DE VERE 2 LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
DE VERE 2 LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
DE VERE 2 LIMITED was incorporated 38 years ago on 04/06/1986 and has the registered number: 02025334. The accounts status is FULL and accounts are next due on 30/09/2024.
DE VERE 2 LIMITED was incorporated 38 years ago on 04/06/1986 and has the registered number: 02025334. The accounts status is FULL and accounts are next due on 30/09/2024.
DE VERE 2 LIMITED - HARROGATE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA
This Company Originates in : United Kingdom
Previous trading names include:
HAYLEY CONFERENCE CENTRES LTD (until 02/11/2016)
HAYLEY CONFERENCE CENTRES LTD (until 02/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURIE KAY NICOL DONALDSON | Jul 1974 | British | Director | 2021-12-31 | CURRENT |
ALAN ALEXANDER CORLETT | Nov 1966 | British | Director | 2021-12-31 | CURRENT |
MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-11-10 | CURRENT |
MR MATTHEW EDWARD BENNISON | Secretary | 2011-07-19 UNTIL 2014-01-31 | RESIGNED | ||
JAMES VICTOR TYLER | Feb 1939 | British | Director | RESIGNED | |
TIMOTHY DOUBLEDAY | Mar 1954 | Secretary | 2010-11-29 UNTIL 2011-07-19 | RESIGNED | |
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Secretary | 2007-05-25 UNTIL 2010-11-29 | RESIGNED |
RICHARD JAMES MADDOCKS | British | Secretary | RESIGNED | ||
SHEILA MARGARET SOLOMAN | British | Secretary | 1992-09-08 UNTIL 2007-05-25 | RESIGNED | |
MR ALAN HENRY ENGLISH | Sep 1942 | British | Director | RESIGNED | |
MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2007-05-25 UNTIL 2021-12-31 | RESIGNED |
PAUL SANDLE NISBETT | May 1968 | British | Director | 2008-08-08 UNTIL 2010-11-29 | RESIGNED |
BRENDA JANE NICOLL | Apr 1966 | British | Director | 1996-10-14 UNTIL 2001-04-26 | RESIGNED |
JANE ALISON LITTLEWOOD | Apr 1968 | British | Director | 1996-10-14 UNTIL 2007-05-25 | RESIGNED |
GAIL SUSAN HUNTER | Jul 1963 | British | Director | 2007-05-25 UNTIL 2020-09-30 | RESIGNED |
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Director | 2014-01-31 UNTIL 2020-09-30 | RESIGNED |
MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2011-07-19 UNTIL 2014-01-31 | RESIGNED |
TIMOTHY DOUBLEDAY | Mar 1954 | British | Director | 2010-11-29 UNTIL 2011-07-19 | RESIGNED |
MR MARK DAY | Nov 1965 | British | Director | 2007-09-07 UNTIL 2008-06-30 | RESIGNED |
MR NORMAN EDWARD BELLONE | Aug 1957 | British | Director | 1994-09-21 UNTIL 2007-05-25 | RESIGNED |
JOANNE APPLETON | Jun 1967 | British | Director | 2000-05-30 UNTIL 2007-05-25 | RESIGNED |
PETER GEORGE ANDERSON | Sep 1958 | British | Director | 2000-05-30 UNTIL 2007-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Principal Hayley Group Limited | 2019-01-16 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hayley Conference Centres Group Limited | 2016-04-06 - 2019-01-16 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |