Company number 07504878
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address 22 MOLESCROFT ROAD, BEVERLEY, EAST YORKSHIRE, HU17 7ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED are www.marketweightondevelopmentcompany.co.uk, and www.market-weighton-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Hessle Rail Station is 9.3 miles; to Ferriby Rail Station is 9.6 miles; to Brough Rail Station is 10.2 miles; to Driffield Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Market Weighton Development Company Limited is a Private Limited Company.
The company registration number is 07504878. Market Weighton Development Company Limited has been working since 25 January 2011.
The present status of the company is Active. The registered address of Market Weighton Development Company Limited is 22 Molescroft Road Beverley East Yorkshire Hu17 7ed. . LOVEL, Philip Foster is a Secretary of the company. LOVEL, Hannah Mary is a Director of the company. LOVEL, Philip Foster is a Director of the company. Director FLANAGAN, John Paul has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 31 March 2011
Appointed Date: 25 January 2011
Persons With Significant Control
Mr Philip Foster Lovel
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Hannah Mary Lovel
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
10 Jan 2017
Satisfaction of charge 2 in full
10 Jan 2017
Satisfaction of charge 1 in full
10 Jan 2017
Satisfaction of charge 4 in full
10 Jan 2017
Satisfaction of charge 3 in full
...
... and 22 more events
31 Mar 2011
Statement of capital following an allotment of shares on 31 March 2011
31 Mar 2011
Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 31 March 2011
30 Mar 2011
Company name changed rolco 323 LIMITED\certificate issued on 30/03/11
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RES15 ‐
Change company name resolution on 2011-03-25
30 Mar 2011
Change of name notice
25 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 November 2012
Legal mortgage
Delivered: 17 November 2012
Status: Satisfied
on 10 January 2017
Persons entitled: Geoffrey Towers, Vivienne Towers, Anita Elizabeth Arnold Beal and Catherine Hunter
Description: Land at market weighton t/no HS111055 see image for full…
14 November 2012
Debenture
Delivered: 17 November 2012
Status: Satisfied
on 10 January 2017
Persons entitled: Geoffrey Towers, Vivienne Towers, Anita Elizabeth Arnold Beal and Catherine Hunter
Description: The company with full title guarantee has charged by way of…
21 June 2011
Legal mortgage
Delivered: 24 June 2011
Status: Satisfied
on 10 January 2017
Persons entitled: Geoffrey Towers and Vivienne Towers, Anita Elizabeth Arnold Beal, Catherone Hunter
Description: F/H property k/a land at holme road market weighton part of…
21 June 2011
Debenture
Delivered: 24 June 2011
Status: Satisfied
on 10 January 2017
Persons entitled: Geoffrey Towers and Vivienne Towers, Anita Elizabeth Arnold Beal, Catherone Hunter
Description: By way of floating charge all the undertaking, proeprty…