USE (BRISTOL) LIMITED
NORTH YORKSHIRE DWSCO 2664 LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 05757355
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address EUROPA HOUSE 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 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 USE (BRISTOL) LIMITED are www.usebristol.co.uk, and www.use-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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.Use Bristol Limited is a Private Limited Company. The company registration number is 05757355. Use Bristol Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Use Bristol 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. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BIRCH, Trevor Nigel has been resigned. Director CAPPER, Simon has been resigned. Director FENOUGHTY, Mark Thomas has been resigned. Director HARROP, David Anthony has been resigned. Director ROBINSON, Terence James has been resigned. Director ROCKETT, Jason has been resigned. Director TANDY, Didier Michel has been resigned. Director DWS DIRECTORS LTD 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, Scott Richard
Appointed Date: 30 September 2010
50 years old
Director
MCCABE, Simon Charles
Appointed Date: 17 August 2006
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 09 November 2010

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 17 August 2006
Appointed Date: 27 March 2006
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 17 August 2006
Director
BIRCH, Trevor Nigel
Resigned: 09 November 2010
Appointed Date: 17 December 2009
67 years old
Director
CAPPER, Simon
Resigned: 31 August 2010
Appointed Date: 11 June 2007
60 years old
Director
FENOUGHTY, Mark Thomas
Resigned: 11 June 2007
Appointed Date: 17 August 2006
56 years old
Director
HARROP, David Anthony
Resigned: 09 November 2010
Appointed Date: 01 September 2010
55 years old
Director
ROBINSON, Terence James
Resigned: 11 June 2007
Appointed Date: 17 August 2006
81 years old
Director
ROCKETT, Jason
Resigned: 17 December 2009
Appointed Date: 11 June 2007
56 years old
Director
TANDY, Didier Michel
Resigned: 30 September 2010
Appointed Date: 17 August 2006
66 years old
Director
DWS DIRECTORS LTD
Resigned: 17 August 2006
Appointed Date: 27 March 2006

Persons With Significant Control

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

USE (BRISTOL) LIMITED Events

28 Mar 2017
Confirmation statement made on 27 March 2017 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
19 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
06 Sep 2015
Full accounts made up to 28 February 2015
...
... and 68 more events
14 Sep 2006
Registered office changed on 14/09/06 from: one fleet place london EC4M 7WS
14 Sep 2006
Secretary resigned
17 Aug 2006
Company name changed dwsco 2664 LIMITED\certificate issued on 17/08/06
28 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006
Incorporation

USE (BRISTOL) LIMITED Charges

1 August 2014
Charge code 0575 7355 0006
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: King william house 13 queen square bristol t/no AV58098…
23 January 2014
Charge code 0575 7355 0005
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: King william house 13 queen square bristol t/no. AV58098…
20 May 2011
Debenture
Delivered: 25 May 2011
Status: Satisfied on 14 February 2014
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: King william house 13 queen square bristol t/no. AV5809…
20 May 2011
Debenture
Delivered: 25 May 2011
Status: Satisfied on 14 February 2014
Persons entitled: Bank of Scotland PLC as Security Trustee for the Refinancing Fee Beneficiary
Description: King william house 13 queen square bristol t/no. AV5809…
28 September 2006
Legal charge
Delivered: 14 October 2006
Status: Satisfied on 14 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H king william house 13 queen square bristol t/n AV58098…
28 September 2006
Debenture
Delivered: 14 October 2006
Status: Satisfied on 14 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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