DEVONSHIRE GREEN HOLDINGS LIMITED
SHEFFIELD BROOMCO (2070) LIMITED

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Company number 03911979
Status Active
Incorporation Date 24 January 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 100 . The most likely internet sites of DEVONSHIRE GREEN HOLDINGS LIMITED are www.devonshiregreenholdings.co.uk, and www.devonshire-green-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Holdings Limited is a Private Limited Company. The company registration number is 03911979. Devonshire Green Holdings Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Devonshire Green Holdings 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 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: 24 February 2000
82 years old
Director
ELWOOD, Martin Patrick
Appointed Date: 24 February 2000
57 years old
Director
FIXTER, Dale Lee
Appointed Date: 24 February 2000
58 years old

Resigned Directors

Secretary
ELWOOD, Martin Patrick
Resigned: 07 September 2001
Appointed Date: 24 February 2000
Secretary
GANNON, Peter
Resigned: 28 February 2011
Appointed Date: 17 February 2005
Secretary
MILES, Ashley Robert
Resigned: 09 December 2011
Appointed Date: 28 February 2011
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: 24 February 2000
Appointed Date: 24 January 2000
Nominee Director
DLA NOMINEES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 January 2000
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Elmsdale Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVONSHIRE GREEN HOLDINGS LIMITED Events

27 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 100
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
08 Mar 2000
New director appointed
08 Mar 2000
New secretary appointed;new director appointed
08 Mar 2000
New director appointed
01 Mar 2000
Company name changed broomco (2070) LIMITED\certificate issued on 02/03/00
24 Jan 2000
Incorporation

DEVONSHIRE GREEN HOLDINGS LIMITED Charges

4 August 2015
Charge code 0391 1979 0007
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Land and buildings on the south west side of fitzwilliam…
28 May 2013
Charge code 0391 1979 0006
Delivered: 31 May 2013
Status: Satisfied on 12 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south west side of fitzwilliam…
11 September 2009
Legal charge
Delivered: 24 September 2009
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: All legal interest in 4 fitzwilliam street sheffield t/n…
13 July 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: 151 arundel street sheffield t/n SYK138682. By way of fixed…
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…
12 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of fitzwilliam…
5 November 2001
Deed of debenture
Delivered: 21 November 2001
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at broomhall street cavendish street and…

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