VICTORIA MILLS DEVELOPMENT LIMITED
SCARBOROUGH CITY LOFTS (SHELF CO 6) LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ
Company number 05578273
Status Active
Incorporation Date 29 September 2005
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-nine events have happened. The last three records are Confirmation statement made on 29 September 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 VICTORIA MILLS DEVELOPMENT LIMITED are www.victoriamillsdevelopment.co.uk, and www.victoria-mills-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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.Victoria Mills Development Limited is a Private Limited Company. The company registration number is 05578273. Victoria Mills Development Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Victoria Mills Development 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 IRVING-PHILLIPS, Bari William has been resigned. Secretary PHILLIPS, Bari William has been resigned. Director ANGELL, Gavin has been resigned. Director CRASE, John has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director HADCOCK, Michael Mark has been resigned. Director HEPDEN, Simon William has been resigned. Director MOODY, Nicholas John has been resigned. Director MOODY, Nicholas John has been resigned. Director PRICE, Rodney has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 02 December 2009
Director
MCCABE, Simon Charles
Appointed Date: 02 December 2009
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 23 December 2010

Resigned Directors

Secretary
IRVING-PHILLIPS, Bari William
Resigned: 02 December 2009
Appointed Date: 29 January 2009
Secretary
PHILLIPS, Bari William
Resigned: 01 July 2008
Appointed Date: 29 September 2005
Director
ANGELL, Gavin
Resigned: 30 January 2009
Appointed Date: 01 February 2006
47 years old
Director
CRASE, John
Resigned: 01 April 2009
Appointed Date: 24 August 2006
76 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 11 July 2012
Appointed Date: 02 December 2009
72 years old
Director
HADCOCK, Michael Mark
Resigned: 06 March 2006
Appointed Date: 29 September 2005
63 years old
Director
HEPDEN, Simon William
Resigned: 02 December 2009
Appointed Date: 29 January 2009
54 years old
Director
MOODY, Nicholas John
Resigned: 02 December 2009
Appointed Date: 29 January 2009
56 years old
Director
MOODY, Nicholas John
Resigned: 30 May 2008
Appointed Date: 01 February 2006
56 years old
Director
PRICE, Rodney
Resigned: 31 March 2009
Appointed Date: 24 August 2006
82 years old

Persons With Significant Control

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

VICTORIA MILLS DEVELOPMENT LIMITED Events

06 Oct 2016
Confirmation statement made on 29 September 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
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,000
04 Sep 2015
Full accounts made up to 28 February 2015
...
... and 89 more events
13 Mar 2006
Ad 23/02/06--------- £ si 999@1=999 £ ic 1/1000
07 Mar 2006
New director appointed
07 Mar 2006
New director appointed
02 Mar 2006
Company name changed city lofts (shelf co 6) LIMITED\certificate issued on 02/03/06
29 Sep 2005
Incorporation

VICTORIA MILLS DEVELOPMENT LIMITED Charges

14 August 2014
Charge code 0557 8273 0014
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Building 1 buchanan gate cumbernauld road stepps glasgow…
1 August 2014
Charge code 0557 8273 0012
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Part of the land on the south side of carruthers street…
30 July 2014
Charge code 0557 8273 0013
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: None.
29 January 2014
Charge code 0557 8273 0011
Delivered: 6 February 2014
Status: Satisfied on 27 September 2014
Persons entitled: Abbey National Treasury Services PLC
Description: All and whole the subjects k/a and forming building 1…
28 January 2014
Charge code 0557 8273 0010
Delivered: 1 February 2014
Status: Satisfied on 14 August 2014
Persons entitled: Abbey National Treasury Services PLC
Description: N/A. notification of addition to or amendment of charge.
1 April 2011
Accession deed
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All right title and interest in and to all rental income in…
2 December 2009
Debenture
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2009
Charge debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Scarborough Luxembourg S.A.R.L. (The Security Trustee) as Security Trustee for the Noteholders
Description: F/H land k/a victoria mills fronting pollard street ancoats…
30 November 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Trustee for the Finance Parties (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
23 April 2007
Legal charge
Delivered: 30 April 2007
Status: Satisfied on 30 April 2009
Persons entitled: Lehman Brothers International (Europe)
Description: T/Nos GM470990 and MAN69095 being land and buildings on the…
23 April 2007
Debenture
Delivered: 30 April 2007
Status: Satisfied on 30 April 2009
Persons entitled: Lehman Brothers International (Europe)
Description: For details of property charged please refer to form 395…
24 August 2006
Debenture
Delivered: 5 September 2006
Status: Satisfied on 5 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 August 2006
Assignment
Delivered: 5 September 2006
Status: Satisfied on 5 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its right, title and interest in and to the agreement…
24 August 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied on 5 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at pollard street, ancoats, manchester. Fixed charge…

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