57 MARKET STREET LIMITED
FRODSHAM

Hellopages » Cheshire » Cheshire West and Chester » WA6 8BZ

Company number 08030492
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address 3 MANSE FIELD ROAD, KINGSLEY, FRODSHAM, CHESHIRE, WA6 8BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Graham John Bartlett as a director on 30 November 2016; Statement of capital following an allotment of shares on 31 October 2016 GBP 60 . The most likely internet sites of 57 MARKET STREET LIMITED are www.57marketstreet.co.uk, and www.57-market-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. 57 Market Street Limited is a Private Limited Company. The company registration number is 08030492. 57 Market Street Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of 57 Market Street Limited is 3 Manse Field Road Kingsley Frodsham Cheshire Wa6 8bz. . BARTLETT, Graham John is a Director of the company. HARKNESS, Duncan James is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARTLETT, Graham John
Appointed Date: 30 November 2016
51 years old
Director
HARKNESS, Duncan James
Appointed Date: 13 April 2012
58 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 13 April 2012
Appointed Date: 13 April 2012
62 years old

Persons With Significant Control

Mrs Saira Judith Harkness
Notified on: 30 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Armour Estates Ltd
Notified on: 30 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Duncan James Harkness
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

57 MARKET STREET LIMITED Events

21 Apr 2017
Confirmation statement made on 13 April 2017 with updates
03 Mar 2017
Appointment of Graham John Bartlett as a director on 30 November 2016
15 Feb 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 60
15 Feb 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 120.00
02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 6 more events
22 Apr 2013
Annual return made up to 13 April 2013 with full list of shareholders
14 Jun 2012
Particulars of a mortgage or charge / charge no: 1
20 Apr 2012
Termination of appointment of Andrew Davis as a director
20 Apr 2012
Appointment of Mr Duncan James Harkness as a director
13 Apr 2012
Incorporation

57 MARKET STREET LIMITED Charges

12 June 2012
Mortgage deed
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 57 market street westhoughton bolton t/n…

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