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De Vere Venues Properties Limited

05622843

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE INSPIRE, HARROGATE, HG2 8PA
Incorporated 15/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr James Alexander Burrell

director · Since 10/12/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Mr Alan Alexander Corlett

director · Since 21/04/2026

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mrs Laurie Kay Nicol Donaldson

director · Since 21/04/2026

BRITISH · SCOTLAND · Age 51

Also on 16 other boards

Persons with Significant Control

De Vere Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 06139080 · England · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/10/2018Registered 11/10/2018Satisfied 09/12/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/06/2016Registered 16/06/2016Satisfied 11/10/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC(AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/03/2014Registered 21/03/2014Satisfied 11/10/2018
Charge
satisfied

DVV HOLDCO LIMITED

Created 11/03/2014Registered 20/03/2014Satisfied 11/10/2018
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/03/2010Registered 21/12/2010Satisfied 14/04/2014
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE

Created 16/03/2010Registered 26/03/2010Satisfied 14/04/2014
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/03/2010Registered 17/03/2010Satisfied 14/04/2014
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/04/2009Registered 23/04/2009Satisfied 14/04/2014
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 31/10/2008Registered 12/11/2008Satisfied 14/04/2014
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/07/2008Registered 17/07/2008Satisfied 14/04/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/12/2007Registered 04/01/2008Satisfied 14/04/2014
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 17/12/2007Registered 21/12/2007Satisfied 14/04/2014
charge
satisfied

ALL MONIES DUE OR TO BECOME DUE FROM EACH CHARGOR TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER

Created 05/04/2007Registered 19/04/2007Satisfied 17/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/12/2006Registered 04/01/2007Satisfied 17/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECUREDBENEFICIARI

Created 20/12/2005Registered 30/12/2005Satisfied 17/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECUREDBENEFICIARI

Created 28/11/2005Registered 08/12/2005Satisfied 17/01/2008