De Vere 2 Limited

02025334

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE INSPIRE, HARROGATE, HG2 8PA

Incorporated 04/06/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr James Alexander Burrell

director · Since 10/11/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Mr Alan Alexander Corlett

director · Since 31/12/2021

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mrs Laurie Kay Nicol Donaldson

director · Since 31/12/2021

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 51

Also on 16 other boards

Persons with Significant Control

Principal Hayley Group Limited

75–100% shares

75–100% votes

The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Reg: 04977436 · England · Limited Liability Company

Notified 16/01/2019

Former PSCs

Hayley Conference Centres Group Limited

Ceased 16/01/2019

Charges1 outstanding

Charge

outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 14/12/2021Registered 15/12/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 04/01/2021Registered 05/01/2021Satisfied 16/11/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 17/12/2020Registered 17/12/2020Satisfied 16/11/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/10/2018Registered 11/10/2018Satisfied 16/11/2021

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 01/12/2015Registered 03/12/2015Satisfied 12/10/2018

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 12/06/2014Registered 18/06/2014Satisfied 12/10/2018

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 27/02/2013Registered 01/03/2013Satisfied 27/06/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/12/2011Registered 10/12/2011Satisfied 03/06/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/06/2007Registered 22/06/2007Satisfied 03/06/2014

charge

satisfied

HSBC BANK PLC

Created 03/11/2006Registered 08/11/2006Satisfied 06/06/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS 'SECURITY AGENT'

Created 31/03/2006Registered 06/04/2006Satisfied 16/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT

Created 18/12/2003Registered 23/12/2003Satisfied 04/05/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/2002Registered 13/09/2002Satisfied 22/12/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/2002Registered 25/07/2002Satisfied 22/12/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/2002Registered 13/07/2002Satisfied 22/12/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2001Registered 28/03/2001Satisfied 22/12/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/1999Registered 22/05/1999Satisfied 22/12/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1998Registered 02/04/1998Satisfied 22/12/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/1996Registered 04/10/1996Satisfied 22/12/2003

charge

satisfied

3I GROUP PLC

Created 27/09/1996Registered 01/10/1996Satisfied 22/07/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/1996Registered 01/10/1996Satisfied 22/12/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/1996Registered 01/10/1996Satisfied 22/12/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/1996Registered 26/09/1996Satisfied 22/12/2003

charge

satisfied

3I GROUP PLC

Created 14/07/1995Registered 18/07/1995Satisfied 22/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1995Registered 15/06/1995Satisfied 01/04/1998

charge

satisfied

3I GROUP PLC

Created 24/02/1995Registered 28/02/1995Satisfied 22/07/2000

charge

satisfied

3I GROUP PLC

Created 29/04/1994Registered 06/05/1994Satisfied 22/07/2000

charge

satisfied

3I GROUP PLC

Created 22/12/1993Registered 05/01/1994Satisfied 22/07/2000

charge

satisfied

3I GROUP PLC

Created 08/08/1991Registered 14/08/1991Satisfied 22/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1991Registered 06/06/1991Satisfied 01/04/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1991Registered 06/06/1991Satisfied 01/04/1998

charge

satisfied

3I PLC

Created 24/07/1989Registered 27/07/1989Satisfied 22/07/2000

charge

satisfied

3I PLC

Created 17/06/1988Registered 22/06/1988Satisfied 22/07/2000

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 11/09/1987Registered 01/10/1987Satisfied 02/12/2004

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 11/09/1987Registered 30/09/1987Satisfied 11/05/2004