DEVONSHIRE GREEN (BROOMGROVE ROAD) LIMITED
SHEFFIELD WAKECO (438) LIMITED

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Company number 07876028
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address DEVONSHIRE GREEN HOUSE, FITZWILLIAM STREET, SHEFFIELD, S1 4JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registration of charge 078760280007, created on 15 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DEVONSHIRE GREEN (BROOMGROVE ROAD) LIMITED are www.devonshiregreenbroomgroveroad.co.uk, and www.devonshire-green-broomgrove-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Green Broomgrove Road Limited is a Private Limited Company. The company registration number is 07876028. Devonshire Green Broomgrove Road Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Devonshire Green Broomgrove Road Limited is Devonshire Green House Fitzwilliam Street Sheffield S1 4jl. . ROSS, Ewan Gairn Barclay is a Secretary of the company. ELWOOD, Brendan is a Director of the company. ELWOOD, Martin Patrick is a Director of the company. FIXTER, Dale Lee is a Director of the company. Secretary VARLEY, Michael has been resigned. Director BADDELEY, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSS, Ewan Gairn Barclay
Appointed Date: 01 December 2015
Director
ELWOOD, Brendan
Appointed Date: 20 February 2012
82 years old
Director
ELWOOD, Martin Patrick
Appointed Date: 20 February 2012
57 years old
Director
FIXTER, Dale Lee
Appointed Date: 20 February 2012
58 years old

Resigned Directors

Secretary
VARLEY, Michael
Resigned: 01 December 2015
Appointed Date: 20 February 2012
Director
BADDELEY, John
Resigned: 13 March 2012
Appointed Date: 08 December 2011
64 years old

Persons With Significant Control

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

DEVONSHIRE GREEN (BROOMGROVE ROAD) LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Nov 2016
Registration of charge 078760280007, created on 15 November 2016
05 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
02 Dec 2015
Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015
...
... and 16 more events
20 Feb 2012
Company name changed wakeco (438) LIMITED\certificate issued on 20/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
  • NM01 ‐ Change of name by resolution
20 Feb 2012
Appointment of Mr Dale Lee Fixter as a director
20 Feb 2012
Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 20 February 2012
20 Feb 2012
Appointment of Mr Martin Patrick Elwood as a director
08 Dec 2011
Incorporation

DEVONSHIRE GREEN (BROOMGROVE ROAD) LIMITED Charges

15 November 2016
Charge code 0787 6028 0007
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 66, 68 and 70 hodgson street, sheffield, S3 7WR registered…
28 February 2014
Charge code 0787 6028 0006
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a huttons buildings west street sheffield t/no…
30 August 2013
Charge code 0787 6028 0004
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land on the south east side of milton street sheffield…
30 August 2013
Charge code 0787 6028 0003
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Porterbrook house 7 pear street sheffield t/no.SYK288514…
29 August 2013
Charge code 0787 6028 0005
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 102 arundel street sheffield t/no. SYK406848. F/h 112…
16 April 2012
Deed of legal mortgage
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Broomgrove hall, 9 broomgrove road, sheffield…
29 March 2012
Mortgage debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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