company. MCCABE, Simon Charles is a Director of the company. TUTTON, Jeremy John is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BROOK, Susan Margaret has been resigned. Secretary CHETTLE, David has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BURNLEY, John Lewis has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director DOYLE, Deborah has been resigned. Director GILMAN, Peter John has been resigned. Director HAYNES, John Stuart Richard has been resigned. Director JACKSON, Mark has been resigned. Director LEAKE, Andrew John has been resigned. Director LUDLOW, Paul Arnott has been resigned. Director POSKITT, James has been resigned. Director WELLS, David Morrison has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007
Director
AITCHISON, Gordon Clark
Appointed Date: 09 March 2016
61 years old
Director
DICKIE, Rachel
Appointed Date: 09 March 2016
41 years old
Director
MASON, Laura
Appointed Date: 09 March 2016
49 years old
Director
MCCABE, Simon Charles
Appointed Date: 19 March 2009
48 years old
Director
TUTTON, Jeremy John
Appointed Date: 22 September 2014
59 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 15 December 2008

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 06 March 2001
Appointed Date: 15 January 2001
Secretary
BROOK, Susan Margaret
Resigned: 15 December 2006
Appointed Date: 05 April 2005
Secretary
CHETTLE, David
Resigned: 05 April 2005
Appointed Date: 06 March 2001
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 15 December 2006
Director
BURNLEY, John Lewis
Resigned: 11 July 2012
Appointed Date: 02 March 2001
81 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 11 July 2012
Appointed Date: 05 April 2005
71 years old
Director
DOYLE, Deborah
Resigned: 15 December 2006
Appointed Date: 05 April 2005
59 years old
Director
GILMAN, Peter John
Resigned: 15 December 2006
Appointed Date: 02 March 2001
87 years old
Director
HAYNES, John Stuart Richard
Resigned: 05 April 2005
Appointed Date: 14 February 2001
66 years old
Director
JACKSON, Mark
Resigned: 22 September 2014
Appointed Date: 14 June 2013
53 years old
Director
LEAKE, Andrew John
Resigned: 14 March 2001
Appointed Date: 02 March 2001
68 years old
Director
LUDLOW, Paul Arnott
Resigned: 05 April 2005
Appointed Date: 14 February 2001
79 years old
Director
POSKITT, James
Resigned: 15 December 2006
Appointed Date: 05 April 2005
60 years old
Director
WELLS, David Morrison
Resigned: 19 March 2009
Appointed Date: 06 April 2005
59 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 14 February 2001
Appointed Date: 15 January 2001

Persons With Significant Control

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

THORPE PARK DEVELOPMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
04 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
30 Jun 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Appointment of Mr Gordon Clark Aitchison as a director on 9 March 2016
10 Mar 2016
Appointment of Ms Laura Mason as a director on 9 March 2016
...
... and 128 more events
26 Mar 2001
Director resigned
21 Mar 2001
Particulars of mortgage/charge
22 Feb 2001
New director appointed
22 Feb 2001
New director appointed
15 Jan 2001
Incorporation

THORPE PARK DEVELOPMENTS LIMITED Charges

7 August 2015
Charge code 0414 1504 0009
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Thorpe Park Holdings Limited
Description: As more particularly described in clause 3 of the…
20 May 2011
Debenture
Delivered: 25 May 2011
Status: Satisfied on 27 November 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Refinancing Fee Beneficiary
Description: Thorpe park development leeds t/no's…
20 May 2011
Debenture
Delivered: 25 May 2011
Status: Satisfied on 27 November 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Thorpe park development leeds t/no's…
24 March 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied on 27 November 2015
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a thorpe park leeds t/nos WYK625076…
9 January 2006
Legal charge
Delivered: 14 January 2006
Status: Satisfied on 27 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H thorpe park leeds t/nos wyk 625076, wyk 754092, wyk…
5 April 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied on 27 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 April 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 27 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a thorpe park leeds t/nos WYK625076…
7 March 2001
Debenture
Delivered: 21 March 2001
Status: Satisfied on 18 April 2009
Persons entitled: Severn Trent Property Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 1994
Debenture
Delivered: 28 March 2001
Status: Satisfied on 18 April 2009
Persons entitled: Severn Trent Property Limited
Description: Option agreement dated 30 september 1991, option agreement…

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