DEVONSHIRE GREEN (CITY LIVING) LIMITED
SHEFFIELD BROOMCO (2215) LIMITED

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Company number 03999467
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address DEVONSHIRE GREEN HOUSE, 14 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 seventy-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of DEVONSHIRE GREEN (CITY LIVING) LIMITED are www.devonshiregreencityliving.co.uk, and www.devonshire-green-city-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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 City Living Limited is a Private Limited Company. The company registration number is 03999467. Devonshire Green City Living Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Devonshire Green City Living Limited is Devonshire Green House 14 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 ELWOOD, Martin Patrick has been resigned. Secretary GANNON, Peter has been resigned. Secretary MILES, Ashley Robert has been resigned. Secretary O'LEARY, Jason Sean has been resigned. Secretary VARLEY, Michael has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED 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: 21 June 2000
82 years old
Director
ELWOOD, Martin Patrick
Appointed Date: 21 June 2000
57 years old
Director
FIXTER, Dale Lee
Appointed Date: 21 June 2000
58 years old

Resigned Directors

Secretary
ELWOOD, Martin Patrick
Resigned: 07 September 2001
Appointed Date: 21 June 2000
Secretary
GANNON, Peter
Resigned: 28 February 2011
Appointed Date: 09 February 2005
Secretary
MILES, Ashley Robert
Resigned: 09 January 2012
Appointed Date: 28 February 2011
Secretary
O'LEARY, Jason Sean
Resigned: 24 December 2004
Appointed Date: 07 September 2001
Secretary
VARLEY, Michael
Resigned: 01 December 2015
Appointed Date: 09 January 2012
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 June 2000
Appointed Date: 23 May 2000
Nominee Director
DLA NOMINEES LIMITED
Resigned: 21 June 2000
Appointed Date: 23 May 2000
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 June 2000
Appointed Date: 23 May 2000

Persons With Significant Control

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

DEVONSHIRE GREEN (CITY LIVING) LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
02 Dec 2015
Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015
02 Dec 2015
Termination of appointment of Michael Varley as a secretary on 1 December 2015
...
... and 63 more events
12 Jul 2000
New secretary appointed;new director appointed
12 Jul 2000
Director resigned
12 Jul 2000
Secretary resigned;director resigned
26 Jun 2000
Company name changed broomco (2215) LIMITED\certificate issued on 27/06/00
23 May 2000
Incorporation

DEVONSHIRE GREEN (CITY LIVING) LIMITED Charges

4 August 2015
Charge code 0399 9467 0009
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Residential elements of devonshire green, fitzwilliam…
28 May 2013
Charge code 0399 9467 0008
Delivered: 31 May 2013
Status: Satisfied on 12 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Residential apartments at west one plaza cavendish street…
27 July 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: All those residential apartments at west one plaza…
27 July 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: All those l/h residential apartments of phase ii west one…
27 July 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: All those l/h elements of devonshire green fitzwilliam…
27 November 2003
Supplemental debenture
Delivered: 9 December 2003
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC (As Agent and Security Trustee for the Beneficiaries) (Thesecurity Trustee)
Description: By way of first legal mortgage its right title and interest…
12 September 2003
Debenture
Delivered: 13 September 2003
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2002
Supplemental debenture
Delivered: 21 November 2002
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC as Agent and Security Trustee for the Beneficiaries (The Securitytrustee)
Description: All the l/h residential property at cavendish street and…
5 November 2001
Deed of debenture
Delivered: 21 November 2001
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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