TP 2005 LIMITED
SCARBOROUGH THORPE PARK (LEEDS) LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 02620557
Status Active
Incorporation Date 14 June 1991
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company 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 TP 2005 LIMITED are www.tp2005.co.uk, and www.tp-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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.Tp 2005 Limited is a Private Limited Company. The company registration number is 02620557. Tp 2005 Limited has been working since 14 June 1991. The present status of the company is Active. The registered address of Tp 2005 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 BROOK, Susan Margaret has been resigned. Secretary CHETTLE, David has been resigned. Secretary GRAY, Howard has been resigned. Secretary LOFT, Michael Peter has been resigned. Secretary MATTIN, David William has been resigned. Secretary SHAW, Catherine Louise has been resigned. Secretary WILKINSON, Caroline Lesley 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 LEAKE, Andrew John has been resigned. Director LONG, Peter Cyril has been resigned. Director LUDLOW, Paul Arnott has been resigned. Director MARCUS, Anthony has been resigned. Director POLLOCK, David Yewdall has been resigned. Director POSKITT, James has been resigned. Director SANDERSON, Andrew James has been resigned. Director WATSON, Victor Hugo has been resigned. Director WELLS, David Morrison has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007
Director
MCCABE, Simon Charles
Appointed Date: 19 March 2009
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 15 December 2008

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 15 December 2006
Appointed Date: 05 April 2005
Secretary
CHETTLE, David
Resigned: 05 April 2005
Appointed Date: 15 October 1999
Secretary
GRAY, Howard
Resigned: 05 January 1993
Secretary
LOFT, Michael Peter
Resigned: 06 October 1994
Appointed Date: 12 July 1993
Secretary
MATTIN, David William
Resigned: 08 December 1997
Appointed Date: 06 October 1994
Secretary
SHAW, Catherine Louise
Resigned: 09 July 1993
Appointed Date: 05 January 1993
Secretary
WILKINSON, Caroline Lesley
Resigned: 15 October 1999
Appointed Date: 08 December 1997
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 15 December 2006
Director
BURNLEY, John Lewis
Resigned: 11 July 2012
Appointed Date: 30 September 1999
81 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 12 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
87 years old
Director
HAYNES, John Stuart Richard
Resigned: 05 April 2005
Appointed Date: 01 September 1998
66 years old
Director
LEAKE, Andrew John
Resigned: 14 March 2001
Appointed Date: 02 March 2001
68 years old
Director
LONG, Peter Cyril
Resigned: 01 September 1998
Appointed Date: 06 October 1994
85 years old
Director
LUDLOW, Paul Arnott
Resigned: 05 April 2005
Appointed Date: 06 October 1994
79 years old
Director
MARCUS, Anthony
Resigned: 15 September 1999
79 years old
Director
POLLOCK, David Yewdall
Resigned: 20 June 2000
84 years old
Director
POSKITT, James
Resigned: 15 December 2006
Appointed Date: 05 April 2005
60 years old
Director
SANDERSON, Andrew James
Resigned: 06 October 1994
68 years old
Director
WATSON, Victor Hugo
Resigned: 05 October 2005
Appointed Date: 01 September 2000
97 years old
Director
WELLS, David Morrison
Resigned: 19 March 2009
Appointed Date: 06 April 2005
59 years old

Persons With Significant Control

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

TP 2005 LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 29 February 2016
04 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
22 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
27 Nov 2015
Satisfaction of charge 2 in full
...
... and 156 more events
14 Oct 1991
Registered office changed on 14/10/91 from: 41 park square leeds LS1 2NS
14 Oct 1991
Director resigned;new director appointed
14 Oct 1991
Director resigned;new director appointed
14 Oct 1991
Accounting reference date notified as 31/03
14 Jun 1991
Incorporation

TP 2005 LIMITED Charges

20 May 2011
Debenture
Delivered: 26 May 2011
Status: Satisfied on 27 November 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: 26 May 2011
Status: Satisfied on 27 November 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
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…
6 October 1994
Debenture
Delivered: 12 October 1994
Status: Satisfied on 28 April 2009
Persons entitled: Severn Trent Property Limited
Description: Fixed and floating charges over the undertaking and all…

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