MARPLACE (NUMBER 565) LIMITED
NOTHWICH

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Company number 04445859
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address REEDGATE FARM REEDGATE LANE, CROWLEY, NOTHWICH, CHESHIRE, ENGLAND, CW9 6NT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Registered office address changed from Stanley House Honiton Way Penketh Warrington WA5 2EY to Reedgate Farm Reedgate Lane Crowley Nothwich Cheshire CW9 6NT on 7 June 2016. The most likely internet sites of MARPLACE (NUMBER 565) LIMITED are www.marplacenumber565.co.uk, and www.marplace-number-565.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Marplace Number 565 Limited is a Private Limited Company. The company registration number is 04445859. Marplace Number 565 Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Marplace Number 565 Limited is Reedgate Farm Reedgate Lane Crowley Nothwich Cheshire England Cw9 6nt. . JONES, Lisa is a Secretary of the company. JONES, Jonathan Alfred is a Director of the company. Secretary BURTON, Thomas Malcolm has been resigned. Secretary CALDERBANK, Tom has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JONES, Lisa
Appointed Date: 01 April 2016

Director
JONES, Jonathan Alfred
Appointed Date: 26 June 2002
62 years old

Resigned Directors

Secretary
BURTON, Thomas Malcolm
Resigned: 01 March 2004
Appointed Date: 26 June 2002

Secretary
CALDERBANK, Tom
Resigned: 31 March 2016
Appointed Date: 01 March 2004

Secretary
CS SECRETARIES LIMITED
Resigned: 26 June 2002
Appointed Date: 23 May 2002

Director
CS DIRECTORS LIMITED
Resigned: 26 June 2002
Appointed Date: 23 May 2002

MARPLACE (NUMBER 565) LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 May 2016
07 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

07 Jun 2016
Registered office address changed from Stanley House Honiton Way Penketh Warrington WA5 2EY to Reedgate Farm Reedgate Lane Crowley Nothwich Cheshire CW9 6NT on 7 June 2016
06 Jun 2016
Appointment of Mrs Lisa Jones as a secretary on 1 April 2016
06 Jun 2016
Termination of appointment of Tom Calderbank as a secretary on 31 March 2016
...
... and 33 more events
29 Jan 2003
New director appointed
04 Jul 2002
Secretary resigned
04 Jul 2002
Director resigned
04 Jul 2002
New secretary appointed
23 May 2002
Incorporation

MARPLACE (NUMBER 565) LIMITED Charges

13 September 2004
Mortgage
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Banco Totta & Acores
Description: Building situated at sitio dos cabecados, parish of…