Company number 06099621
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 15 HILL ROAD, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, ENGLAND, WF10 4BT
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of STANCLIFFE PARK (DARLEY DALE) LIMITED are www.stancliffeparkdarleydale.co.uk, and www.stancliffe-park-darley-dale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Featherstone Rail Station is 2.9 miles; to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 7 miles; to Moorthorpe Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stancliffe Park Darley Dale Limited is a Private Limited Company.
The company registration number is 06099621. Stancliffe Park Darley Dale Limited has been working since 13 February 2007.
The present status of the company is Active. The registered address of Stancliffe Park Darley Dale Limited is 15 Hill Road Glasshoughton Castleford West Yorkshire England Wf10 4bt. . SANDERS, Malcolm Joseph is a Secretary of the company. KERRY, Desmond is a Director of the company. SANDERS, Malcolm Joseph is a Director of the company. Secretary LOWERY, Sarah has been resigned. Secretary TAIT, Richard has been resigned. Director HOWDLE, Gerald has been resigned. Director TAIT, Richard has been resigned. Director HLWCOMMERCIALLAWYERS LLP has been resigned. The company operates in "Holiday centres and villages".
Current Directors
Resigned Directors
Secretary
LOWERY, Sarah
Resigned: 02 March 2007
Appointed Date: 13 February 2007
Secretary
TAIT, Richard
Resigned: 04 June 2007
Appointed Date: 02 March 2007
Director
HOWDLE, Gerald
Resigned: 01 March 2011
Appointed Date: 02 July 2008
77 years old
Director
TAIT, Richard
Resigned: 01 June 2015
Appointed Date: 02 July 2008
74 years old
Director
HLWCOMMERCIALLAWYERS LLP
Resigned: 02 March 2007
Appointed Date: 13 February 2007
Persons With Significant Control
Mr Desmond Kerry
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Joseph Sanders
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STANCLIFFE PARK (DARLEY DALE) LIMITED Events
15 Mar 2017
Confirmation statement made on 13 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 May 2016
Compulsory strike-off action has been discontinued
11 May 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
11 May 2016
Registered office address changed from West View Ranmoor Lane Hathersage Hope Valley Derbyshire S32 1BW to 15 Hill Road Glasshoughton Castleford West Yorkshire WF10 4BT on 11 May 2016
...
... and 48 more events
14 Mar 2007
Director resigned
14 Mar 2007
New director appointed
14 Mar 2007
New secretary appointed
06 Mar 2007
Company name changed hlw 329 LIMITED\certificate issued on 06/03/07
13 Feb 2007
Incorporation
10 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a quarry site at stancliffe works lying to…
17 August 2007
Mortgage debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2007
Charge over shares
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 2000 ordinary shares of £1.00 and all other shares stocks…