De Vere 2 Limited

Company Name	De Vere 2 Limited
Company Status	Active
Company Number	02025334
Category	Private Limited Company
Incorporation Date	4 June 1986(37 years, 11 months ago)
Previous Names	Hayley Enterprises Limited and Hayley Conference Centres Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 November 2014(28 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Laurie Kay Nicol Donaldson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Alan Alexander Corlett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	James Victor Tyler
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Fortingal Spinney Drive Collingtree Northampton NN4 0NG

Director Name	Mr Alan Henry English
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm House Church Brampton Northampton Northamptonshire NN6 8AT

Secretary Name	Richard James Maddocks
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 1992)
Role	Company Director
Correspondence Address	Plas Gele Plas Isaf Drive Abergele Clwyd LL22 7AR Wales

Secretary Name	Sheila Margaret Soloman
Nationality	British
Status	Resigned
Appointed	08 September 1992(6 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 25 May 2007)
Role	Company Director
Correspondence Address	5 The Green Hardingstone Northampton Northamptonshire NN4 7BU

Director Name	Mr Norman Edward Bellone
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(8 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 May 2007)
Role	Company Director
Correspondence Address	Gardens Cottage Bagendon Cirencester Gloucestershire GL7 7DU Wales

Director Name	Jane Alison Littlewood
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(10 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 May 2007)
Role	Sales Manager
Correspondence Address	5 Shenhurst Close Wilmslow Cheshire SK9 6NB

Director Name	Brenda Jane Nicoll
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(10 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 April 2001)
Role	General Manager
Correspondence Address	Corner Barn Howton Grove Wormbridge Hereford Herefordshire HR2 9DY Wales

Director Name	Peter George Anderson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(13 years, 12 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 May 2007)
Role	Financial Controller
Correspondence Address	23 Cheshire Road Thame Oxfordshire OX9 3LQ

Director Name	Joanne Appleton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(13 years, 12 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 May 2007)
Role	Group Operations Manager
Correspondence Address	Church View Cottage 4 Drinkwater Close Piddington Bicester Oxfordshire NN2 6PH

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2007(20 years, 12 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountains Bent Darley Road, Bristwith Harrogate North Yorkshire HG3 2PN

Director Name	Gail Susan Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(20 years, 12 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2020)
Role	Human Recources Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Ms Geraldine Josephine Gallagher
Nationality	Irish
Status	Resigned
Appointed	25 May 2007(20 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Risplith House Risplith North Yorkshire HG4 3EP

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(21 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Paul Sandle Nisbett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ

Director Name	Timothy Doubleday
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(24 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Secretary Name	Timothy Doubleday
Nationality	British
Status	Resigned
Appointed	29 November 2010(24 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2011)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(25 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Mr Matthew Edward Bennison
Status	Resigned
Appointed	19 July 2011(25 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Ms Geraldine Josephine Gallagher
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2014(27 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Contact

Website	horwoodhouse.co.uk
Telephone	01296 722100
Telephone region	Aylesbury

Location

Registered Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

104.9k at £0.9	Hayley Conference Centres Group LTD 8.39% Ordinary C
98.6k at £1	Hayley Conference Centres Group LTD 7.96% Ordinary A
850.3k at £1	Hayley Conference Centres Group LTD 68.68% Preference
53.5k at £1	Hayley Conference Centres Group LTD 4.32% Ordinary B
131.8k at £1	Hayley Conference Centres Group LTD 10.64% Ordinary

Financials

Year	2014
Turnover	£49,977,000
Gross Profit	£29,135,000
Net Worth	£6,134,000
Cash	£4,557,000
Current Liabilities	£198,561,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

29 April 1994	Delivered on: 6 May 1994 Satisfied on: 22 July 2000 Persons entitled: 3I Group PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a westgate house, gambrel road, northampton t/no. NN81888. See the mortgage charge document for full details. Fully Satisfied
22 December 1993	Delivered on: 5 January 1994 Satisfied on: 22 July 2000 Persons entitled: 3I Group PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being sedgebrook conference centre, brampton lane, pitsford, daventry, northamptonshire t/no. NN137462. Fully Satisfied
8 August 1991	Delivered on: 14 August 1991 Satisfied on: 22 July 2000 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 May 1991	Delivered on: 6 June 1991 Satisfied on: 1 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 May 1991	Delivered on: 6 June 1991 Satisfied on: 1 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sedgebrook hall brompton lane pitsford daventry northamptonshire t/n NN137462 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 July 1989	Delivered on: 27 July 1989 Satisfied on: 22 July 2000 Persons entitled: 3I PLC Classification: 24.7.89 deed of assignment of deposit account moneys Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sterling 855000 deposited by the company with the chargee. Fully Satisfied
17 June 1988	Delivered on: 22 June 1988 Satisfied on: 22 July 2000 Persons entitled: 3I PLC Classification: Supplemantal legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An irregular shaped area of lay by and gross verge measuring 932 sq. Metres forming part of the A45 trunk road 230 metres east of flore farm, flore, daventry or county of northamptonshire. Fully Satisfied
27 February 2013	Delivered on: 1 March 2013 Satisfied on: 27 June 2014 Persons entitled: Citicorp Trustee Company Limited Classification: English law deed of accession Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 December 2011	Delivered on: 10 December 2011 Satisfied on: 3 June 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any obligor or chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 June 2007	Delivered on: 22 June 2007 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 November 2006	Delivered on: 8 November 2006 Satisfied on: 6 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 2006	Delivered on: 6 April 2006 Satisfied on: 16 November 2006 Persons entitled: The Royal Bank of Scotland PLC as 'Security Agent' Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 December 2003	Delivered on: 23 December 2003 Satisfied on: 4 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each charging company to each of the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 September 2002	Delivered on: 13 September 2002 Satisfied on: 22 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as part princess alexandra raf hospital wroughton naer swindon wiltshire title number WT189380. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
11 July 2002	Delivered on: 25 July 2002 Satisfied on: 22 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of priest hill old windsor berkshire t/n BK2990089. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
11 July 2002	Delivered on: 13 July 2002 Satisfied on: 22 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the west of priest hill, old windsor, berkshire t/no. BK299089. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
22 March 2001	Delivered on: 28 March 2001 Satisfied on: 22 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as wotton house wotton drive guildford road doking surrey title number SY576703. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
11 September 1987	Delivered on: 1 October 1987 Satisfied on: 2 December 2004 Persons entitled: Investors in Industry PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 29/1/87 reading to the 1745 trunk road as flore northamptonshire. Fully Satisfied
19 May 1999	Delivered on: 22 May 1999 Satisfied on: 22 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and flaoting charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: ,. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 2 April 1998 Satisfied on: 22 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a cranage hall knutsford road cranage congleton cheshire t/n CH420587. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 September 1996	Delivered on: 4 October 1996 Satisfied on: 22 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Horwood house, little horwood, milton keynes buckinghamshire; fixed and floating charge over plant, machinery and chattels. See the mortgage charge document for full details. Fully Satisfied
27 September 1996	Delivered on: 1 October 1996 Satisfied on: 22 July 2000 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: All that piece or parcel of f/h land together with premises accommodation block cottages houses outbuildings farms & dwellings erected thereon describedin a transfer dated 27/9/96. see the mortgage charge document for full details. Fully Satisfied
20 September 1996	Delivered on: 1 October 1996 Satisfied on: 22 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chase country house hotel ettington stratford upon avon warwickshire t/n: WK318890 by way of fixed charge over all buildings and other structures, any goodwill fixed charge all plant machinery and other items by way of floating charge all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied
20 September 1996	Delivered on: 1 October 1996 Satisfied on: 22 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sedgebrook hall brampton lane pitsford northamptonshire t/n: NN137462 by way of fixed charge over all buildings and other structures, any goodwill, fixed charge on all plant machinery and other items, by way of floating charge all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied
20 September 1996	Delivered on: 26 September 1996 Satisfied on: 22 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the undertaking property and assets of the company and a fixed charge over all freehold and leashold properties now or herefter belonging to the company together with all buildings fixtures plant and machinery annexed thereto, all interests in land, goodwill and uncalled capital, book and other debts and intellectual property rights of the company. Fully Satisfied
14 July 1995	Delivered on: 18 July 1995 Satisfied on: 22 July 2000 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a the chase country house hotel ettington stratford upon avon t/o WK318890 with all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 June 1995	Delivered on: 15 June 1995 Satisfied on: 1 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the chase country house hotel ettington stratford upon avon warwickshire t/no WK318890 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 February 1995	Delivered on: 28 February 1995 Satisfied on: 22 July 2000 Persons entitled: 3I Group PLC Classification: Assignment of deposit account moneys Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Principal sum of Â£650,000 or such sum or such part thereof as is for the time being standing to the credit of account no: 20014824 at the royal bank of scotland PLC. Fully Satisfied
11 September 1987	Delivered on: 30 September 1987 Satisfied on: 11 May 2004 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See forms 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 December 2021	Delivered on: 15 December 2021 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Leasehold property known as cranage hall, byley lane, cranage crew registered at hm land registry under title number CH555852 and leasehold property known as beaumont house, burfield road, old windsor, berkshire, SL4 2JP registered at hm land registry under title number BK409584. Outstanding
4 January 2021	Delivered on: 5 January 2021 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Leasehold property known as beaumont house, burfield road, old windsor, berkshire, SL4 2JP registered at hm land registry with title number BK409584. Outstanding
17 December 2020	Delivered on: 17 December 2020 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Leasehold property known as cranage hall, byley lane, cranage crewe registered at hm land registry under title number CH555852. Outstanding
10 October 2018	Delivered on: 11 October 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Leasehold property known as cranage hall, byley lane, cranage crewe registered at hm land registry under title number CH555852, and all the other plots of land listed in schedule 2 part 1 of the instrument. For further details, please refer to the instrument. Outstanding
1 December 2015	Delivered on: 3 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: L/H property k/a beaumont burfield road old windsor windsor t/no BK409584. Please see image for details of further property charged. UK trademark registration no: 2420311. Outstanding
12 June 2014	Delivered on: 18 June 2014 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: L/H land t/no BK409584,CH555852,SY756698 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

24 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
11 October 2023	Full accounts made up to 31 December 2022 (37 pages)
31 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (37 pages)
25 January 2022	Confirmation statement made on 23 January 2022 with updates (4 pages)
6 January 2022	Appointment of Mr Alan Alexander Corlett as a director on 31 December 2021 (2 pages)
6 January 2022	Termination of appointment of Anthony Gerrard Troy as a director on 31 December 2021 (1 page)
6 January 2022	Appointment of Laurie Kay Nicol Donaldson as a director on 31 December 2021 (2 pages)
15 December 2021	Registration of charge 020253340035, created on 14 December 2021 (15 pages)
7 December 2021	Statement by Directors (2 pages)
7 December 2021	Statement by Directors (2 pages)
7 December 2021	Statement by Directors (2 pages)
7 December 2021	Statement by Directors (2 pages)
7 December 2021	Statement by Directors (2 pages)
1 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 November 2021	Statement of capital on 26 November 2021 GBP 4.99 (6 pages)
26 November 2021	Statement by Directors (2 pages)
26 November 2021	Solvency Statement dated 12/11/21 (1 page)
16 November 2021	Satisfaction of charge 020253340034 in full (1 page)
16 November 2021	Satisfaction of charge 020253340033 in full (1 page)
16 November 2021	Satisfaction of charge 020253340032 in full (1 page)
1 October 2021	Full accounts made up to 31 December 2020 (36 pages)
19 May 2021	Full accounts made up to 31 December 2019 (39 pages)
26 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
5 January 2021	Registration of charge 020253340034, created on 4 January 2021 (20 pages)
17 December 2020	Registration of charge 020253340033, created on 17 December 2020 (24 pages)
2 October 2020	Termination of appointment of Geraldine Josephine Gallagher as a director on 30 September 2020 (1 page)
2 October 2020	Termination of appointment of Gail Susan Hunter as a director on 30 September 2020 (1 page)
27 January 2020	Confirmation statement made on 23 January 2020 with updates (5 pages)
5 October 2019	Full accounts made up to 31 December 2018 (28 pages)
20 February 2019	Notification of Principal Hayley Group Limited as a person with significant control on 16 January 2019 (2 pages)
20 February 2019	Cessation of Hayley Conference Centres Group Limited as a person with significant control on 16 January 2019 (1 page)
24 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
12 October 2018	Satisfaction of charge 020253340030 in full (1 page)
12 October 2018	Satisfaction of charge 020253340031 in full (1 page)
11 October 2018	Registration of charge 020253340032, created on 10 October 2018 (75 pages)
27 September 2018	Full accounts made up to 31 December 2017 (27 pages)
26 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (27 pages)
7 October 2017	Full accounts made up to 31 December 2016 (27 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
4 October 2016	Full accounts made up to 31 December 2015 (28 pages)
4 October 2016	Full accounts made up to 31 December 2015 (28 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,238,086.7 (7 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,238,086.7 (7 pages)
3 December 2015	Registration of charge 020253340031, created on 1 December 2015 (87 pages)
3 December 2015	Registration of charge 020253340031, created on 1 December 2015 (87 pages)
4 October 2015	Full accounts made up to 31 December 2014 (27 pages)
4 October 2015	Full accounts made up to 31 December 2014 (27 pages)
28 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,238,086.7 (7 pages)
28 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,238,086.7 (7 pages)
24 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
24 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
30 August 2014	Full accounts made up to 31 December 2013 (25 pages)
30 August 2014	Full accounts made up to 31 December 2013 (25 pages)
27 June 2014	Satisfaction of charge 29 in full (4 pages)
27 June 2014	Satisfaction of charge 29 in full (4 pages)
18 June 2014	Registration of charge 020253340030 (91 pages)
18 June 2014	Registration of charge 020253340030 (91 pages)
3 June 2014	Satisfaction of charge 27 in full (1 page)
3 June 2014	Satisfaction of charge 27 in full (1 page)
3 June 2014	Satisfaction of charge 28 in full (1 page)
3 June 2014	Satisfaction of charge 28 in full (1 page)
13 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director (2 pages)
13 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director (2 pages)
6 February 2014	Termination of appointment of Matthew Bennison as a secretary (1 page)
6 February 2014	Termination of appointment of Matthew Bennison as a director (1 page)
6 February 2014	Termination of appointment of Matthew Bennison as a secretary (1 page)
6 February 2014	Termination of appointment of Matthew Bennison as a director (1 page)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,238,086.7 (7 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,238,086.7 (7 pages)
20 September 2013	Full accounts made up to 31 December 2012 (25 pages)
20 September 2013	Full accounts made up to 31 December 2012 (25 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 April 2013	Statement of company's objects (2 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 April 2013	Statement of company's objects (2 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 29 (18 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 29 (18 pages)
28 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
27 September 2012	Full accounts made up to 31 December 2011 (26 pages)
27 September 2012	Full accounts made up to 31 December 2011 (26 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 28 (15 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 28 (15 pages)
2 November 2011	Full accounts made up to 31 December 2010 (27 pages)
2 November 2011	Full accounts made up to 31 December 2010 (27 pages)
25 July 2011	Appointment of Mr Matthew Edward Bennison as a director (2 pages)
25 July 2011	Termination of appointment of Timothy Doubleday as a secretary (1 page)
25 July 2011	Termination of appointment of Timothy Doubleday as a secretary (1 page)
25 July 2011	Appointment of Mr Matthew Edward Bennison as a secretary (1 page)
25 July 2011	Termination of appointment of Timothy Doubleday as a director (1 page)
25 July 2011	Appointment of Mr Matthew Edward Bennison as a secretary (1 page)
25 July 2011	Appointment of Mr Matthew Edward Bennison as a director (2 pages)
25 July 2011	Termination of appointment of Timothy Doubleday as a director (1 page)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
3 December 2010	Termination of appointment of Paul Nisbett as a director (2 pages)
3 December 2010	Termination of appointment of Paul Nisbett as a director (2 pages)
2 December 2010	Appointment of Timothy Doubleday as a secretary (3 pages)
2 December 2010	Termination of appointment of Geraldine Gallagher as a secretary (2 pages)
2 December 2010	Appointment of Timothy Doubleday as a director (3 pages)
2 December 2010	Appointment of Timothy Doubleday as a director (3 pages)
2 December 2010	Appointment of Timothy Doubleday as a secretary (3 pages)
2 December 2010	Termination of appointment of Geraldine Gallagher as a secretary (2 pages)
30 November 2010	Full accounts made up to 31 December 2009 (25 pages)
30 November 2010	Full accounts made up to 31 December 2009 (25 pages)
28 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Gail Susan Hunter on 23 January 2010 (2 pages)
28 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Gail Susan Hunter on 23 January 2010 (2 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 July 2009	Full accounts made up to 31 December 2008 (20 pages)
2 July 2009	Full accounts made up to 31 December 2008 (20 pages)
29 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 February 2009	Return made up to 23/01/09; full list of members (5 pages)
6 February 2009	Return made up to 23/01/09; full list of members (5 pages)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Registered office changed on 26/01/2009 from the inspire hornbeam square west harrogate north yorkshire HG2 8PA united kingdom (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Registered office changed on 26/01/2009 from the inspire hornbeam square west harrogate north yorkshire HG2 8PA united kingdom (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
15 August 2008	Director appointed paul sandle nisbett (3 pages)
15 August 2008	Director appointed paul sandle nisbett (3 pages)
5 August 2008	Full accounts made up to 31 December 2007 (20 pages)
5 August 2008	Full accounts made up to 31 December 2007 (20 pages)
1 July 2008	Appointment terminated director mark day (1 page)
1 July 2008	Appointment terminated director mark day (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Location of register of members (1 page)
12 February 2008	Location of debenture register (1 page)
12 February 2008	Location of register of members (1 page)
12 February 2008	Return made up to 23/01/08; full list of members (3 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 23/01/08; full list of members (3 pages)
12 February 2008	Location of debenture register (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (23 pages)
2 February 2008	Full accounts made up to 31 March 2007 (23 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
11 July 2007	Auditor's resignation (1 page)
11 July 2007	Auditor's resignation (1 page)
2 July 2007	Declaration of assistance for shares acquisition (14 pages)
2 July 2007	Declaration of assistance for shares acquisition (14 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 July 2007	Declaration of assistance for shares acquisition (14 pages)
2 July 2007	Declaration of assistance for shares acquisition (14 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 July 2007	Declaration of assistance for shares acquisition (13 pages)
2 July 2007	Resolutions RES13 ‐ Accession agreement 18/06/07 (3 pages)
2 July 2007	Declaration of assistance for shares acquisition (13 pages)
2 July 2007	Resolutions RES13 ‐ Accession agreement 18/06/07 (3 pages)
2 July 2007	Declaration of assistance for shares acquisition (14 pages)
2 July 2007	Declaration of assistance for shares acquisition (14 pages)
22 June 2007	Particulars of mortgage/charge (12 pages)
22 June 2007	Particulars of mortgage/charge (12 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Auditor's resignation (1 page)
19 June 2007	Auditor's resignation (1 page)
15 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Registered office changed on 15/06/07 from: sedgebrook hall pitsford road chapel brampton northampton NN6 8BD (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Auditor's resignation (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Registered office changed on 15/06/07 from: sedgebrook hall pitsford road chapel brampton northampton NN6 8BD (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Auditor's resignation (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	Director resigned (1 page)
6 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2007	Return made up to 23/01/07; full list of members (9 pages)
1 March 2007	Return made up to 23/01/07; full list of members (9 pages)
21 November 2006	Full accounts made up to 31 March 2006 (23 pages)
21 November 2006	Full accounts made up to 31 March 2006 (23 pages)
16 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Declaration of assistance for shares acquisition (16 pages)
21 April 2006	Declaration of assistance for shares acquisition (16 pages)
12 April 2006	Declaration of assistance for shares acquisition (16 pages)
12 April 2006	Declaration of assistance for shares acquisition (17 pages)
12 April 2006	Declaration of assistance for shares acquisition (16 pages)
12 April 2006	Declaration of assistance for shares acquisition (16 pages)
12 April 2006	Declaration of assistance for shares acquisition (17 pages)
12 April 2006	Declaration of assistance for shares acquisition (16 pages)
6 April 2006	Particulars of mortgage/charge (7 pages)
6 April 2006	Particulars of mortgage/charge (7 pages)
16 February 2006	Return made up to 23/01/06; full list of members (10 pages)
16 February 2006	Return made up to 23/01/06; full list of members (10 pages)
14 November 2005	Auditor's resignation (1 page)
14 November 2005	Auditor's resignation (1 page)
28 October 2005	Full accounts made up to 31 March 2005 (22 pages)
28 October 2005	Full accounts made up to 31 March 2005 (22 pages)
20 October 2005	Declaration of assistance for shares acquisition (9 pages)
20 October 2005	Declaration of assistance for shares acquisition (8 pages)
20 October 2005	Declaration of assistance for shares acquisition (10 pages)
20 October 2005	Declaration of assistance for shares acquisition (11 pages)
20 October 2005	Declaration of assistance for shares acquisition (10 pages)
20 October 2005	Declaration of assistance for shares acquisition (10 pages)
20 October 2005	Declaration of assistance for shares acquisition (11 pages)
20 October 2005	Declaration of assistance for shares acquisition (10 pages)
20 October 2005	Declaration of assistance for shares acquisition (11 pages)
20 October 2005	Declaration of assistance for shares acquisition (9 pages)
20 October 2005	Declaration of assistance for shares acquisition (11 pages)
20 October 2005	Declaration of assistance for shares acquisition (10 pages)
20 October 2005	Declaration of assistance for shares acquisition (10 pages)
20 October 2005	Declaration of assistance for shares acquisition (7 pages)
20 October 2005	Declaration of assistance for shares acquisition (10 pages)
20 October 2005	Declaration of assistance for shares acquisition (9 pages)
20 October 2005	Declaration of assistance for shares acquisition (11 pages)
20 October 2005	Declaration of assistance for shares acquisition (11 pages)
20 October 2005	Declaration of assistance for shares acquisition (8 pages)
20 October 2005	Declaration of assistance for shares acquisition (9 pages)
20 October 2005	Declaration of assistance for shares acquisition (11 pages)
20 October 2005	Declaration of assistance for shares acquisition (9 pages)
20 October 2005	Declaration of assistance for shares acquisition (7 pages)
20 October 2005	Declaration of assistance for shares acquisition (7 pages)
20 October 2005	Declaration of assistance for shares acquisition (9 pages)
20 October 2005	Declaration of assistance for shares acquisition (11 pages)
20 October 2005	Declaration of assistance for shares acquisition (7 pages)
20 October 2005	Declaration of assistance for shares acquisition (7 pages)
20 October 2005	Declaration of assistance for shares acquisition (9 pages)
20 October 2005	Declaration of assistance for shares acquisition (9 pages)
20 October 2005	Declaration of assistance for shares acquisition (10 pages)
20 October 2005	Declaration of assistance for shares acquisition (7 pages)
25 August 2005	Reduction of iss capital and minute (oc) (5 pages)
25 August 2005	Reduction of iss capital and minute (oc) (5 pages)
7 February 2005	Return made up to 23/01/05; full list of members (9 pages)
7 February 2005	Return made up to 23/01/05; full list of members (9 pages)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Full accounts made up to 31 March 2004 (21 pages)
18 November 2004	Full accounts made up to 31 March 2004 (21 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2003	Declaration of assistance for shares acquisition (7 pages)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 December 2003	Declaration of assistance for shares acquisition (10 pages)
30 December 2003	Declaration of assistance for shares acquisition (7 pages)
30 December 2003	Declaration of assistance for shares acquisition (10 pages)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 December 2003	Particulars of mortgage/charge (10 pages)
23 December 2003	Particulars of mortgage/charge (10 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2003	Auditor's resignation (1 page)
16 December 2003	Auditor's resignation (1 page)
17 September 2003	Full accounts made up to 31 March 2003 (18 pages)
17 September 2003	Full accounts made up to 31 March 2003 (18 pages)
27 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 2002	Full accounts made up to 31 March 2002 (17 pages)
4 December 2002	Full accounts made up to 31 March 2002 (17 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 November 2001	Full accounts made up to 31 March 2001 (16 pages)
13 November 2001	Full accounts made up to 31 March 2001 (16 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
28 March 2001	Return made up to 23/01/01; full list of members (14 pages)
28 March 2001	Return made up to 23/01/01; full list of members (14 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	S-div 11/05/00 (1 page)
6 March 2001	S-div 11/05/00 (1 page)
5 October 2000	Full group accounts made up to 31 March 2000 (21 pages)
5 October 2000	Full group accounts made up to 31 March 2000 (21 pages)
27 July 2000	Director's particulars changed (1 page)
27 July 2000	Director's particulars changed (1 page)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Â£ nc 1573705/1590480 11/05/00 (21 pages)
30 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
30 June 2000	Resolutions SRES13 ‐ Special resolution (3 pages)
30 June 2000	Â£ nc 1573705/1590480 11/05/00 (21 pages)
30 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
30 June 2000	Ad 11/05/00--------- Â£ si [email protected]=52465 Â£ ic 1185622/1238087 (2 pages)
30 June 2000	Memorandum and Articles of Association (16 pages)
30 June 2000	Memorandum and Articles of Association (16 pages)
30 June 2000	Â£ nc 1590480/1642945 11/05/00 (1 page)
30 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
30 June 2000	Memorandum and Articles of Association (20 pages)
30 June 2000	Ad 11/05/00--------- Â£ si 16775@1=16775 Â£ ic 1168847/1185622 (2 pages)
30 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
30 June 2000	Ad 11/05/00--------- Â£ si [email protected]=52465 Â£ ic 1185622/1238087 (2 pages)
30 June 2000	Memorandum and Articles of Association (20 pages)
30 June 2000	Â£ nc 1590480/1642945 11/05/00 (1 page)
30 June 2000	Ad 11/05/00--------- Â£ si 16775@1=16775 Â£ ic 1168847/1185622 (2 pages)
30 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
22 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
22 May 2000	Declaration of assistance for shares acquisition (11 pages)
22 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
22 May 2000	Declaration of assistance for shares acquisition (11 pages)
18 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 1999	Full group accounts made up to 31 March 1999 (22 pages)
4 October 1999	Full group accounts made up to 31 March 1999 (22 pages)
22 May 1999	Particulars of mortgage/charge (4 pages)
22 May 1999	Particulars of mortgage/charge (4 pages)
6 May 1999	Ad 09/04/99--------- Â£ si 6705@1=6705 Â£ ic 1328856/1335561 (2 pages)
6 May 1999	Ad 09/04/99--------- Â£ si 6705@1=6705 Â£ ic 1328856/1335561 (2 pages)
19 February 1999	Return made up to 23/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 February 1999	Return made up to 23/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1998	Accounts for a medium company made up to 31 March 1998 (20 pages)
12 October 1998	Accounts for a medium company made up to 31 March 1998 (20 pages)
2 April 1998	Particulars of mortgage/charge (4 pages)
2 April 1998	Particulars of mortgage/charge (4 pages)
1 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 August 1997	Nc inc already adjusted 01/07/97 (1 page)
26 August 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1997	Nc inc already adjusted 01/07/97 (1 page)
28 July 1997	Accounts for a medium company made up to 31 March 1997 (20 pages)
28 July 1997	Accounts for a medium company made up to 31 March 1997 (20 pages)
17 March 1997	Director's particulars changed (1 page)
17 March 1997	Director's particulars changed (1 page)
17 March 1997	Director's particulars changed (1 page)
17 March 1997	Director's particulars changed (1 page)
23 January 1997	Return made up to 23/01/97; full list of members (6 pages)
23 January 1997	Return made up to 23/01/97; full list of members (6 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
4 October 1996	Particulars of mortgage/charge (4 pages)
4 October 1996	Particulars of mortgage/charge (4 pages)
1 October 1996	Particulars of mortgage/charge (4 pages)
1 October 1996	Particulars of mortgage/charge (4 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Particulars of mortgage/charge (4 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Particulars of mortgage/charge (4 pages)
27 September 1996	Memorandum and Articles of Association (16 pages)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1996	Memorandum and Articles of Association (16 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Full accounts made up to 31 March 1996 (20 pages)
12 July 1996	Full accounts made up to 31 March 1996 (20 pages)
4 June 1996	Company name changed hayley enterprises LIMITED\certificate issued on 05/06/96 (2 pages)
4 June 1996	Company name changed hayley enterprises LIMITED\certificate issued on 05/06/96 (2 pages)
29 January 1996	Return made up to 23/01/96; full list of members (6 pages)
29 January 1996	Return made up to 23/01/96; full list of members (6 pages)
23 January 1996	Nc inc already adjusted 30/11/95 (1 page)
23 January 1996	Resolutions SRES13 ‐ Special resolution (21 pages)
23 January 1996	Resolutions SRES13 ‐ Special resolution (21 pages)
23 January 1996	Ad 30/11/95-01/12/95 Â£ si 250000@1=250000 Â£ ic 1317000/1567000 (2 pages)
23 January 1996	Memorandum and Articles of Association (16 pages)
23 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
23 January 1996	Nc inc already adjusted 30/11/95 (1 page)
23 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 January 1996	Memorandum and Articles of Association (16 pages)
23 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
23 January 1996	Ad 30/11/95-01/12/95 Â£ si 250000@1=250000 Â£ ic 1317000/1567000 (2 pages)
18 July 1995	Particulars of mortgage/charge (6 pages)
18 July 1995	Particulars of mortgage/charge (6 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
30 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
27 March 1995	Return made up to 31/01/95; full list of members (6 pages)
27 March 1995	Return made up to 31/01/95; full list of members (6 pages)
16 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
16 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
29 September 1994	New director appointed (2 pages)
29 September 1994	New director appointed (2 pages)
23 August 1994	Particulars of contract relating to shares (3 pages)
23 August 1994	Ad 29/04/94--------- Â£ si 1167000@1 (2 pages)
23 August 1994	Particulars of contract relating to shares (3 pages)
23 August 1994	Ad 29/04/94--------- Â£ si 1167000@1 (2 pages)
13 May 1994	Ad 29/04/94--------- Â£ si 1167000@1=1167000 Â£ ic 150000/1317000 (2 pages)
13 May 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
13 May 1994	Ad 29/04/94--------- Â£ si 1167000@1=1167000 Â£ ic 150000/1317000 (2 pages)
13 May 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
14 February 1994	Return made up to 31/01/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 February 1994	Return made up to 31/01/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 September 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
27 September 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
9 March 1993	Return made up to 31/01/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
9 March 1993	Return made up to 31/01/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
3 November 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
3 November 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
12 February 1992	Accounts for a small company made up to 31 March 1991 (7 pages)
12 February 1992	Return made up to 31/01/92; no change of members (4 pages)
12 February 1992	Accounts for a small company made up to 31 March 1991 (7 pages)
12 February 1992	Return made up to 31/01/92; no change of members (4 pages)
6 March 1991	Return made up to 31/01/91; no change of members (6 pages)
6 March 1991	Return made up to 31/01/91; no change of members (6 pages)
22 February 1991	Accounts for a small company made up to 31 March 1990 (7 pages)
22 February 1991	Accounts for a small company made up to 31 March 1990 (7 pages)
21 June 1990	Return made up to 17/05/90; full list of members (4 pages)
21 June 1990	Return made up to 17/05/90; full list of members (4 pages)
21 June 1990	Accounts for a small company made up to 31 March 1989 (5 pages)
21 June 1990	Accounts for a small company made up to 31 March 1989 (5 pages)
14 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1989	Return made up to 20/02/89; full list of members (4 pages)
16 March 1989	Accounts for a small company made up to 31 March 1988 (6 pages)
16 March 1989	Return made up to 20/02/89; full list of members (4 pages)
16 March 1989	Accounts for a small company made up to 31 March 1988 (6 pages)
9 February 1988	Accounts for a small company made up to 31 March 1987 (5 pages)
9 February 1988	Return made up to 28/01/88; full list of members (4 pages)
9 February 1988	Accounts for a small company made up to 31 March 1987 (5 pages)
9 February 1988	Return made up to 28/01/88; full list of members (4 pages)
1 October 1987	Particulars of mortgage/charge (3 pages)
1 October 1987	Particulars of mortgage/charge (3 pages)
30 September 1987	Particulars of mortgage/charge (4 pages)
30 September 1987	Particulars of mortgage/charge (4 pages)
23 September 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 September 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 June 1986	Certificate of Incorporation (1 page)
4 June 1986	Certificate of Incorporation (1 page)

De Vere 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies